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Company Information for

MICHAEL GERSON LIMITED

THE HEIGHTS EAST, CRANBORNE ROAD, POTTERS BAR, EN6 3JN,
Company Registration Number
06770787
Private Limited Company
Active

Company Overview

About Michael Gerson Ltd
MICHAEL GERSON LIMITED was founded on 2008-12-11 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Michael Gerson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MICHAEL GERSON LIMITED
 
Legal Registered Office
THE HEIGHTS EAST
CRANBORNE ROAD
POTTERS BAR
EN6 3JN
Other companies in IP27
 
Telephone0208-446-1300
 
Previous Names
ICM GERSON LTD30/09/2009
FRIARS 597 LIMITED30/01/2009
Filing Information
Company Number 06770787
Company ID Number 06770787
Date formed 2008-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL GERSON LIMITED
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Companies with same name MICHAEL GERSON LIMITED
The following companies were found which have the same name as MICHAEL GERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL GERSON (FINANCE) LIMITED 1 DOWNLAND CLOSE WHETSTONE LONDON LONDON N20 9LZ Active - Proposal to Strike off Company formed on the 1994-12-01
MICHAEL GERSON (INVESTMENTS) LIMITED 1 Downland Close Whetstone London LONDON N20 9LZ Active Company formed on the 1972-12-06
MICHAEL GERSON (LEASING) LIMITED 1 DOWNLAND CLOSE WHETSTONE LONDON LONDON N20 9LZ Active - Proposal to Strike off Company formed on the 1993-10-25
MICHAEL GERSON RELOCATION LIMITED THE HEIGHTS EAST CRANBORNE ROAD POTTERS BAR EN6 3JN Active Company formed on the 2008-11-18

Company Officers of MICHAEL GERSON LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PERTOLDI
 Director 2009-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN POOLEY
 Company Secretary 2008-12-11 2009-02-02
JENNY FARRER
 Director 2008-12-11 2009-02-02
MAUREEN POOLEY
 Director 2008-12-11 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PERTOLDI ICM GERSON LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
PHILIP PERTOLDI ICMG RELOCATION LIMITED Director 2009-02-02 CURRENT 2008-12-11 Active
PHILIP PERTOLDI MICHAEL GERSON RELOCATION LIMITED Director 2008-12-10 CURRENT 2008-11-18 Active
PHILIP PERTOLDI UTS MOVE MANAGERS LIMITED Director 2008-11-19 CURRENT 1993-09-17 Active
PHILIP PERTOLDI YOUR HOME STORE LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
PHILIP PERTOLDI ABELS INTERNATIONAL MOVING SERVICES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
PHILIP PERTOLDI ABELS UK MOVING SERVICES LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
PHILIP PERTOLDI ATLANTIC INTERNATIONAL MOVERS LTD Director 2006-02-27 CURRENT 2004-10-04 Active
PHILIP PERTOLDI GLOBAL MOVING SERVICES LIMITED Director 2005-11-04 CURRENT 2005-08-09 Active
PHILIP PERTOLDI THE ART OF MOVING LIMITED Director 2002-02-05 CURRENT 2002-02-05 Active
PHILIP PERTOLDI ABELS MOVING SERVICES LIMITED Director 1998-09-24 CURRENT 1998-07-02 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
2024-06-19CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-25CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-07PSC02Notification of Agm Relocation Limited as a person with significant control on 2022-06-07
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-07PSC07CESSATION OF GERSON RELOCATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-22AP01DIRECTOR APPOINTED MR MARK COSTA-RISING
2022-03-22AA01Previous accounting period shortened from 31/12/21 TO 30/06/21
2022-02-13CESSATION OF PAUL JOHN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-13CESSATION OF PAUL JOHN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-13Notification of Gerson Relocation Limited as a person with significant control on 2021-03-16
2022-02-13PSC02Notification of Gerson Relocation Limited as a person with significant control on 2021-03-16
2022-02-13PSC07CESSATION OF PAUL JOHN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PERTOLDI
2021-06-17AP01DIRECTOR APPOINTED MR. RUSSELL START
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Abels Moving Services Limited Wimbledon Avenue . Brandon Suffolk IP27 0NZ
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-12AD02Register inspection address changed from C/O Icm Gerson Ltd the Heights East Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Gerson Relocation Limited the Heights East Cranborne Road Potters Bar Hertfordshire EN6 3JN
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM , Abels Moving Services Ltd Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-27AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-05AD03Register(s) moved to registered inspection location
2012-01-05AD02Register inspection address has been changed
2011-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM , 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU
2010-12-20AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-05AR0111/12/09 FULL LIST
2009-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-30CERTNMCOMPANY NAME CHANGED ICM GERSON LTD CERTIFICATE ISSUED ON 30/09/09
2009-09-29225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN POOLEY
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR JENNY FARRER
2009-02-10288aDIRECTOR APPOINTED PHILIP PERTOLDI
2009-02-10225CURRSHO FROM 31/12/2009 TO 30/11/2009
2009-01-29CERTNMCOMPANY NAME CHANGED FRIARS 597 LIMITED CERTIFICATE ISSUED ON 30/01/09
2008-12-11NEWINCINCORPORATION 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 MICHAEL GERSON 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL GERSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-06-30

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 MICHAEL GERSON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL GERSON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MICHAEL GERSON LIMITED owns 1 domain names.

michaelgerson.com  

Trademarks
We have not found any records of MICHAEL GERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL GERSON 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 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL GERSON 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN6 3JN