46 Gunter Grove Management Limited

Company Registration Number: 03215757

Company registered in England and Wales

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46 Gunter Grove Management Limited is a Private Company Limited by Shares first registered on 24 June 1996. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT
46 GUNTER GROVE
LONDON
SW10 0UJ

There are 45 companies currently registered at this postcode, including this one.

All companies at SW10 0UJ

Registration Data

Company Number

03215757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,901£5,168£5,151£5,021£5,123£4,788£4,283
of which Cash £1,601£2,068£2,651£3,121£3,823£4,088£4,283
Total Assets £5,901£5,168£5,151£5,021£5,123£4,788£4,283
Current Liabilities £5,897£5,164£5,147£5,017£5,119£4,784£4,279
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • MARTYRES, Carla

    Director

    Appointed on 29 September 1997

     

    Nationality: Portuguese

    Occupation: Financial Analyst

    Month of birth: October 1971

    46
    Ground Floor Flat
    Gunter Grove
    London
    SW10 0UJ

  • TAYLOR, Pascale Claire Frances

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: August 1980

    First Floor Flat
    46 Gunter Grove
    London
    SW10 0UJ

  • VILLIERS, Michael George Hyde

    Director

    Appointed on 30 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1956

    Hitcham Park Cottage
    Hitcham Lane
    Burnham
    Slough
    Berkshire
    SL1 7DP

  • LANDER, Michael John

    Secretary

    Appointed on 1 February 1998

    Resigned on 27 August 2005

    46 Gunter Grove
    Top Floor Flat
    London
    SW10 0UJ

  • MARTYRES, Carla

    Secretary

    Appointed on 25 June 1996

    Resigned on 29 September 1997

    46 Gunter Grove
    London
    SW10 0UJ

  • TAYLOR, Susan Mary Frances

    Secretary

    Appointed on 27 August 2005

    Resigned on 23 June 2010

    Arncliffe
    Marston Road
    Sherborne
    Dorset
    DT9 4BL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1996

    Resigned on 25 June 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • CORDER, Annette Marie

    Director

    Appointed on 10 September 1997

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Banker

    Month of birth: February 1966

    Garden Flat 46 Gunter Grove
    Chelsea
    London
    SW10 0LJ

  • LANDER, Michael John

    Director

    Appointed on 27 August 2005

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    81 Grandison Road
    London
    SW11 6LT

  • TSOI, Michael

    Director

    Appointed on 25 June 1996

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: February 1940

    Grove House High Street
    Great Yeldham
    Halstead
    Essex
    CO9 4EY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 June 1996

    Resigned on 25 June 1996

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3SMP. Transaction: MzE3MjQyNjczOGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLDB4U. Transaction: MzE1MzM0NzYyOGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5MXV. Transaction: MzE0NTM2MDY1OGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOM154. Transaction: MzEyNzE0NzM3MmFkaXF6a2N4.

  5. 15 June 2015 Appointment of Michael George Hyde Villiers as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: AP01. Barcode: A48VZR4F. Transaction: MzEyNDg5MjMxNmFkaXF6a2N4.

  6. 7 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KVDW2. Transaction: MzExOTk0MTg2NWFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3C95F0Z. Transaction: MzEwMzg5NDg3MmFkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OF6IA. Transaction: MzA5NjM4MjQyM2FkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRUFUP. Transaction: MzA4MTY4OTQ3NGFkaXF6a2N4.

  10. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24EAQDF. Transaction: MzA3NDkwNTg2OWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBDGO1. Transaction: MzA2MDg3NjgxM2FkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B1HDU. Transaction: MzA1NDc0NTA5OGFkaXF6a2N4.

  13. 14 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X6UQSVS2. Transaction: MzA0MDQwNjI3NmFkaXF6a2N4.

  14. 16 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: AY9TESGW. Transaction: MzAzMzk0MTM1M2FkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XMIPXLU2. Transaction: MzAxOTkwNzI4N2FkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Carla Martyres on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XMIPVLU0. Transaction: MzAxOTg1OTU4M2FkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Pascale Claire Frances Taylor on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XMIPWLU1. Transaction: MzAxOTg1OTU4NGFkaXF6a2N4.

  18. 28 June 2010 Termination of appointment of Susan Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXRDBL71. Transaction: MzAxODQyOTEwNGFkaXF6a2N4.

  19. 11 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: AX96KI5T. Transaction: MzAxMTI1NjcwM2FkaXF6a2N4.

  20. 15 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1QZBJB. Transaction: MjAzNzE3OTE5NGFkaXF6a2N4.

  21. 5 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: AQG377UR. Transaction: MjAyNzQ2MzMyMWFkaXF6a2N4.

  22. 16 July 2008 Return made up to 24/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA7SL1FK. Transaction: MjAwOTExNjU3N2FkaXF6a2N4.

  23. 4 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: R007VYI9. Transaction: MjAwMjY0MzkxM2FkaXF6a2N4.

  24. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI5MDM5NGFkaXF6a2N4.

  25. 26 July 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIzMzM1N2FkaXF6a2N4.

  26. 3 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NjQ3NGFkaXF6a2N4.

  27. 19 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5MzM0MGFkaXF6a2N4.

  28. 28 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: MDE1OTA5MjY0N2FkaXF6a2N4.

  29. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkyNTQ0OGFkaXF6a2N4.

  30. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc1OTA3OGFkaXF6a2N4.

  31. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI1MzU3M2FkaXF6a2N4.

  32. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk0OTA0MmFkaXF6a2N4.

  33. 27 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3NjcwNWFkaXF6a2N4.

  34. 12 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNTcwMDI4M2FkaXF6a2N4.

  35. 25 June 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1ODA0MmFkaXF6a2N4.

  36. 25 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM4NjEzM2FkaXF6a2N4.

  37. 9 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ1NTM1OWFkaXF6a2N4.

  38. 14 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMDIzNzUzNGFkaXF6a2N4.

  39. 20 August 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2NjIyNWFkaXF6a2N4.

  40. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MzgyODAzOWFkaXF6a2N4.

  41. 22 June 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM2OTk4NWFkaXF6a2N4.

  42. 23 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDkwNTY1MWFkaXF6a2N4.

  43. 28 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM0MDgzN2FkaXF6a2N4.

  44. 16 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MTY5MTk3NmFkaXF6a2N4.

  45. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg3ODAyOWFkaXF6a2N4.

  46. 3 August 1999 Return made up to 24/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkyMjA4OGFkaXF6a2N4.

  47. 17 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjU4Nzk2NmFkaXF6a2N4.

  48. 10 July 1998 Return made up to 24/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzNjM1MWFkaXF6a2N4.

  49. 27 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NDY4NDE1OWFkaXF6a2N4.

  50. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQxMzA2MmFkaXF6a2N4.

  51. 9 February 1998 Return made up to 24/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExODc2MzAxOGFkaXF6a2N4.

  52. 9 February 1998 Registered office changed on 09/02/98

    Category: Annual return. Type: 363(287). Transaction: MDA4OTM3NjAxMWFkaXF6a2N4.

  53. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk5MzMwMGFkaXF6a2N4.

  54. 10 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0ODg5NWFkaXF6a2N4.

  55. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4MDU3MmFkaXF6a2N4.

  56. 17 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE1MjQ0NWFkaXF6a2N4.

  57. 25 October 1996 Ad 24/10/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg2MTUxNmFkaXF6a2N4.

  58. 8 October 1996 Registered office changed on 08/10/96 from: 46 gunter grove london SW10 0UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU3NDQ5MmFkaXF6a2N4.

  59. 8 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk0MjM2N2FkaXF6a2N4.

  60. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2MzA5MmFkaXF6a2N4.

  61. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA3MzI4N2FkaXF6a2N4.

  62. 8 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ0NDA5NWFkaXF6a2N4.

  63. 4 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM1OTY3NWFkaXF6a2N4.

  64. 2 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzg3ODIzNGFkaXF6a2N4.

  65. 27 June 1996 Registered office changed on 27/06/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM1ODIxMmFkaXF6a2N4.

  66. 24 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcwMzUyNGFkaXF6a2N4.

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