co
Corporate
Observer
Homepage
Data
Great Britain
Company
GERBERA LONDON LIMITED

GERBERA LONDON LIMITED

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

    • Overview

    Company NameGERBERA LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08244911
    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 GERBERA LONDON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GERBERA LONDON LIMITED located?

    Registered Office Address
    93 Tabernacle Street
    EC2A 4BA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GERBERA LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    GERBERA MUSIC LIMITEDOct 09, 2012Oct 09, 2012

    What are the latest accounts for GERBERA LONDON LIMITED?

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

    What is the status of the latest confirmation statement for GERBERA LONDON LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for GERBERA LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Susan Maria Hollins as a director on Mar 28, 2025

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Steven Kersley on Oct 18, 2019

    		2 pagesCH01

    Change of details for Mr Steven Kersley as a person with significant control on Oct 18, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Dec 07, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on Oct 25, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2018

    		RES15

    Appointment of Ms Susan Maria Hollins as a director on Apr 01, 2018

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on Aug 14, 2017

    		1 pagesAD01

    Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on Aug 09, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of GERBERA LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSLEY, Stephen
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Director
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		EnglandBritishDirector172682070002
    HOLLINS, Susan Maria
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Director
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		EnglandBritishRetail Consultant178287140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERBERA LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Kersley
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		Jun 29, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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