Geronimo Inns Limited. Head office in Wandsworth. Check Director.

Geronimo Inns Limited, Wandsworth

Geronimo Inns Limited is a private limited company. Previously, it was called Malthaven Limited (it was changed on 1999-11-01). Situated at Copper House, 5 Garratt Lane, Wandsworth SW18 4AQ, this 29 years old enterprise was incorporated on 1994-10-14 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the company: Simon D. (appointed on 30 September 2022), Mark L. (appointed on 30 September 2022), Michael O. (appointed on 28 November 2019). When it comes to the secretaries (1 in total), we can name: Henal P. (appointed on 13 April 2022).

About
Name: Geronimo Inns Limited
Number: 02979146
Incorporation date: 1994-10-14
End of financial year: 31 March


Address:	Copper House 5 Garratt Lane Wandsworth SW18 4AQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Young & Co.'s Brewery, P.L.C,

6 April 2016

Address	Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
Legal authority	English And Welsh Law
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Geronimo Inns Limited confirmation statement filing is 2024-04-15. The most recent one was submitted on 2023-04-01. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 03 April 2023.

1 person of significant control is indexed in the official register, a solitary business Young & Co.'s Brewery, P.L.C, who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5 Garratt Lane, SW18 4AQ Wandsworth, London.

Company filing

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AA	Audit exemption subsidiary accounts made up to Monday 3rd April 2023 filed on: 27th, October 2023 \| accounts	Free Download (14 pages)

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AA	Audit exemption subsidiary accounts made up to Monday 3rd April 2023 filed on: 27th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/23 filed on: 27th, October 2023 \| accounts	Free Download (158 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/22 filed on: 10th, October 2022 \| accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th March 2022 filed on: 10th, October 2022 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 29th March 2021 filed on: 6th, December 2021 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Monday 30th March 2020 filed on: 22nd, September 2020 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Monday 1st April 2019 filed on: 9th, December 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 2nd April 2018 filed on: 20th, August 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 3rd April 2017 filed on: 9th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 28th March 2016 filed on: 14th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 4th April 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th March 2015 filed on: 18th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 4th April 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
SH01	12853.19 GBP is the capital in company's statement on Thursday 9th April 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 4th April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
SH01	12853.19 GBP is the capital in company's statement on Wednesday 9th April 2014 capital
AA	Full accounts data made up to Monday 1st April 2013 filed on: 19th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 4th April 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 2nd April 2012 filed on: 2nd, January 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 4th April 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 4th April 2011 filed on: 19th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 4th April 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, January 2011 \| accounts	Free Download (19 pages)
AA01	Current accounting period shortened to Thursday 31st March 2011, originally was Thursday 30th June 2011. filed on: 23rd, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 4th April 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (19 pages)
363a	Annual return made up to Friday 26th June 2009 filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 6th, April 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 17th April 2008 filed on: 17th, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 4th, March 2008 \| accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 23rd, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 23rd, November 2006 \| accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 03/05/06 annual return
363s	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 21st, December 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 21st, December 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 30th, June 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 30th, June 2005 \| accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 21st April 2004 filed on: 21st, April 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 21st April 2004 filed on: 21st, April 2004 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 9th, March 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 9th, March 2004 \| accounts	Free Download (19 pages)
363s	Annual return made up to Saturday 26th April 2003 filed on: 26th, April 2003 \| annual return	Free Download (11 pages)
363s	Annual return made up to Saturday 26th April 2003 filed on: 26th, April 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to Saturday 26th April 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 18th, March 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 18th, March 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 4th, July 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 4th, July 2002 \| accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 8th May 2002 filed on: 8th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th May 2002 filed on: 8th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 6th June 2001 filed on: 6th, June 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 6th June 2001 filed on: 6th, June 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 31st, May 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 31st, May 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, June 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, June 2000 \| accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 22nd February 2000 filed on: 22nd, February 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 22nd February 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Tuesday 22nd February 2000 filed on: 22nd, February 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 22nd February 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Tuesday 9th November 1999 filed on: 9th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th November 1999 filed on: 9th, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 4th, May 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 4th, May 1999 \| accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 17th November 1998 (Director resigned) annual return
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 14th, January 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 14th, January 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 31st December 1997 filed on: 31st, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 31st December 1997 filed on: 31st, December 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 31st December 1997 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 24th October 1996 filed on: 24th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th October 1996 filed on: 24th, October 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 3rd, September 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 3rd, September 1996 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 24th January 1996 filed on: 24th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th January 1996 filed on: 24th, January 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 7th, June 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 7th, June 1995 \| accounts	Free Download (1 page)

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