GENEVA DEVELOPMENTS LIMITED - ESHER


Company Profile Company Filings

Overview

GENEVA DEVELOPMENTS LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
GENEVA DEVELOPMENTS LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

GENEVA DEVELOPMENTS LIMITED - ESHER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 29/03/2024

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE ANTHONY RATH Sep 1951 English Director 1997-11-03 CURRENT
MR GEORGE ANTHONY RATH Secretary 2022-05-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-11-03 UNTIL 1997-11-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-03 UNTIL 1997-11-03 RESIGNED
JAMES DOYLE Aug 1946 British Secretary 1997-11-03 UNTIL 2022-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Anthony Rath 2016-04-06 9/1951 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAY WEST MANAGEMENT COMPANY LIMITED TEDDINGTON Active MICRO ENTITY 98000 - Residents property management
QUAY WEST MOORINGS LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GCP DEVELOPMENTS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE PALM INVESTMENT GROUP LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DAYCREST LIMITED ALDERMASTON ENGLAND Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAYCROFT LIMITED ESHER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DAYCROWN LIMITED ALDERMASTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASH PROPERTY BUYERS LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
J G INVESTMENTS (BRENTFORD) LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULL HOUSE DEVELOPMENTS LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDEN GLOBE COMMODITIES LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEWDALE INVESTMENTS LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JIGSAW LAND LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JIGSAW PROPERTY FINANCE LIMITED HAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SPRIFT TECHNOLOGIES LTD ALDERMASTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
1 CROMWELL ROAD LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
3 CROMWELL ROAD LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GENEVA PROPERTY HOLDINGS LTD ESHER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL RENTALS 1 LTD ESHER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Geneva Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-12-2021 £787 Cash £31,236 equity
Geneva Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-20 31-03-2021 £45,226 Cash £35,743 equity
Geneva Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-03-2020 £198 Cash £37,188 equity
Geneva Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £419 Cash £38,896 equity
Geneva Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £374 Cash £141,608 equity
Geneva Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 31-03-2017 £539 Cash £147,216 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALARMTRONIC LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
A.G. VAUGHAN LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A3 APPLIANCES LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
A G VAUGHAN (HOLDINGS) LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
121 KINGS ROAD LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
37 EATON MEWS NORTH LIMITED ESHER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACCURATE SAFETY AND SECURITY INTERNATIONAL LTD ESHER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AFRICAN SOLUTIONS UK ESHER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LYDDEN LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
123M LLP ESHER ENGLAND Active TOTAL EXEMPTION FULL None Supplied