GENEVA COURT MANAGEMENT LIMITED

Company number 08696366

Date	Type	Description	View / Download
25 Apr 2018	TM01	Termination of appointment of Paul Bernard Hennessy as a director on 20 April 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from C/O Gh Property Management Ltd the Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hamsphire SO50 7HD England to C/O Crawford and Co, 70 Mark Lane London EC3R 7NQ on 25 April 2018	(1 page)
10 Apr 2018	AA	Total exemption full accounts made up to 24 March 2017	(7 pages)
01 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 24 March 2016	(7 pages)
04 Nov 2016	AP04	Appointment of Gh Property Management Services Limited as a secretary on 26 October 2016	(2 pages)
27 Oct 2016	AD01	Registered office address changed from C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ England to C/O Gh Property Management Ltd the Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hamsphire SO50 7HD on 27 October 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 9	(6 pages)
29 Feb 2016	CH01	Director's details changed for Mr Rishi Malhotra on 20 April 2015	(2 pages)
19 Nov 2015	AA	Total exemption full accounts made up to 24 March 2015	(7 pages)
24 Apr 2015	AD01	Registered office address changed from C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE to C/O Braemar Property Management Ltd 14 Braemar Avenue London SW19 8AZ on 24 April 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 9	(6 pages)
19 Jan 2015	AD01	Registered office address changed from C/O Braemar Property Management 14 Braemar Avenue London SW19 8AZ England to C/O Braemar Property Management Ltd 177-187 Arthur Road London SW19 8AE on 19 January 2015	(1 page)
18 Dec 2014	AA	Total exemption full accounts made up to 24 March 2014	(7 pages)
29 Oct 2014	AA01	Previous accounting period shortened from 30 September 2014 to 24 March 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Paul Bernhard Hennessy on 22 March 2014	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Paul Bernhard Hennessy as a director	(2 pages)
28 Mar 2014	AD01	Registered office address changed from 33 Audley Gardens Seven Kings Ilford Essex IG3 9LB on 28 March 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 9	(5 pages)
18 Feb 2014	AD01	Registered office address changed from 33 Audley Gardens Seven Kings Ilford Essex IG3 9LB England on 18 February 2014	(1 page)
18 Feb 2014	AD01	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 18 February 2014	(1 page)
18 Sep 2013	NEWINC	Incorporation	(19 pages)