73 Gunterstone Road (Management Company) Limited

Company Registration Number: 04438252

Company registered in England and Wales

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73 Gunterstone Road (Management Company) Limited is a Private Company Limited by Shares first registered on 14 May 2002.

Registered Address

73 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

04438252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,548£4,310£4,655£3,948£3,001£2,148£5,246£4,343£3,316£2,060£1,056£557
of which Cash £4,544£4,306£4,651£3,944£2,997£2,144£5,242£4,339£3,300£2,044£972£553
Total Assets £4,548£4,310£4,655£3,948£3,001£2,148£5,246£4,343£3,316£2,060£1,056£557
Current Liabilities £238£225£219£206£180£180£168£150£150£141£141£141
Net Current Assets £4,310£4,085£4,436£3,742£2,821£1,968£5,078£4,193£3,166£1,919£915£416
Total Net Worth £4,310£4,085£4,436£3,742£2,821£1,968£5,078£4,193£3,166£1,919£915£416

Previous Names

No previous names

Company Officers

  • GOODMAN, Susan Mary Touchet

    Secretary

    Appointed on 16 January 2006

     

    Flat 1
    73 Gunterstone Road
    London
    W14 9BS
    England

  • COTTERELL, Helen Elizabeth

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: December 1956

    The Salmon
    Bridge Sollers
    Hereford Herefordshire
    HR4 7JH

  • GOODMAN, Susan Mary Touchet

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1977

    Flat 1
    73 Gunterstone Road
    London
    W14 9BS
    England

  • INKEROINEN, Kerttu Johanna

    Director

    Appointed on 21 May 2012

     

    Nationality: Finnish

    Occupation: Brand Manager

    Month of birth: June 1980

    68a Amberley Road
    68a Amberley Road
    London
    W9 2JL
    Great Britain

  • ROLLMANN, Elke Emmi

    Director

    Appointed on 14 May 2002

     

    Nationality: German

    Occupation: Manager

    Month of birth: May 1939

    73 Gunterstone Road
    London
    W14 9BS

  • MCFARLANE, Nicholas Robin

    Secretary

    Appointed on 14 May 2002

    Resigned on 16 January 2006

    3 Hofland Road
    London
    W14 0LN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    26
    Church Street
    London
    NW8 8EP

  • CUTLER, David Ian

    Director

    Appointed on 14 May 2002

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Charity Director

    Month of birth: December 1960

    Flat 1 73 Gunterstone Road
    London
    W14 9BS

  • MCFARLANE, Nicholas Robin

    Director

    Appointed on 14 May 2002

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1969

    3 Hofland Road
    London
    W14 0LN

  • NEWEY, Heather

    Director

    Appointed on 27 February 2006

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1974

    73 Gunterstone Road
    London
    WI4 9BS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 October 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5GHCD3E. Transaction: MzE1ODkwNjk1OGFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5786FZL. Transaction: MzE0ODc5MzEwNWFkaXF6a2N4.

  3. 24 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4C33YOM. Transaction: MzEyNzYyNzIwOGFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47UB3E1. Transaction: MzEyMzUyMDUxNmFkaXF6a2N4.

  5. 14 July 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BF6S02. Transaction: MzEwMzU4NjI5OGFkaXF6a2N4.

  6. 27 May 2014 Director's details changed for Kerttu Inkeroinen on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X38SC2DE. Transaction: MzEwMDc2MTM1MWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC4PN. Transaction: MzEwMDc2MjEyM2FkaXF6a2N4.

  8. 27 May 2014 Director's details changed for Mrs Susan Mary Touchet Goodman on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X38SC3O8. Transaction: MzEwMDc2MTc5OWFkaXF6a2N4.

  9. 2 July 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2BDAE20. Transaction: MzA4MDgyMTQyMWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWN2W. Transaction: MzA3ODI4MTY0MWFkaXF6a2N4.

  11. 20 May 2013 Director's details changed for Kertu Inkeroinen on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28QWNBM. Transaction: MzA3ODI4MTY3OWFkaXF6a2N4.

  12. 29 August 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FZZ2PS. Transaction: MzA2MzE0MjE3MGFkaXF6a2N4.

  13. 12 June 2012 Appointment of Kertu Inkeroinen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AKWSVS. Transaction: MzA1OTAxNjYyMGFkaXF6a2N4.

  14. 12 June 2012 Termination of appointment of Heather Newey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AKWSVK. Transaction: MzA1OTAxNjUyMGFkaXF6a2N4.

  15. 26 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19QL3WX. Transaction: MzA1ODE2MjczNGFkaXF6a2N4.

  16. 23 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OM29UW. Transaction: MzA0OTU3ODc5MGFkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XTHW1URP. Transaction: MzAzODMyODkzNmFkaXF6a2N4.

  18. 3 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKP3OOSQ. Transaction: MzAyNjM1MzcyNWFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKHZULP1. Transaction: MzAxOTYxNzIzN2FkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Mrs Helen Elizabeth Cotterell on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKHZQLPX. Transaction: MzAxOTYxNzIxOWFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Elke Emmi Rollmann on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKHZTLP0. Transaction: MzAxOTYxNzIyMmFkaXF6a2N4.

  22. 15 July 2010 Director's details changed for Mrs Susan Mary Touchet Goodman on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKHZRLPY. Transaction: MzAxOTYxNzIyMGFkaXF6a2N4.

  23. 15 July 2010 Director's details changed for Heather Newey on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKHZSLPZ. Transaction: MzAxOTYxNzIyMWFkaXF6a2N4.

  24. 26 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADG22GWJ. Transaction: MzAwNzk3MDcwOWFkaXF6a2N4.

  25. 2 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHORIACX. Transaction: MjAzNDE3MDA4OGFkaXF6a2N4.

  26. 2 June 2009 Director and secretary's change of particulars / susan goodman / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHORHACW. Transaction: MjAzNDE2OTY4M2FkaXF6a2N4.

  27. 19 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9NS26LR. Transaction: MjAyMzY3ODQ3N2FkaXF6a2N4.

  28. 9 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U2H0FU. Transaction: MjAwNjg2MTQyMGFkaXF6a2N4.

  29. 14 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AK7RIY08. Transaction: MjAwMTQ3NTY2N2FkaXF6a2N4.

  30. 8 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE4MTU1NGFkaXF6a2N4.

  31. 30 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzNDE3NWFkaXF6a2N4.

  32. 5 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3MzYxMGFkaXF6a2N4.

  33. 2 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTcyNzI5MGFkaXF6a2N4.

  34. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcwOTUxNmFkaXF6a2N4.

  35. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ5ODg5MmFkaXF6a2N4.

  36. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE1MzE4MGFkaXF6a2N4.

  37. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA2OTE1M2FkaXF6a2N4.

  38. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ2NTQ3N2FkaXF6a2N4.

  39. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE4MzQzN2FkaXF6a2N4.

  40. 16 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MzMwMjE0NWFkaXF6a2N4.

  41. 24 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxMTk1N2FkaXF6a2N4.

  42. 17 August 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTA5OTQ4MWFkaXF6a2N4.

  43. 9 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3MjU4N2FkaXF6a2N4.

  44. 28 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQ4MTU3NWFkaXF6a2N4.

  45. 17 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzNTI3NmFkaXF6a2N4.

  46. 24 July 2002 Ad 14/05/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc5OTkzNGFkaXF6a2N4.

  47. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkzNTEwOGFkaXF6a2N4.

  48. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY4NTU2OWFkaXF6a2N4.

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