45 Gunterstone Road Management Company Limited

Company Registration Number: 01240643

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Gunterstone Road Management Company Limited is a Private Company Limited by Shares first registered on 15 January 1976.

Registered Address

45 GUNTERSTONE ROAD
LONDON
W14 9BS

There are 11 companies currently registered at this postcode, including this one.

All companies at W14 9BS

Registration Data

Company Number

01240643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £806£1,372£2,129£1,308£807£210£448
of which Cash £0£0£2,125£1,304£803£206£444
Total Assets £806£1,372£2,129£1,308£807£210£448
Current Liabilities £21£23£24£24£23£23£24
Net Current Assets £785£1,349£2,105£1,284£784£187£424
Total Net Worth £785£1,349£2,105£1,284£784£187£424

Previous Names

No previous names

Company Officers

  • SHAY, Kristin Elisabeth

    Secretary

    Appointed on 28 October 1994

     

    45 Gunterstone Road
    London
    W14 9BS

  • GAL, Jonathan Jacob

    Director

    Appointed on 4 November 1994

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1971

    45 Gunterstone Road
    London
    W14 9BS

  • SHAY, Kristin Elisabeth

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1933

    45 Gunterstone Road
    London
    W14 9BS

  • STRUTT, Athena

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    G/F+B/Ment
    45 Gunterstone Road
    London
    W14 9BS

  • WILLIAMSON, Peter Benjamin, Dr

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1982

    2nd Floor 45
    Gunterstone Road
    West Kensington
    London
    W14 9BS

  • GINESI, Caroline

    Secretary

    Resigned on 4 November 1994

    45 Gunterstone Road
    London
    W14 9BS

  • BAILEY, Piers Simon Luther

    Director

    Appointed on 19 May 2004

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Sales Account Manager

    Month of birth: May 1972

    Lower Ground
    45 Gunterstone Road
    London
    W14 9BS

  • DEBRUYNE, Annie Sophie

    Director

    Appointed on 5 December 1997

    Resigned on 18 September 2009

    Nationality: French

    Occupation: Research Analyst

    Month of birth: March 1972

    45 Gunterstone Road
    London
    W14 9BS

  • EVANS, Arthur Nicholas Singleton

    Director

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1963

    45 Gunterstone Road
    London
    W14 9BS

  • GARSON, Adrian

    Director

    Appointed on 1 August 2007

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1972

    Ground Floor Flat
    45 Gunterstone Road
    London
    W14 9BS

  • GINESI, Caroline

    Director

    Resigned on 4 November 1994

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: July 1938

    45 Gunterstone Road
    London
    W14 9BS

  • SCUDAMORE, Nicholas John Robard

    Director

    Resigned on 5 December 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1951

    45 Gunterstone Road
    London
    W14 9BS

  • SCUDAMORE, Pauline, Co-Director With Nicholas John Scudamore

    Director

    Appointed on 19 September 1992

    Resigned on 30 April 1994

    Nationality: Irish

    Occupation: Arts Administrator

    Month of birth: March 1957

    45 Gunterstone Road
    London
    W14 9BS

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ULAKO. Transaction: MzE3ODMwMjkwNGFkaXF6a2N4.

  2. 2 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZER72O. Transaction: MzE2ODA3NzQwM2FkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5948P20. Transaction: MzE1MDc0NTIzN2FkaXF6a2N4.

  4. 14 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50QPBFU. Transaction: MzE0MTg3OTg0NGFkaXF6a2N4.

  5. 14 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49IBSSA. Transaction: MzEyNTA5NjIyNGFkaXF6a2N4.

  6. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HK5D. Transaction: MzEyMDE1MzkxN2FkaXF6a2N4.

  7. 22 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8ALT. Transaction: MzEwMjM1NjMxMGFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YWMY5M. Transaction: MzA5MTk2NTI4NWFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29YVHYB. Transaction: MzA3OTMzNDk1OGFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20P4CXD. Transaction: MzA3MTY5MjEzMGFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1K5C. Transaction: MzA1ODg3MDI1MGFkaXF6a2N4.

  12. 5 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142OH08. Transaction: MzA1MzU4NjU2NmFkaXF6a2N4.

  13. 6 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XTELCUQL. Transaction: MzAzODI4OTczOGFkaXF6a2N4.

  14. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWVJWSJR. Transaction: MzAzNDEyNDU5NWFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XMYDHLB7. Transaction: MzAxODc1MTIwNGFkaXF6a2N4.

  16. 1 July 2010 Director's details changed for Kristin Elisabeth Shay on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMYDGLB6. Transaction: MzAxODc1MTE5MGFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Jonathan Jacob Gal on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMYDFLB5. Transaction: MzAxODc1MTE4OWFkaXF6a2N4.

  18. 8 June 2010 Termination of appointment of Adrian Garson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM3Q4KLY. Transaction: MzAxNzEzOTI0M2FkaXF6a2N4.

  19. 8 June 2010 Appointment of Athena Strutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM3Q5KLZ. Transaction: MzAxNzEzODQ0NGFkaXF6a2N4.

  20. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYMI2I1X. Transaction: MzAxMTAzMDEzN2FkaXF6a2N4.

  21. 3 November 2009 Termination of appointment of Annie Debruyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIFDZEHE. Transaction: MzAwMjAyNjkzNGFkaXF6a2N4.

  22. 3 November 2009 Appointment of Dr Peter Benjamin Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIFDYEHD. Transaction: MzAwMjAyNjQ4MmFkaXF6a2N4.

  23. 21 October 2009 Termination of appointment of Annie Debruyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN0FNE5I. Transaction: MzAwMTE2NjE4NmFkaXF6a2N4.

  24. 26 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2QUPB0W. Transaction: MjAzNTkyOTk0NGFkaXF6a2N4.

  25. 26 June 2009 Director and secretary's change of particulars / kristin shay / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2QUHB0O. Transaction: MjAzNTkyOTg4N2FkaXF6a2N4.

  26. 30 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD6BD8H6. Transaction: MjAyOTM2NDM0OGFkaXF6a2N4.

  27. 24 June 2008 Return made up to 05/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMEHK0U5. Transaction: MjAwNzc5MzIxM2FkaXF6a2N4.

  28. 14 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKM1EY0T. Transaction: MjAwMTQ3Mjc4MGFkaXF6a2N4.

  29. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc4ODk2NmFkaXF6a2N4.

  30. 19 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4MDY4NWFkaXF6a2N4.

  31. 20 June 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQyMjcwMGFkaXF6a2N4.

  32. 2 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5MDIyMWFkaXF6a2N4.

  33. 28 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzNTU5NWFkaXF6a2N4.

  34. 24 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyNjc0N2FkaXF6a2N4.

  35. 22 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3ODM1NWFkaXF6a2N4.

  36. 7 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE2Mjc4NmFkaXF6a2N4.

  37. 17 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1ODM1MGFkaXF6a2N4.

  38. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0OTg3OWFkaXF6a2N4.

  39. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwOTEzN2FkaXF6a2N4.

  40. 13 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA1NTQ5OWFkaXF6a2N4.

  41. 14 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyMjg5MmFkaXF6a2N4.

  42. 26 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODUxMTc1OWFkaXF6a2N4.

  43. 20 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0MzYwNGFkaXF6a2N4.

  44. 21 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyODUxMTY5N2FkaXF6a2N4.

  45. 22 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2NjMwOGFkaXF6a2N4.

  46. 21 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NDI5OTU0M2FkaXF6a2N4.

  47. 15 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1MjgyNWFkaXF6a2N4.

  48. 29 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMzI5MzkzNmFkaXF6a2N4.

  49. 7 June 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzODAyOWFkaXF6a2N4.

  50. 8 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMTQwMjQ5M2FkaXF6a2N4.

  51. 23 June 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1NzUzNmFkaXF6a2N4.

  52. 4 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNTIyODU2NGFkaXF6a2N4.

  53. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU3MzAyMmFkaXF6a2N4.

  54. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMxMDIwMmFkaXF6a2N4.

  55. 1 July 1997 Return made up to 05/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1MjgzM2FkaXF6a2N4.

  56. 24 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMDIxMTg0M2FkaXF6a2N4.

  57. 31 May 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExODE3NWFkaXF6a2N4.

  58. 23 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNjc4MTAwOWFkaXF6a2N4.

  59. 23 May 1995 Return made up to 05/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0OTI2M2FkaXF6a2N4.

  60. 23 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjAwNjA1MWFkaXF6a2N4.

  61. 13 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyODIyNTY0OGFkaXF6a2N4.

  62. 16 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM5NDUwOWFkaXF6a2N4.

  63. 7 December 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTQwOTgzMWFkaXF6a2N4.

  64. 7 December 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDUwNjE1NmFkaXF6a2N4.

  65. 12 June 1994 Return made up to 05/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODI5ODA3N2FkaXF6a2N4.

  66. 20 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MDE2NzQwM2FkaXF6a2N4.

  67. 9 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU1MDM1MGFkaXF6a2N4.

  68. 9 June 1993 Return made up to 05/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzAxNDkwOWFkaXF6a2N4.

  69. 31 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5ODgwNTA0NGFkaXF6a2N4.

  70. 22 June 1992 Return made up to 05/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTc5NDUxMWFkaXF6a2N4.

  71. 11 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MTYwMjAwM2FkaXF6a2N4.

  72. 5 September 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5NzczMTA5OGFkaXF6a2N4.

  73. 10 July 1991 Return made up to 01/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NzY4ODIwNmFkaXF6a2N4.

  74. 14 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODQ0ODA0N2FkaXF6a2N4.

  75. 14 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTg0MTUzMGFkaXF6a2N4.

  76. 25 October 1990 Return made up to 01/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTgzNDY3OWFkaXF6a2N4.

  77. 26 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2MTA5NTU1OGFkaXF6a2N4.

  78. 26 January 1990 Return made up to 01/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDM0NTI3N2FkaXF6a2N4.

  79. 17 October 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3MTk0OTc2NGFkaXF6a2N4.

  80. 17 October 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0OTE4NzMyNGFkaXF6a2N4.

  81. 19 April 1989 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDg0MjA4M2FkaXF6a2N4.

  82. 25 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjM4NTAzN2FkaXF6a2N4.

  83. 25 March 1988 Return made up to 10/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQyNzk5OWFkaXF6a2N4.

  84. 4 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjUzMTUyN2FkaXF6a2N4.

  85. 11 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODM4MDE2OWFkaXF6a2N4.

  86. 11 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDk3Njg5MWFkaXF6a2N4.

  87. 31 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzkwMzIwOGFkaXF6a2N4.

  88. 15 December 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0OTM5MjE2N2FkaXF6a2N4.

  89. 15 December 1986 Return made up to 27/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE4OTQ0OGFkaXF6a2N4.

  90. 19 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTU4MjY3NmFkaXF6a2N4.

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