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J.GERBER(TRADING)LIMITED

Learn more about J.GERBER(TRADING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG

J.GERBER(TRADING)LIMITED on the map

Company type: Private Limited Company
Company number: 00324910
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.03
last member list: 2015.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.02
overdue: OVERDUE
last made update: 2015.03.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.07.23
BROWN SHIPLEY & CO LTD
DEBENTURE - Outstanding on 2002.11.22

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.06
Form type: LATEST SOC
Document description: 06/03/15 STATEMENT OF CAPITAL;GBP 1000000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013
Form type: CH03
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013
Form type: CH01
Date: 2014.07.01
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DIRECTOR APPOINTED MR MARK TEPERSON
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JELF
Form type: TM01
Date: 2013.06.28
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SECRETARY APPOINTED MR MARK TEPERSON
Form type: AP03
Date: 2013.06.28
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APPOINTMENT TERMINATED, SECRETARY KENNETH JELF
Form type: TM02
Date: 2013.06.28
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.04
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.26
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Form type: AD01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ELLMAN / 01/06/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MEYER ELLMAN / 01/06/2010
Form type: CH01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR APPOINTED DANIEL MEYER ELLMAN
Form type: 288a
Date: 2008.07.22
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DIRECTOR APPOINTED JONATHAN MARK ELLMAN
Form type: 288a
Date: 2008.07.22
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QS
Form type: 287
Date: 2007.06.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, 93 NEWMAN STREET, LONDON, W1T 3EZ
Form type: 287
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/01 FROM:, 14 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 2001.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.14

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Company directors and board members:

MARK TEPERSON (current)
Secretary, 2013.06.28
15102 SUN VALLEY ROAD , DEL MAR
CALIFORNIA, 92014
USA
DANIEL MEYER ELLMAN (current)
Director, COMPANY DIRECTOR, 2008.07.14
7849 REVELLE DRIVE LA JOLLA , CALIFORNIA
CA 92037
UNITED STATES
DAVID ELLMAN (current)
Director, COMPANY DIRECTOR, 2006.07.17
7849 REVELLE DRIVE , LA JOLLA
CALIFORNIA 92037
USA
JONATHAN MARK ELLMAN (current)
Director, COMPANY DIRECTOR, 2008.07.14
7849 REVELLE DRIVE LA JOLLA , CALIFORNIA
CA 92037
UNITED STATES
LESLIE MARK GILES (current)
Director, COMPANY DIRECTOR, 1998.10.01
OLD BLADES STATION ROAD, FLADBURY , PERSHORE
WR10 2QW, WORCESTERSHIRE
MARK TEPERSON (current)
Director, FINANCE DIRECTOR, 2013.06.28
4225 EXECUTIVE SQUARE SUITE 950 , LA JOLLA
CALIFORNIA, 92037
USA
KENNETH JAMES JELF (resigned)
Secretary, 1999.01.07 - 2013.06.28
WOODVILLE SLOUGH ROAD, ALLENS GREEN , SAWBRIDGEWORTH
CM21 0LR, HERTFORDSHIRE
JOEL OSRIN (resigned)
Secretary, 1991.06.01 - 1999.01.07
19 BANCROFT AVENUE , LONDON
N2 0AR
MICHAEL HYAM FIENBERG (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 1995.01.03
19A BISHOPS AVENUE , NORTHWOOD
HA6 3DQ, MIDDLESEX
KENNETH JAMES JELF (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2013.06.28
WOODVILLE SLOUGH ROAD, ALLENS GREEN , SAWBRIDGEWORTH
CM21 0LR, HERTFORDSHIRE
JOEL OSRIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2004.03.31
19 BANCROFT AVENUE , LONDON
N2 0AR
NEVILLE OSRIN (resigned)
Director, MANAGEMENT CONSULTANT, 1996.04.01 - 1997.12.31
55 LOVE LANE , PINNER
HA5 3EY, MIDDLESEX
Date 2013.09.30 2012.09.30
Current Assets £ 14,225 + 0.01 % £ 14,224
Debtors £ 14,225 + 0.01 % £ 14,224
Shareholder Funds £ 14,225 - 99.79 % £ 6,720,283
Profit Loss Account Reserve £ 986,996 + 78.31 % £ 553,534
Called Up Share Capital £ 1,000,000 £ 1,000,000
Net Assets Liabilities Including Pension Asset Liability £ 14,225 - 99.79 % £ 6,720,283
Total Assets Less Current Liabilities £ 14,225 - 99.79 % £ 6,720,283
Net Current Assets Liabilities £ 14,225 + 0.01 % £ 14,224
Share Capital Allotted Called Up Paid £ 1,000,000 £ 1,000,000
Number Shares Allotted 1000000 Ordinary shares of £1 each
Fixed Assets £ 6,706,059
Revaluation Reserve £ 6,272,596
Investments Fixed Assets £ 6,706,059

Companies near to J.GERBER(TRADING)ltd.

Information about the Private Limited Company J.GERBER(TRADING)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data