Geneva Road Ltd

Active
Incorporated on 24 Apr 1995

Reg Address: 13 Geneva Road, Kingston Upon Thames, Surrey KT1 2TW

Company Number 03048810
Company Status Active
Incorporation Date 24 Apr 1995
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Apr 2024
Confirmation Statement Next Due 8 May 2025
Average Number of Employees -

Previous Names:
North Surrey Group Scope Services Limited - 30 Nov 2005
North Surrey Group Scope Services Limited - 27 Oct 1995
Saxonbridge Limited - 24 Apr 1995

Company Classifications:
88100 - Social work activities without accommodation for the elderly and disabled

Summary The company with name "Geneva Road Ltd" is a ltd and located in 13 Geneva Road, Kingston Upon Thames, Surrey KT1 2TW. Geneva Road Ltd is currently in active status and it was incorporated on 24 Apr 1995 (29 years 5 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Geneva Road Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Martin	Director	30 Jan 2024	British	Active
2	Julian Neil Rice	Director	30 Jan 2024	British	Active
3	Stephen William Spencer Norton	Director	12 Jun 2020	British	Active
4	Stephen William Spencer Norton	Director	12 Jun 2020	British	Active
5	Megan Templeman	Director	12 Jun 2020	British	Active
6	Megan Templeman	Director	12 Jun 2020	British	Resigned 23 May 2023
7	Michael Parker	Secretary	1 May 2020	-	Active
8	Michael Parker	Secretary	1 May 2020	-	Resigned 19 Jan 2023
9	Michael Kemsley	Secretary	24 Feb 2010	-	Resigned 1 May 2020
10	Michael Kemsley	Director	1 Nov 2008	British	Resigned 31 Jul 2020
11	Nicholas Ainley	Secretary	21 Oct 2008	British	Resigned 24 Feb 2010
12	Byron Michael Turner	Director	27 Aug 2008	British	Resigned 30 Nov 2020
13	Julie Marie Hagarty	Director	27 Aug 2008	British	Active
14	Lynne Walsh	Director	27 Aug 2008	British	Resigned 24 Feb 2010
15	Nicholas Ainley	Director	4 Jul 2007	British	Resigned 14 Dec 2021
16	Nicholas Ainley	Director	4 Jul 2007	British	Active
17	Jennifer Elaine Williams	Director	6 Dec 2004	British	Resigned 20 Oct 2008
18	Shirley Ann Casey	Director	9 Dec 2002	British	Resigned 2 Nov 2010
19	Barry Edward Nichols	Secretary	31 Mar 2002	British	Resigned 21 Oct 2008
20	Janet Stow	Director	6 Feb 2002	British	Resigned 13 Jun 2006
21	Guy Colin Skilton	Director	14 Apr 1997	British	Resigned 12 Oct 1998
22	Sherie Ann Waterman	Director	14 Apr 1997	British	Resigned 21 Oct 2005
23	Matthew Richard Pigott	Director	12 Feb 1996	British	Resigned 7 Dec 1998
24	Munro Mackay	Director	31 Oct 1995	British	Resigned 16 Aug 2012
25	Gael Alison Maciver	Director	31 Oct 1995	British	Resigned 15 Mar 2021
26	David Richard Cawdery	Director	31 Oct 1995	British	Resigned 20 Oct 2005
27	Anna Marie Kavanagh	Director	31 Oct 1995	British	Resigned 20 Oct 2005
28	Terence Hillier	Director	31 Oct 1995	British	Resigned 20 Oct 2005
29	Maureen Rostron	Director	31 Oct 1995	British	Resigned 31 Mar 2004
30	Sidney George Mullett	Director	31 Oct 1995	British	Resigned 16 Aug 2005
31	Myra Ruth Lindsay Nichols	Secretary	7 Sep 1995	-	Resigned 31 Mar 2002
32	Myra Ruth Lindsay Nichols	Director	7 Sep 1995	-	Resigned 3 Jun 2008
33	Barry Edward Nichols	Director	7 Sep 1995	British	Resigned 21 Oct 2008
34	BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	24 Apr 1995	-	Resigned 7 Sep 1995
35	Irene Lesley Harrison	Nominee Secretary	24 Apr 1995	-	Resigned 7 Sep 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Julie Marie Hagarty Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr Nicholas Ainley Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
3	Mr Nicholas Ainley Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 14 Dec 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Geneva Road Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 Apr 2024	Download PDF
2	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Apr 2024	Download PDF
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Mar 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	14 Feb 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	7 Feb 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	7 Jun 2023	Download PDF
7	Confirmation Statement - No Updates	7 Jun 2023	Download PDF
8	Officers - Termination Secretary Company With Name Termination Date	6 Feb 2023	Download PDF
9	Accounts - Small	7 Jan 2023	Download PDF 8 Pages
10	Confirmation Statement - No Updates	4 May 2021	Download PDF
11	Accounts - Small	17 Apr 2021	Download PDF
12	Officers - Termination Director Company With Name Termination Date	26 Mar 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	21 Dec 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	31 Jul 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	16 Jun 2020	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	16 Jun 2020	Download PDF 2 Pages
17	Officers - Appoint Person Secretary Company With Name Date	5 May 2020	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	4 May 2020	Download PDF 1 Pages
19	Confirmation Statement - No Updates	29 Apr 2020	Download PDF 3 Pages
20	Accounts - Small	31 Dec 2019	Download PDF 9 Pages
21	Confirmation Statement - No Updates	7 May 2019	Download PDF 3 Pages
22	Accounts - Small	24 Oct 2018	Download PDF 8 Pages
23	Confirmation Statement - No Updates	25 Apr 2018	Download PDF 3 Pages
24	Accounts - Full	17 Nov 2017	Download PDF 11 Pages
25	Confirmation Statement - Updates	30 Apr 2017	Download PDF 6 Pages
26	Officers - Change Person Director Company With Change Date	24 Dec 2016	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	23 Dec 2016	Download PDF 2 Pages
28	Accounts - Full	11 Nov 2016	Download PDF 14 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 7 Pages
30	Accounts - Full	15 Oct 2015	Download PDF 17 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2015	Download PDF 7 Pages
32	Accounts - Full	8 Dec 2014	Download PDF 17 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2014	Download PDF 7 Pages
34	Accounts - Full	27 Nov 2013	Download PDF 13 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2013	Download PDF 7 Pages
36	Accounts - Full	8 Oct 2012	Download PDF 17 Pages
37	Officers - Termination Director Company With Name	1 Oct 2012	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2012	Download PDF 8 Pages
39	Accounts - Full	4 Nov 2011	Download PDF 16 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2011	Download PDF 8 Pages
41	Officers - Change Person Director Company With Change Date	12 May 2011	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	12 May 2011	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	12 May 2011	Download PDF 1 Pages
44	Accounts - Full	16 Nov 2010	Download PDF 18 Pages
45	Officers - Termination Secretary Company With Name	29 Apr 2010	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2010	Download PDF 7 Pages
47	Officers - Change Person Director Company With Change Date	29 Apr 2010	Download PDF 2 Pages
48	Officers - Appoint Person Secretary Company With Name	9 Apr 2010	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	8 Apr 2010	Download PDF 1 Pages
50	Accounts - Full	10 Mar 2010	Download PDF 17 Pages
51	Officers - Legacy	3 Jun 2009	Download PDF 4 Pages
52	Annual Return - Legacy	19 May 2009	Download PDF 5 Pages
53	Officers - Legacy	19 May 2009	Download PDF 1 Pages
54	Accounts - Full	26 Nov 2008	Download PDF 15 Pages
55	Officers - Legacy	14 Nov 2008	Download PDF 1 Pages
56	Officers - Legacy	13 Nov 2008	Download PDF 2 Pages
57	Officers - Legacy	30 Sep 2008	Download PDF 2 Pages
58	Officers - Legacy	16 Sep 2008	Download PDF 2 Pages
59	Officers - Legacy	16 Sep 2008	Download PDF 2 Pages
60	Officers - Legacy	16 Jun 2008	Download PDF 1 Pages
61	Address - Legacy	20 May 2008	Download PDF 1 Pages
62	Annual Return - Legacy	20 May 2008	Download PDF 5 Pages
63	Accounts - Full	21 Jan 2008	Download PDF 15 Pages
64	Accounts - Amended Full	10 Jan 2008	Download PDF 15 Pages
65	Officers - Legacy	7 Aug 2007	Download PDF 2 Pages
66	Annual Return - Legacy	1 Jun 2007	Download PDF 9 Pages
67	Accounts - Full	25 Jan 2007	Download PDF 15 Pages
68	Officers - Legacy	29 Sep 2006	Download PDF 1 Pages
69	Annual Return - Legacy	1 Jun 2006	Download PDF 11 Pages
70	Accounts - Full	25 Jan 2006	Download PDF 13 Pages
71	Change Of Name - Certificate Company	30 Nov 2005	Download PDF 2 Pages
72	Officers - Legacy	29 Sep 2005	Download PDF 1 Pages
73	Annual Return - Legacy	8 Jun 2005	Download PDF 12 Pages
74	Officers - Legacy	12 Jan 2005	Download PDF 2 Pages
75	Accounts - Full	29 Dec 2004	Download PDF 16 Pages
76	Annual Return - Legacy	25 May 2004	Download PDF 12 Pages
77	Accounts - Full	9 Jan 2004	Download PDF 13 Pages
78	Annual Return - Legacy	31 May 2003	Download PDF 12 Pages
79	Officers - Legacy	31 Dec 2002	Download PDF 2 Pages
80	Accounts - Full	31 Dec 2002	Download PDF 12 Pages
81	Annual Return - Legacy	14 Jun 2002	Download PDF 11 Pages
82	Officers - Legacy	14 Jun 2002	Download PDF 3 Pages
83	Officers - Legacy	29 May 2002	Download PDF 2 Pages
84	Accounts - Full	14 Jan 2002	Download PDF 12 Pages
85	Annual Return - Legacy	18 May 2001	Download PDF 9 Pages
86	Accounts - Small	20 Jan 2001	Download PDF 11 Pages
87	Annual Return - Legacy	18 May 2000	Download PDF 9 Pages
88	Accounts - Full	5 Jan 2000	Download PDF 12 Pages
89	Annual Return - Legacy	26 May 1999	Download PDF 7 Pages
90	Officers - Legacy	16 Dec 1998	Download PDF 1 Pages
91	Accounts - Full	14 Dec 1998	Download PDF 12 Pages
92	Officers - Legacy	21 Oct 1998	Download PDF 1 Pages
93	Annual Return - Legacy	20 May 1998	Download PDF 11 Pages
94	Accounts - Full	2 Oct 1997	Download PDF 12 Pages
95	Annual Return - Legacy	27 Jun 1997	Download PDF 7 Pages
96	Officers - Legacy	6 May 1997	Download PDF 2 Pages
97	Officers - Legacy	6 May 1997	Download PDF 2 Pages
98	Accounts - Full	12 Dec 1996	Download PDF 12 Pages
99	Officers - Legacy	30 Aug 1996	Download PDF 2 Pages
100	Capital - Legacy	15 Aug 1996	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Enhanceable Mutual People: Megan Templeman , Stephen William Spencer Norton , Nicholas Ainley	Active
2	Enhanceable Trustee Company Limited Mutual People: Megan Templeman , Stephen William Spencer Norton , Julie Marie Hagarty	Active
3	Frigoglass Finance B.V. Mutual People: Stephen William Spencer Norton	Active
4	Kv Rentals (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
5	Villiers Park Educational Trust Mutual People: Stephen William Spencer Norton	Active
6	Keystone 2 Limited Mutual People: Stephen William Spencer Norton	Active - Proposal To Strike Off
7	Kion Holdings Limited Mutual People: Stephen William Spencer Norton	Liquidation
8	Kion Mortgage Finance Plc Mutual People: Stephen William Spencer Norton	Liquidation
9	Madison 30 (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
10	L.D. Pension Plan Trustee Limited Mutual People: Stephen William Spencer Norton	Active
11	Keystone Leasing (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
12	Rail Capital Markets Plc Mutual People: Stephen William Spencer Norton	Active
13	Tmf Global Services (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
14	Tmf Corporate Directors Limited Mutual People: Stephen William Spencer Norton	Active
15	Amentum (Uk) Aircraft Leasing Limited Mutual People: Stephen William Spencer Norton	Active
16	Awas Uk 2 Limited Mutual People: Stephen William Spencer Norton	Active
17	Awas 5828 Uk Limited Mutual People: Stephen William Spencer Norton	Active
18	Awas 7014 Uk Limited Mutual People: Stephen William Spencer Norton	Active
19	Awas Uk 1 Limited Mutual People: Stephen William Spencer Norton	Active
20	Greenway Infrastructure Capital Holdings Limited Mutual People: Stephen William Spencer Norton	Active
21	Joint Corporate Services Limited Mutual People: Stephen William Spencer Norton	Active
22	Joint Secretarial Services Limited Mutual People: Stephen William Spencer Norton	Active
23	Shortline Plc Mutual People: Stephen William Spencer Norton	Active - Proposal To Strike Off
24	Staunton Topco Limited Mutual People: Stephen William Spencer Norton	Active
25	Tbolt Iii Uk Limited Mutual People: Stephen William Spencer Norton	Active
26	Juniper Aviation 1 Leasing Limited Mutual People: Stephen William Spencer Norton	Active
27	Kirkbi Burbo Extension Holding (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
28	Nottingdale Receivables Limited Mutual People: Stephen William Spencer Norton	Active
29	Tianqi Lithium Energy Australia Pty Ltd Mutual People: Stephen William Spencer Norton	Active
30	Trans Furans Uk Limited Mutual People: Stephen William Spencer Norton	Active
31	Uk Credit Finance Limited Mutual People: Stephen William Spencer Norton	Active
32	Pka Teesrep Holding (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
33	125 Obs Gp Limited Mutual People: Stephen William Spencer Norton	Active
34	125 Obs (Nominees 1) Limited Mutual People: Stephen William Spencer Norton	Active
35	125 Obs (Nominees 2) Limited Mutual People: Stephen William Spencer Norton	Active
36	Aircraft Capital Leasing A Limited Mutual People: Stephen William Spencer Norton	Active
37	Aircraft Capital Limited Mutual People: Stephen William Spencer Norton	Active
38	Alc Uk Aircraft Limited Mutual People: Stephen William Spencer Norton	Active
39	Awas 5806 Uk Limited Mutual People: Stephen William Spencer Norton	Active
40	Awas 1169 Uk Limited Mutual People: Stephen William Spencer Norton	Active
41	Awas 35094 Uk Limited Mutual People: Stephen William Spencer Norton	Active
42	Awas 36608 Uk Limited Mutual People: Stephen William Spencer Norton	Active
43	Awas 39413 Uk Limited Mutual People: Stephen William Spencer Norton	Active
44	Awas Uk 39445 Limited Mutual People: Stephen William Spencer Norton	Active
45	Awas 1251 Uk Limited Mutual People: Stephen William Spencer Norton	Active
46	Awas 2468 Uk Limited Mutual People: Stephen William Spencer Norton	Active
47	Awas Uk 3 Limited Mutual People: Stephen William Spencer Norton	Active
48	Awas Uk 4 Limited Mutual People: Stephen William Spencer Norton	Active
49	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
50	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
51	Greenway Infrastructure Capital Plc Mutual People: Stephen William Spencer Norton	Active
52	Highline Investments Gp Limited Mutual People: Stephen William Spencer Norton	Active
53	Tmf Corporate Services Limited Mutual People: Stephen William Spencer Norton	Active
54	Tmf Trustee Limited Mutual People: Stephen William Spencer Norton	Active
55	Ec Finance Plc Mutual People: Stephen William Spencer Norton	Active
56	Greencoat Burbo Extension Holding (Uk) Limited Mutual People: Stephen William Spencer Norton	Active
57	Awas 6832 Uk Limited Mutual People: Stephen William Spencer Norton	Active
58	Tmf Corporate Administration Services Limited Mutual People: Stephen William Spencer Norton	Active
59	Uk Spv Credit Finance Limited Mutual People: Stephen William Spencer Norton	Active
60	Mezqual Limited Mutual People: Stephen William Spencer Norton	Active
61	Sandy Knowe Wind Farm Limited Mutual People: Stephen William Spencer Norton	Active
62	Future Rights Limited Mutual People: Stephen William Spencer Norton	Active
63	Lci Quartermile Propco Limited Mutual People: Stephen William Spencer Norton	Active
64	Engage, Enrich, Excel Academies Mutual People: Stephen William Spencer Norton	Active
65	English Speaking Board (International) Limited Mutual People: Stephen William Spencer Norton	Active
66	Value Retail Development Limited Mutual People: Stephen William Spencer Norton	Active
67	Tact - The Association Of Corporate Trustees Mutual People: Stephen William Spencer Norton	Active
68	Amitra Capital Limited Mutual People: Stephen William Spencer Norton	Active
69	Saba Group Uk Limited Mutual People: Stephen William Spencer Norton	Active
70	The American Quarter Horse Association Uk Limited Mutual People: Nicholas Ainley	Active