LEOPOLD GERBER LIMITED - LONDON


Company Profile Company Filings

Overview

LEOPOLD GERBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEOPOLD GERBER LIMITED was incorporated 61 years ago on 08/01/1963 and has the registered number: 00746255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LEOPOLD GERBER LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILFRED SEAMAN-HILL Nov 1957 British Director 2020-02-06 CURRENT
MR JAMES STANLEY AUGSBURGER May 1964 British Director 2020-02-06 CURRENT
MR JEREMY JOHN HILL Aug 1974 British Director 2023-10-24 CURRENT
JEREMY JOHN SEAMAN HILL Secretary 2015-08-03 CURRENT
WALTER REGINALD AUGSBURGER May 1930 British Director RESIGNED
MRS ANN MARGARET HILL May 1932 British Secretary RESIGNED
MRS ANN MARGARET HILL May 1932 British Director RESIGNED
MR MICHAEL HILL Jul 1936 British Director 2016-01-29 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Hill 2017-01-31 7/1936 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURTIS TRUST LIMITED HERTFORDSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
ARCADE FURNISHERS LIMITED(THE) LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ROWAN HILL PROPERTIES,LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HITCHIN ARCADE LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUGEL PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HITCHIN CORN EXCHANGE LIMITED HITCHIN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A.H. HARRIS (BUTCHERS) LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILL, BURGESS LIMITED HITCHIN Active DORMANT 74990 - Non-trading company
GOUGHGLEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEAKTOLL LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN SHILCOCK LIMITED HITCHIN ENGLAND Active DORMANT 41100 - Development of building projects
CURTIS MEDICAL INVESTMENTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECOTERMS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONG ISLAND LIMITED HITCHIN Active SMALL 64209 - Activities of other holding companies n.e.c.
LADYHEATH LIMITED HERTS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAHONE BAY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LISCOMB LIMITED HERTS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCJADE PROPERTIES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JARVIS BAY LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LEOPOLD_GERBER_LIMITED - Accounts 2023-10-27 31-01-2023 £313,626 Cash £1,255,207 equity
Leopold Gerber Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-01-2022 £259,903 Cash £1,185,179 equity
Leopold Gerber Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-01-2021 £364,394 Cash £1,172,956 equity
Leopold Gerber Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-01-2020 £364,584 Cash £1,184,485 equity
Leopold Gerber Limited - Accounts to registrar (filleted) - small 18.2 2019-07-06 31-01-2019 £299,653 Cash £1,182,858 equity
Leopold Gerber Limited - Accounts to registrar (filleted) - small 18.1 2018-07-10 31-01-2018 £368,720 Cash £1,166,777 equity
Leopold Gerber Limited - Accounts to registrar - small 17.1.1 2017-05-24 31-01-2017 £353,191 Cash £1,229,406 equity
Leopold Gerber Limited - Limited company - abbreviated - 11.9 2016-04-08 31-01-2016 £326,000 Cash £932,446 equity
Leopold Gerber Limited - Limited company - abbreviated - 11.6 2015-05-06 31-01-2015 £247,652 Cash £893,953 equity

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