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Home > England & Wales Companies > LONDON AND GENEVA PROPERTY LIMITED
Company Information for

LONDON AND GENEVA PROPERTY LIMITED

1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,
Company Registration Number
08678084
Private Limited Company
Active

Company Overview

About London And Geneva Property Ltd
LONDON AND GENEVA PROPERTY LIMITED was founded on 2013-09-05 and has its registered office in Gateshead. The organisation's status is listed as "Active". London And Geneva Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON AND GENEVA PROPERTY LIMITED
 
Legal Registered Office
1ST FLOOR, BUILDING 7 QUEENS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QD
Other companies in NE1
 
Previous Names
TIMEC 1434 LIMITED14/11/2013
Filing Information
Company Number 08678084
Company ID Number 08678084
Date formed 2013-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:52:10
Primary Source:Companies House
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Company Officers of LONDON AND GENEVA PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH TAYLOR
 Director 2017-04-05
CHRISTOPHER JOHN WHITFIELD
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN DAVISON
 Director 2013-09-05 2017-04-05
MUCKLE SECRETARY LIMITED
 Company Secretary 2013-09-05 2016-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH TAYLOR GENEVA AND LONDON PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
ALAN KEITH TAYLOR NORTH EAST LAND LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
ALAN KEITH TAYLOR NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
ALAN KEITH TAYLOR EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
ALAN KEITH TAYLOR BUILDINGS FOR BUSINESS LIMITED Director 2016-02-29 CURRENT 2004-02-11 Active
ALAN KEITH TAYLOR UK TRADE PARKS LIMITED Director 2016-02-29 CURRENT 2004-03-29 Active
ALAN KEITH TAYLOR ESTATE CAPITAL LIMITED Director 2015-06-17 CURRENT 2014-08-07 Active
ALAN KEITH TAYLOR UK LAND INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-10-01 Active
ALAN KEITH TAYLOR ESTATE HOMES NORTHUMBERLAND LTD Director 2014-05-12 CURRENT 2006-06-30 Active
ALAN KEITH TAYLOR UK LAND ESTATES LIMITED Director 2014-05-12 CURRENT 2003-10-22 Active
ALAN KEITH TAYLOR SWISS LAND LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR SAILFISH 4 LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR TRUMEAU LIMITED Director 2014-05-12 CURRENT 2007-01-25 Active
ALAN KEITH TAYLOR UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2011-12-22 CURRENT 2002-03-12 Active
ALAN KEITH TAYLOR UKLEP (2003) LIMITED Director 2011-12-22 CURRENT 2003-09-18 Active
ALAN KEITH TAYLOR UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2011-09-12 CURRENT 2011-07-08 Active
ALAN KEITH TAYLOR UK LAND ESTATES (SERVICES) LIMITED Director 2009-11-17 CURRENT 2000-04-28 Active
CHRISTOPHER JOHN WHITFIELD BUILDINGS FOR BUSINESS LIMITED Director 2017-04-05 CURRENT 2004-02-11 Active
CHRISTOPHER JOHN WHITFIELD GENEVA AND LONDON PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
CHRISTOPHER JOHN WHITFIELD NORTH EAST LAND LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
CHRISTOPHER JOHN WHITFIELD UK TRADE PARKS LIMITED Director 2017-04-05 CURRENT 2004-03-29 Active
CHRISTOPHER JOHN WHITFIELD UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
CHRISTOPHER JOHN WHITFIELD UKLEP (2003) LIMITED Director 2016-03-01 CURRENT 2003-09-18 Active
CHRISTOPHER JOHN WHITFIELD UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2016-03-01 CURRENT 2011-07-08 Active
CHRISTOPHER JOHN WHITFIELD NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
CHRISTOPHER JOHN WHITFIELD EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
CHRISTOPHER JOHN WHITFIELD TIMEC 1469 LIMITED Director 2015-06-17 CURRENT 2014-08-07 Dissolved 2016-12-12
CHRISTOPHER JOHN WHITFIELD ESTATE CAPITAL LIMITED Director 2015-06-17 CURRENT 2014-08-07 Active
CHRISTOPHER JOHN WHITFIELD UK LAND INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-12CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-15Register inspection address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
2022-11-01CH01Director's details changed for Mr Alan Keith Taylor on 2022-03-31
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-07-29AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-03PSC05Change of details for Uk Land Estates Limited as a person with significant control on 2020-09-02
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-22PSC05Change of details for Uk Land Estates Limited as a person with significant control on 2019-01-22
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-05AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2018-05-24PSC05Change of details for Uk Land Estates Limited as a person with significant control on 2018-05-24
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-06AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-09-06AD02Register inspection address changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-09-06PSC02Notification of Uk Land Estates Limited as a person with significant control on 2017-04-05
2017-09-06PSC07CESSATION OF MUCKLE DIRECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-10AP01DIRECTOR APPOINTED MR ALAN KEITH TAYLOR
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON
2017-04-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITFIELD
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD United Kingdom
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-10-11TM02Termination of appointment of Muckle Secretary Limited on 2016-10-01
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0105/09/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2013-11-14RES15CHANGE OF NAME 14/11/2013
2013-11-14CERTNMCOMPANY NAME CHANGED TIMEC 1434 LIMITED CERTIFICATE ISSUED ON 14/11/13
2013-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LONDON AND GENEVA PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON AND GENEVA PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON AND GENEVA PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON AND GENEVA PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of LONDON AND GENEVA PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AND GENEVA PROPERTY LIMITED
Trademarks
We have not found any records of LONDON AND GENEVA PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON AND GENEVA PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONDON AND GENEVA PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON AND GENEVA PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON AND GENEVA PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON AND GENEVA PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE11 0QD