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Company Information for

GERALD EVE MANAGEMENT SERVICES LIMITED

ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ,
Company Registration Number
07193147
Private Limited Company
Active

Company Overview

About Gerald Eve Management Services Ltd
GERALD EVE MANAGEMENT SERVICES LIMITED was founded on 2010-03-17 and has its registered office in London. The organisation's status is listed as "Active". Gerald Eve Management 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 MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
ONE FITZROY
6 MORTIMER STREET
LONDON
W1T 3JJ
Other companies in W1G
 
Filing Information
Company Number 07193147
Company ID Number 07193147
Date formed 2010-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERALD EVE MANAGEMENT SERVICES LIMITED
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Company Officers of GERALD EVE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANTON
 Company Secretary 2015-07-11
SARAH CHARLOTTE PALMER
 Director 2010-10-01
SIMON DAVID HUGH REES
 Director 2010-03-17
DAVID STANTON
 Director 2010-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
GINA NOURI
 Company Secretary 2012-05-15 2015-07-10
DAVID STANTON
 Company Secretary 2011-12-23 2012-05-15
CHRISTINE COX
 Company Secretary 2010-03-17 2011-12-23

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 RATING SERVICES LIMITED Director 2010-03-31 CURRENT 1997-12-08 Active
DAVID STANTON HOT FROG CONSULTING LIMITED Director 2007-10-02 CURRENT 2007-10-02 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
2024-03-30CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
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
2022-12-17MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-10-28PSC05Change 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
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM One Fitroy 6 Mortimer Street London W1T 3JJ England
2022-06-24AP03Appointment of Ms Gillian Ann Dixon as company secretary on 2022-06-20
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON
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
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CHARLOTTE PALMER
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-11-28AAFULL ACCOUNTS MADE UP TO 05/04/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-11-15AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-11-15AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-24CH01Director's details changed for Mrs Sarah Charlotte Palmer on 2017-03-20
2016-11-03AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-08-27CH01Director's details changed for Ms Sarah Draper on 2015-07-31
2015-08-17AA01Previous accounting period extended from 31/03/15 TO 05/04/15
2015-07-16AP03Appointment of David Stanton as company secretary on 2015-07-11
2015-07-10TM02Termination of appointment of Gina Nouri on 2015-07-10
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0117/03/15 ANNUAL RETURN FULL LIST
2014-11-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-20AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-10AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AP03Appointment of Gina Nouri as company secretary
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID STANTON
2012-03-28AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-28AP03Appointment of Mr David Stanton as company secretary
2012-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE COX
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-07AR0117/03/11 ANNUAL RETURN FULL LIST
2011-04-07AP01DIRECTOR APPOINTED MS SARAH DRAPER
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANTON / 28/11/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REES / 28/11/2010
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE COX / 28/11/2010
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 7 VERE STREET LONDON W1G 0JB UNITED KINGDOM
2010-04-22RES01ADOPT ARTICLES 12/04/2010
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to GERALD EVE MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

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
2021-04-05

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 MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GERALD EVE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERALD EVE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of GERALD EVE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERALD EVE MANAGEMENT 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 (82110 - Combined office administrative service activities) as GERALD EVE MANAGEMENT SERVICES LIMITED are:

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SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where GERALD EVE MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT SERVICES 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 W1T 3JJ