Leopold Gerber Limited

Company Name	Leopold Gerber Limited
Company Status	Active
Company Number	00746255
Category	Private Limited Company
Incorporation Date	8 January 1963(61 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Jeremy John Seaman Hill
Status	Current
Appointed	03 August 2015(52 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr James Stanley Augsburger
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(57 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Quantity
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Mark Wilfrid Seaman-Hill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	06 February 2020(57 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Jeremy John Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(60 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Ann Margaret Hill
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 03 August 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Farmfield House Walnut Tree Lane Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Walter Reginald Augsburger
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 1 month after company formation)
Appointment Duration	31 years (resigned 01 February 2023)
Role	Retailer Of Electrical Goods
Correspondence Address	The Glade Letchworth Hertfordshire SG6 3LN

Secretary Name	Mrs Ann Margaret Hill
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Farmfield House Walnut Tree Lane Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr Michael Hill
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(53 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 February 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5 at £1	Angus Adam Hill 5.00% Ordinary
5 at £1	James Stanley Augsburger 5.00% Ordinary
45 at £1	Mrs Ann Margaret Hill 45.00% Ordinary
45 at £1	Walter Reginald Augsburger & Ruth Elaine Augsburger 45.00% Ordinary

Financials

Year	2014
Net Worth	£893,953
Cash	£247,652
Current Liabilities	£233,238

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

14 June 1989	Delivered on: 16 June 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gildmark limited to the chargee on any account whatsoever. Particulars: St hilary's house, norton way, north letchwood title no hd 231803. Outstanding
26 April 1989	Delivered on: 2 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gildmark limited to the chargee. On any account whatsoever. Particulars: Land and buildings on the west side of norton way north letchworth hertfordshire t/n:- hd 224340. Outstanding
3 July 1984	Delivered on: 10 July 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1 high st baldock hertfordshire. Outstanding
25 June 1976	Delivered on: 30 June 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises being: 32 sun st hitchin hertfordshire together with all fixtures. Outstanding
10 April 1968	Delivered on: 22 April 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 48/49 walsworth road, hitchin together with all fixtures. Outstanding
3 July 1986	Delivered on: 7 July 1986 Satisfied on: 5 June 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h proprty k/a 93A and 93B walsworth road hitchin hertfordshire. Fully Satisfied

Filing History

26 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
25 October 2023	Appointment of Jeremy John Hill as a director on 24 October 2023 (2 pages)
16 March 2023	Termination of appointment of Walter Reginald Augsburger as a director on 1 February 2023 (1 page)
16 March 2023	Termination of appointment of Michael Hill as a director on 1 February 2023 (1 page)
15 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
25 February 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
31 January 2022	Change of details for Mr Michael Hill as a person with significant control on 31 January 2022 (2 pages)
7 October 2021	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page)
27 May 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
9 March 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
13 August 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
17 February 2020	Appointment of Mr James Stanley Augsburger as a director on 6 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
17 February 2020	Appointment of Mr Mark Wilfrid Seaman-Hill as a director on 6 February 2020 (2 pages)
5 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
18 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
9 July 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
16 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
23 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
23 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 February 2016	Appointment of Mr Michael Hill as a director on 29 January 2016 (2 pages)
15 February 2016	Appointment of Mr Michael Hill as a director on 29 January 2016 (2 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
7 December 2015	Secretary's details changed for Jeremy John Seaman Hill on 7 December 2015 (1 page)
7 December 2015	Secretary's details changed for Jeremy John Seaman Hill on 7 December 2015 (1 page)
7 December 2015	Secretary's details changed for Jeremy John Seaman Hill on 7 December 2015 (1 page)
27 October 2015	Appointment of Jeremy John Seaman Hill as a secretary on 3 August 2015 (2 pages)
27 October 2015	Termination of appointment of Ann Margaret Hill as a secretary on 3 August 2015 (1 page)
27 October 2015	Termination of appointment of Ann Margaret Hill as a director on 3 August 2015 (1 page)
27 October 2015	Appointment of Jeremy John Seaman Hill as a secretary on 3 August 2015 (2 pages)
27 October 2015	Termination of appointment of Ann Margaret Hill as a director on 3 August 2015 (1 page)
27 October 2015	Termination of appointment of Ann Margaret Hill as a secretary on 3 August 2015 (1 page)
27 October 2015	Appointment of Jeremy John Seaman Hill as a secretary on 3 August 2015 (2 pages)
27 October 2015	Termination of appointment of Ann Margaret Hill as a director on 3 August 2015 (1 page)
27 October 2015	Termination of appointment of Ann Margaret Hill as a secretary on 3 August 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
6 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
5 February 2008	Return made up to 31/01/08; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 February 2007	Return made up to 31/01/07; full list of members (4 pages)
20 February 2007	Return made up to 31/01/07; full list of members (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 February 2006	Return made up to 31/01/06; full list of members (6 pages)
9 February 2006	Return made up to 31/01/06; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
17 February 2005	Return made up to 31/01/05; full list of members (6 pages)
17 February 2005	Return made up to 31/01/05; full list of members (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 March 2004	Return made up to 31/01/04; full list of members (6 pages)
5 March 2004	Return made up to 31/01/04; full list of members (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
18 February 2003	Return made up to 31/01/03; full list of members (6 pages)
18 February 2003	Return made up to 31/01/03; full list of members (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
26 February 2002	Return made up to 31/01/02; full list of members (5 pages)
26 February 2002	Return made up to 31/01/02; full list of members (5 pages)
10 December 2001	Registered office changed on 10/12/01 from: 47 st johns wood high street london NW8 7NJ (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 47 st johns wood high street london NW8 7NJ (1 page)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
9 February 2001	Return made up to 31/01/01; full list of members (5 pages)
9 February 2001	Return made up to 31/01/01; full list of members (5 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 February 2000	Return made up to 31/01/00; full list of members (4 pages)
8 February 2000	Return made up to 31/01/00; full list of members (4 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
9 February 1999	Return made up to 31/01/99; full list of members (5 pages)
9 February 1999	Return made up to 31/01/99; full list of members (5 pages)
17 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
18 February 1998	Return made up to 31/01/98; full list of members (5 pages)
18 February 1998	Return made up to 31/01/98; full list of members (5 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
11 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 February 1996	Return made up to 31/01/96; full list of members (6 pages)
21 June 1995	Return made up to 31/01/95; full list of members (12 pages)
21 June 1995	Return made up to 31/01/95; full list of members (12 pages)

Leopold Gerber Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London