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MICHAEL GERSON (FINANCE) LIMITED - 1, Downland Close, Whetstone, London, United Kingdom
Company Information
- Company registration number
- 02997315
- 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
- ANTHONY CHARLES RAPHAEL GERSON
- MICHAEL JOSEPH GERSON
- PETER DANIEL GERSON
- SHIRLEY ESTHER GERSON
- SIMON JOHN GERSON
- SHIRLEY ESTHER GERSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-01
- Age Of Company 1994-12-01 29 years
- SIC/NACE
- 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
- Last Return Made Up To:
- 2012-12-01
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MICHAEL GERSON (FINANCE) LIMITED Company Description
- MICHAEL GERSON (FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02997315. Its current trading status is "live". It was registered 1994-12-01. It has declared SIC or NACE codes as "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". It has 6 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 1 .
Get MICHAEL GERSON (FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michael Gerson (Finance) Limited - 1, Downland Close, Whetstone, London, United Kingdom
- 1994-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES (2017-12-05) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RAPHAEL GERSON / 16/02/2017 (2017-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL GERSON / 16/02/2017 (2017-02-16) - CH01
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30/09/16 TOTAL EXEMPTION SMALL (2017-04-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ESTHER GERSON / 16/02/2017 (2017-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GERSON / 16/02/2017 (2017-02-16) - CH01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-07) - CS01
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30/09/15 TOTAL EXEMPTION FULL (2016-04-05) - AA
keyboard_arrow_right 2015
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01/12/15 FULL LIST (2015-12-04) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-12-04) - AD04
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30/09/14 TOTAL EXEMPTION FULL (2015-04-10) - AA
keyboard_arrow_right 2014
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01/12/14 FULL LIST (2014-12-04) - AR01
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APPOINTMENT TERMINATED, SECRETARY EDMUND ROLLS (2014-10-24) - TM02
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APPOINTMENT TERMINATED, DIRECTOR EDMUND ROLLS (2014-10-24) - TM01
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CURRSHO FROM 31/10/2014 TO 30/09/2014 (2014-06-16) - AA01
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31/10/13 TOTAL EXEMPTION FULL (2014-05-28) - AA
keyboard_arrow_right 2013
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01/12/13 FULL LIST (2013-12-03) - AR01
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31/10/12 TOTAL EXEMPTION FULL (2013-05-17) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/10/11 (2012-05-11) - AA
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STATEMENT BY DIRECTORS (2012-06-15) - SH20
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SOLVENCY STATEMENT DATED 01/06/12 (2012-06-15) - CAP-SS
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21/06/12 STATEMENT OF CAPITAL GBP 100 (2012-06-21) - SH19
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01/12/12 FULL LIST (2012-12-05) - AR01
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REDUCE ISSUED CAPITAL 17/05/2012 (2012-06-15) - RES06
keyboard_arrow_right 2011
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01/12/11 FULL LIST (2011-12-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/10 (2011-05-11) - AA
keyboard_arrow_right 2010
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01/12/10 FULL LIST (2010-12-07) - AR01
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM (2010-06-08) - AD01
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FULL ACCOUNTS MADE UP TO 31/10/09 (2010-05-13) - AA
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM (2010-02-02) - AD01
keyboard_arrow_right 2009
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SAIL ADDRESS CREATED (2009-12-08) - AD02
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FULL ACCOUNTS MADE UP TO 31/10/08 (2009-05-13) - AA
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01/12/09 FULL LIST (2009-12-09) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-09) - AD03
keyboard_arrow_right 2008
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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REREG PLC TO PRI; RES02 PASS DATE:14/05/2008 (2008-05-20) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2008-05-20) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2008-05-20) - CERT10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2008-05-20) - 53
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FULL ACCOUNTS MADE UP TO 31/10/07 (2008-05-14) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS (2007-12-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/06 (2007-06-01) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2006-12-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/05 (2006-05-25) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2005-12-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-05-05) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2004-12-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-04-01) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2003-12-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-06-01) - AA
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NEW DIRECTOR APPOINTED (2003-05-28) - 288a
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DIRECTOR RESIGNED (2003-05-28) - 288b
keyboard_arrow_right 2002
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/01 (2002-05-14) - AA
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/10/00 (2001-05-15) - AA
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2001-12-07) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-05-26) - AA
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2000-12-11) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (1999-12-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-05-13) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-04-23) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-04-16) - 403a
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-05-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-06) - 395
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS (1998-12-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-12) - 395
keyboard_arrow_right 1997
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS (1997-12-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1997-10-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-09-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-07-08) - 395
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-05-19) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-04-07) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-18) - 395
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-07-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-02) - 395
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS (1996-12-17) - 363s
keyboard_arrow_right 1995
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS (1995-12-21) - 363s
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1995-03-06) - 224
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NEW DIRECTOR APPOINTED (1995-01-18) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-01-18) - 395
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AD 07/12/94--------- (1995-01-04) - 88(2)R
keyboard_arrow_right 1994
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1994-12-22) - CERT8
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APPLICATION COMMENCE BUSINESS (1994-12-16) - 117
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INCORPORATION DOCUMENTS (1994-12-01) - NEWINC