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- GERSON RELOCATION LIMITED
GERSON RELOCATION LIMITED
Active - Accounts Filed
General Information
NAME
GERSON RELOCATION LIMITED
COMPANY NUMBER
06752608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/11/2008
(15 years and 8 months old)
WEBSITE
www.gersonrelocation.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/2008
04/10/2013
ICM GERSON LIMITED
View all previous names
Previous Names
11/12/2008 04/10/2013 ICM GERSON LIMITED
18/11/2008 11/12/2008 FRIARS 591 LIMITED
POTTERS BAR
EN6 3JN
Telephone: 02038375999
TPS: No
The Heights
Cranborne Industrial Estate
Cranborne Road
POTTERS BAR
EN6 3JN
Telephone: 38375999
Unit 29
Commercial Way
Abbey Road Industrial Estate
London
NW10 7XF
Telephone: 38375999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/06/2024 | Confirmation Statement (CS01) |
|
other |
29/03/2024 | Annual Accounts. (AA) |
|
accounts |
15/03/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOMENTOUS RELOCATION LIMITED | Active - Accounts Filed | View Report |
GERSON RELOCATION LIMITED | Active - Accounts Filed | View Report |
ICMG RELOCATION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GERSON RELOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERSON RELOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERSON RELOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/04/2019 - Present (5 years and 3 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 4 |
View Report |
01/05/2021 - Present (3 years and 2 months) Born in Oct 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
01/05/2021 - Present (3 years and 2 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 5 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/02/2022 - Present (2 years and 5 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/06/2024 | Confirmation Statement (CS01) |
|
other |
29/03/2024 | Annual Accounts. (AA) |
|
accounts |
15/03/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/06/2023 | Confirmation Statement (CS01) |
|
other |
25/05/2023 | Annual Accounts. (AA) |
|
accounts |
07/06/2022 | Confirmation Statement (CS01) |
|
other |
07/06/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/06/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/03/2022 | Annual Accounts. (AA) |
|
accounts |
25/02/2022 | Appointment of director (AP01) |
|
officers |
25/02/2022 | Appointment of director (AP01) |
|
officers |
13/02/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/02/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/01/2022 | Change of registered office address (AD01) |
|
registeredAddress |
11/01/2022 | Change of registered office address (AD01) |
|
registeredAddress |
11/01/2022 | Confirmation Statement (CS01) |
|
other |
25/06/2021 | Annual Accounts. (AA) |
|
accounts |
04/06/2021 | Appointment of director (AP01) |
|
officers |
04/06/2021 | Appointment of director (AP01) |
|
officers |
19/05/2021 | Change of registered office address (AD01) |
|
registeredAddress |
10/05/2021 | Termination of appointment of director (TM01) |
|
officers |
30/04/2021 | Termination of appointment of director (TM01) |
|
officers |
12/02/2021 | Confirmation Statement (CS01) |
|
other |
03/08/2020 | Termination of appointment of secretary (TM02) |
|
officers |
26/11/2019 | Confirmation Statement (CS01) |
|
other |
30/10/2019 | Annual Accounts. (AA) |
|
accounts |
24/09/2019 | Annual Accounts. (AA) |
|
accounts |
19/06/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/04/2019 | Appointment of director (AP01) |
|
officers |
21/03/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/02/2019 | Annual Accounts. (AA) |
|
accounts |
04/12/2018 | Confirmation Statement (CS01) |
|
other |
20/06/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/03/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/11/2017 | Confirmation Statement (CS01) |
|
other |
20/11/2017 | Change of director’s details (CH01) |
|
officers |
14/07/2017 | Change of individual person PSC details (PSC04) |
|
other |
19/06/2017 | Change of registered office address (AD01) |
|
registeredAddress |
26/04/2017 | Termination of appointment of director (TM01) |
|
officers |
26/04/2017 | Termination of appointment of director (TM01) |
|
officers |
10/04/2017 | Annual Accounts. (AA) |
|
accounts |
01/12/2016 | Confirmation Statement (CS01) |
|
other |
30/11/2016 | Termination of appointment of director (TM01) |
|
officers |
30/11/2016 | Appointment of director (AP01) |
|
officers |
30/11/2016 | Appointment of director (AP01) |
|
officers |
12/02/2016 | Annual Accounts. (AA) |
|
accounts |
24/11/2015 | Annual Return (AR01) |
|
returns |
16/04/2015 | Annual Accounts. (AA) |
|
accounts |
18/11/2014 | Annual Return (AR01) |
|
returns |
29/04/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/04/2014 | Annual Accounts. (AA) |
|
accounts |
18/11/2013 | Annual Return (AR01) |
|
returns |
04/10/2013 | Notice of Change of Name (CONNOT) |
|
changeOfName |
04/10/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
01/10/2013 | Notice of Change of Name (CONNOT) |
|
changeOfName |
01/10/2013 | No description (RESOLUTIONS) |
|
other |
25/03/2013 | Annual Accounts. (AA) |
|
accounts |
20/11/2012 | Change of director’s details (CH01) |
|
officers |
20/11/2012 | Change of director’s details (CH01) |
|
officers |
20/11/2012 | Annual Return (AR01) |
|
returns |
16/03/2012 | Annual Accounts. (AA) |
|
accounts |
07/12/2011 | Annual Return (AR01) |
|
returns |
16/04/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
13/01/2011 | Termination of appointment of director (TM01) |
|
officers |
10/01/2011 | Appointment of director (AP01) |
|
officers |
06/01/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/12/2010 | Annual Return (AR01) |
|
returns |
01/11/2010 | Termination of appointment of director (TM01) |
|
officers |
19/08/2010 | Annual Accounts. (AA) |
|
accounts |
06/07/2010 | Appointment of secretary (AP03) |
|
officers |
05/07/2010 | Termination of appointment of secretary (TM02) |
|
officers |
11/03/2010 | Appointment of director (AP01) |
|
officers |
10/03/2010 | Termination of appointment of director (TM01) |
|
officers |
10/03/2010 | Termination of appointment of director (TM01) |
|
officers |
10/03/2010 | Appointment of director (AP01) |
|
officers |
21/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
21/11/2009 | Annual Return (AR01) |
|
returns |
20/11/2009 | Change of director’s details (CH01) |
|
officers |
20/11/2009 | Change of director’s details (CH01) |
|
officers |
20/11/2009 | Change of director’s details (CH01) |
|
officers |
01/10/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
30/09/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
29/09/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
16/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/12/2008 | No description (RESOLUTIONS) |
|
other |
16/12/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
16/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
11/12/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
18/11/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGM RELOCATION LIMITED | Active - Accounts Filed | View Report |
BRIGHTON 2020 LIMITED | Non-Trading | View Report |
MOMENTOUS RELOCATION LIMITED | Active - Accounts Filed | View Report |
ABELS MOVING SERVICES LIMITED | Active - Accounts Filed | View Report |
ICM GERSON LIMITED | Non-Trading | View Report |
GERSON RELOCATION LIMITED | Active - Accounts Filed | View Report |
ICMG RELOCATION LIMITED | Non-Trading | View Report |
MICHAEL GERSON LIMITED | Non-Trading | View Report |
GLOBAL MOVING SERVICES LIMITED | Active - Accounts Filed | View Report |
UTS MOVE MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Board Member Kirk Dugard (926945804) Appointed |
Date: 01/03/2022 | Event: New Board Member David Michael Hibbert (929295811) Appointed |
Date: 21/01/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2021 | Event: New Board Member Stephen Samuel Sampson (921560140) Appointed |
Date: 08/06/2021 | Event: New Board Member Mark Costa-Rising (928266972) Appointed |
Date: 21/05/2021 | Event: Change in Reg. Office |
Date: 18/02/2021 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: Jane Alison Newsum (915245630) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Board Member Russell James Start (915015847) Appointed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: Change in Reg. Office |
Date: 27/04/2017 | Event: Neil David Pertoldi (913522848) has left the board |
Date: 27/04/2017 | Event: Philip Pertoldi (903719775) has left the board |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: New Board Member Paul John Evans (905659187) Appointed |
Date: 02/12/2016 | Event: John Edward Guilford (906063595) has left the board |
Date: 02/12/2016 | Event: New Board Member Lawrence Edward McGreal (921966171) Appointed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 22/11/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 22/11/2012 | Event: Change in Reg. Office |
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