Company Information for LEOPOLD GERBER LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LEOPOLD GERBER LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in HA7 | |
Company Number | 00746255 | |
---|---|---|
Company ID Number | 00746255 | |
Date formed | 1963-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:01:24 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
LEOPOLD GERBER INVESTMENTS LIMITED | Newfoundland and Labrador | Active | Company formed on the 2005-03-22 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY JOHN SEAMAN HILL |
||
WALTER REGINALD AUGSBURGER |
||
MICHAEL HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARGARET HILL |
Company Secretary | ||
ANN MARGARET HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.H. HARRIS (BUTCHERS) LIMITED | Director | 2015-08-04 | CURRENT | 1968-11-06 | Liquidation | |
MCJADE PROPERTIES LIMITED | Director | 2013-07-11 | CURRENT | 2012-10-31 | Active | |
LANTANA CATESBY LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2017-09-12 | |
ILEX EVERARD LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-09-12 | |
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED | Director | 2001-03-15 | CURRENT | 2001-02-21 | Active | |
FARMFIELD BLOODSTOCK LIMITED | Director | 2000-09-11 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
TIBER LUDWIG LIMITED | Director | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
LONG ISLAND LIMITED | Director | 1998-05-29 | CURRENT | 1997-12-30 | Active | |
ECOTERMS LIMITED | Director | 1997-01-08 | CURRENT | 1996-11-25 | Active | |
CURTIS LAND LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
STONEROAD PROPERTIES LIMITED | Director | 1996-03-11 | CURRENT | 1996-02-26 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 1995-12-08 | CURRENT | 1995-12-08 | Active | |
ROXANNE INVESTMENTS LIMITED | Director | 1992-09-20 | CURRENT | 1972-04-26 | Active | |
LINEMODE LIMITED | Director | 1991-12-31 | CURRENT | 1987-09-30 | Active | |
HITCHIN CORN EXCHANGE LIMITED | Director | 1991-12-31 | CURRENT | 1963-06-24 | Active - Proposal to Strike off | |
CURTIS TRUST LIMITED | Director | 1991-12-29 | CURRENT | 1936-08-29 | Active | |
ROWAN HILL PROPERTIES,LIMITED | Director | 1991-11-13 | CURRENT | 1952-08-14 | Active | |
PEAKTOLL LIMITED | Director | 1991-10-31 | CURRENT | 1988-08-24 | Active | |
HUGEL PROPERTIES LIMITED | Director | 1991-05-29 | CURRENT | 1963-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER REGINALD AUGSBURGER | ||
SECRETARY'S DETAILS CHNAGED FOR JEREMY JOHN SEAMAN HILL on 2024-10-16 | ||
Director's details changed for Mr Jeremy John Hill on 2024-10-16 | ||
Director's details changed for Mr Mark Wilfrid Seaman-Hill on 2024-10-16 | ||
Director's details changed for Mr James Stanley Augsburger on 2024-10-16 | ||
CESSATION OF MICHAEL HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED JEREMY JOHN HILL | ||
AP01 | DIRECTOR APPOINTED JEREMY JOHN HILL | |
APPOINTMENT TERMINATED, DIRECTOR WALTER REGINALD AUGSBURGER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER REGINALD AUGSBURGER | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
Change of details for Mr Michael Hill as a person with significant control on 2022-01-31 | ||
PSC04 | Change of details for Mr Michael Hill as a person with significant control on 2022-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES STANLEY AUGSBURGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HILL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY JOHN SEAMAN HILL on 2015-12-07 | |
AP03 | Appointment of Jeremy John Seaman Hill as company secretary on 2015-08-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET HILL | |
TM02 | Termination of appointment of Ann Margaret Hill on 2015-08-03 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363a | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363x | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363x | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363a | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | |
363 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 240489 | |
Resolutions passed:<ul><li>Resolution </ul> | ||
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | |
363 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
Error |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2014-01-31 | £ 224,222 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 234,550 |
Creditors Due Within One Year | 2013-01-31 | £ 234,550 |
Creditors Due Within One Year | 2012-01-31 | £ 183,792 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEOPOLD GERBER LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 253,862 |
Cash Bank In Hand | 2013-01-31 | £ 251,238 |
Cash Bank In Hand | 2013-01-31 | £ 251,238 |
Cash Bank In Hand | 2012-01-31 | £ 198,323 |
Current Assets | 2014-01-31 | £ 443,330 |
Current Assets | 2013-01-31 | £ 429,395 |
Current Assets | 2013-01-31 | £ 429,395 |
Current Assets | 2012-01-31 | £ 358,108 |
Debtors | 2014-01-31 | £ 189,468 |
Debtors | 2013-01-31 | £ 178,157 |
Debtors | 2013-01-31 | £ 178,157 |
Debtors | 2012-01-31 | £ 159,785 |
Fixed Assets | 2014-01-31 | £ 633,165 |
Fixed Assets | 2013-01-31 | £ 633,165 |
Fixed Assets | 2013-01-31 | £ 633,165 |
Fixed Assets | 2012-01-31 | £ 633,165 |
Shareholder Funds | 2014-01-31 | £ 852,273 |
Shareholder Funds | 2013-01-31 | £ 828,010 |
Shareholder Funds | 2013-01-31 | £ 828,010 |
Shareholder Funds | 2012-01-31 | £ 807,481 |
Tangible Fixed Assets | 2014-01-31 | £ 618,116 |
Tangible Fixed Assets | 2013-01-31 | £ 618,116 |
Tangible Fixed Assets | 2013-01-31 | £ 618,116 |
Tangible Fixed Assets | 2012-01-31 | £ 618,116 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEASE | DONICA PUBLISHING LTD. | 2005-05-27 | Outstanding |
We have found 1 mortgage charges which are owed to LEOPOLD GERBER LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEOPOLD GERBER LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |