Geneva Court Rtm Company Limited

Company Name	Geneva Court Rtm Company Limited
Directors	Nanik Ramchand Hathiramani and Mark Bateman
Company Status	Active
Company Number	07533455
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 2011(13 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Nanik Ramchand Hathiramani
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warrington Drive Groby Leicester Leicestershire LE6 0YS

Director Name	Mr Mark Bateman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(13 years, 2 months after company formation)
Appointment Duration	5 days
Role	Engineering Technical Trainer
Country of Residence	England
Correspondence Address	C/O Barosa Property Limited 33 Thistlecroft Garden Stanmore HA7 1PJ

Secretary Name	Barosa Property Limited (Corporation)
Status	Current
Appointed	27 August 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Director Name	Mr Sandeep Goenka
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Geneva Court 2 Rookery Way London NW9 6GA

Director Name	Mr Danny Edwards
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 04 July 2019)
Role	Computer Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 52 Geneva Court 2 Rookery Way London NW9 6GA

Director Name	Mr Mauricio Galeano
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 26 August 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	48 Geneva Court 2rookery Way London NW9 6GA

Director Name	Mr Gianni Andreatta
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2011(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2013)
Role	Head Porter
Country of Residence	England
Correspondence Address	Flat 33 Geneva Court 2 Rookery Way London NW9 6GA

Director Name	Mr Sandeep Goenka
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Sam Fongho
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2014(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	349 Royal College Street Camden London NW1 9QS

Director Name	Robert Gerard Stirrup
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2014(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 2019)
Role	Local Government Manager
Country of Residence	England
Correspondence Address	349 Royal College Street Camden London NW1 9QS

Director Name	Mr Sandeep Goenka
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Thistlecroft Gardens Stanmore HA7 1PJ

Director Name	Mr Stuart Nyman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(8 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 July 2019)
Role	Digital Marketing
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Ms Roberta Joy Riesel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(8 years, 1 month after company formation)
Appointment Duration	2 months (resigned 24 May 2019)
Role	Counsellor
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Chirag Sunil Sanghani
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2019(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2022)
Role	Marketing
Country of Residence	England
Correspondence Address	31 Marsh Lane London NW7 4QJ

Director Name	Mrs Asma Azam
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2022)
Role	Speech And Language Therapist
Country of Residence	England
Correspondence Address	Flat 56 Geneva Court 2 Rookery Way London NW9 6GB

Director Name	Mr Mohammad Yaqoob Alvi
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 September 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Flat 56 Geneva Court Rookery Way London NW9 6GB

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	25 November 2011(9 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 19 July 2019)
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Contact

Website	www.genevacourt.co.uk/

Location

Registered Address	C/O Barosa Property Limited 33 Thistlecroft Gardens Stanmore HA7 1PJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,500
Current Liabilities	£2,500

Accounts

Latest Accounts	29 February 2024 (2 months ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

14 March 2021	Micro company accounts made up to 28 February 2021 (3 pages)
22 February 2021	Micro company accounts made up to 29 February 2020 (3 pages)
17 February 2021	Director's details changed for Mrs Asma Azam on 17 February 2021 (2 pages)
17 February 2021	Director's details changed for Mrs Asma Azam on 17 February 2021 (2 pages)
4 January 2021	Director's details changed for Mr Chirag Sunil Sanghani on 4 January 2021 (2 pages)
4 January 2021	Director's details changed for Mr Chirag Sunil Sanghani on 4 January 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 March 2020	Previous accounting period extended from 16 February 2020 to 29 February 2020 (1 page)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
29 November 2019	Termination of appointment of Sandeep Goenka as a director on 29 November 2019 (1 page)
20 November 2019	Appointment of Ms Roberta Joy Riesel as a director on 16 November 2019 (2 pages)
15 November 2019	Total exemption full accounts made up to 16 February 2019 (3 pages)
16 October 2019	Appointment of Mr Sandeep Goenka as a director on 15 October 2019 (2 pages)
14 October 2019	Registered office address changed from 33 Thistlecroft Gardens Stanmore HA7 1PJ England to C/O Barosa Property Limited 33 Thistlecroft Gardens Stanmore HA71PJ on 14 October 2019 (1 page)
28 September 2019	Appointment of Barosa Property Limited as a secretary on 27 August 2019 (2 pages)
28 September 2019	Registered office address changed from C/O Ringley 349 Royal College Street London NW1 9QS to 33 Thistlecroft Gardens Stanmore HA71PJ on 28 September 2019 (1 page)
12 September 2019	Resolutions RES13 ‐ Managing agent be appointed or replaced by the members 27/08/2019 (1 page)
28 August 2019	Termination of appointment of Sandeep Goenka as a director on 28 August 2019 (1 page)
8 August 2019	Appointment of Mrs Asma Azam as a director on 8 August 2019 (2 pages)
25 July 2019	Director's details changed for Mr Sandeep Goenka on 25 July 2019 (2 pages)
25 July 2019	Director's details changed for Mr Sandeep Goenka on 25 July 2019 (2 pages)
25 July 2019	Director's details changed for Mr Chirag Sanghani on 25 July 2019 (2 pages)
25 July 2019	Director's details changed for Mr Sandeep Goenka on 25 July 2019 (2 pages)
19 July 2019	Termination of appointment of Ringley Limited as a secretary on 19 July 2019 (1 page)
6 July 2019	Appointment of Mr Chirag Sanghani as a director on 6 July 2019 (2 pages)
4 July 2019	Termination of appointment of Danny Edwards as a director on 4 July 2019 (1 page)
4 July 2019	Termination of appointment of Robert Gerard Stirrup as a director on 4 July 2019 (1 page)
4 July 2019	Termination of appointment of Stuart Nyman as a director on 4 July 2019 (1 page)
24 May 2019	Termination of appointment of Roberta Joy Riesel as a director on 24 May 2019 (1 page)
8 April 2019	Appointment of Mr Stuart Nyman as a director on 21 March 2019 (2 pages)
27 March 2019	Appointment of Ms Roberta Joy Riesel as a director on 21 March 2019 (2 pages)
28 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 16 February 2018 (3 pages)
28 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
21 November 2017	Termination of appointment of Sam Fongho as a director on 3 November 2017 (1 page)
21 November 2017	Termination of appointment of Sam Fongho as a director on 3 November 2017 (1 page)
3 November 2017	Total exemption full accounts made up to 16 February 2017 (2 pages)
3 November 2017	Total exemption full accounts made up to 16 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
15 November 2016	Total exemption small company accounts made up to 16 February 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 16 February 2016 (3 pages)
7 September 2016	Termination of appointment of Mauricio Galeano as a director on 26 August 2016 (1 page)
7 September 2016	Termination of appointment of Mauricio Galeano as a director on 26 August 2016 (1 page)
19 February 2016	Appointment of Mr Sandeep Goenka as a director on 19 February 2016 (2 pages)
19 February 2016	Appointment of Mr Sandeep Goenka as a director on 19 February 2016 (2 pages)
17 February 2016	Annual return made up to 17 February 2016 no member list (6 pages)
17 February 2016	Annual return made up to 17 February 2016 no member list (6 pages)
16 November 2015	Total exemption small company accounts made up to 16 February 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 16 February 2015 (3 pages)
1 June 2015	Appointment of Robert Gerard Stirrup as a director on 26 October 2014 (3 pages)
1 June 2015	Appointment of Robert Gerard Stirrup as a director on 26 October 2014 (3 pages)
16 March 2015	Termination of appointment of Roberta Joy Riesel as a director on 20 February 2015 (1 page)
16 March 2015	Termination of appointment of Roberta Joy Riesel as a director on 20 February 2015 (1 page)
16 March 2015	Annual return made up to 17 February 2015 no member list (6 pages)
16 March 2015	Annual return made up to 17 February 2015 no member list (6 pages)
23 February 2015	Termination of appointment of Roberta Joy Riesel as a director on 20 February 2015 (1 page)
23 February 2015	Termination of appointment of Roberta Joy Riesel as a director on 20 February 2015 (1 page)
22 December 2014	Termination of appointment of Sandeep Goenka as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Sandeep Goenka as a director on 22 December 2014 (1 page)
10 December 2014	Appointment of Sam Fongho as a director on 26 October 2014 (3 pages)
10 December 2014	Appointment of Sam Fongho as a director on 26 October 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 16 February 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 16 February 2014 (4 pages)
17 February 2014	Annual return made up to 17 February 2014 no member list (6 pages)
17 February 2014	Annual return made up to 17 February 2014 no member list (6 pages)
29 October 2013	Accounts for a dormant company made up to 16 February 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 16 February 2013 (2 pages)
2 September 2013	Termination of appointment of Gianni Andreatta as a director (2 pages)
2 September 2013	Termination of appointment of Gianni Andreatta as a director (2 pages)
30 August 2013	Director's details changed for Mr Sandeep Goenka on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Sandeep Goenka on 30 August 2013 (2 pages)
18 February 2013	Annual return made up to 17 February 2013 no member list (7 pages)
18 February 2013	Annual return made up to 17 February 2013 no member list (7 pages)
17 February 2013	Appointment of Mr Sandeep Goenka as a director (2 pages)
17 February 2013	Appointment of Mr Sandeep Goenka as a director (2 pages)
13 November 2012	Accounts for a dormant company made up to 16 February 2012 (1 page)
13 November 2012	Accounts for a dormant company made up to 16 February 2012 (1 page)
22 May 2012	Appointment of Ringley Limited as a secretary (3 pages)
22 May 2012	Appointment of Ringley Limited as a secretary (3 pages)
15 May 2012	Annual return made up to 17 February 2012 no member list (5 pages)
15 May 2012	Annual return made up to 17 February 2012 no member list (5 pages)
10 February 2012	Current accounting period shortened from 29 February 2012 to 16 February 2012 (1 page)
10 February 2012	Current accounting period shortened from 29 February 2012 to 16 February 2012 (1 page)
31 December 2011	Termination of appointment of Sandeep Goenka as a director (1 page)
31 December 2011	Termination of appointment of Sandeep Goenka as a director (1 page)
30 December 2011	Registered office address changed from Flat 35 Geneva Court 2 Rookery Way London NW9 6GA United Kingdom on 30 December 2011 (1 page)
30 December 2011	Director's details changed for Mr Gianni Andreatta on 30 December 2011 (2 pages)
30 December 2011	Director's details changed for Mr Gianni Andreatta on 30 December 2011 (2 pages)
30 December 2011	Registered office address changed from Flat 35 Geneva Court 2 Rookery Way London NW9 6GA United Kingdom on 30 December 2011 (1 page)
25 November 2011	Appointment of Mr Gianni Andreatta as a director (2 pages)
25 November 2011	Appointment of Mr Gianni Andreatta as a director (2 pages)
2 June 2011	Director's details changed for Mr Danny Edwards on 1 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Danny Edwards on 1 June 2011 (2 pages)
2 June 2011	Director's details changed for Mr Danny Edwards on 1 June 2011 (2 pages)
20 May 2011	Appointment of Mr Mauricio Galeano as a director (2 pages)
20 May 2011	Appointment of Mr Mauricio Galeano as a director (2 pages)
28 March 2011	Appointment of Mr Danny Edwards as a director (2 pages)
28 March 2011	Appointment of Mr Danny Edwards as a director (2 pages)
25 March 2011	Appointment of Mrs Roberta Joy Riesel as a director (2 pages)
25 March 2011	Appointment of Mrs Roberta Joy Riesel as a director (2 pages)
17 February 2011	Incorporation (22 pages)
17 February 2011	Incorporation (22 pages)

Geneva Court Rtm Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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