14 Gunter Grove Limited

Company Registration Number: 02902446

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.
14 Gunter Grove Limited is a Private Company Limited by Shares first registered on 25 February 1994. Its current registered address is in Ringwood.

Registered Address

2A HIGHFIELD ROAD
RINGWOOD
ENGLAND
BH24 1RQ

There are 127 companies currently registered at this postcode, including this one.

All companies at BH24 1RQ

Registration Data

Company Number

02902446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,369£1,357£1,357£1,452£36,747£3,678£1,604
of which Cash £0£1,357£1,357£1,452£36,747£2,571£1,361
Total Assets £1,369£1,357£1,357£1,452£36,747£3,678£1,604
Current Liabilities £13,564£16,245£14,846£13,756£13,596£6,254£4,180
Net Current Assets £-12,195£-14,888£-13,489£-12,304£23,151£-2,576£-2,576
Total Net Worth £-9,856£-12,309£-10,910£-9,725£25,730£3£3

Previous Names

No previous names

Company Officers

  • BERTHOU, Karine Vanessa

    Director

    Appointed on 5 August 2011

     

    Nationality: French

    Occupation: Investment Trader/Broker

    Month of birth: July 1975

    Third Floor
    24 Old Bond Street
    London
    W1S 4AP
    England

  • PALAZZETTI, Raul

    Director

    Appointed on 25 March 2010

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: August 1934

    60-A
    Piazza Di Spagna
    Roma
    00187
    Italy

  • ARMITAGE, Teresa Marion

    Secretary

    Appointed on 11 November 1999

    Resigned on 1 August 2011

    Ground Floor Flat
    14 Gunter Grove
    London
    SW10 0UJ

  • CHIN, George Eton

    Secretary

    Appointed on 15 June 1994

    Resigned on 11 November 1999

    14a Gunter Grove
    Chelsea
    London
    SW10 0UJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1994

    Resigned on 15 June 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ARMITAGE, John

    Director

    Appointed on 24 January 2000

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Technician

    Month of birth: December 1961

    Ground Floor Flat
    14 Gunter Grove
    London
    SW10 0UJ

  • ARMITAGE, Teresa Marion

    Director

    Appointed on 15 June 1994

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1963

    Ground Floor Flat
    14 Gunter Grove
    London
    SW10 0UJ

  • CHIN, George Eton

    Director

    Appointed on 15 June 1994

    Resigned on 11 November 1999

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1952

    14a Gunter Grove
    Chelsea
    London
    SW10 0UJ

  • PARSONS, Alibe

    Director

    Appointed on 15 June 1994

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Actress

    Month of birth: December 1945

    14 Gunter Grove
    Chelsea
    London
    SW10

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1994

    Resigned on 15 June 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658ZCSO. Transaction: MzE3NDU2OTA3M2FkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRVUJ. Transaction: MzE3MDY2Mzc0NmFkaXF6a2N4.

  3. 8 March 2017 Registered office address changed from Third Floor 24 Old Bond Street London W1S 4AP to 2a Highfield Road Ringwood BH24 1RQ on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QRRIA. Transaction: MzE3MDY2MjI4N2FkaXF6a2N4.

  4. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55UKMFN. Transaction: MzE0Nzg2ODYzN2FkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X548HCAI. Transaction: MzE0NTU1NDE3MmFkaXF6a2N4.

  6. 6 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L48C0KD5. Transaction: MzEyNDM1ODUzN2FkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44ANPZE. Transaction: MzEyMDIyODA0NWFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHFUB. Transaction: MzA5OTMzOTMyNmFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32L21QZ. Transaction: MzA5NTM3Njc2NWFkaXF6a2N4.

  10. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZC35. Transaction: MzA3NzYxNzA1MWFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X263647E. Transaction: MzA3NjA5MjQ2NmFkaXF6a2N4.

  12. 19 July 2012 Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Document replacement. Type: RP04. Barcode: A1DD23Q9. Transaction: MzA2MTA4Nzg2NmFkaXF6a2N4.

  13. 19 July 2012 Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Document replacement. Type: RP04. Barcode: A1DD23PD. Transaction: MzA2MTA4NzczMmFkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1BVSJQJ. Transaction: MzA1OTgwODA1NGFkaXF6a2N4.

  15. 8 June 2012 Registered office address changed from 72 Wilton Road London SW1V 1DE on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: A1A5O37V. Transaction: MzA1ODgwNzI4OWFkaXF6a2N4.

  16. 7 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L1A31TER. Transaction: MzA1ODc2ODA4MmFkaXF6a2N4.

  17. 28 November 2011 Previous accounting period extended from 28 February 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XGI51ZMM. Transaction: MzA0Nzk1MzAzM2FkaXF6a2N4.

  18. 5 August 2011 Appointment of Ms Karine Vanessa Berthou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEPNIWFG. Transaction: MzA0MTY2MDI4NWFkaXF6a2N4.

  19. 5 August 2011 Termination of appointment of John Armitage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEPS9WFC. Transaction: MzA0MTY2MDYwMWFkaXF6a2N4.

  20. 5 August 2011 Termination of appointment of Teresa Armitage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEPRGWFI. Transaction: MzA0MTY2MDU1NGFkaXF6a2N4.

  21. 5 August 2011 Termination of appointment of Teresa Armitage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEPQTWFU. Transaction: MzA0MTY2MDUwMWFkaXF6a2N4.

  22. 23 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X43OTSO1. Transaction: MzAzNDMxNzAxMWFkaXF6a2N4.

  23. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY82QP4O. Transaction: MzAyNjk4NTAyNWFkaXF6a2N4.

  24. 12 April 2010 Appointment of Raul Palazzetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALNJYIYF. Transaction: MzAxMzI2NDg0MGFkaXF6a2N4.

  25. 31 March 2010 Termination of appointment of Alibe Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB1M8IRC. Transaction: MzAxMjY2MDA0NWFkaXF6a2N4.

  26. 29 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X9GYXIPO. Transaction: MzAxMjQ0MDgyM2FkaXF6a2N4.

  27. 29 March 2010 Director's details changed for John Armitage on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9GYUIPL. Transaction: MzAxMjQzOTY0OWFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Alibe Parsons on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X9GYWIPN. Transaction: MzAxMjQzOTY1NGFkaXF6a2N4.

  29. 29 March 2010 Director's details changed for Teresa Marion Armitage on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9GYVIPM. Transaction: MzAxMjQzOTY1MmFkaXF6a2N4.

  30. 29 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XTA78EIB. Transaction: MzAwMTc1Nzk0N2FkaXF6a2N4.

  31. 24 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G6R8EW. Transaction: MjAyODc2OTUxNmFkaXF6a2N4.

  32. 16 December 2008 Amended accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AAMD. Barcode: A106C5MK. Transaction: MjAyMDQyNzM4OGFkaXF6a2N4.

  33. 10 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A4CSM5IR. Transaction: MjAxOTgyMzA0MWFkaXF6a2N4.

  34. 3 July 2008 Registered office changed on 03/07/2008 from 3 old barrack yard knightsbridge london SW1X 7NP [View PDF]

    Category: Address. Type: 287. Barcode: XBI5D13C. Transaction: MjAwODM5NjE0M2FkaXF6a2N4.

  35. 22 April 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLOYZ31. Transaction: MjAwMzgwNjY4M2FkaXF6a2N4.

  36. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk4MzAzM2FkaXF6a2N4.

  37. 13 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1MDM5NWFkaXF6a2N4.

  38. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAxMDU4OWFkaXF6a2N4.

  39. 27 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NjE5NWFkaXF6a2N4.

  40. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQ2Mjk0MWFkaXF6a2N4.

  41. 28 February 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNzU4OWFkaXF6a2N4.

  42. 6 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM1Mzg1N2FkaXF6a2N4.

  43. 9 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1MzU5MWFkaXF6a2N4.

  44. 22 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NjM4NzEyMmFkaXF6a2N4.

  45. 5 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc0MjExM2FkaXF6a2N4.

  46. 24 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNjgwNDEzOWFkaXF6a2N4.

  47. 5 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwNDAxNmFkaXF6a2N4.

  48. 24 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI1MzI5OWFkaXF6a2N4.

  49. 1 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4NjAzM2FkaXF6a2N4.

  50. 22 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNTc0OTYxNWFkaXF6a2N4.

  51. 8 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5MTc3OWFkaXF6a2N4.

  52. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIzNTk3NGFkaXF6a2N4.

  53. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM5NDEzM2FkaXF6a2N4.

  54. 30 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUyMTQ1MWFkaXF6a2N4.

  55. 21 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2MzE5Mzg5MGFkaXF6a2N4.

  56. 11 March 1999 Return made up to 25/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUxODA2N2FkaXF6a2N4.

  57. 15 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyMzY0NDU3NWFkaXF6a2N4.

  58. 1 September 1998 Registered office changed on 01/09/98 from: c/o charles wakeling & co mercury house 195 knightsbridge london SW7 1RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI5MTQ3NGFkaXF6a2N4.

  59. 3 March 1998 Return made up to 25/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcxODIxMGFkaXF6a2N4.

  60. 22 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3ODcyODI5N2FkaXF6a2N4.

  61. 26 March 1997 Return made up to 25/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0ODczMWFkaXF6a2N4.

  62. 11 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjM5ODY2NGFkaXF6a2N4.

  63. 28 November 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE1MzYyOTI0MWFkaXF6a2N4.

  64. 27 February 1996 Return made up to 25/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ5Mzc1OWFkaXF6a2N4.

  65. 15 December 1995 Registered office changed on 15/12/95 from: stallards ref ma diana house 33/34 chiswell stret london EC1Y 4SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgxNDIzMmFkaXF6a2N4.

  66. 15 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ2NjA4NGFkaXF6a2N4.

  67. 15 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ3OTAyNGFkaXF6a2N4.

  68. 15 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNTgzODgyNWFkaXF6a2N4.

  69. 2 May 1995 Return made up to 25/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NDUzMmFkaXF6a2N4.

  70. 19 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjc2MjY2MGFkaXF6a2N4.

  71. 19 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc3NDE5NmFkaXF6a2N4.

  72. 7 July 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTk5NzExM2FkaXF6a2N4.

  73. 5 July 1994 Registered office changed on 05/07/94 from: 12 york place leeds west yorkshire LS1 2DS

    Category: Address. Type: 287. Transaction: MDA5MTEzMTM1OWFkaXF6a2N4.

  74. 5 July 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjgxNzk5M2FkaXF6a2N4.

  75. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDg1NjA5MGFkaXF6a2N4.

  76. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTY0NTY0MmFkaXF6a2N4.

  77. 5 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MzE5MDcxMGFkaXF6a2N4.

  78. 5 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDE5NDI1M2FkaXF6a2N4.

  79. 27 June 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mjk2NDczNWFkaXF6a2N4.

  80. 22 June 1994 £ nc 2/4 06/06/94

    Category: Capital. Type: 123. Transaction: MDA4MDcwMjE1N2FkaXF6a2N4.

  81. 14 June 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDUyMTczMWFkaXF6a2N4.

  82. 25 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTc3Nzg1MmFkaXF6a2N4.

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