Geneva Property (UK) Limited. net worth, address, company information. Free

Company search

Geneva Property (Uk) Limited (Companies House Registration Number 04136403) is a private limited company established on 2001-01-05. This firm has its registered office at Geneva House, 77A Rutland Road, Hove BN3 5FE. Geneva Property (Uk) Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Geneva Property (UK) Limited
Number	04136403
Date of Incorporation:	2001-01-05
End of financial year:	31 May
Address:	Geneva House, 77a Rutland Road, Hove, BN3 5FE
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the company, we can name: Matthew S. (appointed on 15 February 2001). 1 secretary is also present: Matthew S. (appointed on 15 February 2001). The official register reports 1 person of significant control - Geneva Investment Group Ltd, a company that is located at Rutland Road, BN3 5FE Hove. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Geneva Investment Group Ltd

6 April 2016

Address	Geneva House 77a Rutland Road, Hove, BN3 5FE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04076441
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-05-31 filed on: 20th, February 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 22nd, February 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 2nd, August 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 10th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-18: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 6th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-12: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 21st, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-13: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 9th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 24th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-05-31 filed on: 13th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-05 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 17th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-05 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 21st, August 2009 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-05-31 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2006-05-31 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2006-05-31 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2005-05-31 filed on: 9th, February 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2005-05-31 filed on: 9th, February 2006 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 31st, March 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-05-31 filed on: 31st, March 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2003-05-31 filed on: 14th, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-05-31 filed on: 14th, February 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, March 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, March 2003 \| accounts	Free Download (6 pages)
(363s) Period up to 2003-03-01 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-03-01 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2002-02-06 - Annual return with full member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-02-06 - Annual return with full member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 14th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 14th, March 2001 \| accounts	Free Download (1 page)

Companies nearby
2 Argyle Villas Brighton Ltd [0.00 mile]
Sussex Letting Shop Ltd [0.00 mile]
Geneva Investments (uk) Limited [0.00 mile]
29 Mortimer Road Limited [0.04 mile]


16 Hamilton Road Brighton Limited [0.00 mile]
M.s. Investments Limited [0.00 mile]
16 Sillwood Road Brighton Limited [0.00 mile]
Death To Decaf Ltd [0.04 mile]