Geneva Mews (Kingston-Upon-Thames) Management Limited

Active03921965 Private company limited by guarantee
Incorporated
9 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Nikkita Louise Rattenbury
Accounts type
Micro entity
Region
Greater London
Address
7 Nicholson Mews
Scope Way
Kingston Upon Thames
KT1 2TS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2024
British
Born April 1967 (59)
Rattenbury, Nikkita Louise
Director · Appointed 22 November 2024
British
Born May 1987 (39)
Officer history (23 former)
3 October 2025
Resigned Rees, Justin Owain as Director
8 September 2025
Resigned Rees, Justin as Secretary
22 November 2024
Resigned Hodgson, Edward John as Director
22 November 2024
Appointed Rattenbury, Nikkita Louise as Director
22 November 2024
Appointed Coen, David James as Director
22 November 2024
Resigned Lowen, David Trevor as Director
1 January 2021
Resigned Agraharam, Chakradhar Gooty as Secretary
1 January 2021
Resigned Agraharam, Chakradhar Gooty as Director
18 November 2020
Appointed Rees, Justin as Secretary
18 November 2020
Appointed Rees, Justin Owain as Director
18 April 2018
Appointed Lowen, David Trevor as Director
18 April 2018
Resigned Fawzy, Moustafa, Mr. as Director
18 April 2018
Resigned Coen, David James as Director
18 April 2018
Appointed Agraharam, Chakradhar Gooty as Director
18 April 2018
Appointed Hodgson, Edward John as Director
18 April 2018
Resigned Fawzy, Moustafa as Secretary
18 April 2018
Appointed Agraharam, Chakradhar Gooty as Secretary
18 April 2018
Resigned Shakespeare, Guy as Director
14 April 2013
Appointed Fawzy, Moustafa as Secretary
14 April 2013
Resigned Hardy, Christopher James as Secretary
14 April 2013
Resigned Hardy, Christopher James as Director
14 April 2013
Appointed Shakespeare, Guy as Director
23 August 2010
Appointed Fawzy, Moustafa, Mr. as Director
23 August 2010
Resigned Logan, Dorian Kitt as Director
23 August 2010
Resigned Gilbert, David Christopher as Secretary
1 January 2010
Appointed Coen, David James as Director
1 January 2010
Appointed Hardy, Christopher James as Director
1 January 2010
Appointed Hardy, Christopher James as Secretary
31 December 2007
Resigned Lavarack, Ian Keith as Director
14 June 2007
Appointed Gilbert, David Christopher as Secretary
1 March 2006
Resigned Taylor, David John as Secretary
1 March 2006
Resigned Taylor, David John as Director
1 April 2004
Appointed Taylor, David John as Secretary
1 April 2004
Appointed Taylor, David John as Director
10 July 2003
Resigned Rogers, Darren Peter as Secretary
10 July 2003
Resigned Rogers, Darren Peter as Director
24 May 2001
Resigned Seymour Macintyre Limited as Corporate Secretary
24 May 2001
Appointed Rogers, Darren Peter as Director
24 May 2001
Appointed Rogers, Darren Peter as Secretary
24 May 2001
Resigned Czezowski, Jan Miroslaw as Director
24 May 2001
Resigned Halsey, Anthony Michael James as Director
24 May 2001
Resigned Mcevoy, Timothy Gerard Joseph as Director
24 April 2001
Appointed Lavarack, Ian Keith as Director
24 April 2001
Appointed Logan, Dorian Kitt as Director
9 February 2000
Appointed Seymour Macintyre Limited as Corporate Secretary
9 February 2000
Appointed Czezowski, Jan Miroslaw as Director
9 February 2000
Appointed Halsey, Anthony Michael James as Director
9 February 2000
Appointed Mcevoy, Timothy Gerard Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£10,836
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,761 £12,293 £13,243 £13,710 £12,218 £10,836
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£10,836£12,218£13,710£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£10,836£12,218£13,710£13,243£12,293£14,761
Net Assets£10,836£12,218£13,710£13,243£12,293£14,761
Shareholder Funds£10,836£12,218£13,710£13,243£12,293£14,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Micro company accounts28 February 2026
24 February 2026Confirmation statement with no updates24 February 2026
4 October 2025Termination of appointment of a director
4 October 2025Micro company accounts28 February 2025
8 September 2025Registered office address changed
Show all recent filings

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