Gerson Relocation Limited

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Gerson Relocation Limited

06752608Private Limited With Share Capital

The Heights East Cranborne Road, Potters Bar, EN63JN
Incorporated

18/11/2008

Company Age

17 years

Directors

6

Employees

20

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Gerson Relocation Limited (06752608) is a private limited with share capital incorporated on 18/11/2008 (17 years old) and registered in potters bar, EN63JN. The company operates under SIC code 52290 and is classified as Small.

Gerson relocation specialises in the provision of corporate relocation solutions. these cover international and domestic (uk) relocation management, moving services and local destination services. renowned for delivering consistent, high quality services, we offer a wide ranging and flexible service...

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 18/11/2008
EN63JN
20 employees

Financial Overview

Total Assets

£4.96M

Liabilities

£4.34M

Net Assets

£610.9K

Est. Turnover

£10.34M

AI Estimated
Unreported
Cash

£108.7K

Key Metrics

20

Employees

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2013
Change Of Name Notice
Category:Change Of Name
Date:04-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Change Of Name Notice
Category:Change Of Name
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Legacy
Category:Mortgage
Date:16-04-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2010
Termination Secretary Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Change Sail Address Company
Category:Address
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Memorandum Articles
Category:Incorporation
Date:01-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2009
Legacy
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Capital
Date:16-12-2008
Legacy
Category:Capital
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2008
Incorporation Company
Category:Incorporation
Date:18-11-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date27/05/2025
Latest Accounts30/06/2024

Trading Addresses

Unit 29, Commercial Way, Abbey Road Industrial Estate, London, NW107XF
The Heights, Cranborne Industrial Estate, Cranborne Road, Potters Bar, EN63JNRegistered

Contact

02038375999
gersonrelocation.com
The Heights East Cranborne Road, Potters Bar, EN63JN