| Company Name | Marion Gerver Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00706174 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1961(62 years, 6 months ago) |
| Dissolution Date | 14 June 2018 (5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Harrod |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(49 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 June 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
| Director Name | Mrs Marion Gerver |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(29 years, 11 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 26 July 2009) |
| Role | Property Consultant |
| Correspondence Address | 43 Eton Court London NW3 3HJ |
| Director Name | Ronald Arthur Gerver |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(29 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 01 August 2011) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Elizabeth Close London W9 1BN |
| Secretary Name | Ronald Arthur Gerver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(29 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 01 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Elizabeth Close London W9 1BN |
Location
| Registered Address | 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jewish Care 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,004 |
| Cash | £19,895 |
| Current Liabilities | £6,009 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 14 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 March 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 14 February 2017 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to C/O Libertas 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to C/O Libertas 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 February 2017 (1 page) |
| 7 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Declaration of solvency (4 pages) |
| 7 February 2017 | Declaration of solvency (4 pages) |
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 31 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Appointment of Mr David Harrod as a director (2 pages) |
| 4 October 2011 | Termination of appointment of Ronald Gerver as a secretary (1 page) |
| 4 October 2011 | Termination of appointment of Ronald Gerver as a secretary (1 page) |
| 4 October 2011 | Appointment of Mr David Harrod as a director (2 pages) |
| 4 October 2011 | Termination of appointment of Ronald Gerver as a director (1 page) |
| 4 October 2011 | Termination of appointment of Ronald Gerver as a director (1 page) |
| 28 February 2011 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page) |
| 27 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 12 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 18 August 2009 | Appointment terminated director marion gerver (1 page) |
| 18 August 2009 | Appointment terminated director marion gerver (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 31 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 9 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 10 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 10 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 18 January 2005 | Return made up to 28/09/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 28/09/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 6 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 25 January 2003 | Return made up to 28/09/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 28/09/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 6 February 2002 | Return made up to 28/09/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 28/09/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 24 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 8 September 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 8 September 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 4 February 2000 | Return made up to 28/09/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 28/09/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 3 September 1999 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 3 September 1999 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 21 December 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 6 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 6 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 5 September 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 5 September 1997 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 13 November 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 21 August 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 21 August 1996 | Accounts for a small company made up to 5 April 1996 (2 pages) |
| 6 November 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 6 November 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 14 September 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 14 September 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 14 September 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |