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Geneva Property Holdings Ltd

Geneva Property Holdings Ltd is an active company incorporated on 8 February 2017 with the registered office located in London, Greater London. Geneva Property Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10608026
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2024 (1 year 7 months ago)
Next confirmation dated 7 February 2025
Was due on 21 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 528 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 29 March 2024 (1 year 5 months ago)
Contact
Address
C/O Cooper Parry, New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Aissela 46 High Street Esher Surrey KT10 9QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1951
Mr George Anthony Rath
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Geneva Developments Limited
George Anthony Rath is a mutual person.
Active
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
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 (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£22
Decreased by £57 (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£590.9K
Decreased by £58 (-0%)
Total Liabilities
-£618.29K
Increased by £7.65K (+1%)
Net Assets
-£27.39K
Decreased by £7.71K (+39%)
Debt Ratio (%)
105%
Increased by 1.3% (+1%)
Latest Activity
Registered Address Changed
9 Months Ago on 15 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 15 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Mr George Anthony Rath (PSC) Details Changed
8 Years Ago on 8 Feb 2017
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Documents
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
Confirmation statement made on 7 February 2024 with updates
Submitted on 9 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 22 Feb 2023
Change of details for Mr George Anthony Rath as a person with significant control on 8 February 2017
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Dec 2022
Confirmation statement made on 7 February 2022 with updates
Submitted on 25 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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