GENEVA ROAD LTD
Active - Accounts Filed
General Information
NAME
GENEVA ROAD LTD
COMPANY NUMBER
03048810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
24/04/1995
(29 years and 8 months old)
WEBSITE
http://enhanceable.org
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/10/1995
30/11/2005
NORTH SURREY GROUP SCOPE SERVICES LIMITED
View all previous names
SURREY
KT1 2TW
Telephone: 03457223344
TPS: No
13 Geneva Road
Kingston Upon Thames
Surrey
KT1 2TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENHANCEABLE | Active - Accounts Filed | View Report |
| GENEVA ROAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Mark Martin (915938153) Appointed |
| 09/02/2024 | New Board Member Julian Neil Rice (928366529) Appointed |
Credit Risk Overview
Want to learn more about GENEVA ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEVA ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEVA ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2008 - Present (16 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 8 Past: 76 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/04/1995 - Present (29 years and 8 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENHANCEABLE | Active - Accounts Filed | View Report |
| GENEVA ROAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Mark Martin (915938153) Appointed |
| 09/02/2024 | New Board Member Julian Neil Rice (928366529) Appointed |
| 07/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Megan Templeman (927085225) has left the board |
| 08/02/2023 | Michael Parker (926939661) has left the board |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 27/12/2021 | Nicholas Ainley (911630409) has left the board |
| 07/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 04/08/2020 | Michael Kemsley (900535196) has left the board |
| 01/07/2020 | Stephen William Spencer Norton (927085240) has left the board |
| 01/07/2020 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 18/06/2020 | New Board Member Megan Templeman (927085225) Appointed |
| 18/06/2020 | New Board Member Stephen William Spencer Norton (927085240) Appointed |
| 07/05/2020 | New Company Secretary Michael Parker (926939661) Appointed |
| 06/05/2020 | Michael Kemsley (915039587) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 19/10/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 03/10/2012 | Munro MacKay has left the board |
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