Company Information for

MICHAEL GERSON (LEASING) LIMITED

1 DOWNLAND CLOSE, WHETSTONE, LONDON, LONDON, N20 9LZ,

Company Registration Number

02865417

Private Limited Company

Active - Proposal to Strike off

About Michael Gerson (leasing) Ltd

MICHAEL GERSON (LEASING) LIMITED was founded on 1993-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Michael Gerson (leasing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MICHAEL GERSON (LEASING) LIMITED
Legal Registered Office
1 DOWNLAND CLOSE
WHETSTONE
LONDON
LONDON
N20 9LZ
Other companies in N20

Filing Information

Company Number02865417
Date formed1993-10-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/06/2021
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-12-05 12:38:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Charles Raphael Gerson Director COMPANY DIRECTOR 1993-12-16 ENGLAND
Michael Joseph Gerson Director COMPANY DIRECTOR 1993-12-16 ENGLAND
Peter Daniel Gerson Director COMPANY DIRECTOR 2003-05-21 ENGLAND
Shirley Esther Gerson Director COMPANY DIRECTOR 1993-12-16 UNITED KINGDOM
Simon John Gerson Director COMPANY DIRECTOR 2003-05-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edmund James Rolls Company Secretary 1993-12-16 2014-10-24
Edmund James Rolls Director 1993-12-16 2014-10-24
Brian Lloyd Charles Director 1993-12-16 2003-05-21
Tsd Secretaries Limited Nominated Secretary 1993-10-25 1993-12-16
Tsd Nominees Limited Nominated Director 1993-10-25 1993-12-16

Related Directorships for Anthony Charles Raphael Gerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Charles Raphael Gerson A1 DAIRIES LIMITEDDirector 2011-05-13 CURRENT 2011-05-13 Active
Anthony Charles Raphael Gerson AURORA LEASING LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active
Anthony Charles Raphael Gerson HYTHEWATER LIMITEDDirector 2001-12-31 CURRENT 1993-01-08 Active
Anthony Charles Raphael Gerson MICHAEL GERSON (FINANCE) LIMITEDDirector 1994-12-01 CURRENT 1994-12-01 Active - Proposal to Strike off
Anthony Charles Raphael Gerson A1 SELF STORAGE LIMITEDDirector 1990-12-31 CURRENT 1990-02-21 Active

Related Directorships for Michael Joseph Gerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Joseph Gerson A1 DAIRIES LIMITEDDirector 2011-05-13 CURRENT 2011-05-13 Active
Michael Joseph Gerson AURORA LEASING LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active
Michael Joseph Gerson MICHAEL GERSON (FINANCE) LIMITEDDirector 1994-12-01 CURRENT 1994-12-01 Active - Proposal to Strike off
Michael Joseph Gerson MICHAEL GERSON (INVESTMENTS) LIMITEDDirector 1992-05-16 CURRENT 1972-12-06 Active
Michael Joseph Gerson STORAGE LIMITEDDirector 1990-12-31 CURRENT 1990-01-08 Active

Related Directorships for Peter Daniel Gerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Daniel Gerson A1 DAIRIES LIMITEDDirector 2011-05-13 CURRENT 2011-05-13 Active
Peter Daniel Gerson AURORA LEASING LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active
Peter Daniel Gerson MICHAEL GERSON (FINANCE) LIMITEDDirector 2003-05-21 CURRENT 1994-12-01 Active - Proposal to Strike off
Peter Daniel Gerson A 1000 SELF STORAGE LIMITEDDirector 2002-11-14 CURRENT 2002-11-14 Active
Peter Daniel Gerson M G INVESTMENTS LTDDirector 2002-05-09 CURRENT 2002-05-09 Active

Related Directorships for Shirley Esther Gerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shirley Esther Gerson A1 DAIRIES LIMITEDDirector 2011-05-13 CURRENT 2011-05-13 Active
Shirley Esther Gerson AURORA LEASING LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active
Shirley Esther Gerson MICHAEL GERSON (FINANCE) LIMITEDDirector 1994-12-01 CURRENT 1994-12-01 Active - Proposal to Strike off
Shirley Esther Gerson HYTHEWATER LIMITEDDirector 1993-12-15 CURRENT 1993-01-08 Active
Shirley Esther Gerson MICHAEL GERSON (INVESTMENTS) LIMITEDDirector 1992-05-16 CURRENT 1972-12-06 Active

Related Directorships for Simon John Gerson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Gerson AURORA LEASING LIMITEDDirector 2006-08-07 CURRENT 2006-08-07 Active
Simon John Gerson MICHAEL GERSON (INVESTMENTS) LIMITEDDirector 2003-07-02 CURRENT 1972-12-06 Active
Simon John Gerson MICHAEL GERSON (FINANCE) LIMITEDDirector 2003-05-21 CURRENT 1994-12-01 Active - Proposal to Strike off
Simon John Gerson A 1000 SELF STORAGE LIMITEDDirector 2002-11-14 CURRENT 2002-11-14 Active
Simon John Gerson M G INVESTMENTS LTDDirector 2002-05-09 CURRENT 2002-05-09 Active
Simon John Gerson A1 SELF STORAGE LIMITEDDirector 1990-12-31 CURRENT 1990-02-21 Active