17 Gunter Grove (Freehold) Limited

Company Registration Number: 04103654

Company registered in England and Wales

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17 Gunter Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 7 November 2000. Its current registered address is in London.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 83 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

04103654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,972£9,972£9,972£9,972£9,972£9,972
Current Assets £11,286£3,381£3,485£4,077£2,695£4,750
of which Cash £7,440£635£739£2,110£1,010£3,250
Total Assets £21,258£13,353£13,457£14,049£12,667£14,722
Current Liabilities £7,184£1,405£448£934£180£1,966
Net Current Assets £4,102£1,976£3,037£3,143£2,515£2,784
Total Net Worth £14,074£11,948£13,009£13,115£12,487£12,756

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 18 July 2012

     

    27
    Palace Gate
    London
    W8 5LS
    England

  • EDGE, Jennifer Jane

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Silversmith

    Month of birth: October 1953

    27
    Palace Gate
    London
    W8 5LS

  • ERNEST, Teresa Munoz

    Director

    Appointed on 12 January 2001

     

    Nationality: Chilean

    Occupation: Property Manager

    Month of birth: December 1949

    88b Lexham Gardens
    London
    W8 5JB

  • BROWN, Matthew James

    Secretary

    Appointed on 12 May 2008

    Resigned on 18 July 2012

    94
    Darley Abbey Drive
    Derby Abbey Village
    Derbyshire
    DE22 1EF

  • MONTALTO, Nina

    Secretary

    Appointed on 12 January 2001

    Resigned on 31 July 2001

    17 Gunter Grove
    London
    SW10 0UN

  • NELSON, Christopher David John

    Secretary

    Appointed on 14 February 2002

    Resigned on 1 November 2008

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • NELSON, Christopher David John

    Secretary

    Appointed on 7 November 2000

    Resigned on 12 January 2001

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • BROWN, Mathew James

    Director

    Appointed on 18 July 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: June 1977

    27
    Palace Gate
    London
    W8 5LS
    England

  • FULCHER, William Robert

    Director

    Appointed on 7 November 2000

    Resigned on 12 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • MONTALTO, Nina

    Director

    Appointed on 12 January 2001

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Student

    Month of birth: April 1979

    17 Gunter Grove
    London
    SW10 0UN

  • NELSON, Christopher David John

    Director

    Appointed on 7 November 2000

    Resigned on 12 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1QQ0. Transaction: MzE2MDkzMzYwNGFkaXF6a2N4.

  2. 31 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57N2XBF. Transaction: MzE0OTQ4NzQ0MWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2Y03M. Transaction: MzEzNTExNTA1NGFkaXF6a2N4.

  4. 26 August 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4DYYJE9. Transaction: MzEyOTQzNTE5OWFkaXF6a2N4.

  5. 18 August 2015 Appointment of Mrs Jennifer Jane Edge as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2ABCY. Transaction: MzEyOTE1ODkxMmFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPNKQ. Transaction: MzExMTUyNzU0N2FkaXF6a2N4.

  7. 7 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIQX7. Transaction: MzEwMzE4Nzg4OWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRNVV. Transaction: MzA4ODYyNzA1NGFkaXF6a2N4.

  9. 20 August 2013 Termination of appointment of Mathew Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F51SHN. Transaction: MzA4MzU0NTAyN2FkaXF6a2N4.

  10. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2B8ZLZM. Transaction: MzA4MDYzMDAzMmFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVZG9. Transaction: MzA2ODI0NjMzMWFkaXF6a2N4.

  12. 31 July 2012 Appointment of Mr Mathew James Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBFIPU. Transaction: MzA2MTY3NDk1OWFkaXF6a2N4.

  13. 31 July 2012 Termination of appointment of Matthew Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBFJ55. Transaction: MzA2MTY3NTA1OWFkaXF6a2N4.

  14. 18 July 2012 Appointment of Mr Charles Jeremy Paul Lindon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DDZYSH. Transaction: MzA2MDk5MjYzMmFkaXF6a2N4.

  15. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BYIOBD. Transaction: MzA2MDEwNzMwMGFkaXF6a2N4.

  16. 24 April 2012 Registered office address changed from 17 Gunter Grove London SW10 0UN on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IKUPV. Transaction: MzA1NjM3ODE5M2FkaXF6a2N4.

  17. 7 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XJSHAZUS. Transaction: MzA0ODUxODkyOWFkaXF6a2N4.

  18. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDg0MGFkaXF6a2N4.

  19. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X20HJVF9. Transaction: MzAzOTY5MTc1NmFkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X2NI3PHD. Transaction: MzAyNzc3NzY1N2FkaXF6a2N4.

  21. 2 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNB4CKDW. Transaction: MzAxNjc2NDExOWFkaXF6a2N4.

  22. 2 March 2010 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LS1XSHUE. Transaction: MzAxMDQ5ODM3M2FkaXF6a2N4.

  23. 29 January 2010 Annual return made up to 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: LU7QRH0K. Transaction: MzAwODIxNzg3OGFkaXF6a2N4.

  24. 29 January 2010 Secretary's details changed for Matthew James Brown on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: LU7QSH0L. Transaction: MzAwODIxNzc3M2FkaXF6a2N4.

  25. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTAzNDc4NWFkaXF6a2N4.

  26. 26 February 2009 Return made up to 07/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATYRL7N7. Transaction: MjAyNjgzMDc4MmFkaXF6a2N4.

  27. 26 February 2009 Appointment terminated secretary christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: ATYRM7N8. Transaction: MjAyNjgzMDczMmFkaXF6a2N4.

  28. 8 July 2008 Secretary appointed matthew james brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKN5156. Transaction: MjAwODYxODc1MWFkaXF6a2N4.

  29. 16 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0Nzg0NGFkaXF6a2N4.

  30. 4 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4ODg0MWFkaXF6a2N4.

  31. 13 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIwNzUzNWFkaXF6a2N4.

  32. 29 January 2007 Registered office changed on 29/01/07 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg3NzI3M2FkaXF6a2N4.

  33. 16 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyNzM5MWFkaXF6a2N4.

  34. 7 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1MzczNmFkaXF6a2N4.

  35. 16 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg5ODYwOWFkaXF6a2N4.

  36. 13 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQ5NjUzOWFkaXF6a2N4.

  37. 12 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDk0NTg1M2FkaXF6a2N4.

  38. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAzNDA4NGFkaXF6a2N4.

  39. 23 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwODcyNzA3N2FkaXF6a2N4.

  40. 14 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY1MzM0MmFkaXF6a2N4.

  41. 5 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTAxODc4OWFkaXF6a2N4.

  42. 20 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTY0ODcxNWFkaXF6a2N4.

  43. 11 September 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzODc0NTkxMmFkaXF6a2N4.

  44. 18 April 2002 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxNTIxNWFkaXF6a2N4.

  45. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg1MDMzOGFkaXF6a2N4.

  46. 8 March 2002 Registered office changed on 08/03/02 from: 17 gunter grove london SW10 0UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU0MjU5N2FkaXF6a2N4.

  47. 8 March 2002 Accounting reference date shortened from 30/11/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODc5ODcyOGFkaXF6a2N4.

  48. 8 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUxNzQyOWFkaXF6a2N4.

  49. 23 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkzMTQ4OGFkaXF6a2N4.

  50. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcwODc2N2FkaXF6a2N4.

  51. 23 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUyOTY5M2FkaXF6a2N4.

  52. 23 January 2001 Registered office changed on 23/01/01 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzEyMzQwMmFkaXF6a2N4.

  53. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5NDY4MWFkaXF6a2N4.

  54. 18 January 2001 Ad 12/01/01--------- £ si [email protected]=30 £ ic 30/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY2MjgyM2FkaXF6a2N4.

  55. 7 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQ0NTYwN2FkaXF6a2N4.

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