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GEOMOUNT LIMITED

Company summary

Company number: 02633169
Status: ACTIVE
Incorporated / age: 29 July 199135 years
Registered office: Unit 8 Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ
Accounts due: 30 June 2027
Confirmation statement due: 12 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8 Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ
Nature of business
Other manufacturing n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEHIN-AEIN, Mahdad ACTIVE	Director	05 Mar 2025		England	May 1961	241, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JP
BEHIN-AEIN, Shahrad RESIGNED	Secretary	14 Apr 2016	05 Mar 2025			Unit 8, Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ
PHILLIPS, Linda RESIGNED	Secretary	01 Jun 1995	21 Jun 2013			43 Hitherbroom Road, Hayes, Middlesex, UB3 3AE
PHILLIPS, Peter Patrick RESIGNED	Secretary	02 Dec 1993	01 Jun 1995			43 Hitherbroom Road, Hayes, Middlesex, UB3 3AE
REVEL, Paul David RESIGNED	Secretary	07 Oct 1993	02 Dec 1993			237 South Park Road, Wimbledon, London, SW19 8RY
STEINBOCK, Norman Harry Michael RESIGNED	Secretary	01 Aug 1991	31 Oct 1993			Ardeen Cottage Highfield Road, West Byfleet, Surrey, KT14 6QX
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jul 1991	01 Aug 1991			120 East Road, London, N1 6AA
BEHIN-AEIN, Shahrad RESIGNED	Director	14 Apr 2016	05 Mar 2025	England	September 1959	Unit 8, Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ
KIMTI, Juzer Sadakali Jafferji RESIGNED	Director	15 Jul 2013	15 Apr 2016	England	February 1969	Unit 8, Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ
PARSARAD, Mobina RESIGNED	Director	29 Jun 2022	05 Mar 2025	United Kingdom	January 1990	Unit 8, Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ
PHILLIPS, Peter Patrick RESIGNED	Director	01 Aug 1991	21 Jun 2013	England	January 1947	43 Hitherbroom Road, Hayes, Middlesex, UB3 3AE
PRESTON, Adam James RESIGNED	Director	17 Jul 2012	01 Apr 2013	United Kingdom	November 1979	Unit 8, Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ
REVEL, Audrey Cynthia RESIGNED	Director	07 Oct 1993	20 Jan 1995		May 1922	1a Gunnersbury Avenue, London, W5 3NH
REVEL, Paul David RESIGNED	Director	07 Oct 1993	02 Dec 1993		May 1954	237 South Park Road, Wimbledon, London, SW19 8RY
STEINBOCK, Norman Harry Michael RESIGNED	Director	01 Aug 1991	31 Oct 1993		August 1910	Ardeen Cottage Highfield Road, West Byfleet, Surrey, KT14 6QX
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	29 Jul 1991	01 Aug 1991			120 East Road, London, N1 6AA

BEHIN-AEIN, Mahdad ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: May 1961
Address: 241, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JP

BEHIN-AEIN, Shahrad RESIGNED
Role: Secretary
Appointed on: 14 Apr 2016
Resigned on: 05 Mar 2025
Address: Unit 8, Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ

PHILLIPS, Linda RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 21 Jun 2013
Address: 43 Hitherbroom Road, Hayes, Middlesex, UB3 3AE

PHILLIPS, Peter Patrick RESIGNED
Role: Secretary
Appointed on: 02 Dec 1993
Resigned on: 01 Jun 1995
Address: 43 Hitherbroom Road, Hayes, Middlesex, UB3 3AE

REVEL, Paul David RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 02 Dec 1993
Address: 237 South Park Road, Wimbledon, London, SW19 8RY

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jul 1991
Resigned on: 01 Aug 1991
Address: 120 East Road, London, N1 6AA

BEHIN-AEIN, Shahrad RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: September 1959
Address: Unit 8, Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ

KIMTI, Juzer Sadakali Jafferji RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: February 1969
Address: Unit 8, Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ

PARSARAD, Mobina RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1990
Address: Unit 8, Cranleigh Gardens Industrial Estate, Cranleigh Gardens, Southall, Middlesex, UB1 2BZ

REVEL, Audrey Cynthia RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 20 Jan 1995
Date of birth: May 1922
Address: 1a Gunnersbury Avenue, London, W5 3NH

REVEL, Paul David RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 02 Dec 1993
Date of birth: May 1954
Address: 237 South Park Road, Wimbledon, London, SW19 8RY

STEINBOCK, Norman Harry Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 31 Oct 1993
Date of birth: August 1910
Address: Ardeen Cottage Highfield Road, West Byfleet, Surrey, KT14 6QX

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1991
Resigned on: 01 Aug 1991
Address: 120 East Road, London, N1 6AA