Robert Gerrard & Co Limited

Company Name	Robert Gerrard & Co Limited
Directors	Carla Suzanne Preston and Simon Robert Preston
Company Status	Active
Company Number	03479475
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Carla Suzanne Preston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Station Road Chingford London E4 6AN

Secretary Name	Mrs Carla Suzanne Preston
Nationality	British
Status	Current
Appointed	13 January 2004(6 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Station Road Chingford London E4 6AN

Director Name	Simon Robert Preston
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Station Road Chingford London E4 6AN

Director Name	Jacqueline Ann Roberta Townsend
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	100 Connaught Avenue Chingford London E4 7AP

Director Name	Keith Thomas Townsend
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	100 Connaught Avenue Chingford London E4 7AP

Secretary Name	Keith Thomas Townsend
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	100 Connaught Avenue Chingford London E4 7AP

Director Name	Scott Gerard Townsend
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 04 September 2020)
Role	Insurance Broker
Correspondence Address	Swatchways Farm End Sewardstonebury London E4 7QS

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Contact

Website	www.robertgerrard.com/
Telephone	020 85293333
Telephone region	London

Location

Registered Address	144 Station Road Chingford London E4 6AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Carla Suzanne Preston 4.00% Ordinary A
50 at £1	Jacqueline Ann Roberta Townsend 4.00% Ordinary B
50 at £1	Keith Thomas Townsend 4.00% Ordinary B
50 at £1	Mark Robert Thomas Townsend 4.00% Ordinary C
50 at £1	Scott Gerard Townsend 4.00% Ordinary A
200 at £1	Carla Suzanne Preston 16.00% Ordinary
200 at £1	Jacqueline Ann Roberta Townsend 16.00% Ordinary
200 at £1	Keith Thomas Townsend 16.00% Ordinary
200 at £1	Mark Robert Thomas Townsend 16.00% Ordinary
200 at £1	Scott Gerard Townsend 16.00% Ordinary

Financials

Year	2014
Net Worth	£301,353
Cash	£264,924
Current Liabilities	£123,715

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 4 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

1 February 2021	Cessation of Carla Suzanne Preston as a person with significant control on 28 January 2021 (1 page)
1 February 2021	Change of details for Carla Preston Limited as a person with significant control on 28 January 2021 (2 pages)
14 September 2020	Change of details for Ms Carla Suzanne Preston as a person with significant control on 4 September 2020 (2 pages)
11 September 2020	Change of details for Ms Carla Suzanne Preston as a person with significant control on 4 September 2020 (2 pages)
11 September 2020	Notification of Carla Preston Limited as a person with significant control on 4 September 2020 (2 pages)
11 September 2020	Termination of appointment of Scott Gerard Townsend as a director on 4 September 2020 (1 page)
11 September 2020	Cessation of Scott Gerard Townsend as a person with significant control on 4 September 2020 (1 page)
11 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (6 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 September 2019	Notification of Scott Gerard Townsend as a person with significant control on 29 August 2019 (2 pages)
6 September 2019	Withdrawal of a person with significant control statement on 6 September 2019 (2 pages)
6 September 2019	Notification of Carla Suzanne Preston as a person with significant control on 29 August 2019 (2 pages)
18 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 July 2019	Statement of company's objects (2 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 May 2017	Termination of appointment of Jacqueline Ann Roberta Townsend as a director on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Jacqueline Ann Roberta Townsend as a director on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Keith Thomas Townsend as a director on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Keith Thomas Townsend as a director on 19 May 2017 (1 page)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,250 (10 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,250 (10 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,250 (10 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,250 (10 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,250 (10 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,250 (10 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (10 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (10 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (10 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (10 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (10 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (10 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (10 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 December 2008	Return made up to 11/12/08; full list of members (7 pages)
19 December 2008	Return made up to 11/12/08; full list of members (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 January 2008	Return made up to 11/12/07; full list of members (5 pages)
8 January 2008	Return made up to 11/12/07; full list of members (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 April 2007	Return made up to 11/12/06; full list of members (11 pages)
20 April 2007	Return made up to 11/12/06; full list of members (11 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 December 2005	Return made up to 11/12/05; full list of members (5 pages)
28 December 2005	Return made up to 11/12/05; full list of members (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2005	Return made up to 11/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2005	Return made up to 11/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 April 2004	Amended accounts made up to 31 March 2003 (2 pages)
22 April 2004	Amended accounts made up to 31 March 2003 (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
5 December 2003	Return made up to 11/12/03; no change of members (8 pages)
5 December 2003	Return made up to 11/12/03; no change of members (8 pages)
3 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 June 2003	Ad 12/05/03--------- Â£ si 50@1=50 Â£ ic 1200/1250 (2 pages)
3 June 2003	Ad 12/05/03--------- Â£ si 50@1=50 Â£ ic 1200/1250 (2 pages)
3 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 December 2002	Return made up to 11/12/02; full list of members (9 pages)
30 December 2002	Return made up to 11/12/02; full list of members (9 pages)
25 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 October 2002	Ad 02/10/02--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
25 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 October 2002	Ad 02/10/02--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
25 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
25 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
25 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 January 2002	Return made up to 11/12/01; full list of members (8 pages)
3 January 2002	Return made up to 11/12/01; full list of members (8 pages)
16 October 2001	Full accounts made up to 31 March 2001 (16 pages)
16 October 2001	Full accounts made up to 31 March 2001 (16 pages)
19 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 January 1999	Return made up to 11/12/98; full list of members (6 pages)
8 January 1999	Return made up to 11/12/98; full list of members (6 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: co form uk LIMITED dominions house, north queen street cardiff south wales CF1 4AR (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: co form uk LIMITED dominions house, north queen street cardiff south wales CF1 4AR (1 page)
16 December 1997	Secretary resigned (1 page)
11 December 1997	Incorporation (22 pages)
11 December 1997	Incorporation (22 pages)

Robert Gerrard & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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