GENEVA PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-15

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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29/12/2329 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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22/02/2322 February 2023 Change of details for Mr George Anthony Rath as a person with significant control on 2017-02-08

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22/02/2322 February 2023 Confirmation statement made on 2023-02-07 with updates

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06/12/226 December 2022 Total exemption full accounts made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-02-07 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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20/11/1920 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY RATH / 01/05/2019

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01/05/191 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2019

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANTHONY RATH

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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30/04/1930 April 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/11/188 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON TW12 2ST UNITED KINGDOM

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/04/175 April 2017 28/02/17 STATEMENT OF CAPITAL GBP 10000

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28/02/1728 February 2017 DIRECTOR APPOINTED MR GEORGE ANTHONY RATH

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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