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Company Information for

GERBER PROPERTY UK LTD

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
07726173
Private Limited Company
Active

Company Overview

About Gerber Property Uk Ltd
GERBER PROPERTY UK LTD was founded on 2011-08-02 and has its registered office in London. The organisation's status is listed as "Active". Gerber Property Uk Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GERBER PROPERTY UK LTD
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in M41
 
Filing Information
Company Number 07726173
Company ID Number 07726173
Date formed 2011-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 04:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERBER PROPERTY UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of GERBER PROPERTY UK LTD

Current Directors
Officer Role Date Appointed
JAMES PATRICK MURRAY
Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CONDON MARTIN
Company Secretary 2014-08-18 2016-08-31
JAMES CONDON MARTIN
Director 2014-08-18 2016-08-31
THEODOR HERMANN OSTENDORF
Director 2011-08-02 2016-08-31
KAREN LYN WATSON
Director 2014-08-18 2016-08-31
MICHAEL JAMES LYON
Company Secretary 2013-05-01 2014-08-18
PETER MICHAEL GEJL GRENSTEEN
Director 2013-05-01 2014-08-18
MICHAEL JAMES LYON
Director 2013-05-01 2014-08-18

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
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2018 FROM UNIT 7 MERCURY WAY TRAFFORD PARK MANCHESTER M41 7LY
2018-02-05AA30/04/17 TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1069000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-02-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1069000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES MARTIN
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WATSON
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR THEODOR OSTENDORF
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
2016-10-21AP01DIRECTOR APPOINTED JAMES PATRICK MURRAY
2016-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1069000
2015-10-05AR0103/10/15 FULL LIST
2015-02-25AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1069000
2014-10-03AR0103/10/14 FULL LIST
2014-10-02AP01DIRECTOR APPOINTED KAREN LYN WATSON
2014-10-02AP01DIRECTOR APPOINTED JAMES CONDON MARTIN
2014-10-02AP03SECRETARY APPOINTED JAMES CONDON MARTIN
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRENSTEEN
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYON
2014-10-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LYON
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYON
2014-06-07DISS40DISS40 (DISS40(SOAD))
2014-06-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-04-29GAZ1FIRST GAZETTE
2013-11-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13
2013-10-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13
2013-10-03AR0103/10/13 FULL LIST
2013-10-03SH0122/08/11 STATEMENT OF CAPITAL GBP 1069000
2013-08-28AP01DIRECTOR APPOINTED MR. PETER MICHAEL GEJL GRENSTEEN
2013-08-27AR0102/08/13 FULL LIST
2013-08-27AP01DIRECTOR APPOINTED MR. MICHAEL JAMES LYON
2013-08-26AP03SECRETARY APPOINTED MR. MICHAEL JAMES LYON
2013-04-23AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-04-15AA01PREVSHO FROM 31/08/2012 TO 30/04/2012
2012-10-24AR0102/08/12 FULL LIST
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOR HERMANN OSTENDORF / 01/07/2012
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 1600 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL UK BS32 4UA UNITED KINGDOM
2011-09-02SH0122/08/11 STATEMENT OF CAPITAL GBP 10690
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GERBER PROPERTY UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against GERBER PROPERTY UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERBER PROPERTY UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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

Intangible Assets
Patents
We have not found any records of GERBER PROPERTY UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GERBER PROPERTY UK LTD
Trademarks
We have not found any records of GERBER PROPERTY UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERBER PROPERTY UK LTD. 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 GERBER PROPERTY UK LTD 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 GERBER PROPERTY UK LTD 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 partyGERBER PROPERTY UK LTDEvent Date2014-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERBER PROPERTY UK LTD 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 GERBER PROPERTY UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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