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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 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (1 day remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
14 Springfield Road
Teddington
TW11 9AP
England
Address changed on 6 Oct 2025 (1 month 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
Micro Accounts Submitted
4 Days Ago on 11 Nov 2025
Micro Accounts Submitted
4 Days Ago on 11 Nov 2025
Micro Accounts Submitted
4 Days Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year Ago on 15 Nov 2024
Mr George Anthony Rath Details Changed
1 Year Ago on 3 Nov 2024
Mr George Anthony Rath Details Changed
1 Year Ago on 3 Nov 2024
Mr George Anthony Rath (PSC) Details Changed
1 Year Ago on 3 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 15 Jun 2024
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Documents
Micro company accounts made up to 29 December 2024
Submitted on 11 Nov 2025
Micro company accounts made up to 29 December 2022
Submitted on 11 Nov 2025
Micro company accounts made up to 29 December 2023
Submitted on 11 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year