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Home > England & Wales Companies > MICHAEL GERSON (LEASING) LIMITED
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

Company Overview

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 Number 02865417
Company ID Number 02865417
Date formed 1993-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 12:38:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL GERSON (LEASING) LIMITED
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Company Officers of MICHAEL GERSON (LEASING) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES RAPHAEL GERSON
 Director 1993-12-16
MICHAEL JOSEPH GERSON
 Director 1993-12-16
PETER DANIEL GERSON
 Director 2003-05-21
SHIRLEY ESTHER GERSON
 Director 1993-12-16
SIMON JOHN GERSON
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES RAPHAEL GERSON A1 DAIRIES LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
ANTHONY CHARLES RAPHAEL GERSON AURORA LEASING LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
ANTHONY CHARLES RAPHAEL GERSON HYTHEWATER LIMITED Director 2001-12-31 CURRENT 1993-01-08 Active
ANTHONY CHARLES RAPHAEL GERSON MICHAEL GERSON (FINANCE) LIMITED Director 1994-12-01 CURRENT 1994-12-01 Active - Proposal to Strike off
ANTHONY CHARLES RAPHAEL GERSON A1 SELF STORAGE LIMITED Director 1990-12-31 CURRENT 1990-02-21 Active
MICHAEL JOSEPH GERSON A1 DAIRIES LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
MICHAEL JOSEPH GERSON AURORA LEASING LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
MICHAEL JOSEPH GERSON MICHAEL GERSON (FINANCE) LIMITED Director 1994-12-01 CURRENT 1994-12-01 Active - Proposal to Strike off
MICHAEL JOSEPH GERSON MICHAEL GERSON (INVESTMENTS) LIMITED Director 1992-05-16 CURRENT 1972-12-06 Active
MICHAEL JOSEPH GERSON STORAGE LIMITED Director 1990-12-31 CURRENT 1990-01-08 Active
PETER DANIEL GERSON A1 DAIRIES LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
PETER DANIEL GERSON AURORA LEASING LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
PETER DANIEL GERSON MICHAEL GERSON (FINANCE) LIMITED Director 2003-05-21 CURRENT 1994-12-01 Active - Proposal to Strike off
PETER DANIEL GERSON A 1000 SELF STORAGE LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
PETER DANIEL GERSON M G INVESTMENTS LTD Director 2002-05-09 CURRENT 2002-05-09 Active
SHIRLEY ESTHER GERSON A1 DAIRIES LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
SHIRLEY ESTHER GERSON AURORA LEASING LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
SHIRLEY ESTHER GERSON MICHAEL GERSON (FINANCE) LIMITED Director 1994-12-01 CURRENT 1994-12-01 Active - Proposal to Strike off
SHIRLEY ESTHER GERSON HYTHEWATER LIMITED Director 1993-12-15 CURRENT 1993-01-08 Active
SHIRLEY ESTHER GERSON MICHAEL GERSON (INVESTMENTS) LIMITED Director 1992-05-16 CURRENT 1972-12-06 Active
SIMON JOHN GERSON AURORA LEASING LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
SIMON JOHN GERSON MICHAEL GERSON (INVESTMENTS) LIMITED Director 2003-07-02 CURRENT 1972-12-06 Active
SIMON JOHN GERSON MICHAEL GERSON (FINANCE) LIMITED Director 2003-05-21 CURRENT 1994-12-01 Active - Proposal to Strike off
SIMON JOHN GERSON A 1000 SELF STORAGE LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
SIMON JOHN GERSON M G INVESTMENTS LTD Director 2002-05-09 CURRENT 2002-05-09 Active
SIMON JOHN GERSON A1 SELF STORAGE LIMITED Director 1990-12-31 CURRENT 1990-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-29DS01Application to strike the company off the register
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-04-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-05-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-04-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GERSON / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL GERSON / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ESTHER GERSON / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GERSON / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RAPHAEL GERSON / 16/02/2017
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-04-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-02AD04Register(s) moved to registered office address 1 Downland Close Whetstone London London N20 9LZ
2015-04-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND JAMES ROLLS
2014-10-24TM02Termination of appointment of Edmund James Rolls on 2014-10-24
2014-06-16AA01Current accounting period shortened from 31/10/14 TO 30/09/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10SH19Statement of capital on 2014-06-10 GBP 100
2014-06-10SH20Statement by directors
2014-06-10CAP-SSSolvency statement dated 29/05/14
2014-06-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-05-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18AR0125/10/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/10/12 TOTAL EXEMPTION FULL
2012-11-06AR0125/10/12 FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-02AR0125/10/11 FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-10-26AR0125/10/10 FULL LIST
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM C/O WILSON WRIGHT & CO FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS LONDON EC1N 2HA ENGLAND
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-10-29AR0125/10/09 FULL LIST
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES ROLLS / 02/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GERSON / 02/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ESTHER GERSON / 02/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GERSON / 02/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GERSON / 02/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RAPHAEL GERSON / 02/10/2009
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-11363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-12363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-04363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-11-01363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-06-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-28288bDIRECTOR RESIGNED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2002-11-06363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-09363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-12363sRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-05363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-05-19AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-07363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-10-12395PARTICULARS OF MORTGAGE/CHARGE
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-22363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-22363sRETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-08-02395PARTICULARS OF MORTGAGE/CHARGE
1995-05-16AAFULL ACCOUNTS MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MICHAEL GERSON (LEASING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL GERSON (LEASING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1996-10-12 Outstanding MIDLAND BANK PLC
FIXED CHARGE 1995-07-27 Satisfied LLOYDS BOWMAKER LIMITED
FIXED AND FLOATING CHARGE 1995-04-01 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of MICHAEL GERSON (LEASING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL GERSON (LEASING) LIMITED
Trademarks
We have not found any records of MICHAEL GERSON (LEASING) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE THETFORD COMPACTORS FINANCE LIMITED 1995-10-26 Outstanding

We have found 1 mortgage charges which are owed to MICHAEL GERSON (LEASING) LIMITED

Income
Government Income
We have not found government income sources for MICHAEL GERSON (LEASING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MICHAEL GERSON (LEASING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL GERSON (LEASING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL GERSON (LEASING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICHAEL GERSON (LEASING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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