Geoff Love (Enterprises) Limited

Company Name	Geoff Love (Enterprises) Limited
Company Status	Active
Company Number	00695846
Category	Private Limited Company
Incorporation Date	19 June 1961(62 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Rosalind Ann Love
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 1999(37 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Admin Assistant
Correspondence Address	2 St. Andrews Way, Limpsfield Chart Oxted Surrey RH8 0TN

Director Name	Helen Peta Love
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(37 years, 11 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	32 Riversleigh Road Leamington Spa CV32 6BG

Director Name	Mr David William Love
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(37 years, 11 months after company formation)
Appointment Duration	25 years
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Beech Way Twickenham TW2 5JS

Director Name	Mrs Diana Jane Love
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(54 years after company formation)
Appointment Duration	8 years, 10 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	14 Cornbrook Close Rochdale Greater Manchester OL12 9NN

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Current
Appointed	10 March 1999(37 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Adrian Love
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Moonrakers Station Road Edenbridge Kent TN8 5NB

Director Name	Cicely Joy Love
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Company Director
Correspondence Address	36 Cornbrook Close Wardle Rochdale Lancashire OL12 9NN

Secretary Name	Cicely Joy Love
Nationality	British
Status	Resigned
Appointed	31 March 1992(30 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Company Director
Correspondence Address	36 Cornbrook Close Wardle Rochdale Lancashire OL12 9NN

Director Name	Nigel Love
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(31 years, 12 months after company formation)
Appointment Duration	20 years, 4 months (resigned 14 October 2013)
Role	Company Director
Correspondence Address	14 Cornbrook Close Wardle Rochdale Lancashire OL12 9NN

Secretary Name	Adrian Love
Nationality	British
Status	Resigned
Appointed	08 June 1993(31 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Moonrakers Station Road Edenbridge Kent TN8 5NB

Contact

Website	geofflove.co.uk
Telephone	07 834273558
Telephone region	Mobile

Location

Registered Address	32 Malmains Way Park Langley Beckenham Kent BR3 6SB
Region	London
Constituency	Beckenham
County	Greater London
Ward	Shortlands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Diana Love 50.00% Ordinary
3 at £1	Executors Of Adrian Love 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,159
Cash	£15,676
Current Liabilities	£8,647

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

9 February 2021	Micro company accounts made up to 30 June 2020 (8 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
10 January 2020	Registered office address changed from 37 Warren Street London W1T 6AD to 32 Malmains Way Park Langley Beckenham Kent BR3 6SB on 10 January 2020 (1 page)
2 October 2019	Withdrawal of a person with significant control statement on 2 October 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 June 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 6 (7 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 6 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 August 2015	Appointment of Mrs Diana Jane Love as a director on 29 June 2015 (2 pages)
5 August 2015	Appointment of Mrs Diana Jane Love as a director on 29 June 2015 (2 pages)
29 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6 (6 pages)
29 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6 (6 pages)
15 June 2015	Director's details changed for Helen Peta Love on 1 March 2015 (2 pages)
15 June 2015	Director's details changed for Helen Peta Love on 1 March 2015 (2 pages)
15 June 2015	Director's details changed for Helen Peta Love on 1 March 2015 (2 pages)
15 June 2015	Director's details changed for Rosalind Ann Love on 1 March 2015 (2 pages)
15 June 2015	Director's details changed for Rosalind Ann Love on 1 March 2015 (2 pages)
15 June 2015	Director's details changed for Rosalind Ann Love on 1 March 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6 (6 pages)
12 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 6 (6 pages)
13 December 2013	Termination of appointment of Nigel Love as a director (1 page)
13 December 2013	Termination of appointment of Nigel Love as a director (1 page)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Director's details changed for Rosalind Ann Love on 21 March 2013 (2 pages)
25 March 2013	Director's details changed for Helen Peta Love on 21 March 2013 (2 pages)
25 March 2013	Director's details changed for Rosalind Ann Love on 21 March 2013 (2 pages)
25 March 2013	Director's details changed for David William Love on 21 March 2013 (2 pages)
25 March 2013	Director's details changed for David William Love on 21 March 2013 (2 pages)
25 March 2013	Director's details changed for Helen Peta Love on 21 March 2013 (2 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
1 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 April 2008	Director's change of particulars / helen love / 02/04/2008 (1 page)
2 April 2008	Director's change of particulars / helen love / 02/04/2008 (1 page)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 July 2007	Return made up to 31/03/07; full list of members (3 pages)
16 July 2007	Return made up to 31/03/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 July 2006	Return made up to 31/03/06; full list of members (3 pages)
10 July 2006	Return made up to 31/03/06; full list of members (3 pages)
16 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 May 2005	Return made up to 31/03/05; full list of members (3 pages)
13 May 2005	Return made up to 31/03/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
27 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Return made up to 31/03/03; full list of members (8 pages)
12 May 2003	Return made up to 31/03/03; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 May 2002	Return made up to 31/03/02; full list of members (7 pages)
10 May 2002	Return made up to 31/03/02; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 July 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
7 July 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
15 May 2001	Registered office changed on 15/05/01 from: 37 warren street london W1P 5PD (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 37 warren street london W1P 5PD (1 page)
15 May 2001	Secretary's particulars changed (1 page)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
15 May 2001	Secretary's particulars changed (1 page)
7 July 2000	Return made up to 31/03/00; full list of members (8 pages)
7 July 2000	Return made up to 31/03/00; full list of members (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Return made up to 31/03/99; full list of members (5 pages)
14 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 May 1999	Return made up to 31/03/99; full list of members (5 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
20 October 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 October 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 May 1998	Return made up to 31/03/98; full list of members (3 pages)
30 May 1998	Return made up to 31/03/98; full list of members (3 pages)
2 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 April 1997	Return made up to 31/03/96; full list of members (5 pages)
25 April 1997	Return made up to 31/03/96; full list of members (5 pages)
25 April 1997	Return made up to 31/03/97; full list of members (5 pages)
25 April 1997	Return made up to 31/03/97; full list of members (5 pages)
7 January 1997	Accounts for a small company made up to 30 June 1995 (6 pages)
7 January 1997	Accounts for a small company made up to 30 June 1995 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
9 April 1995	Return made up to 31/03/95; full list of members (12 pages)
9 April 1995	Return made up to 31/03/95; full list of members (12 pages)

Geoff Love (Enterprises) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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