Geva Estates started in year 2013 as Private Limited Company with registration number 08650523. The Geva Estates company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Unit #1-75. Postal code: EC4M 7JN.
The firm has one director. Robert M., appointed on 14 August 2013. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit #1-75 |
Office Address2 | 39 Ludgate Hill |
Town | London |
Post code | EC4M 7JN |
Country of origin | United Kingdom |
Registration Number | 08650523 |
Date of Incorporation | Wed, 14th Aug 2013 |
Industry | Other letting and operating of own or leased real estate |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 11 years old |
Account next due date | Sun, 31st Dec 2023 (149 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
Last confirmation statement dated | Tue, 1st Nov 2022 |
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Rpm Investment Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rpm Investment Holdings Ltd
Unit #1-75 39 Ludgate Hill, Finchley, London, Berkshire, EC4M 7JN, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 0906033 |
Notified on | 11 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
Notified on | 6 April 2016 |
Ceased on | 11 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-06-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 100 | 5 046 | 17 251 | 58 029 | ||||||
Balance Sheet | ||||||||||
Current Assets | 4 275 | 350 | 25 345 | 74 998 | 38 652 | 7 395 | 2 895 246 | 1 913 216 | 42 255 | 62 966 |
Net Assets Liabilities | 58 029 | 356 652 | 331 439 | 280 486 | 303 780 | 423 357 | ||||
Cash Bank In Hand | 4 275 | 350 | 5 345 | |||||||
Debtors | 20 000 | |||||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 5 046 | 17 251 | 58 029 | ||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 100 | 100 | 100 | |||||||
Profit Loss Account Reserve | 4 946 | 17 151 | ||||||||
Shareholder Funds | 100 | 5 046 | 17 251 | 58 029 | ||||||
Other | ||||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
Creditors | 2 005 401 | 1 942 380 | 2 746 130 | 130 080 | 130 080 | 130 080 | 130 080 | |||
Fixed Assets | 326 825 | 686 196 | 1 383 462 | 1 988 432 | 2 260 380 | 3 070 174 | 577 611 | 3 003 435 | 7 219 623 | 9 183 691 |
Net Current Assets Liabilities | -326 725 | -681 150 | -1 366 210 | -1 930 403 | 1 903 728 | 2 738 735 | -167 045 | -2 569 575 | -6 666 186 | |
Total Assets Less Current Liabilities | 100 | 5 046 | 17 251 | 58 029 | 356 652 | 331 439 | 410 566 | 433 860 | 553 437 | |
Creditors Due Within One Year | 331 000 | 681 500 | 1 391 555 | 2 005 401 | ||||||
Investments Fixed Assets | 326 825 | 686 196 | 1 383 462 | |||||||
Number Shares Allotted | 100 | 100 | 100 | |||||||
Par Value Share | 1 | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Type | Category | Free download | |
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AA |
Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (4 pages) |
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