| Company Name | London And Geneva Limited |
|---|---|
| Director | Simon John Grier-Jones |
| Company Status | Active |
| Company Number | 08415120 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Director
| Director Name | Mr Simon John Grier-Jones |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4th Floor 399-401 Strand London WC2R 0LT |
Contact
| Website | www.londonandgeneva.com |
|---|
Location
| Registered Address | 4th Floor 399-401 Strand London WC2R 0LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Grier-jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,982 |
| Cash | £659 |
| Current Liabilities | £21,125 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 January 2024 | Change of details for Mr Simon John Grier-Jones as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 23 February 2023 | Confirmation statement made on 22 February 2023 with updates (5 pages) |
| 17 January 2023 | Change of details for Mr Simon John Grier-Jones as a person with significant control on 17 January 2023 (2 pages) |
| 2 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 18 May 2022 | Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 4th Floor 399-401 Strand London WC2R 0LT on 18 May 2022 (1 page) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with updates (5 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 February 2021 | Confirmation statement made on 22 February 2021 with updates (5 pages) |
| 24 February 2021 | Director's details changed for Mr Simon John Grier-Jones on 24 February 2021 (2 pages) |
| 24 February 2021 | Change of details for Mr Simon John Grier-Jones as a person with significant control on 24 February 2021 (2 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 February 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
| 21 January 2020 | Change of details for Mr Simon John Grier-Jones as a person with significant control on 21 January 2020 (2 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 February 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 25 October 2018 | Registered office address changed from 8th Floor 22 Upper Ground Southbank London SE1 9PD England to 5th Floor 34 Threadneedle Street London EC2R 8AY on 25 October 2018 (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 May 2017 | Director's details changed for Mr Simon John Grier-Jones on 17 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Simon John Grier-Jones on 17 May 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 June 2015 | Registered office address changed from C/O Dpa2 Llp Hms President (1918) Kings Reach Victoria Embankment London EC4Y 0HJ to 8th Floor 22 Upper Ground Southbank London SE1 9PD on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from C/O Dpa2 Llp Hms President (1918) Kings Reach Victoria Embankment London EC4Y 0HJ to 8th Floor 22 Upper Ground Southbank London SE1 9PD on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from C/O Dpa2 Llp Hms President (1918) Kings Reach Victoria Embankment London EC4Y 0HJ to 8th Floor 22 Upper Ground Southbank London SE1 9PD on 9 June 2015 (1 page) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 24 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 27 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 27 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Registered office address changed from Hms President Kings Reach Victoria Embankment London EC4Y 0HJ United Kingdom on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from Hms President Kings Reach Victoria Embankment London EC4Y 0HJ United Kingdom on 27 February 2014 (1 page) |
| 22 February 2013 | Incorporation
|
| 22 February 2013 | Incorporation
|