Active
Company Information for GERONA LIMITED
115 CRAVEN PARK ROAD, LONDON, N15 6BL,
|
Company Registration Number
04176353
Private Limited Company
Active |
Company Name | |
---|---|
GERONA LIMITED | |
Legal Registered Office | |
115 CRAVEN PARK ROAD LONDON N15 6BL Other companies in N15 | |
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 | 31/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:20:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GERONA AND MARQUEZ INCORPORATED | California | Unknown | ||
GERONA CAPITAL MANAGEMENT LLC | 2305 WORTHINGTON ST APT 318 DALLAS TX 75204 | Active | Company formed on the 2023-08-22 | |
GERONA CARAVAN NO. 74, INC. | 38 LINDEN PLACE Westchester NEW ROCHELLE NY 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 ENTERPRISE LTD | 18 THE BEECHES OUT RISBYGATE BURY ST. EDMUNDS SUFFOLK IP33 3RD | Active | Company formed on the 2022-05-09 | |
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 CO. GALWAY, GALWAY, H91RHC0, IRELAND H91RHC0 | Active | 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 HOLDINGS, LLC | 211 HIDDEN SPRINGS CIRCLE KISSIMMEE FL 34743 | Active | Company formed on the 2020-03-18 | |
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 INVESTMENTS LTD. | Unknown | |||
GERONA MANAGEMENT INC. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YISROEL LOCK |
||
AVIGDOR EZRIAL BRINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESTHER BRINNER |
Company Secretary | ||
HAIM MEIR BRIM |
Company Secretary | ||
WOLF ROTTENBERG |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVORYSTONE INVESTMENTS LTD | Company Secretary | 2009-01-15 | CURRENT | 2002-09-23 | Active | |
TOPFLING LTD | Company Secretary | 2008-11-05 | CURRENT | 1997-06-10 | Active | |
PRIMEREGAL LTD | Company Secretary | 2008-10-15 | CURRENT | 2001-07-24 | Active | |
PRIMEZONE LTD | Company Secretary | 2008-09-01 | CURRENT | 2004-02-19 | Active | |
MAJORLINK LTD | Company Secretary | 2008-04-15 | CURRENT | 2004-03-22 | Active | |
CIRCLEPALM LTD | Company Secretary | 2007-06-22 | CURRENT | 2002-06-21 | Active | |
BRINZEL | Company Secretary | 2007-01-18 | CURRENT | 2007-01-15 | Active | |
DEVONSTATE LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
TINTAGEL LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
DATELINK LTD | Director | 2016-01-05 | CURRENT | 2004-05-06 | Active | |
ABBEY E15 LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
MOUNDFIELD LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2016-05-31 | |
GLENROY ESTATES LTD | Director | 2014-09-08 | CURRENT | 2004-03-15 | Active | |
GLADSMORE LTD | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-07-14 | |
FINEBEAM LTD | Director | 2013-02-19 | CURRENT | 2000-06-14 | Active | |
TOPFLING LTD | Director | 2012-06-29 | CURRENT | 1997-06-10 | Active | |
PALMLANE ESTATES LTD | Director | 2011-12-17 | CURRENT | 2003-12-16 | Active | |
IVORYSTONE INVESTMENTS LTD | Director | 2002-10-10 | CURRENT | 2002-09-23 | Active | |
CIRCLEPALM LTD | Director | 2002-08-28 | CURRENT | 2002-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH ORZEL | |
PSC07 | CESSATION OF ESTHER BRINNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER BRINNER | |
PSC04 | Change of details for Mr Avigdor Ezrial Brinner as a person with significant control on 2020-03-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041763530014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041763530011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041763530010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/03/18 TO 26/03/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR YISROEL LOCK on 2018-04-11 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/17 TO 27/03/17 | |
CH01 | Director's details changed for Mr Avigdor Ezrial Brinner on 2017-09-20 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 115 Craven Park Road London N15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AA01 | Previous accounting period extended from 24/03/15 TO 31/03/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 25/03/14 TO 24/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 26/03/13 TO 25/03/13 | |
AA01 | Previous accounting period shortened from 27/03/13 TO 26/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/03/12 TO 27/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/03/12 FULL LIST | |
AA01 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
AA01 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED YISROEL LOCK | |
288b | APPOINTMENT TERMINATED SECRETARY ESTHER BRINNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/03/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/02 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-17 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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
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
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
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 |
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GERONA LIMITED | Event Date | 2012-07-17 |
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. |