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GER INVESTMENT CO. LIMITED

Learn more about GER INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FELDS, 5 NORTH END ROAD, LONDON, NW11 7RJ

GER INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00644245
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.06.01
BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.10.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.11.02
BARCLAYS BANK PLC
TRUST OF CHARGE - Outstanding on 1960.11.30
BARCLAYS BANK PLC
CHARGE - Outstanding on 1961.03.14
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1962.03.02
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.04.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.06.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.06.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.06.10
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.03.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.09.05
P.E. GRIVER, MOLLY MARY GRIVER
LEGAL CHARGE - Outstanding on 1968.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN FREED / 16/12/2014
Form type: CH01
Date: 2015.06.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.11
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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DIRECTOR APPOINTED MR MARK ROBIN FREED
Form type: AP01
Date: 2010.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
Form type: TM01
Date: 2010.10.28
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR APPOINTED MR PETER DAVID BAKER
Form type: 288a
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR ESTHER STIEGLITZ
Form type: 288b
Date: 2009.05.05
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DIRECTOR APPOINTED MRS RITA LIPSCHITZ
Form type: 288a
Date: 2009.05.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
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ALTER MEM AND ARTS 24/02/97
Form type: WRES01
Date: 1997.03.14
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94
Form type: 363(287)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.17

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Company directors and board members:

RITA LIPSCHITZ (current)
Secretary, 1993.01.31
8 MORESBY ROAD , LONDON
E5 9LF
MARK ROBIN FREED (current)
Director, CHARTERED ACCOUNTANT, 2010.10.26
170 BIRMENSDORFERSTRASSE , 8003 ZURICH
SWITZERLAND
RITA LIPSCHITZ (current)
Director, COMPANY DIRECTOR, 2008.04.01
8 MORESBY ROAD , LONDON
E5 9LF
DAVID SCHREIBER (current)
Director, COMPANY DIRECTOR, 1997.02.24
HAKABLAN 43 , HAR NOF
JERUSELEM
ISRAEL
PETER DAVID BAKER (resigned)
Director, TRUST ADMINISTRATOR, 2008.04.01 - 2010.10.26
44 HUEGELSTRASSE , ZURICH
8002
SWITZERLAND
ESTHER STIEGLITZ (resigned)
Director, HOUSEWIFE, 1993.01.31 - 2008.06.07
28 MOHILEVER , NETANYA
ISRAEL
Date 2013.03.31
Current Assets £ 38,278
Debtors £ 11,723
Shareholder Funds £ 33,483
Profit Loss Account Reserve £ 33,383
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 33,483
Net Current Assets Liabilities £ 33,483
Creditors Due Within One Year £ 4,795
Stocks Inventory £ 26,555
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to GER INVESTMENT CO. ltd.

Information about the Private Limited Company GER INVESTMENT CO. 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: 2016.05.25. Reload the data