GERRARDS COURT LIMITED
Overview
| Company Name | GERRARDS COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05129940 |
| 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 GERRARDS COURT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GERRARDS COURT LIMITED located?
| Registered Office Address | 19 Sunnyside Road W5 5HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERRARDS COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GERRARDS COURT LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for GERRARDS COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Glen Alexander Barnham as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 05, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 05, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 05, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 05, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Susan May Whiting as a secretary on Feb 29, 2020 | 1 pages | TM02 | ||
Appointment of Green Estate Management as a secretary on Nov 05, 2019 | 2 pages | AP04 | ||
Director's details changed for Mr Glen Alexander Barnham on Nov 05, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Susan May Whiting on Nov 05, 2019 | 1 pages | CH03 | ||
Director's details changed for Susan May Whiting on Nov 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Barbara Widera on Nov 05, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Registered office address changed from Flat 8 Gerrards Court 70 South Ealing Road London W5 4QB to 19 Sunnyside Road London W5 5HT on Nov 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2019 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 18, 2018
| 3 pages | SH01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 05, 2018 with updates | 6 pages | CS01 | ||
Current accounting period extended from May 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Who are the officers of GERRARDS COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN ESTATE MANAGEMENT | Secretary | Sunnyside Road W5 5HT London 19 England |
| 100800170001 | ||||||||||
| GREEN, David Charles Stafford | Director | Gloucester Road W5 4JA London 21 England | United Kingdom | British | 39011710001 | |||||||||
| WHITING, Susan May | Director | Sunnyside Road W5 5HT London 19 England | United Kingdom | British | 98934780001 | |||||||||
| WIDERA, Barbara | Director | Sunnyside Road W5 5HT London 19 England | United Kingdom | British | 98934960001 | |||||||||
| WHITING, Susan May | Secretary | Sunnyside Road W5 5HT London 19 England | British | 98934780001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BARNHAM, Glen Alexander | Director | Sunnyside Road W5 5HT London 19 England | United Kingdom | British | 76352840001 | |||||||||
| NEWSON, Patricia Joyce | Director | 2 Gerrards Court Ealing W5 4QB London | United Kingdom | British | 98934810001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for GERRARDS COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | 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