Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
London and Geneva Property Limited
- Incorporated
- 5 September 2013 (13 years)
- Previously known as
- Timec 1434 Limited (until 14 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 1st FloorBuilding 7 Queens ParkTeam Valley Trading EstateGatesheadNE11 0QD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born July 1985 (41)
Director · Appointed 5 April 2017
British
Born December 1963 (62)
Director · Appointed 5 April 2017
Also at Estate Homes LLP (proposed for strike-off), Ever 1855 Limited, North East Property Partnership Limited · more companies
British
Born September 1963 (63)
Officer history (2 former)
1 October 2026
5 April 2017
5 April 2017
5 April 2017
1 October 2016
5 September 2013
5 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4940037
Former controllers (1)
5 April 2017
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
UK Land Estates Limited Owns 75–100% of shares
Geneva and London Property Limited Owns 75–100% of shares
London and Geneva Property Limited This company Owns 75–100% of shares
Swiss Land Limited Owns 75–100% of shares
Trumeau Limited Owns 25–50% of shares
UK Trade Parks Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | ||||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 22 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 10 October 2024 | ||
| 29 November 2023 | Accounts for a dormant company | 30 September 2023 |
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