35 Gunterstone Road Management Company (1989) Limited

Company Registration Number: 02329890

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.
35 Gunterstone Road Management Company (1989) Limited is a Private Company Limited by Shares first registered on 20 December 1988. Its current registered address is in London.

Registered Address

35 GUNTERSTONE ROAD
WEST KENSINGTON
LONDON
W14 9BP

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 9BP

Registration Data

Company Number

02329890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,294
Current Assets £252£228£229£230£240£240
of which Cash £230£205£229£230£240£240
Total Assets £252£228£229£230£240£2,534
Current Liabilities £2,092£2,078£2,068£2,056£2,056£2,048
Net Current Assets £-1,840£-1,850£-1,839£-1,826£-1,816£-1,808
Total Net Worth £-518£-528£-517£-504£-494£486

Previous Names

No previous names

Company Officers

  • AFONSO, Maria

    Secretary

     

    35 Gunterstone Road
    London
    W14 9BP

  • AFONSO, Maria

    Director

     

    Nationality: Portuguese

    Occupation: Retired

    Month of birth: September 1944

    35 Gunterstone Road
    London
    W14 9BP

  • ANDREWS, Dominique

    Director

    Appointed on 15 December 1994

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1961

    Flat 1 35 Gunterstone Road
    London
    W14 9PB

  • BERTWISTLE, David, Dr

    Director

    Appointed on 13 March 1997

     

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1969

    35a Gunterstone Road
    London
    W14 9BP

  • FAIRLEY, Graham Russell Martin

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1954

    Ground Floor Flat
    35 Gunterstone Road
    London
    W14 9BP

  • ROMER, Justyna Teodora

    Director

    Appointed on 13 March 1997

     

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1971

    35a Gunterstone Road
    London
    W14 9BP

  • BROWN, James

    Director

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Coin Dealer

    Month of birth: September 1951

    35 Gunterstone Road
    London
    W14 9BP

  • CHAPMAN, Patricia

    Director

    Resigned on 15 December 1994

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1935

    35 Gunterstone Road
    London
    W14 9BP

  • THOMPSON, Stephen

    Director

    Resigned on 3 June 1991

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1944

    35 Gunterstone Road
    London
    W14 9BP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5H24III. Transaction: MzE1OTcxOTU2OGFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCK7DT. Transaction: MzEzOTQ2NTIwMGFkaXF6a2N4.

  3. 14 November 2015 Register(s) moved to registered inspection location C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ [View PDF]

    Category: Address. Type: AD03. Barcode: A4JDO2YW. Transaction: MzEzNDc3OTI3OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2YN2B. Transaction: MzEzMTQxNTY0N2FkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIIGY. Transaction: MzExNDY5NDk1N2FkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KKOB. Transaction: MzExMzI3MTQ0MWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3153BSP. Transaction: MzA5Mzk5Nzk5MGFkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5X0MJ. Transaction: MzA4OTk2NjQwOGFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X211Z1AZ. Transaction: MzA3MTkwOTM5M2FkaXF6a2N4.

  10. 29 January 2013 Register inspection address has been changed from Flat 9 Cressy House Queens Ride London SW13 0HZ [View PDF]

    Category: Address. Type: AD02. Barcode: X211Z1AR. Transaction: MzA3MTkwNDM0NmFkaXF6a2N4.

  11. 29 January 2013 Director's details changed for Dr David Bertwistle on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X211Z1AF. Transaction: MzA3MTkwNDMzN2FkaXF6a2N4.

  12. 29 January 2013 Director's details changed for Justyna Teodora Romer on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X211Z1AJ. Transaction: MzA3MTkwNDM0MmFkaXF6a2N4.

  13. 29 January 2013 Director's details changed for Dominique Andrews on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X211Z1A3. Transaction: MzA3MTkwNDMzMmFkaXF6a2N4.

  14. 29 January 2013 Director's details changed for Maria Afonso on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X211Z19V. Transaction: MzA3MTkwNDMyOGFkaXF6a2N4.

  15. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQMIW. Transaction: MzA2NzkwNDE1OGFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A117ZFT5. Transaction: MzA1MTM1NzM2N2FkaXF6a2N4.

  17. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGHLXZRF. Transaction: MzA0ODY4ODM0OWFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: ALBI9QWJ. Transaction: MzAzMDc3MzA0MWFkaXF6a2N4.

  19. 20 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ALBI8QWI. Transaction: MzAzMDc3Mjk0NGFkaXF6a2N4.

  20. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5SHVPNV. Transaction: MzAyODI5NzU3MGFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AHF76GWV. Transaction: MzAwNzk0MDA4OWFkaXF6a2N4.

  22. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2799FGW. Transaction: MzAwNDYyNDQ1OWFkaXF6a2N4.

  23. 23 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH9H66PI. Transaction: MjAyNDA0MTA3NGFkaXF6a2N4.

  24. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2XSC57P. Transaction: MjAxODk5NzE4OWFkaXF6a2N4.

  25. 16 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDYwMjE2M2FkaXF6a2N4.

  26. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4OTY0MmFkaXF6a2N4.

  27. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5OTU1MWFkaXF6a2N4.

  28. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNjMyNGFkaXF6a2N4.

  29. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAzOTQ5NWFkaXF6a2N4.

  30. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg1MzAxM2FkaXF6a2N4.

  31. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjcyNTQ3MmFkaXF6a2N4.

  32. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc5NDE4MmFkaXF6a2N4.

  33. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTIzNjAxMGFkaXF6a2N4.

  34. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ0MjYwMGFkaXF6a2N4.

  35. 3 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg1OTYxM2FkaXF6a2N4.

  36. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkwNjk3OGFkaXF6a2N4.

  37. 26 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk5OTY0OGFkaXF6a2N4.

  38. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjI5ODY2OWFkaXF6a2N4.

  39. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxMDkxNGFkaXF6a2N4.

  40. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0MTUyNGFkaXF6a2N4.

  41. 18 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzMxNjk3NmFkaXF6a2N4.

  42. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxNzcyNmFkaXF6a2N4.

  43. 4 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjI1NjkwNWFkaXF6a2N4.

  44. 17 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE1Mzg0N2FkaXF6a2N4.

  45. 7 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzc2MzExNGFkaXF6a2N4.

  46. 22 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA4NjgyNWFkaXF6a2N4.

  47. 16 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzc0Mzc1NmFkaXF6a2N4.

  48. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI0NzU2NWFkaXF6a2N4.

  49. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg5MTA3MGFkaXF6a2N4.

  50. 19 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc4MDY2MGFkaXF6a2N4.

  51. 19 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUxNzIyN2FkaXF6a2N4.

  52. 18 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjU1NDc4MWFkaXF6a2N4.

  53. 23 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODcwMTA2OWFkaXF6a2N4.

  54. 23 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA0NDg1MmFkaXF6a2N4.

  55. 10 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTM3Njg2MGFkaXF6a2N4.

  56. 8 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTUwNzExNmFkaXF6a2N4.

  57. 8 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzczMjQ2N2FkaXF6a2N4.

  58. 8 January 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODMwMDQ0NmFkaXF6a2N4.

  59. 25 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk0NDY2M2FkaXF6a2N4.

  60. 4 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MjI1NjkwNGFkaXF6a2N4.

  61. 12 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjYyMDUyN2FkaXF6a2N4.

  62. 26 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNjg3ODM4OGFkaXF6a2N4.

  63. 14 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4ODA3MzMxOWFkaXF6a2N4.

  64. 14 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDg1NzYzOWFkaXF6a2N4.

  65. 14 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODIxODA4MGFkaXF6a2N4.

  66. 25 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjU0NzQ1M2FkaXF6a2N4.

  67. 27 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTMwMTA5NWFkaXF6a2N4.

  68. 20 June 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNDExODA3NGFkaXF6a2N4.

  69. 20 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDQ5MDIyOGFkaXF6a2N4.

  70. 25 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODg3MTUyOWFkaXF6a2N4.

  71. 6 July 1989 Wd 04/07/89 ad 03/04/89--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzM2NjcwNGFkaXF6a2N4.

  72. 4 July 1989 Registered office changed on 04/07/89 from: 35 gunterstone road west kensington london W149BP

    Category: Address. Type: 287. Transaction: MDA5NDYyMDU0OWFkaXF6a2N4.

  73. 4 July 1989 Registered office changed on 04/07/89 from: 35 gunterstone road, west kensington, london, W149BP [View PDF]

    Category: Address. Type: 287. Transaction: OTQ2MjA1NDlhZGlxemtjeA.

  74. 4 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTI1ODgxMGFkaXF6a2N4.

  75. 14 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDE4MTIwN2FkaXF6a2N4.

  76. 8 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDE2NDk4NGFkaXF6a2N4.

  77. 8 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTYyMjE3OGFkaXF6a2N4.

  78. 8 February 1989 Registered office changed on 08/02/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyMjMxOTg5NmFkaXF6a2N4.

  79. 8 February 1989 Registered office changed on 08/02/89 from: 2 baches street, london, N1 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MTIyMzE5ODk2YWRpcXprY3g.

  80. 20 December 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDk3NzY0N2FkaXF6a2N4.

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