Geneva Court Management Limited in Old Station Approach LEATHERHEAD

Geneva Court Management Limited LEATHERHEAD

Founded in 2013, Geneva Court Management, classified under reg no. 08696366 is an active company. Currently registered at 2 Chartland House KT22 7TE, Leatherhead the company has been in the business for 11 years. Its financial year was closed on 24th March and its latest financial statement was filed on March 24, 2023.

The company has 2 directors, namely James E., Rishi M.. Of them, Rishi M. has been with the company the longest, being appointed on 18 September 2013 and James E. has been with the company for the least time - from 20 January 2023. As of 25 April 2024, there were 2 ex directors - Paul H., Craig G. and others listed below. There were no ex secretaries.

Geneva Court Management Limited Address / Contact

Office Address	2 Chartland House
Office Address2	Old Station Approach
Town	Leatherhead
Post code	KT22 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08696366
Date of Incorporation	Wed, 18th Sep 2013
Industry	Residents property management
End of financial Year	24th March
Company age	11 years old
Account next due date	Tue, 24th Dec 2024 (243 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Hes Estate Management Limited

Position: Corporate Secretary

Appointed: 15 September 2023

James E.

Position: Director

Appointed: 20 January 2023

Rishi M.

Position: Director

Appointed: 18 September 2013

Gh Property Management Services Limited

Position: Corporate Secretary

Appointed: 26 October 2016

Resigned: 25 April 2018

Paul H.

Position: Director

Appointed: 06 March 2014

Resigned: 20 April 2018

Craig G.

Position: Director

Appointed: 18 September 2013

Resigned: 24 October 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-24	2021-03-24	2022-03-24	2023-03-24

Balance Sheet
Current Assets	1 996	139	139	21 495
Debtors			2 245	21 495
Net Assets Liabilities	230	216	216	17 794

Other
Accrued Liabilities Deferred Income				360
Amounts Owed By Group Undertakings Participating Interests			2 245	21 495
Creditors	1 843	1 856	107 848	3 778
Fixed Assets	107 925	107 925	107 925	107 925
Investment Property			107 925	107 925
Investment Property Fair Value Model				107 925
Net Current Assets Liabilities	153	139	139	17 717
Other Creditors			2 106	2 106
Taxation Social Security Payable				1 312
Total Assets Less Current Liabilities	108 078	108 064	108 064	125 642

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on July 28, 2023: 10.00 GBP filed on: 28th, February 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on July 28, 2023: 10.00 GBP filed on: 28th, February 2024	capital	Free Download (3 pages)
CS01	Confirmation statement with updates February 17, 2024 filed on: 27th, February 2024	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on October 24, 2023 filed on: 25th, October 2023	officers	Free Download (1 page)
AD01	New registered office address 2 Chartland House Old Station Approach Leatherhead KT22 7TE. Change occurred on September 15, 2023. Company's previous address: C/O 1 Princeton Mews, 167-169 London Road London Road Kingston upon Thames KT2 6PT England. filed on: 15th, September 2023	address	Free Download (1 page)
AP04	Appointment (date: September 15, 2023) of a secretary filed on: 15th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2023 filed on: 30th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AP01	On January 20, 2023 new director was appointed. filed on: 20th, January 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 24, 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 17, 2022 filed on: 21st, March 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 24, 2021 filed on: 27th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 17, 2021 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O 1 Princeton Mews, 167-169 London Road London Road Kingston upon Thames KT2 6PT. Change occurred on January 28, 2021. Company's previous address: C/O Crawford and Co Unit 14 Woodbrook Crescent Billericay CM12 0EQ England. filed on: 28th, January 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 24, 2020 filed on: 19th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2019 filed on: 3rd, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 17, 2019 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2018 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AD01	New registered office address C/O Crawford and Co Unit 14 Woodbrook Crescent Billericay CM12 0EQ. Change occurred on July 13, 2018. Company's previous address: Unit 14 Woodbrook Crescent Billericay CM12 0EQ England. filed on: 13th, July 2018	address	Free Download (1 page)
AD01	New registered office address Unit 14 Woodbrook Crescent Billericay CM12 0EQ. Change occurred on July 13, 2018. Company's previous address: C/O Crawford and Co, 70 Mark Lane London EC3R 7NQ England. filed on: 13th, July 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 25, 2018 filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 25th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2018 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Crawford and Co, 70 Mark Lane London EC3R 7NQ. Change occurred on April 25, 2018. Company's previous address: C/O Gh Property Management Ltd the Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hamsphire SO50 7HD England. filed on: 25th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 24, 2017 filed on: 10th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 17, 2017 filed on: 1st, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2016 filed on: 3rd, January 2017	accounts	Free Download (7 pages)
AP04	Appointment (date: October 26, 2016) of a secretary filed on: 4th, November 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O Gh Property Management Ltd the Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hamsphire SO50 7HD. Change occurred on October 27, 2016. Company's previous address: C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ England. filed on: 27th, October 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 29th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 29, 2016: 9.00 GBP	capital
CH01	On April 20, 2015 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2015 filed on: 19th, November 2015	accounts	Free Download (7 pages)
AD01	New registered office address C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ. Change occurred on April 24, 2015. Company's previous address: C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE. filed on: 24th, April 2015	address	Free Download
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 27th, February 2015	annual return	Free Download (6 pages)
AD01	New registered office address C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE. Change occurred on January 19, 2015. Company's previous address: C/O Braemar Property Management 14 Braemar Avenue London SW19 8AZ England. filed on: 19th, January 2015	address
AA	Total exemption full company accounts data drawn up to March 24, 2014 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 30, 2014 to March 24, 2014 filed on: 29th, October 2014	accounts	Free Download (1 page)
CH01	On March 22, 2014 director's details were changed filed on: 22nd, April 2014	officers	Free Download (2 pages)
AP01	On March 28, 2014 new director was appointed. filed on: 28th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on March 28, 2014. Old Address: 33 Audley Gardens Seven Kings Ilford Essex IG3 9LB filed on: 28th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2014: 9.00 GBP	capital
AD01	Company moved to new address on February 18, 2014. Old Address: St Christophers House Tabor Grove London SW19 4EX United Kingdom filed on: 18th, February 2014	address	Free Download (1 page)
AD01	Company moved to new address on February 18, 2014. Old Address: 33 Audley Gardens Seven Kings Ilford Essex IG3 9LB England filed on: 18th, February 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2013	incorporation

Geneva Court Management Limited LEATHERHEAD

Geneva Court Management Limited Address / Contact

Company Information / Profile

Company staff

Hes Estate Management Limited

James E.

Rishi M.

Gh Property Management Services Limited

Paul H.

Craig G.

Annual reports financial information

Company filings

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