Andrew Gerard Management Ltd

General information

Name:

Andrew Gerard Management Limited

Office Address:

2 Helenslea Avenue Golders Green NW11 8ND London

Number: 07130496

Incorporation date: 2010-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Andrew Gerard Management was started on 2010/01/20 as a Private Limited Company. The company's headquarters can be contacted at London on 2 Helenslea Avenue, Golders Green. Should you want to get in touch with the business by mail, the zip code is NW11 8ND. The company reg. no. for Andrew Gerard Management Ltd is 07130496. The company's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. Andrew Gerard Management Limited filed its account information for the period up to 2023-01-31. The company's most recent confirmation statement was filed on 2023-01-20.

Within the company, many of director's tasks have so far been met by Abraham K. and Gerard S.. Amongst these two individuals, Abraham K. has supervised company for the longest time, having become a part of company's Management Board on 2010/01/20.

Financial data based on annual reports

Company staff

Abraham K.

Role: Director

Appointed: 20 January 2010

Latest update: 18 February 2024

Gerard S.

Role: Director

Appointed: 20 January 2010

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Mirelle K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abraham K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mirelle K.
Notified on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abraham K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerard S.
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 25 October 2013
Annual Accounts 1 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 1 October 2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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