Geva Properties Ltd is a private limited company registered at Unit 1-75, 39 Ludgate Hill, London EC4M 7JN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-31, this 6-year-old company is run by 1 director and 1 secretary.
Director Robert M., appointed on 31 August 2017.
As far as secretaries are concerned, we can name: Robert M., appointed on 31 August 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-08-30 and the deadline for the next filing is 2024-09-13. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | Unit #1-75 |
| Office Address2 | 39 Ludgate Hill |
| Town | London |
| Post code | EC4M 7JN |
| Country of origin | United Kingdom |
| Registration Number | 10939838 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 31 August 2017
Position: Secretary
Appointed: 31 August 2017
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Robert M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rpm Investment Holdings Ltd that entered Reading, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert M.
| Notified on | 18 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rpm Investment Holdings Ltd
Unit 5, Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 0906033 |
| Notified on | 11 September 2017 |
| Ceased on | 18 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
| Notified on | 31 August 2017 |
| 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 | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 2 795 | 2 789 | 2 789 | 5 899 | 3 076 | 6 422 | 19 160 |
| Net Assets Liabilities | 9 416 | 14 987 | -14 987 | -13 677 | -16 500 | -25 636 | |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 286 527 | 334 913 | 752 789 | 752 789 | 752 789 | 1 169 004 | 2 313 139 |
| Fixed Assets | 835 349 | 1 069 926 | 1 069 926 | 1 069 926 | 1 069 926 | 1 661 299 | 3 661 723 |
| Net Current Assets Liabilities | 283 732 | 332 124 | -332 124 | -330 814 | -333 637 | -517 931 | |
| Total Assets Less Current Liabilities | 551 617 | 737 802 | 737 802 | 739 112 | 736 289 | 1 143 368 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023 |
accounts | Free Download (3 pages) |
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