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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
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (8 months remaining)
Contact
Address
14 Springfield Road
Teddington
TW11 9AP
England
Address changed on 6 Oct 2025 (2 months 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
Platinum Capital Developments Ltd
George Anthony Rath is a mutual person.
Active
Pearl Wealth Holding Limited
George Anthony Rath is a mutual person.
Active
Cromwell Rentals 1 Ltd
George Anthony Rath is a mutual person.
In Receivership
Cromwell Rentals 3 Ltd
George Anthony Rath is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.8K
Decreased by £7.69K (-10%)
Total Liabilities
-£44.44K
Decreased by £5.57K (-11%)
Net Assets
£26.36K
Decreased by £2.12K (-7%)
Debt Ratio (%)
63%
Decreased by 0.94% (-1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Dec 2025
Micro Accounts Submitted
1 Month Ago on 11 Nov 2025
Micro Accounts Submitted
1 Month Ago on 11 Nov 2025
Micro Accounts Submitted
1 Month Ago on 11 Nov 2025
Registered Address Changed
2 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Nov 2024
Mr George Anthony Rath Details Changed
1 Year 2 Months Ago on 3 Nov 2024
Mr George Anthony Rath Details Changed
1 Year 2 Months Ago on 3 Nov 2024
Mr George Anthony Rath (PSC) Details Changed
1 Year 2 Months Ago on 3 Nov 2024
Get Credit Report
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 15 Dec 2025
Micro company accounts made up to 29 December 2024
Submitted on 11 Nov 2025
Micro company accounts made up to 29 December 2023
Submitted on 11 Nov 2025
Micro company accounts made up to 29 December 2022
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
Change of details for Mr George Anthony Rath as a person with significant control on 3 November 2024
Submitted on 13 Dec 2024
Secretary's details changed for Mr George Anthony Rath on 3 November 2024
Submitted on 13 Dec 2024
Director's details changed for Mr George Anthony Rath on 3 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
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
Repayment History
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