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Geneva Developments Limited

Geneva Developments Limited is an active company incorporated on 3 November 1997 with the registered office located in Teddington, Greater London. Geneva Developments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03459777
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 582 days
For period 1 Apr31 Dec 2021 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2022
Was due on 29 March 2024 (1 year 7 months ago)
Address
14 Springfield Road
Teddington
TW11 9AP
England
Address changed on 6 Oct 2025 (26 days ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02089432191
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1951
Mr George Anthony Rath
PSC • PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Jigsaw Land Limited
George Anthony Rath is a mutual person.
Active
1 Cromwell Road Limited
George Anthony Rath is a mutual person.
Active
3 Cromwell Road Limited
George Anthony Rath is a mutual person.
Active
Geneva Property Holdings Ltd
George Anthony Rath is a mutual person.
Active
Cromwell Rentals 1 Ltd
George Anthony Rath is a mutual person.
Active
Cromwell Rentals 3 Ltd
George Anthony Rath is a mutual person.
Active
Platinum Capital Developments Ltd
George Anthony Rath is a mutual person.
Active
Pearl Wealth Holding Limited
George Anthony Rath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Mar31 Dec 2021
Traded for 9 months
Cash in Bank
£787
Decreased by £44.44K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.09K
Decreased by £16.14K (-17%)
Total Liabilities
-£47.85K
Decreased by £11.63K (-20%)
Net Assets
£31.24K
Decreased by £4.51K (-13%)
Debt Ratio (%)
61%
Decreased by 1.96% (-3%)
Latest Activity
Registered Address Changed
26 Days Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Mr George Anthony Rath Details Changed
12 Months Ago on 3 Nov 2024
Mr George Anthony Rath Details Changed
12 Months Ago on 3 Nov 2024
Mr George Anthony Rath (PSC) Details Changed
12 Months Ago on 3 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 15 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 14 Springfield Road Teddington TW11 9AP on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr George Anthony Rath on 3 November 2024
Submitted on 13 Dec 2024
Change of details for Mr George Anthony Rath as a person with significant control on 3 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 13 Dec 2024
Secretary's details changed for Mr George Anthony Rath on 3 November 2024
Submitted on 13 Dec 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
Submitted on 15 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Current accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 20 Nov 2023
Repayment History
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