Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Geneva Property (UK) Limited
- Incorporated
- 5 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Geneva House77A Rutland RoadHoveBN3 5FE
Charges
- Total
- 23
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 February 2001
British
Director · Appointed 15 February 2001
British
Born January 1972 (54)
Officer history (3 former)
23 January 2022
15 February 2001
15 February 2001
15 February 2001
10 January 2001
10 January 2001
5 January 2001
5 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04076441
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 16 January 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 May 2024 | ||
| 22 January 2024 | Confirmation statement with no updates | 5 January 2024 |
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