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Company Information for

GERONA LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04176353
Private Limited Company
Active

Company Overview

About Gerona Ltd
GERONA LIMITED was founded on 2001-03-09 and has its registered office in London. The organisation's status is listed as "Active". Gerona Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GERONA LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04176353
Company ID Number 04176353
Date formed 2001-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 26/03/2021
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-04 20:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERONA LIMITED
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Companies with same name GERONA LIMITED
The following companies were found which have the same name as GERONA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GERONA AND MARQUEZ INCORPORATED California Unknown
GERONA CARAVAN NO. 74, INC. 38 LINDEN PLACE WESTCHESTER NEW ROCHELLE NEW YORK 10805 Active Company formed on the 1985-05-03
GERONA CONSTRUCTION, INC. 6488 SW 11TH STREET MIAMI FL 33144 Inactive Company formed on the 1981-01-12
GERONA CORPORATION, INC. 3809 WEST FLAGLER STREET MIAMI FL 33134 Inactive Company formed on the 1989-08-18
GERONA DEVELOPMENTS LIMITED 3RD FLOOR 27/29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1994-11-17
Gerona Emerald Enterprise LLC Indiana Unknown
GERONA ENTERPRISES LIMITED Dissolved Company formed on the 1979-11-23
GERONA EXPRESS LLC 15363 GRIST MILL TERRACE WOODBRIDGE VA 22191 Active Company formed on the 2012-02-28
GERONA FOOD COMPANY LIMITED 376 BOIREANN BHEAG ROSCAM GALWAY H91RHC0 Normal (1) Company formed on the 2017-09-08
GERONA G LTD SUITE L36/A BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU Active Company formed on the 2017-11-17
Gerona Health and Rehabilitation Limited Unknown Company formed on the 2018-05-08
GERONA HOLDINGS LIMITED PARTNERSHIP Delaware Unknown
GERONA INTERNATIONAL CORPORATION 1720 S.W. 9 STREET BOCA RATON FL 33486 Inactive Company formed on the 1987-10-05
GERONA INTERNATIONAL INC California Unknown
GERONA INVESTMENTS, LLC 11021 JEWEL BOX LANE TAMARAC FL 33321 Inactive Company formed on the 2007-04-24
Gerona Medical Centre Company Limited Active Company formed on the 2014-11-06
Gerona Media LLC Delaware Unknown
GERONA NOMINEES PTY LTD Active Company formed on the 2006-12-05
GERONA PROPERTIES, LLC 11618 CREST CREEK DR. RIVERVIEW FL 33569 Active Company formed on the 2011-03-29
GERONA REALTY CORPORATION FL Inactive Company formed on the 1926-06-01

Company Officers of GERONA LIMITED

Current Directors
Officer Role Date Appointed
YISROEL LOCK
Company Secretary 2008-05-01
AVIGDOR EZRIAL BRINNER
Director 2001-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ESTHER BRINNER
Company Secretary 2001-08-15 2008-05-01
HAIM MEIR BRIM
Company Secretary 2001-03-19 2001-08-15
WOLF ROTTENBERG
Director 2001-03-19 2001-08-15
AA COMPANY SERVICES LIMITED
Nominated Secretary 2001-03-09 2001-03-19
BUYVIEW LTD
Nominated Director 2001-03-09 2001-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YISROEL LOCK IVORYSTONE INVESTMENTS LTD Company Secretary 2009-01-15 CURRENT 2002-09-23 Active
YISROEL LOCK TOPFLING LTD Company Secretary 2008-11-05 CURRENT 1997-06-10 Active
YISROEL LOCK PRIMEREGAL LTD Company Secretary 2008-10-15 CURRENT 2001-07-24 Active
YISROEL LOCK PRIMEZONE LTD Company Secretary 2008-09-01 CURRENT 2004-02-19 Active
YISROEL LOCK MAJORLINK LTD Company Secretary 2008-04-15 CURRENT 2004-03-22 Active
YISROEL LOCK CIRCLEPALM LTD Company Secretary 2007-06-22 CURRENT 2002-06-21 Active
YISROEL LOCK BRINZEL Company Secretary 2007-01-18 CURRENT 2007-01-15 Active
AVIGDOR EZRIAL BRINNER DEVONSTATE LTD Director 2016-01-18 CURRENT 2016-01-18 Active
AVIGDOR EZRIAL BRINNER TINTAGEL LTD Director 2016-01-15 CURRENT 2016-01-15 Active
AVIGDOR EZRIAL BRINNER DATELINK LTD Director 2016-01-05 CURRENT 2004-05-06 Active
AVIGDOR EZRIAL BRINNER ABBEY E15 LTD Director 2015-06-16 CURRENT 2015-06-16 Active
AVIGDOR EZRIAL BRINNER MOUNDFIELD LTD Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2016-05-31
AVIGDOR EZRIAL BRINNER GLENROY ESTATES LTD Director 2014-09-08 CURRENT 2004-03-15 Active
AVIGDOR EZRIAL BRINNER GLADSMORE LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-07-14
AVIGDOR EZRIAL BRINNER FINEBEAM LTD Director 2013-02-19 CURRENT 2000-06-14 Active
AVIGDOR EZRIAL BRINNER TOPFLING LTD Director 2012-06-29 CURRENT 1997-06-10 Active
AVIGDOR EZRIAL BRINNER PALMLANE ESTATES LTD Director 2011-12-17 CURRENT 2003-12-16 Active
AVIGDOR EZRIAL BRINNER IVORYSTONE INVESTMENTS LTD Director 2002-10-10 CURRENT 2002-09-23 Active
AVIGDOR EZRIAL BRINNER CIRCLEPALM LTD Director 2002-08-28 CURRENT 2002-06-21 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
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041763530010
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR YISROEL LOCK on 2018-04-11
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-09-20CH01Director's details changed for Mr Avigdor Ezrial Brinner on 2017-09-20
2017-03-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-29AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 115 Craven Park Road London N15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-22AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-24AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-12-23AA01Previous accounting period extended from 24/03/15 TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA01Previous accounting period shortened from 25/03/14 TO 24/03/14
2014-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA01Previous accounting period shortened from 26/03/13 TO 25/03/13
2013-12-24AA01Previous accounting period shortened from 27/03/13 TO 26/03/13
2013-03-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA01Previous accounting period shortened from 28/03/12 TO 27/03/12
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2012-08-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-17GAZ1FIRST GAZETTE
2012-03-16AR0109/03/12 FULL LIST
2011-12-28AA01PREVSHO FROM 29/03/2011 TO 28/03/2011
2011-03-30AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-11AR0109/03/11 FULL LIST
2010-12-30AA01PREVSHO FROM 30/03/2010 TO 29/03/2010
2010-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-25AR0109/03/10 FULL LIST
2010-01-29AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-03-25363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-19288aSECRETARY APPOINTED YISROEL LOCK
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY ESTHER BRINNER
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-02AA31/03/07 TOTAL EXEMPTION SMALL
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-14363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363aRETURN MADE UP TO 09/03/05; NO CHANGE OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/02
2002-10-31363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2001-11-17395PARTICULARS OF MORTGAGE/CHARGE
2001-11-17395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-09-13288bSECRETARY RESIGNED
2001-09-13288aNEW SECRETARY APPOINTED
2001-03-28288bSECRETARY RESIGNED
2001-03-28288bDIRECTOR RESIGNED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28287REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
2001-03-28288aNEW SECRETARY APPOINTED
2001-03-09NEWINCINCORPORATION 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 GERONA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against GERONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-02-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-09-07 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-12-19 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2002-06-18 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-06-18 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-06-18 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2001-11-17 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-11-17 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-03-31 £ 316,147
Creditors Due After One Year 2012-03-31 £ 339,412
Creditors Due After One Year 2012-03-31 £ 339,412
Creditors Due After One Year 2011-03-31 £ 361,576
Creditors Due Within One Year 2013-03-31 £ 391,715
Creditors Due Within One Year 2012-03-31 £ 324,378
Creditors Due Within One Year 2012-03-31 £ 324,378
Creditors Due Within One Year 2011-03-31 £ 308,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
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

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 GERONA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 2,667
Cash Bank In Hand 2012-03-31 £ 0
Cash Bank In Hand 2011-03-31 £ 1,334
Current Assets 2013-03-31 £ 359,258
Current Assets 2012-03-31 £ 304,465
Current Assets 2012-03-31 £ 304,465
Current Assets 2011-03-31 £ 316,037
Debtors 2013-03-31 £ 356,591
Debtors 2012-03-31 £ 303,988
Debtors 2012-03-31 £ 303,988
Debtors 2011-03-31 £ 314,703
Shareholder Funds 2013-03-31 £ 207,523
Shareholder Funds 2012-03-31 £ 198,090
Shareholder Funds 2012-03-31 £ 198,090
Shareholder Funds 2011-03-31 £ 204,652
Tangible Fixed Assets 2013-03-31 £ 556,127
Tangible Fixed Assets 2012-03-31 £ 557,415
Tangible Fixed Assets 2012-03-31 £ 557,415
Tangible Fixed Assets 2011-03-31 £ 558,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GERONA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERONA LIMITED
Trademarks
We have not found any records of GERONA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERONA 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 GERONA 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
Outgoings
Business Rates/Property Tax
No properties were found where GERONA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGERONA LIMITEDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERONA 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 GERONA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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