Michael Gerson (Investments) Limited

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michael gerson (investments) limited
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Michael Gerson (investments) Limited

01085359•Private Limited With Share Capital

1 Downland Close, Whetstone, London, N209LZ
WebsiteEmail02084929740

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Incorporated

06/12/1972

Company Age

53 years

Directors

4

Employees

7

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Michael Gerson (investments) Limited (01085359) is a private limited with share capital incorporated on 06/12/1972 (53 years old) and registered in london, N209LZ. The company operates under SIC code 64205 - activities of financial services holding companies.

Michael gerson (investments) limited is a financial services company based out of 1 downland close whetstone, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 06/12/1972
N209LZ
7 employees

Financial Overview

Total Assets

£145.29M

Liabilities

£13.74M

Net Assets

£131.56M

Turnover

£10.98M

Cash

£9.33M

Key Metrics

7

Employees

4

Directors

5

Shareholders

Board of Directors

3
A
anthony charles raphael gerson
director
P
peter daniel gerson
director
S
simon john gerson
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Legacy
Category:Mortgage
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Move Registers To Sail Company
Category:Address
Date:26-05-2010
Change Sail Address Company
Category:Address
Date:26-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2006
Legacy
Category:Mortgage
Date:30-01-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Mortgage
Date:14-05-2003
Legacy
Category:Mortgage
Date:14-05-2003
Legacy
Category:Mortgage
Date:13-02-2003
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:30-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-05-2001
Legacy
Category:Mortgage
Date:07-06-2000
Legacy
Category:Mortgage
Date:07-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:25-05-1999
Legacy
Category:Annual Return
Date:29-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-05-1998
Legacy
Category:Annual Return
Date:23-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-05-1997
Legacy
Category:Officers
Date:20-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-07-1996
Legacy
Category:Annual Return
Date:28-05-1996
Memorandum Articles
Category:Incorporation
Date:09-08-1995
Memorandum Articles
Category:Incorporation
Date:09-08-1995
Resolution
Category:Resolution
Date:09-08-1995
Legacy
Category:Annual Return
Date:31-05-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-05-1995
Legacy
Category:Mortgage
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Downland Close, Whetstone, London, N209LZRegistered

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Contact

02084929740
events@gersonrelocation.com
gersonrelocation.com
1 Downland Close, Whetstone, London, N209LZ