About

Registered Number: 00324910
Date of Incorporation: 03/03/1937 (87 years and 2 months ago)
Company Status: Active
Registered Address: IVORY & LEDOUX LTD, 1st Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG

 

Having been setup in 1937, J.Gerber(Trading)limited has its registered office in London, it has a status of "Active". The organisation has only one director listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TEPERSON, Mark 28 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 04 March 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 01 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 06 March 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 01 July 2014
CH03 - Change of particulars for secretary 01 July 2014
CH01 - Change of particulars for director 01 July 2014
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 28 June 2013
AP03 - Appointment of secretary 28 June 2013
TM02 - Termination of appointment of secretary 28 June 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 10 June 2009
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 June 2007
353 - Register of members 21 June 2007
287 - Change in situation or address of Registered Office 21 June 2007
287 - Change in situation or address of Registered Office 14 December 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
363s - Annual Return 30 June 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 29 June 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
AA - Annual Accounts 02 April 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 01 July 2003
395 - Particulars of a mortgage or charge 22 November 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 24 June 2002
287 - Change in situation or address of Registered Office 25 June 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 08 June 2000
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
395 - Particulars of a mortgage or charge 23 July 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 16 October 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
287 - Change in situation or address of Registered Office 09 December 1997
AUD - Auditor's letter of resignation 12 June 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 09 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1996
RESOLUTIONS - N/A 08 November 1996
RESOLUTIONS - N/A 08 November 1996
123 - Notice of increase in nominal capital 08 November 1996
363s - Annual Return 13 June 1996
288 - N/A 09 April 1996
AA - Annual Accounts 12 March 1996
AUD - Auditor's letter of resignation 06 November 1995
AUD - Auditor's letter of resignation 01 November 1995
AA - Annual Accounts 09 June 1995
363s - Annual Return 08 June 1995
288 - N/A 09 January 1995
287 - Change in situation or address of Registered Office 12 September 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 10 May 1994
287 - Change in situation or address of Registered Office 05 October 1993
363s - Annual Return 05 June 1993
AA - Annual Accounts 05 June 1993
288 - N/A 08 June 1992
AA - Annual Accounts 05 June 1992
363s - Annual Return 05 June 1992
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1992
123 - Notice of increase in nominal capital 07 April 1992
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
RESOLUTIONS - N/A 24 January 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 January 1990
287 - Change in situation or address of Registered Office 16 August 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
288 - N/A 16 March 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 27 May 1987
363 - Annual Return 27 May 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986
MEM/ARTS - N/A 03 March 1937

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2002 Outstanding

N/A

Debenture 14 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.