• UK

  • 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

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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

  • PARTICULARS OF MORTGAGE/CHARGE (1995-01-18) - 395

  • AD 07/12/94--------- (1995-01-04) - 88(2)R

  • AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1994-12-22) - CERT8

  • APPLICATION COMMENCE BUSINESS (1994-12-16) - 117

  • INCORPORATION DOCUMENTS (1994-12-01) - NEWINC

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