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Geneva Road Ltd

Geneva Road Ltd is an active company incorporated on 24 April 1995 with the registered office located in Kingston upon Thames, Greater London. Geneva Road Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03048810
Private limited company
Age
30 years
Incorporated 24 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13 Geneva Road
Kingston Upon Thames
Surrey
KT1 2TW
Same address for the past 17 years
Telephone
020 85473014
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Ceo Of Charity • British • Lives in England • Born in Oct 1962
Director • Consultant At Independent Directors & TR • British • Lives in UK • Born in Aug 1959
Director • Retired • British • Lives in England • Born in Jun 1950
Director • Retired • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Enhanceable Trustee Company Limited
Mrs Julie Marie Hagarty, Stephen William Spencer Norton, and 2 more are mutual people.
Active
Enhanceable
Stephen William Spencer Norton, Mr Julian Neil Rice, and 1 more are mutual people.
Active
English Speaking Board (International) Limited
Stephen William Spencer Norton is a mutual person.
Active
Speakers' Corner Trust
Stephen William Spencer Norton is a mutual person.
Active
Engage, Enrich, Excel Academies
Stephen William Spencer Norton is a mutual person.
Active
Villiers Park Educational Trust
Stephen William Spencer Norton is a mutual person.
Active
Lci Quartermile Propco Limited
Stephen William Spencer Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£341.53K
Decreased by £319.66K (-48%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 7 (+41%)
Total Assets
£441.79K
Decreased by £338.55K (-43%)
Total Liabilities
-£428.24K
Decreased by £338.55K (-44%)
Net Assets
£13.56K
Decreased by £1 (-0%)
Debt Ratio (%)
97%
Decreased by 1.33% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
Mr Mark Martin Appointed
1 Year 8 Months Ago on 30 Jan 2024
Mr Julian Neil Rice Appointed
1 Year 8 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Megan Templeman Resigned
2 Years 5 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 29 Apr 2024
Registration of charge 030488100002, created on 28 March 2024
Submitted on 16 Apr 2024
Registration of charge 030488100001, created on 21 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Mark Martin as a director on 30 January 2024
Submitted on 14 Feb 2024
Appointment of Mr Julian Neil Rice as a director on 30 January 2024
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 7 Jun 2023
Termination of appointment of Megan Templeman as a director on 23 May 2023
Submitted on 7 Jun 2023
Repayment History
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