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MICHAEL GERSON (INVESTMENTS) LIMITED (01085359)

MICHAEL GERSON (INVESTMENTS) LIMITED (01085359) is an active UK company. incorporated on 6 December 1972. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. MICHAEL GERSON (INVESTMENTS) LIMITED has been registered for 53 years. Current directors include GERSON, Anthony Charles Raphael, GERSON, Peter Daniel, GERSON, Simon John.

Company Number
01085359
Status
active
Type
ltd
Incorporated
6 December 1972
Age
53 years
Address
1 Downland Close, London, N20 9LZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
GERSON, Anthony Charles Raphael, GERSON, Peter Daniel, GERSON, Simon John
SIC Codes
64205

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Introduction
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MICHAEL GERSON (INVESTMENTS) LIMITED

MICHAEL GERSON (INVESTMENTS) LIMITED is an active company incorporated on 6 December 1972 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MICHAEL GERSON (INVESTMENTS) LIMITED was registered 53 years ago.(SIC: 64205)

Status

active

Active since 53 years ago

Company No

01085359

LTD Company

Age

53 Years

Incorporated 6 December 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

1 Downland Close Whetstone London, N20 9LZ,

Previous Addresses

First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
From: 21 January 2010To: 8 June 2010
5Th Floor 71 Kingsway London WC2B 6ST
From: 6 December 1972To: 21 January 2010
Timeline

3 key events • 1972 - 2021

Funding Officers Ownership
Company Founded
Dec 72
Director Left
Mar 21
Director Left
Mar 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

CHEW, Chin Hooi

Active
Downland Close, LondonN20 9LZ
Secretary
Appointed 14 May 2015

GERSON, Anthony Charles Raphael

Active
Downland Close, LondonN20 9LZ
Born May 1967
Director
Appointed 13 Feb 1997

GERSON, Peter Daniel

Active
Downland Close, LondonN20 9LZ
Born April 1969
Director
Appointed 02 Jul 2003

GERSON, Simon John

Active
Downland Close, LondonN20 9LZ
Born April 1969
Director
Appointed 02 Jul 2003

ROLLS, Edmund James

Resigned
11 Robert Close, LondonW9 1BY
Secretary
Appointed N/A
Resigned 24 Oct 2014

GERSON, Michael Joseph

Resigned
Downland Close, LondonN20 9LZ
Born November 1937
Director
Appointed N/A
Resigned 10 Mar 2021

GERSON, Shirley Esther

Resigned
Downland Close, LondonN20 9LZ
Born May 1935
Director
Appointed N/A
Resigned 10 Mar 2021

Persons with significant control

3

Mr Simon John Gerson

Active
Downland Close, LondonN20 9LZ
Born April 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 May 2016

Mr Anthony Charles Raphael Gerson

Active
Downland Close, LondonN20 9LZ
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 May 2016

Mr Peter Daniel Gerson

Active
Downland Close, LondonN20 9LZ
Born April 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 May 2016
Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Total Exemption Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
31 October 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 February 2017
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Move Registers To Registered Office Company With New Address
19 May 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
14 May 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
10 April 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 October 2014
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
16 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Legacy
16 May 2012
MG02MG02
Accounts With Accounts Type Group
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Accounts With Accounts Type Group
11 May 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 June 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Move Registers To Sail Company
26 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
26 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
13 May 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 January 2010
AD01Change of Registered Office Address
Legacy
20 May 2009
363aAnnual Return
Accounts With Accounts Type Group
13 May 2009
AAAnnual Accounts
Legacy
11 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 May 2008
AAAnnual Accounts
Legacy
1 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 June 2007
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 May 2006
AAAnnual Accounts
Legacy
30 January 2006
395Particulars of Mortgage or Charge
Legacy
24 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 May 2005
AAAnnual Accounts
Legacy
21 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 May 2004
AAAnnual Accounts
Accounts With Accounts Type Group
9 July 2003
AAAnnual Accounts
Legacy
8 July 2003
288aAppointment of Director or Secretary
Legacy
8 July 2003
288aAppointment of Director or Secretary
Legacy
27 May 2003
363sAnnual Return (shuttle)
Legacy
14 May 2003
403aParticulars of Charge Subject to s859A
Legacy
14 May 2003
403aParticulars of Charge Subject to s859A
Legacy
13 February 2003
403aParticulars of Charge Subject to s859A
Legacy
30 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 May 2002
AAAnnual Accounts
Legacy
30 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 May 2001
AAAnnual Accounts
Legacy
7 June 2000
403aParticulars of Charge Subject to s859A
Legacy
7 June 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
30 May 2000
AAAnnual Accounts
Legacy
26 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 June 1999
AAAnnual Accounts
Legacy
25 May 1999
363sAnnual Return (shuttle)
Legacy
29 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 May 1998
AAAnnual Accounts
Legacy
23 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 May 1997
AAAnnual Accounts
Legacy
20 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
25 July 1996
AAAnnual Accounts
Legacy
28 May 1996
363sAnnual Return (shuttle)
Memorandum Articles
9 August 1995
MEM/ARTSMEM/ARTS
Memorandum Articles
9 August 1995
MEM/ARTSMEM/ARTS
Resolution
9 August 1995
RESOLUTIONSResolutions
Legacy
31 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 May 1995
AAAnnual Accounts
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
8 June 1994
AAAnnual Accounts
Legacy
7 June 1994
363sAnnual Return (shuttle)
Legacy
7 January 1994
395Particulars of Mortgage or Charge
Legacy
1 December 1993
395Particulars of Mortgage or Charge
Legacy
4 June 1993
395Particulars of Mortgage or Charge
Legacy
21 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 April 1993
AAAnnual Accounts
Legacy
21 July 1992
363aAnnual Return
Accounts With Accounts Type Full Group
17 June 1992
AAAnnual Accounts
Legacy
31 October 1991
363aAnnual Return
Accounts With Accounts Type Full Group
30 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 June 1990
AAAnnual Accounts
Legacy
11 June 1990
363363
Legacy
4 May 1990
395Particulars of Mortgage or Charge
Legacy
30 November 1989
395Particulars of Mortgage or Charge
Legacy
28 July 1989
363363
Accounts With Accounts Type Full Group
28 July 1989
AAAnnual Accounts
Legacy
24 January 1989
287Change of Registered Office
Legacy
27 July 1988
363363
Accounts With Accounts Type Full
27 July 1988
AAAnnual Accounts
Legacy
20 August 1987
363363
Accounts With Accounts Type Full Group
20 August 1987
AAAnnual Accounts
Legacy
25 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
30 October 1986
AAAnnual Accounts
Legacy
30 October 1986
363363
Certificate Change Of Name Company
19 September 1974
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 December 1972
NEWINCIncorporation