Geneva And London Property Limited. net worth, address, company information. Free

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Geneva and London Property Limited (registration number 08723782) is a private limited company established on 2013-10-08 originating in England. The enterprise is located at 1St Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD. Having undergone a change in 2013-11-14, the previous name the company used was Timec 1435 Limited. Geneva and London Property Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Geneva And London Property Limited
Number	08723782
Date of Incorporation:	2013-10-08
End of financial year:	31 October
Address:	1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Alan T. (in the company from 05 April 2017), Christopher W. (appointment date: 05 April 2017). The official register reports 2 persons of significant control, namely: Uk Land Estates Limited is located at Kingsway, Team Valley, NE11 0SR Gateshead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited is located at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Uk Land Estates Limited

5 April 2017

Address	Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, NE11 0SR, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Company Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	4940037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Muckle Director Limited

6 April 2016 - 5 April 2017

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-10-31 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-10-31 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-10-08 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 2023-05-22 filed on: 22nd, May 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
(AD02) Location of register of charges has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD at an unknown date filed on: 15th, February 2023 \| address	Free Download (1 page)
(CH01) On 2022-03-31 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-08 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-08 filed on: 11th, October 2021 \| confirmation statement	Free Download (4 pages)
(AD02) Location of register of charges has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD at an unknown date filed on: 29th, July 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 2021-07-28 filed on: 28th, July 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-08 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020-09-02 filed on: 3rd, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 2020-09-03 filed on: 3rd, September 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 11th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-08 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 2019-01-22 filed on: 22nd, January 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-01-22 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-08 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 4th, October 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 2018-05-25 filed on: 25th, May 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2018-05-24 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-08 filed on: 11th, October 2017 \| confirmation statement	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 10th, October 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-04-05 filed on: 9th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-04-05 filed on: 9th, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 2017-08-31 filed on: 31st, August 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 19th, May 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-05 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-05 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-04-05 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD United Kingdom to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 2017-01-11 filed on: 11th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-08 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD on 2016-10-12 filed on: 12th, October 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-10-01 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-08 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 5th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-08 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed timec 1435 LIMITEDcertificate issued on 14/11/13 filed on: 14th, November 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 8th, October 2013 \| incorporation

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