GR

GENEVA ROAD LTD

Active

Company number 03048810

Surrey · Incorporated 24 April 1995

13 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW

Last updated on 23 March 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAXONBRIDGE LIMITED · 24 April 1995 – 27 October 1995

NORTH SURREY GROUP SCOPE SERVICES LIMITED · 27 October 1995 – 30 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Julie Marie Hagarty
Born October 1962
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Small
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2017 View
Change Person Director Company With Change Date
Officers
24 December 2016 View
Change Person Director Company With Change Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Termination Secretary Company With Name
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Appoint Person Secretary Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Address
20 May 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Accounts Amended With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Certificate Change Of Name Company
Change Of Name
30 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
9 January 2004 View
Legacy
Annual Return
31 May 2003 View
Legacy
Officers
31 December 2002 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Small
Accounts
20 January 2001 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Annual Return
26 May 1999 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Annual Return
15 August 1996 View
Legacy
Capital
15 August 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Accounts
21 February 1996 View
Legacy
Officers
21 February 1996 View
Certificate Change Of Name Company
Change Of Name
26 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Address
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Incorporation Company
Incorporation
24 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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