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Gerrards Cross Centre Limited
Gerrards Cross Centre Limited is an active company incorporated on 10 December 2013 with the registered office located in London, Greater London. Gerrards Cross Centre Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
08808502
Private limited company
Age
11 years
Incorporated
10 December 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Gerrards Cross Centre Limited
Contact
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on
14 Aug 2023
(2 years ago)
Previous address was
1 Burwood Place London W2 2UT England
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Morris
Director • Ceo • British • Lives in UK • Born in May 1975
Mr Gavin Steven Phillips
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Mr Wayne David Berger
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
IWG Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three The Quadrant Limited
Mr Wayne David Berger and Richard Morris are mutual people.
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Bracknell Arlington Square Centre Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
London Borough High Street Centre Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
London Hammersmith Centre Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Liverpool Ropewalks Centre Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Stokenchurch Beacon House Centre Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Liverpool Mann Island Centre Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Hatfield Titan Court Centre Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.27M
Decreased by £511K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£4.08M
Decreased by £1.34M (-25%)
Total Liabilities
-£8.07M
Decreased by £2.47M (-23%)
Net Assets
-£3.99M
Increased by £1.14M (-22%)
Debt Ratio (%)
198%
Increased by 3.19% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Richard Morris Resigned
1 Year 3 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 3 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
Simon Oliver Loh Resigned
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 12 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
Submitted on 16 May 2023
Full accounts made up to 31 December 2021
Submitted on 26 Apr 2023
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Repayment History
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See All Charges & CCJs