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Home > England & Wales Companies > GERRARDS COURT LIMITED
Company Information for

GERRARDS COURT LIMITED

19 SUNNYSIDE ROAD, LONDON, W5 5HT,
Company Registration Number
05129940
Private Limited Company
Active

Company Overview

About Gerrards Court Ltd
GERRARDS COURT LIMITED was founded on 2004-05-17 and has its registered office in London. The organisation's status is listed as "Active". Gerrards Court 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
GERRARDS COURT LIMITED
 
Legal Registered Office
19 SUNNYSIDE ROAD
LONDON
W5 5HT
Other companies in W5
 
Filing Information
Company Number 05129940
Company ID Number 05129940
Date formed 2004-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 14:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERRARDS COURT LIMITED
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Company Officers of GERRARDS COURT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MAY WHITING
 Company Secretary 2004-05-17
GLEN ALEXANDER BARNHAM
 Director 2004-05-17
DAVID CHARLES STAFFORD GREEN
 Director 2014-09-08
SUSAN MAY WHITING
 Director 2004-05-17
BARBARA WIDERA
 Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA JOYCE NEWSON
 Director 2004-05-17 2012-02-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-05-17 2004-05-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN ALEXANDER BARNHAM MARR-MUNNING TRUST Director 2013-06-07 CURRENT 2013-06-07 Active
GLEN ALEXANDER BARNHAM EQUITY CHARITABLE TRUST Director 2006-10-12 CURRENT 1989-01-31 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
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-23CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-03-09TM02Termination of appointment of Susan May Whiting on 2020-02-29
2019-11-05AP04Appointment of Green Estate Management as company secretary on 2019-11-05
2019-11-05CH01Director's details changed for Barbara Widera on 2019-11-05
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MAY WHITING on 2019-11-05
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Flat 8 Gerrards Court 70 South Ealing Road London W5 4QB
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-03-19SH0118/09/18 STATEMENT OF CAPITAL GBP 16
2019-02-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 15
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-04-26AA01Current accounting period extended from 31/05/18 TO 30/09/18
2017-07-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-14AR0117/05/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-02AR0117/05/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MR DAVID CHARLES STAFFORD GREEN
2014-07-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 15
2014-06-19AR0117/05/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-23AD03Register(s) moved to registered inspection location
2012-05-23AD02Register inspection address has been changed
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEWSON
2011-07-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0117/05/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-02AR0117/05/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WIDERA / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAY WHITING / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOYCE NEWSON / 01/10/2009
2009-08-07AA31/05/09 TOTAL EXEMPTION FULL
2009-06-11363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION FULL
2008-09-02363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2007-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-06363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-1388(2)RAD 17/05/04--------- £ SI 14@1
2005-06-09363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GERRARDS COURT 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 GERRARDS COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERRARDS COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-05-31 £ 1,218
Creditors Due After One Year 2012-05-31 £ 1,218
Creditors Due Within One Year 2013-05-31 £ 1,142
Creditors Due Within One Year 2012-05-31 £ 1,142
Other Creditors Due Within One Year 2013-05-31 £ 1,142
Other Creditors Due Within One Year 2012-05-31 £ 1,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GERRARDS COURT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,142
Cash Bank In Hand 2012-05-31 £ 1,142
Debtors 2011-05-31 £ 100
Tangible Fixed Assets 2013-05-31 £ 1,233
Tangible Fixed Assets 2012-05-31 £ 1,233
Tangible Fixed Assets 2011-05-31 £ 1,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GERRARDS COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERRARDS COURT LIMITED
Trademarks
We have not found any records of GERRARDS COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERRARDS COURT 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 (68209 - Other letting and operating of own or leased real estate) as GERRARDS COURT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GERRARDS COURT 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 GERRARDS COURT 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 GERRARDS COURT 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 W5 5HT