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GERONA LIMITED

GERONA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGERONA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04176353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GERONA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GERONA LIMITED located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERONA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2025
    Next Accounts Due OnDec 26, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GERONA LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for GERONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 041763530009 in full

    		1 pagesMR04

    Satisfaction of charge 041763530010 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in part

    		1 pagesMR04

    Notification of Leah Orzel as a person with significant control on Mar 09, 2020

    		2 pagesPSC01

    Cessation of Esther Brinner as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Notification of Esther Brinner as a person with significant control on Mar 09, 2020

    		2 pagesPSC01

    Change of details for Mr Avigdor Ezrial Brinner as a person with significant control on Mar 09, 2020

    		2 pagesPSC04

    Registration of charge 041763530013, created on May 19, 2021

    		9 pagesMR01

    Registration of charge 041763530014, created on May 19, 2021

    		9 pagesMR01

    Registration of charge 041763530012, created on May 19, 2021

    		9 pagesMR01

    Registration of charge 041763530011, created on May 19, 2021

    		4 pagesMR01

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of GERONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCK, Yisroel
    Craven Park Road
    N15 6BL London
    115
    England
    		Secretary
    Craven Park Road
    N15 6BL London
    115
    England
    		BritishOffice Assistant127926620001
    BRINNER, Avigdor Ezrial
    Craven Park Road
    N15 6BL London
    115
    England
    		Director
    Craven Park Road
    N15 6BL London
    115
    England
    		EnglandBritishDirector123094410002
    BRIM, Haim Meir, Mr.
    164 Holmleigh Road
    N16 5PY London
    		Secretary
    164 Holmleigh Road
    N16 5PY London
    		British75106350001
    BRINNER, Esther
    59 Dunsmure Road
    N16 5PT London
    		Secretary
    59 Dunsmure Road
    N16 5PT London
    		BritishCo Sec72321010001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ROTTENBERG, Wolf
    4 Grangecourt Road
    N16 5EG London
    		Director
    4 Grangecourt Road
    N16 5EG London
    		BritishCompany Director75106310001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERONA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Esther Brinner
    Craven Park Road
    N15 6BL London
    115
    England
    		Mar 09, 2020
    Craven Park Road
    N15 6BL London
    115
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Leah Orzel
    Craven Park Road
    N15 6BL London
    115
    England
    		Mar 09, 2020
    Craven Park Road
    N15 6BL London
    115
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Avigdor Ezrial Brinner
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    England
    		Feb 24, 2017
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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