Geneva Road Ltd
Company Profile
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MicroGeneva Road Ltd
03048810•Private Limited With Share Capital
13 Geneva Road, Kingston Upon Thames, Surrey, KT12TW
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Incorporated
24/04/1995
Company Age
31 years
Directors
3
Employees
25
SIC Code
88100
Risk
low risk
Company Overview
Registration, classification & business activity
Geneva Road Ltd (03048810) is a private limited with share capital incorporated on 24/04/1995 (31 years old) and registered in surrey, KT12TW. The company operates under SIC code 88100 - social work activities without accommodation for the elderly and disabled.
Enhanceable is a charity wholly committed to supporting people with disabilities – whatever their age – to transform the quality of their lives. whether you’re a potential service user yourself or a parent or carer living within a half hour’s drive of kingston, enhanceable is here for you. we take g...
Private Limited With Share Capital
SIC: 88100
Micro
Incorporated 24/04/1995
KT12TW
25 employees
Financial Overview
Total Assets
£362.6K
Liabilities
£357.8K
Net Assets
£4.8K
Turnover
£800.0K
Cash
£115.6K
Key Metrics
25
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2004
Legacy
Category:Annual Return
Date:31-05-2003
Legacy
Category:Officers
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Officers
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:26-05-1999
Legacy
Category:Officers
Date:16-12-1998
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
13 Geneva Road, Kingston Upon Thames, Surrey, KT12TWRegistered
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Contact
03457223344children@enhanceable.orgenhanceable.org
13 Geneva Road, Kingston Upon Thames, Surrey, KT12TW