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MICHAEL GERSON (INVESTMENTS) LIMITED - 1 Downland Close, Whetstone, London, United Kingdom
Company Information
- Company registration number
- 01085359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Downland Close
- Whetstone
- London
- London
- N20 9LZ 1 Downland Close, Whetstone, London, London, N20 9LZ UK
Management
- Managing Directors
- GERSON, Anthony Charles Raphael
- GERSON, Peter Daniel
- GERSON, Simon John
- Company secretaries
- CHEW, Chin Hooi
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-12-06
- Age Of Company 1972-12-06 51 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Simon John Gerson
- Mr Peter Daniel Gerson
- Mr Anthony Charles Raphael Gerson
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800K4EXR2BZLR6V68
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2014-05-16
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
✓
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MICHAEL GERSON (INVESTMENTS) LIMITED Company Description
- MICHAEL GERSON (INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01085359. Its current trading status is "live". It was registered 1972-12-06. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2014-05-16.It can be contacted at 1 Downland Close .
Get MICHAEL GERSON (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michael Gerson (Investments) Limited - 1 Downland Close, Whetstone, London, United Kingdom
- 1972-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01085359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01085359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01085359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA
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confirmation-statement-with-updates (2018-05-25) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-16) - CH01
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-18) - AA
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change-person-director-company-with-change-date (2017-02-24) - CH01
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change-person-secretary-company-with-change-date (2017-02-16) - CH03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-05-19) - AD04
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accounts-with-accounts-type-total-exemption-full (2016-04-05) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-06-16) - AA01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-group (2014-05-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-group (2012-05-11) - AA
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legacy (2012-05-16) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-group (2011-05-11) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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move-registers-to-sail-company (2010-05-26) - AD03
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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accounts-with-accounts-type-group (2010-05-13) - AA
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change-sail-address-company (2010-05-26) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-13) - AA
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-group (2008-05-14) - AA
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legacy (2008-06-11) - 363s
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legacy (2007-06-01) - 363s
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accounts-with-accounts-type-group (2007-06-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-30) - 395
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legacy (2006-06-01) - 363s
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accounts-with-accounts-type-group (2006-05-25) - AA
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2004-05-21) - 363s
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accounts-with-accounts-type-group (2004-05-14) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-09) - AA
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legacy (2003-07-08) - 288a
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legacy (2003-05-27) - 363s
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legacy (2003-05-14) - 403a
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legacy (2003-02-13) - 403a
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keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-group (2002-05-14) - AA
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legacy (2001-05-30) - 363s
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accounts-with-accounts-type-full-group (2001-05-15) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-07) - 403a
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accounts-with-accounts-type-full-group (2000-05-30) - AA
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legacy (2000-05-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-25) - 363s
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accounts-with-accounts-type-full-group (1999-06-16) - AA
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accounts-with-accounts-type-full-group (1998-05-21) - AA
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legacy (1998-05-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-23) - 363s
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accounts-with-accounts-type-full-group (1997-05-19) - AA
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legacy (1997-02-20) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-25) - AA
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legacy (1996-05-28) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-23) - AA
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legacy (1995-01-07) - 403a
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legacy (1995-05-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-08-09) - MEM/ARTS
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resolution (1995-08-09) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-01-07) - 395
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accounts-with-accounts-type-full-group (1994-06-08) - AA
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legacy (1994-06-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-04) - 395
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legacy (1993-05-21) - 363s
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accounts-with-accounts-type-full-group (1993-04-15) - AA
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legacy (1993-12-01) - 395
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keyboard_arrow_right 1992
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legacy (1992-07-21) - 363a
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accounts-with-accounts-type-full-group (1992-06-17) - AA
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legacy (1991-10-31) - 363a
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accounts-with-accounts-type-full-group (1991-10-30) - AA
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keyboard_arrow_right 1990
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legacy (1990-05-04) - 395
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accounts-with-accounts-type-full-group (1990-06-11) - AA
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legacy (1990-06-11) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-30) - 395
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legacy (1989-07-28) - 363
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legacy (1989-01-24) - 287
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accounts-with-accounts-type-full-group (1989-07-28) - AA
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keyboard_arrow_right 1988
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legacy (1988-07-27) - 363
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accounts-with-accounts-type-full (1988-07-27) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-20) - 363
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accounts-with-accounts-type-full-group (1987-08-20) - AA
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legacy (1987-06-25) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-30) - AA
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legacy (1986-10-30) - 363
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keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-09-19) - CERTNM
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keyboard_arrow_right 1972
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incorporation-company (1972-12-06) - NEWINC
