39 Gunterstone Road Residents Association Limited

Company Registration Number: 04456108

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.
39 Gunterstone Road Residents Association Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in London.

Registered Address

4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD

There are 94 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

04456108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£100£0£100£100£0£0
Current Assets £0£0£0£0£0£100£24,054
of which Cash £0£0£0£0£0£100£23,304
Total Assets £100£100£0£100£100£100£24,054
Current Liabilities £0£0£0£0£0£0£9,078
Net Current Assets £0£0£0£0£0£100£14,976
Total Net Worth £100£100£0£100£100£100£14,976

Previous Names

No previous names

Company Officers

  • BROWN-BRANCH, Denise

    Director

    Appointed on 7 October 2010

     

    Nationality: American

    Occupation: Senior Solution Delivery Manager

    Month of birth: September 1959

    Flat 3 39
    Gunterstone Road
    London
    W14 9BS
    United Kingdom

  • BETTS, Sarah Anna

    Secretary

    Appointed on 6 June 2002

    Resigned on 12 May 2008

    32 Wavendon Avenue
    Chiswick
    London
    W4 4NR

  • CROSS, Edward

    Secretary

    Appointed on 22 September 2008

    Resigned on 2 July 2013

    Flat 5 39
    Gunterstone Road
    West Kensington
    W14 9BS

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BETTS, Philip Nigel Osborn

    Director

    Appointed on 1 January 2004

    Resigned on 29 March 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1958

    32 Wavendon Avenue
    Chiswick
    London
    W4 4NR

  • BETTS, Sarah Anna

    Director

    Appointed on 1 January 2004

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Property Management

    Month of birth: November 1962

    32 Wavendon Avenue
    Chiswick
    London
    W4 4NR

  • CROSS, Edward

    Director

    Appointed on 22 September 2008

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Art Director

    Month of birth: February 1978

    Flat 5 39
    Gunterstone Road
    West Kensington
    W14 9BS

  • MARLAND, Alexander Paul

    Director

    Appointed on 6 June 2002

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: October 1971

    Flat 5
    39 Gunterstone Road
    London
    W14 9BS

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y7121. Transaction: MzE3ODM0NDk5OWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XSYJO9. Transaction: MzE2NjM1MDgxNGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLIQA. Transaction: MzE1MDM1NzAwM2FkaXF6a2N4.

  4. 24 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: X53FVEQA. Transaction: MzE0NDg0NDcxMGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497T3H7. Transaction: MzEyNDc5Mzk3NmFkaXF6a2N4.

  6. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZTXV7. Transaction: MzExOTA2ODE2MWFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE4936. Transaction: MzEwMzIwMzA1NWFkaXF6a2N4.

  8. 28 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: X34LXFFK. Transaction: MzA5NzIwOTI3MmFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCARY0. Transaction: MzA4MTM2NzQyN2FkaXF6a2N4.

  10. 11 July 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2CCARXS. Transaction: MzA4MTMzNjA5OGFkaXF6a2N4.

  11. 10 July 2013 Registered office address changed from Flat 5 39 Gunterstone Road West Kensington London W14 9BS on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CCAM6O. Transaction: MzA4MTMzNDgwMGFkaXF6a2N4.

  12. 2 July 2013 Termination of appointment of Edward Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRJHLN. Transaction: MzA4MDg0MTg0OWFkaXF6a2N4.

  13. 2 July 2013 Termination of appointment of Edward Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRJH0I. Transaction: MzA4MDg0MTY3OWFkaXF6a2N4.

  14. 26 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: X24XSLWW. Transaction: MzA3NTIxMDY0NGFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDW7G2. Transaction: MzA2MDkxMjMyMmFkaXF6a2N4.

  16. 23 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: A158FL6G. Transaction: MzA1NDYyNTQ5M2FkaXF6a2N4.

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

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XW7VJUY6. Transaction: MzAzODc1NDYxM2FkaXF6a2N4.

  18. 31 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: X7BCCSWR. Transaction: MzAzNDgxOTkyN2FkaXF6a2N4.

  19. 15 October 2010 Appointment of Denise Brown-Branch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT1OGO95. Transaction: MzAyNTI5NzkxNWFkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XNREILXP. Transaction: MzAyMDA3MDI3OWFkaXF6a2N4.

  21. 3 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: A08DLHYV. Transaction: MzAxMDYzNTA2NmFkaXF6a2N4.

  22. 22 September 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ3IDHO. Transaction: MjA0MTgxMTM4OGFkaXF6a2N4.

  23. 15 September 2009 Appointment terminated director sarah betts [View PDF]

    Category: Officers. Type: 288b. Barcode: XBXLQDA3. Transaction: MjA0MTMyMjE5MWFkaXF6a2N4.

  24. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APZ529FT. Transaction: MjAzMjAzOTU4M2FkaXF6a2N4.

  25. 23 September 2008 Return made up to 06/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC37B3DN. Transaction: MjAxMzk3NTUyNmFkaXF6a2N4.

  26. 23 September 2008 Director and secretary appointed edward cross [View PDF]

    Category: Officers. Type: 288a. Barcode: AC36U3D5. Transaction: MjAxMzk3NTQyNmFkaXF6a2N4.

  27. 2 June 2008 Appointment terminated secretary sarah betts [View PDF]

    Category: Officers. Type: 288b. Barcode: A33A205X. Transaction: MjAwNjQxODU2MmFkaXF6a2N4.

  28. 2 June 2008 Secretary appointed edward richard cross [View PDF]

    Category: Officers. Type: 288a. Barcode: A33A105W. Transaction: MjAwNjQxODMzN2FkaXF6a2N4.

  29. 29 May 2008 Appointment terminated director philip betts [View PDF]

    Category: Officers. Type: 288b. Barcode: A687G02D. Transaction: MjAwNjI0OTAwMmFkaXF6a2N4.

  30. 29 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: ANTJ2ZAK. Transaction: MjAwNDM1MjEzM2FkaXF6a2N4.

  31. 24 August 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0OTIyNWFkaXF6a2N4.

  32. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA1OTE2OWFkaXF6a2N4.

  33. 1 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzOTA5MGFkaXF6a2N4.

  34. 10 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0OTIyNmFkaXF6a2N4.

  35. 23 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxNDcxMWFkaXF6a2N4.

  36. 22 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTA0MDY4OWFkaXF6a2N4.

  37. 12 April 2005 Registered office changed on 12/04/05 from: 2A wilton avenue chiswick london W4 2HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYwMzQzNWFkaXF6a2N4.

  38. 28 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU4NDgwNGFkaXF6a2N4.

  39. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI0OTc3NmFkaXF6a2N4.

  40. 13 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU1Mzc3MGFkaXF6a2N4.

  41. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMwNTY3OGFkaXF6a2N4.

  42. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDAzMjU4N2FkaXF6a2N4.

  43. 30 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc1OTcxM2FkaXF6a2N4.

  44. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY0NzIyNWFkaXF6a2N4.

  45. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI0ODM0MGFkaXF6a2N4.

  46. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY2MTI4NmFkaXF6a2N4.

  47. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMyNTA4OGFkaXF6a2N4.

  48. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk3MzAzM2FkaXF6a2N4.

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