Geneva Mews (Kingston-upon-thames) Management Ltd

About

Registered Number: 03921965
Date of Incorporation: 09/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 15 Southborough Road, Surbiton, KT6 6JN,

 

Having been setup in 2000, Geneva Mews (Kingston-upon-thames) Management Ltd are based in Surbiton. We don't know the number of employees at this organisation. This organisation has 11 directors listed as Agraharam, Chakradhar Gooty, Agraharam, Chakradhar Gooty, Hodgson, Edward John, Lowen, David Trevor, Fawzy, Moustafa, Gilbert, David Christopher, Hardy, Christopher James, Fawzy, Moustafa, Hardy, Christopher James, Lavarack, Ian Keith, Rogers, Darren Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGRAHARAM, Chakradhar Gooty 18 April 2018 - 1
HODGSON, Edward John 18 April 2018 - 1
LOWEN, David Trevor 18 April 2018 - 1
FAWZY, Moustafa 23 August 2010 18 April 2018 1
HARDY, Christopher James 01 January 2010 14 April 2013 1
LAVARACK, Ian Keith 24 April 2001 31 December 2007 1
ROGERS, Darren Peter 24 May 2001 10 July 2003 1
Secretary Name Appointed Resigned Total Appointments
AGRAHARAM, Chakradhar Gooty 18 April 2018 - 1
FAWZY, Moustafa 14 April 2013 18 April 2018 1
GILBERT, David Christopher 14 June 2007 23 August 2010 1
HARDY, Christopher James 01 January 2010 14 April 2013 1

Filing History

Document Type Date
CS01 - N/A 14 March 2020
AA - Annual Accounts 16 November 2019
AD01 - Change of registered office address 09 November 2019
CS01 - N/A 14 March 2019
TM02 - Termination of appointment of secretary 14 March 2019
AP01 - Appointment of director 24 September 2018
AA - Annual Accounts 18 September 2018
AD01 - Change of registered office address 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
AP03 - Appointment of secretary 18 April 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 28 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 16 November 2013
TM02 - Termination of appointment of secretary 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AP03 - Appointment of secretary 14 April 2013
AP01 - Appointment of director 14 April 2013
AR01 - Annual Return 19 March 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
TM02 - Termination of appointment of secretary 23 August 2010
AP01 - Appointment of director 23 August 2010
AP03 - Appointment of secretary 23 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 26 November 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 31 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 07 December 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 30 December 2003
287 - Change in situation or address of Registered Office 11 August 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
363s - Annual Return 21 February 2003
288a - Notice of appointment of directors or secretaries 06 October 2002
AA - Annual Accounts 25 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
363s - Annual Return 08 April 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
287 - Change in situation or address of Registered Office 28 January 2002
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
AA - Annual Accounts 23 April 2001
363a - Annual Return 12 February 2001
353 - Register of members 12 February 2001
288c - Notice of change of directors or secretaries or in their particulars 09 November 2000
NEWINC - New incorporation documents 09 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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