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Home > England & Wales Companies > GERALD EVE RATING SERVICES LIMITED
Company Information for

GERALD EVE RATING SERVICES LIMITED

One Fitzroy, 6 Mortimer Street, London, W1T 3JJ,
Company Registration Number
03477371
Private Limited Company
Active

Company Overview

About Gerald Eve Rating Services Ltd
GERALD EVE RATING SERVICES LIMITED was founded on 1997-12-08 and has its registered office in London. The organisation's status is listed as "Active". Gerald Eve Rating Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GERALD EVE RATING SERVICES LIMITED
 
Legal Registered Office
One Fitzroy
6 Mortimer Street
London
W1T 3JJ
Other companies in W1G
 
Filing Information
Company Number 03477371
Company ID Number 03477371
Date formed 1997-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-12-06
Return next due 2023-12-20
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-15 03:38:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERALD EVE RATING SERVICES LIMITED
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Company Officers of GERALD EVE RATING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANTON
 Company Secretary 2015-07-11
SIMON DAVID HUGH REES
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GINA NOURI
 Company Secretary 2012-05-15 2015-07-10
CHRISTINE COX
 Company Secretary 2010-03-31 2011-12-31
PETER RICHARD HAIGH-LUMBY
 Company Secretary 1998-11-02 2010-03-31
DAVID EDWARD BUTTERS
 Director 2002-04-05 2010-03-31
PAUL RICHARD NEEDHAM
 Director 1998-11-02 2002-04-05
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 1997-12-22 1998-11-02
ANDREW NICHOLAS DRAKE
 Director 1997-12-22 1998-11-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-12-08 1997-12-22
COMBINED NOMINEES LIMITED
 Nominated Director 1997-12-08 1997-12-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-12-08 1997-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID HUGH REES GERALD EVE INTERNATIONAL LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
SIMON DAVID HUGH REES DIVIDEFIND LIMITED Director 2012-12-02 CURRENT 1991-02-25 Active
SIMON DAVID HUGH REES GERALD EVE & CO. SERVICES Director 2010-03-31 CURRENT 1970-01-13 Active - Proposal to Strike off
SIMON DAVID HUGH REES GERALD EVE MANAGEMENT SERVICES LIMITED Director 2010-03-17 CURRENT 2010-03-17 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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-04-13Second filing of director appointment of Barry Gosin
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-15APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HUGH REES
2023-03-15DIRECTOR APPOINTED MR ROGER ANSCHER
2023-03-15DIRECTOR APPOINTED MR MICHAEL JASON RISPOLI
2023-03-15DIRECTOR APPOINTED MR BARRY GOSIN
2023-03-10Application to strike the company off the register
2022-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-10-31PSC05Change of details for Gerald Eve Llp as a person with significant control on 2022-06-06
2022-08-25Termination of appointment of Gillian Ann Dixon on 2022-08-12
2022-08-25TM02Termination of appointment of Gillian Ann Dixon on 2022-08-12
2022-06-24AP03Appointment of Ms Gillian Ann Dixon as company secretary on 2022-06-20
2022-06-24TM02Termination of appointment of David Stanton on 2022-06-20
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 72 Welbeck Street London W1G 0AY
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 72 Welbeck Street London W1G 0AY
2021-12-20CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-21AP03Appointment of Mr David Stanton as company secretary on 2015-07-11
2015-07-10TM02Termination of appointment of Gina Nouri on 2015-07-10
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-14AR0106/12/12 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-15AP03Appointment of Gina Nouri as company secretary
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE COX
2012-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-22AR0106/12/11 ANNUAL RETURN FULL LIST
2011-01-13AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 72 WELBECK STREET LONDON W1G 0AY ENGLAND
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 7 VERE STREET LONDON W1G 0JB
2010-04-21AP01DIRECTOR APPOINTED MR SIMON REES
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY PETER HAIGH-LUMBY
2010-04-21AP03SECRETARY APPOINTED MRS CHRISTINE COX
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERS
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-06AR0106/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BUTTERS / 02/10/2009
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2004-12-30363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 7 VERE STREET LONDON W1M 0JB
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-09288bDIRECTOR RESIGNED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-24363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-05-22AUDAUDITOR'S RESIGNATION
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-04363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-11-19288bDIRECTOR RESIGNED
1998-11-19288aNEW SECRETARY APPOINTED
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-19288bSECRETARY RESIGNED
1998-10-05225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-01-09288aNEW DIRECTOR APPOINTED
1998-01-09287REGISTERED OFFICE CHANGED ON 09/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-01-09288bDIRECTOR RESIGNED
1998-01-09288aNEW SECRETARY APPOINTED
1998-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-07SRES01ALTER MEM AND ARTS 30/12/97
1997-12-29CERTNMCOMPANY NAME CHANGED PANGORE LIMITED CERTIFICATE ISSUED ON 30/12/97
1997-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GERALD EVE RATING SERVICES 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 GERALD EVE RATING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERALD EVE RATING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 GERALD EVE RATING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GERALD EVE RATING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERALD EVE RATING SERVICES LIMITED
Trademarks
We have not found any records of GERALD EVE RATING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERALD EVE RATING SERVICES 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 GERALD EVE RATING SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GERALD EVE RATING SERVICES 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 GERALD EVE RATING SERVICES 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 GERALD EVE RATING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3JJ