55 Gunterstone Road Limited

Company Registration Number: 02806541

Company registered in England and Wales

Approximate Location Map
Streetview
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.
55 Gunterstone Road Limited is a Private Company Limited by Shares first registered on 2 April 1993.

Registered Address

55 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

02806541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAATOUK, Michele

    Secretary

    Appointed on 20 September 2013

     

    55
    Gunterstone Road
    Ground Floor Flat
    London
    W14 9BS
    England

  • LAKHA, Javid

    Director

    Appointed on 13 April 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1989

    2nd Floor Flat
    55 Gunterstone Road
    London,
    W14 9BS
    Great Britain

  • MAATOUK, Michele

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1981

    55 Gunterstone Road
    London
    W14 9BS

  • SHEPPERD, Martin John

    Secretary

    Appointed on 8 February 2011

    Resigned on 21 August 2013

    55 Gunterstone Road
    London
    W14 9BS

  • STEAD, Emily

    Secretary

    Appointed on 8 November 2010

    Resigned on 8 February 2011

    55 Gunterstone Road
    London
    W14 9BS

  • STOCKS, Edwin

    Secretary

    Appointed on 2 April 1993

    Resigned on 30 July 2010

    55 Gunterstone Road
    London
    W14 9BS

  • YEO, Matthew David

    Secretary

    Appointed on 19 May 2005

    Resigned on 1 April 2007

    55 Gunterstone Road
    London
    Greater London
    W14 9BS

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    83 Leonard Street
    London
    EC2A 4QS

  • HARDWICKE, Joseph Philip Sebastian York

    Director

    Appointed on 9 July 1999

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Internet

    Month of birth: February 1971

    55 Gunterstone Road
    London
    W14 9BS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MICHAEL, Theo

    Director

    Appointed on 2 April 1993

    Resigned on 23 June 1995

    Nationality: British

    Occupation: Video Shop Proprietor

    Month of birth: July 1954

    Nottleys House
    Bagshot Road
    Englefield Green
    Surrey
    TW20 0RT

  • OVAICI, Azadeh

    Director

    Appointed on 9 December 2009

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: August 1980

    55 Gunterstone Road
    London
    W14 9BS

  • PENNEFATHER, James Richard Somerset

    Director

    Appointed on 4 July 2001

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1974

    55 Gunterstone Road
    London
    W14 9BS

  • ROSS, Annabel Margaret

    Director

    Appointed on 24 July 1995

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1958

    Ground Floor Flat
    55 Gunterstone Road West Kensington
    London
    W14 9PB

  • SHEPPERD, Martin John, Prof.

    Director

    Appointed on 8 October 2010

    Resigned on 23 August 2013

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1959

    Basement Flat, 55
    Gunterstone Road
    London
    W14 9BS
    England

  • YEO, Matthew David

    Director

    Appointed on 19 May 2005

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Editor

    Month of birth: April 1970

    55 Gunterstone Road
    London
    Greater London
    W14 9BS

  • YOUENS, Christian Mark Methven

    Director

    Appointed on 9 July 1999

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Catering

    Month of birth: April 1973

    Ground Floor Flat
    55 Gunterstone Road
    London
    W14 9BS

  • 5 GUNTERSTONE ROAD LIMITED

    Corporate Director

    Appointed on 27 January 2013

    Resigned on 13 April 2013

    55
    Gunterstone Road
    London
    W14 9BS
    England

This information was most recently updated 18/11/2016.

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. 3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X567EPPC. Transaction: MzE0NzY0OTU5NmFkaXF6a2N4.

  2. 10 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y9WSSA. Transaction: MzEzOTQwMDk5NGFkaXF6a2N4.

  3. 3 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7FB6. Transaction: MzEyMjQ3MjAyMGFkaXF6a2N4.

  4. 3 May 2015 Director's details changed for Miss Michele Maatouk on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46M7FAY. Transaction: MzEyMjQ3MjAxNGFkaXF6a2N4.

  5. 26 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVHSGP. Transaction: MzExNjA1MzUxOGFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BX4DL. Transaction: MzA5NzgwNTk4MmFkaXF6a2N4.

  7. 7 April 2014 Director's details changed for Miss Michele Maatouk on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X35BX4DD. Transaction: MzA5NzgwNTkyOWFkaXF6a2N4.

  8. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHB7H7. Transaction: MzA5MjUwMjk1OGFkaXF6a2N4.

  9. 27 December 2013 Termination of appointment of Martin Shepperd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4Z3HM. Transaction: MzA5MTU2MjMwNWFkaXF6a2N4.

  10. 20 September 2013 Appointment of Miss Michele Maatouk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HAKXJM. Transaction: MzA4NTQzMzQwNmFkaXF6a2N4.

  11. 21 August 2013 Termination of appointment of Martin Shepperd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7QMDD. Transaction: MzA4MzY1MzA2OWFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X268C17M. Transaction: MzA3NjE5MzA2NmFkaXF6a2N4.

  13. 15 April 2013 Appointment of Mr Javid Lakha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X268C14B. Transaction: MzA3NjE5Mjk4OGFkaXF6a2N4.

  14. 13 April 2013 Termination of appointment of 5 Gunterstone Road Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X268C20Q. Transaction: MzA3NjE5MzExN2FkaXF6a2N4.

  15. 28 January 2013 Appointment of 5 Gunterstone Road Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X20WST8I. Transaction: MzA3MTc5NjM0MWFkaXF6a2N4.

  16. 27 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSSK2. Transaction: MzA3MTc5NjIzMWFkaXF6a2N4.

  17. 23 August 2012 Termination of appointment of Azadeh Ovaici as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW61LT. Transaction: MzA2Mjg5OTEyN2FkaXF6a2N4.

  18. 2 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X183D8U0. Transaction: MzA1Njg4OTMwMWFkaXF6a2N4.

  19. 27 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F7Y7U. Transaction: MzA1MTQ4MDE1MmFkaXF6a2N4.

  20. 21 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XETWITGR. Transaction: MzAzNTk4NDU0NmFkaXF6a2N4.

  21. 8 February 2011 Appointment of Miss Michele Maatouk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIXQRHZ. Transaction: MzAzMTg3MzkwMmFkaXF6a2N4.

  22. 8 February 2011 Appointment of Mr Martin John Shepperd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPHHPRHH. Transaction: MzAzMTg2OTQxMWFkaXF6a2N4.

  23. 8 February 2011 Termination of appointment of Emily Stead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPHG6RHX. Transaction: MzAzMTg2OTI5NGFkaXF6a2N4.

  24. 8 February 2011 Termination of appointment of Matthew Yeo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPHF3RHT. Transaction: MzAzMTg2OTE2OWFkaXF6a2N4.

  25. 8 November 2010 Appointment of Miss Emily Stead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW7O4OXD. Transaction: MzAyNjYxNTg5NGFkaXF6a2N4.

  26. 8 October 2010 Appointment of Prof. Martin John Shepperd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNZAO23. Transaction: MzAyNDg0ODA4NWFkaXF6a2N4.

  27. 30 July 2010 Termination of appointment of Edwin Stocks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR563M4S. Transaction: MzAyMDUxMDg1N2FkaXF6a2N4.

  28. 30 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XR4OMM4S. Transaction: MzAyMDUwOTc5N2FkaXF6a2N4.

  29. 17 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XIRSLJ8A. Transaction: MzAxMzcwODA4MWFkaXF6a2N4.

  30. 17 April 2010 Appointment of Azadeh Ovaici as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIRN4J8O. Transaction: MzAxMzcwNzc1OGFkaXF6a2N4.

  31. 17 April 2010 Termination of appointment of Joseph Hardwicke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRKGJ8X. Transaction: MzAxMzcwNzY0OGFkaXF6a2N4.

  32. 8 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTKU0HBW. Transaction: MzAwODkwNTE3NmFkaXF6a2N4.

  33. 6 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HVL8SY. Transaction: MjAyOTk5NDk3MWFkaXF6a2N4.

  34. 20 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSCV87JU. Transaction: MjAyNjMwMzAxMmFkaXF6a2N4.

  35. 7 May 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XZ3ISZIQ. Transaction: MjAwNDg2NjM1OGFkaXF6a2N4.

  36. 6 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQJ5ZHP. Transaction: MjAwNDc2NDgxMmFkaXF6a2N4.

  37. 12 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyMzc0NGFkaXF6a2N4.

  38. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIzMTUzN2FkaXF6a2N4.

  39. 2 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2MTU3NWFkaXF6a2N4.

  40. 10 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxODQ0NGFkaXF6a2N4.

  41. 14 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5MDU0NGFkaXF6a2N4.

  42. 22 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI4MjI5MGFkaXF6a2N4.

  43. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyNDg5OGFkaXF6a2N4.

  44. 12 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwNzE4MWFkaXF6a2N4.

  45. 13 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTYxOTEwMmFkaXF6a2N4.

  46. 14 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgwNTQ3M2FkaXF6a2N4.

  47. 2 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTY1NzkxNWFkaXF6a2N4.

  48. 13 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ3NzczM2FkaXF6a2N4.

  49. 2 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQ5NjI5MWFkaXF6a2N4.

  50. 13 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg2NzkyMWFkaXF6a2N4.

  51. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE1NDAyM2FkaXF6a2N4.

  52. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAwODI0MGFkaXF6a2N4.

  53. 15 May 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MjE0ODk3NWFkaXF6a2N4.

  54. 23 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0ODExOWFkaXF6a2N4.

  55. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg4MzE5M2FkaXF6a2N4.

  56. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ4MzI4OGFkaXF6a2N4.

  57. 3 May 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAwOTc4NTQ0MWFkaXF6a2N4.

  58. 26 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQyNjE1MmFkaXF6a2N4.

  59. 4 July 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NTM5Mjg0MmFkaXF6a2N4.

  60. 23 April 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczMzI1NmFkaXF6a2N4.

  61. 12 May 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgzMTM5NmFkaXF6a2N4.

  62. 12 May 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNzUyOTgyMGFkaXF6a2N4.

  63. 7 April 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNzM3ODAzMGFkaXF6a2N4.

  64. 24 November 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNDMzMDUyM2FkaXF6a2N4.

  65. 24 November 1997 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMDk5MzE4NmFkaXF6a2N4.

  66. 26 March 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4MDgzM2FkaXF6a2N4.

  67. 29 April 1996 Return made up to 02/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyMzgzNWFkaXF6a2N4.

  68. 3 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjY5MDU2MGFkaXF6a2N4.

  69. 29 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQwNDQwOGFkaXF6a2N4.

  70. 4 August 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjE0MDQ5N2FkaXF6a2N4.

  71. 28 June 1995 Return made up to 02/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI0MDI4OGFkaXF6a2N4.

  72. 26 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyODMzMjI4NWFkaXF6a2N4.

  73. 18 August 1994 Return made up to 02/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3NDkwMWFkaXF6a2N4.

  74. 5 May 1993 Registered office changed on 05/05/93 from: 83 leonard street, london, EC2A 4QS

    Category: Address. Type: 287. Transaction: MDA4OTc2NDI4N2FkaXF6a2N4.

  75. 5 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk4MTE3OGFkaXF6a2N4.

  76. 5 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTI4NzY1NWFkaXF6a2N4.

  77. 2 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc4MzY3NWFkaXF6a2N4.

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