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Home > England & Wales Companies > GERSHINSON GLAZER LIMITED
Company Information for

GERSHINSON GLAZER LIMITED

HAZLEMS FENTON, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD,
Company Registration Number
02762366
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gershinson Glazer Ltd
GERSHINSON GLAZER LIMITED was founded on 1992-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gershinson Glazer Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GERSHINSON GLAZER LIMITED
 
Legal Registered Office
HAZLEMS FENTON
PALLADIUM HOUSE 1-4
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 02762366
Company ID Number 02762366
Date formed 1992-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
Last Datalog update: 2020-01-13 14:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERSHINSON GLAZER LIMITED
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Company Officers of GERSHINSON GLAZER LIMITED

Current Directors
Officer Role Date Appointed
IAN RAPLEY
 Company Secretary 2012-11-13
DONNA JOANNE GERSHINSON
 Director 1992-11-10
IAN ANDREW RAPLEY
 Director 2012-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY GLAZER
 Company Secretary 1992-11-10 2012-11-13
COLIN ANTHONY GERSHINSON
 Director 1996-10-12 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW RAPLEY COMPLEXION NON PROFIT LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-04-18
IAN ANDREW RAPLEY SKIN REPAIR LIMITED Director 2015-05-01 CURRENT 2012-06-27 Dissolved 2016-12-13
IAN ANDREW RAPLEY CUPSTAIR LTD Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
IAN ANDREW RAPLEY ID SKINCARE LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
IAN ANDREW RAPLEY YELPAR LIMITED Director 2010-06-11 CURRENT 2006-09-21 Active
IAN ANDREW RAPLEY ANTCON DEVELOPMENTS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off

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
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA JOANNE GERSHINSON
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL GLAZER
2017-12-07PSC09Withdrawal of a person with significant control statement on 2017-12-07
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0105/11/13 ANNUAL RETURN FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR IAN ANDREW RAPLEY
2014-01-17AP03Appointment of Mr Ian Rapley as company secretary
2013-06-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GLAZER
2012-11-07AR0105/11/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0105/11/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0105/11/10 ANNUAL RETURN FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA JOANNE GERSHINSON / 05/11/2010
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY GLAZER / 05/11/2010
2010-07-23AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-13AR0105/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA JOANNE GERSHINSON / 04/11/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY GLAZER / 04/11/2009
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-04363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-26363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-22363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-23363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/03
2003-12-08363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-19363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-30363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 22 CROSS STREET ISLINGTON LONDON N1 2BG
2000-11-14363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-09363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-16363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 47 OAKLEIGH PARK SOUTH WHETSTONE LONDON N20 9JR
1998-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-10287REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-24363aRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-01-06363aRETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-11-26288aNEW DIRECTOR APPOINTED
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-27363xRETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-02-05288SECRETARY'S PARTICULARS CHANGED
1995-02-05288DIRECTOR'S PARTICULARS CHANGED
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-29363xRETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-11-29287REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 16/18 NEW BRIDGE ST. LONDON. EC4V 6AU
1994-01-21363sRETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-07-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to GERSHINSON GLAZER 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 GERSHINSON GLAZER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-07-27 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 GERSHINSON GLAZER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 4,800
Shareholder Funds 2012-04-01 £ 1,220
Tangible Fixed Assets 2012-04-01 £ 4,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GERSHINSON GLAZER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERSHINSON GLAZER LIMITED
Trademarks
We have not found any records of GERSHINSON GLAZER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERSHINSON GLAZER 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 (82990 - Other business support service activities n.e.c.) as GERSHINSON GLAZER LIMITED are:

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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 GERSHINSON GLAZER 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 GERSHINSON GLAZER 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 GERSHINSON GLAZER 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 W1F 7LD