Menna Overview
Here’s a quick overview of GENEVA ROAD LTD 👀 — a Surrey based business that started in 1995.
GENEVA ROAD LTD
- Company statusactive
- Company No03048810
- Age31 years 3 months Incorporated 24 April 1995
- Officers4
Address
13 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
GENEVA ROAD LTD is an active company incorporated on 24 April 1995 and based in Surrey. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88100 Social work activities without accommodation for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGARTY, Julie Marie | director | Oct 1962 | 27 Aug 2008 |
| MARTIN, Mark | director | Jun 1950 | 30 Jan 2024 |
| NORTON, Stephen William Spencer | director | Aug 1959 | 12 Jun 2020 |
| RICE, Julian Neil | director | Jun 1965 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Ainley | Sep 1952 | 06 Apr 2016 |
| Mrs Julie Marie Hagarty | Oct 1962 | 06 Apr 2016 |
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Here’s a quick overview of GENEVA ROAD LTD 👀 — a Surrey based business that started in 1995.