Geneva Road Ltd

Active03048810 Private limited company
Incorporated
24 April 1995 (31 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Controlled by
Julie Marie Hagarty
Accounts type
Small
Region
Greater London
Address
13 Geneva Road
Kingston Upon Thames
Surrey
KT1 2TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
Also at Enhanceable, Enhanceable Trustee Company Limited
British
Born June 1965 (61)
Director · Appointed 12 June 2020
Also at Speakers' Corner Trust (proposed for strike-off), Engage, Enrich, Excel Academies, Enhanceable · more companies
British
Born August 1959 (67)
Director · Appointed 27 August 2008
Also at Enhanceable Trustee Company Limited
British
Born October 1962 (64)
Officer history (28 former)
22 March 2026
Resigned Martin, Mark as Director
30 January 2024
Appointed Rice, Julian Neil as Director
30 January 2024
Appointed Martin, Mark as Director
23 May 2023
Resigned Templeman, Megan as Director
19 January 2023
Resigned Parker, Michael as Secretary
14 December 2021
Resigned Ainley, Nicholas as Director
15 March 2021
Resigned Maciver, Gael Alison as Director
30 November 2020
Resigned Turner, Byron Michael as Director
31 July 2020
Resigned Kemsley, Michael as Director
12 June 2020
Appointed Templeman, Megan as Director
12 June 2020
Appointed Norton, Stephen William Spencer as Director
1 May 2020
Resigned Kemsley, Michael as Secretary
1 May 2020
Appointed Parker, Michael as Secretary
16 August 2012
Resigned Mackay, Munro as Director
2 November 2010
Resigned Casey, Shirley Ann as Director
24 February 2010
Resigned Ainley, Nicholas as Secretary
24 February 2010
Resigned Walsh, Lynne as Director
24 February 2010
Appointed Kemsley, Michael as Secretary
1 November 2008
Appointed Kemsley, Michael as Director
21 October 2008
Appointed Ainley, Nicholas as Secretary
21 October 2008
Resigned Nichols, Barry Edward, Reverend as Director
21 October 2008
Resigned Nichols, Barry Edward, Reverend as Secretary
20 October 2008
Resigned Williams, Jennifer Elaine as Director
27 August 2008
Appointed Walsh, Lynne as Director
27 August 2008
Appointed Turner, Byron Michael as Director
27 August 2008
Appointed Hagarty, Julie Marie as Director
3 June 2008
Resigned Nichols, Myra Ruth Lindsay as Director
4 July 2007
Appointed Ainley, Nicholas as Director
13 June 2006
Resigned Stow, Janet as Director
21 October 2005
Resigned Waterman, Sherie Ann as Director
20 October 2005
Resigned Kavanagh, Anna Marie as Director
20 October 2005
Resigned Cawdery, David Richard as Director
20 October 2005
Resigned Hillier, Terence as Director
16 August 2005
Resigned Mullett, Sidney George as Director
6 December 2004
Appointed Williams, Jennifer Elaine as Director
31 March 2004
Resigned Rostron, Maureen as Director
9 December 2002
Appointed Casey, Shirley Ann as Director
31 March 2002
Resigned Nichols, Myra Ruth Lindsay as Secretary
31 March 2002
Appointed Nichols, Barry Edward, Reverend as Secretary
6 February 2002
Appointed Stow, Janet as Director
7 December 1998
Resigned Pigott, Matthew Richard as Director
12 October 1998
Resigned Skilton, Guy Colin as Director
14 April 1997
Appointed Skilton, Guy Colin as Director
14 April 1997
Appointed Waterman, Sherie Ann as Director
12 February 1996
Appointed Pigott, Matthew Richard as Director
31 October 1995
Appointed Hillier, Terence as Director
31 October 1995
Appointed Mullett, Sidney George as Director
31 October 1995
Appointed Maciver, Gael Alison as Director
31 October 1995
Appointed Cawdery, David Richard as Director
31 October 1995
Appointed Kavanagh, Anna Marie as Director
31 October 1995
Appointed Rostron, Maureen as Director
31 October 1995
Appointed Mackay, Munro as Director
7 September 1995
Appointed Nichols, Myra Ruth Lindsay as Secretary
7 September 1995
Appointed Nichols, Barry Edward, Reverend as Director
7 September 1995
Appointed Nichols, Myra Ruth Lindsay as Director
7 September 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
7 September 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
24 April 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
24 April 1995
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1962 (64)
Former controllers (1)
14 December 2021
Ceased Nicholas Ainley — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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Enhanceable
Enhanceable Trustee Company Limited

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