ROBERT GERRARD & CO LIMITED
Overview
| Company Name | ROBERT GERRARD & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03479475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT GERRARD & CO LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ROBERT GERRARD & CO LIMITED located?
| Registered Office Address | 144 Station Road Chingford E4 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT GERRARD & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROBERT GERRARD & CO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | Yes |
What are the latest filings for ROBERT GERRARD & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | pages | AA | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Robert Preston as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Neal Lalley as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carla Suzanne Preston as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Simon Peter Henderson as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 1998
| 2 pages | SH01 | ||||||||||
Annual return made up to Dec 11, 2004 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Dec 11, 2003 with full list of shareholders | 10 pages | AR01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Robert Preston as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Carla Suzanne Preston on Nov 10, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Carla Suzanne Preston on Nov 10, 2022 | 1 pages | CH03 | ||||||||||
Who are the officers of ROBERT GERRARD & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | 144 Station Road Chingford E4 6AN London | England | British | 287581330002 | |||||||||
| HENDERSON, Simon Peter | Director | 144 Station Road Chingford E4 6AN London | United Kingdom | British | 164365510002 | |||||||||
| LALLEY, Graeme Neal | Director | 144 Station Road Chingford E4 6AN London | United Kingdom | British | 306312560001 | |||||||||
| PRESTON, Carla Suzanne | Director | 144 Station Road Chingford E4 6AN London | United Kingdom | British | 95442630002 | |||||||||
| PRESTON, Carla Suzanne | Secretary | 144 Station Road Chingford E4 6AN London | British | 95442630002 | ||||||||||
| TOWNSEND, Keith Thomas | Secretary | 100 Connaught Avenue Chingford E4 7AP London | British | 56074460001 | ||||||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||||||
| PRESTON, Simon Robert | Director | Station Road Chingford E4 6AN London 144 United Kingdom | United Kingdom | British | 71627860002 | |||||||||
| TOWNSEND, Jacqueline Ann Roberta | Director | 100 Connaught Avenue Chingford E4 7AP London | British | 56074210001 | ||||||||||
| TOWNSEND, Keith Thomas | Director | 100 Connaught Avenue Chingford E4 7AP London | British | 56074460001 | ||||||||||
| TOWNSEND, Scott Gerard | Director | Swatchways Farm End Sewardstonebury E4 7QS London | British | 57629350003 | ||||||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of ROBERT GERRARD & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Gerrard Holdings Ltd | Sep 04, 2020 | Station Road Chingford E4 6AN London 144 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carla Suzanne Preston | Aug 29, 2019 | 40 Forest View E4 7AU London Gable House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Scott Gerard Townsend | Aug 29, 2019 | Farm End E4 7QS Sewardstonebury Swatchways United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROBERT GERRARD & CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | Aug 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0