About

Registered Number: 04892387
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER,

 

Gerison Lansdown Ltd was founded on 09 September 2003 and has its registered office in London, it's status is listed as "Active". The companies director is listed as Cole, Antony Herbert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLE, Antony Herbert 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Gerison Lansdown/
1949-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 18 September 2019
PSC04 - N/A 03 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 13 November 2017
AD01 - Change of registered office address 13 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 28 October 2013
SH01 - Return of Allotment of shares 09 October 2013
AA - Annual Accounts 29 July 2013
SH01 - Return of Allotment of shares 13 November 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 24 July 2012
AD01 - Change of registered office address 15 February 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 11 August 2005
225 - Change of Accounting Reference Date 07 April 2005
363s - Annual Return 13 October 2004
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.