GENEVA ROAD LTD
Overview
| Company Name | GENEVA ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03048810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENEVA ROAD LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is GENEVA ROAD LTD located?
| Registered Office Address | 13 Geneva Road Kingston Upon Thames KT1 2TW Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENEVA ROAD LTD?
| Company Name | From | Until |
|---|---|---|
| NORTH SURREY GROUP SCOPE SERVICES LIMITED | Oct 27, 1995 | Oct 27, 1995 |
| SAXONBRIDGE LIMITED | Apr 24, 1995 | Apr 24, 1995 |
What are the latest accounts for GENEVA ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GENEVA ROAD LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for GENEVA ROAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 030488100002, created on Mar 28, 2024 | 4 pages | MR01 | ||
Registration of charge 030488100001, created on Mar 21, 2024 | 4 pages | MR01 | ||
Appointment of Mr Mark Martin as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Julian Neil Rice as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Megan Templeman as a director on May 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Parker as a secretary on Jan 19, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Nicholas Ainley as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Ainley as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Termination of appointment of Gael Alison Maciver as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Byron Michael Turner as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Kemsley as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Megan Templeman as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen William Spencer Norton as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Parker as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Michael Kemsley as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Who are the officers of GENEVA ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGARTY, Julie Marie | Director | Geneva Road Kingston Upon Thames KT1 2TW Surrey 13 | England | British | Ceo Of Charity | 133629170002 | ||||
| MARTIN, Mark | Director | Geneva Road Kingston Upon Thames KT1 2TW Surrey 13 | England | British | Retired | 159381530001 | ||||
| NORTON, Stephen William Spencer | Director | Geneva Road Kingston Upon Thames KT1 2TW Surrey 13 | United Kingdom | British | Consultant At Independent Directors & Trustees Ltd | 221919870001 | ||||
| RICE, Julian Neil | Director | Geneva Road Kingston Upon Thames KT1 2TW Surrey 13 | England | British | Retired | 283665290001 | ||||
| AINLEY, Nicholas | Secretary | 53 Gloucester Road KT1 3QZ Kingston Upon Thames Surrey | British | Self Employed | 116304090001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| KEMSLEY, Michael | Secretary | Geneva Road Kingston Upon Thames KT1 2TW Surrey 13 | 150395870001 | |||||||
| NICHOLS, Barry Edward, Reverend | Secretary | 19 Arterberry Road SW20 8AF London | British | Accountant | 44842130001 | |||||
| NICHOLS, Myra Ruth Lindsay | Secretary | 19 Arterberry Road Wimbledon SW20 8AF London | British | Housewife | 44842070001 | |||||
| PARKER, Michael | Secretary | Geneva Road Kingston Upon Thames KT1 2TW Surrey 13 | 269396610001 | |||||||
| AINLEY, Nicholas | Director | Geneva Road Kingston Upon Thames KT1 2TW Surrey 13 | England | British | Human Resources Executive | 116304090002 | ||||
| CASEY, Shirley Ann | Director | 42 Guilford Avenue KT5 8DQ Surbiton Surrey | United Kingdom | British | Administrator | 86517490001 | ||||
| CAWDERY, David Richard | Director | The Summers High Street KT8 0NA Molesey Surrey | United Kingdom | British | Director | 46490130001 | ||||
| HILLIER, Terence | Director | 93 Godley Road Wandsworth SW18 3HA London | British | Librarian | 46490090001 | |||||
| KAVANAGH, Anna Marie | Director | 365 South Lane KT3 5LQ New Malden Surrey | British | Clerical Assistant | 46490480001 | |||||
| KEMSLEY, Michael | Director | 12 Heathfield South TW2 7SS Twickenham Middlesex | England | British | Chartered Accountant | 5351960001 | ||||
| MACIVER, Gael Alison | Director | 8a Strafford Road TW1 3AE Twickenham Middlesex | United Kingdom | British | Retired | 46487510001 | ||||
| MACKAY, Munro | Director | 22 Eversley Road Surbiton KT5 8BQ Kingston Upon Thames Surrey | United Kingdom | British | Teacher /Retired | 46485170001 | ||||
| MULLETT, Sidney George | Director | 21 Latchmere Lane KT2 5SQ Kingston Upon Thames Surrey | British | Landlord | 46490510001 | |||||
| NICHOLS, Barry Edward, Reverend | Director | 19 Arterberry Road SW20 8AF London | United Kingdom | British | Accountant | 44842130001 | ||||
| NICHOLS, Myra Ruth Lindsay | Director | 19 Arterberry Road Wimbledon SW20 8AF London | British | Housewife | 44842070001 | |||||
| PIGOTT, Matthew Richard | Director | The Connifers 11 Tennyson Avenue TW1 4QX Twickenham Middlesex | British | Community Worker Support | 49203560001 | |||||
| ROSTRON, Maureen | Director | 3 Morecoombe Close KT2 7JQ Kingston Upon Thames Surrey | British | Occupational Therapist | 46490230001 | |||||
| SKILTON, Guy Colin | Director | 11 Lingfield Avenue KT1 2TL Kingston Upon Thames Surrey | British | Company Director | 49938420001 | |||||
| STOW, Janet | Director | Flat 1 41 Kingston Road KT3 3PE New Malden Surrey | British | Equal Opportunities Officer | 39420310001 | |||||
| TEMPLEMAN, Megan | Director | Geneva Road Kingston Upon Thames KT1 2TW Surrey 13 | England | British | Graduate Trainee Shooting Star Childrens Hospices | 270852250001 | ||||
| TURNER, Byron Michael | Director | 106a Ditton Road KT6 6RH Surbiton Carisbrooke House Surrey | United Kingdom | British | Director | 132547430001 | ||||
| WALSH, Lynne | Director | Priory Road TW12 2PT Hampton 163 Middlesex | United Kingdom | British | Journalist | 133303810001 | ||||
| WATERMAN, Sherie Ann | Director | 17 Jemmett Close KT2 7AJ Kingston Upon Thames Surrey | British | Company Director | 52709580002 | |||||
| WILLIAMS, Jennifer Elaine | Director | 234 Staines Road TW2 5AR Twickenham Middlesex | British | Legal Assistant | 102469010001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of GENEVA ROAD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Ainley | Apr 06, 2016 | Ashley Lane BH25 5AQ New Milton Little Firs Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Marie Hagarty | Apr 06, 2016 | Geneva Road Kingston Upon Thames KT1 2TW Surrey 13 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0