9 Gunter Grove Limited

Company Registration Number: 04990402

Company registered in England and Wales

Approximate Location Map
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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.
9 Gunter Grove Limited is a Private Company Limited by Shares first registered on 10 December 2003.

Registered Address

9 GUNTER GROVE
LONDON
SW10 0UN

There are 12 companies currently registered at this postcode, including this one.

All companies at SW10 0UN

Registration Data

Company Number

04990402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHRAEPLER, Manfred Christian Joachim Dietrich

    Secretary

    Appointed on 29 October 2010

     

    9c
    Gunter Grove
    London
    SW10 0UN

  • COMPTON MILLER, Richard Maurice Mcewen

    Director

    Appointed on 10 December 2003

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: March 1945

    12 Fernshaw Road
    London
    SW10 0TF

  • DERIZANS DA COSTA MENDES, Isabella

    Director

    Appointed on 29 October 2010

     

    Nationality: Brazilian

    Occupation: Banker

    Month of birth: September 1969

    9c
    Gunter Grove
    London
    SW10 0UN
    United Kingdom

  • HUMPHRIES, Simon

    Secretary

    Appointed on 10 December 2003

    Resigned on 5 June 2007

    9 Gunter Grove
    London
    SW10 0UN

  • RAHME, Julie Ann

    Secretary

    Appointed on 30 July 2007

    Resigned on 29 October 2010

    9c Gunter Grove
    London
    SW19 4PU

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • HUMPHRIES, Simon

    Director

    Appointed on 10 December 2003

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    9 Gunter Grove
    London
    SW10 0UN

  • RAHME, Julie Ann

    Director

    Appointed on 5 June 2007

    Resigned on 29 October 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1951

    Upper Maisonette
    9 Gunter Grove
    London
    SW10 0UN

  • REED, Roger Charles, Professor

    Director

    Appointed on 4 February 2014

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Professor

    Month of birth: November 1965

    36
    Preston On Stour
    Stratford-Upon-Avon
    Warwickshire
    CV37 8NG
    England

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82WV4. Transaction: MzE2NDg4OTUxNmFkaXF6a2N4.

  2. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWGLUO. Transaction: MzE1ODk0ODQ1MmFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMBGH. Transaction: MzEzNzY4MzAyNWFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0K3V6. Transaction: MzEzMTAzNzMyMmFkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8A88R. Transaction: MzExMzk0MTU1NmFkaXF6a2N4.

  6. 21 December 2014 Termination of appointment of Roger Charles Reed as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3N8A88J. Transaction: MzExMzk0MTU1MmFkaXF6a2N4.

  7. 20 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIZ4W. Transaction: MzEwNzg3OTkwNGFkaXF6a2N4.

  8. 1 March 2014 Appointment of Professor Roger Charles Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Q8SYJ. Transaction: MzA5NTQ4NTYyMGFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IUMY. Transaction: MzA5MjI5NjI4NWFkaXF6a2N4.

  10. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LFHC. Transaction: MzA4NjA3MzQ3NGFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZZPL. Transaction: MzA2OTQ1NzYyMGFkaXF6a2N4.

  12. 3 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1634TQ2. Transaction: MzA1NTI4OTEwM2FkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLWRC. Transaction: MzA0OTQzNTk4N2FkaXF6a2N4.

  14. 8 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKKWVZWN. Transaction: MzA0ODcxNzMyM2FkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XL89QR4K. Transaction: MzAzMTE2MjIwMGFkaXF6a2N4.

  16. 12 November 2010 Appointment of Isabella Derizans Da Costa Mendes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHK63P09. Transaction: MzAyNjg4NTM0OWFkaXF6a2N4.

  17. 12 November 2010 Appointment of Manfred Christian Joachim Dietrich Schraepler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHK61P07. Transaction: MzAyNjg4NTEzMGFkaXF6a2N4.

  18. 12 November 2010 Termination of appointment of Julie Rahme as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHK62P08. Transaction: MzAyNjg4NTA4NmFkaXF6a2N4.

  19. 12 November 2010 Termination of appointment of Julie Rahme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHK64P0A. Transaction: MzAyNjg4MzY1N2FkaXF6a2N4.

  20. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1OVDNSM. Transaction: MzAyNDM3MTQ1MmFkaXF6a2N4.

  21. 19 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XTKXHGSW. Transaction: MzAwNzM4NTcxMmFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Richard Maurice Mcewen Compton Miller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTKXFGSU. Transaction: MzAwNzM4NTI3OWFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Julie Ann Rahme on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTKXGGSV. Transaction: MzAwNzM4NTI4MmFkaXF6a2N4.

  24. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHEI5EIO. Transaction: MzAwMTg4NTI4OWFkaXF6a2N4.

  25. 10 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMUX6EB. Transaction: MjAyMzAzNDQwNWFkaXF6a2N4.

  26. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL3H64D2. Transaction: MjAxNjg0OTkyNmFkaXF6a2N4.

  27. 11 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MjA4N2FkaXF6a2N4.

  28. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMTY0NmFkaXF6a2N4.

  29. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5NDEzMGFkaXF6a2N4.

  30. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4NDQ1MWFkaXF6a2N4.

  31. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE4NzMwN2FkaXF6a2N4.

  32. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwNzM0MGFkaXF6a2N4.

  33. 14 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMTg1MmFkaXF6a2N4.

  34. 20 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyMDQ5MGFkaXF6a2N4.

  35. 15 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY4NTMyMWFkaXF6a2N4.

  36. 17 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDAzMjgzNmFkaXF6a2N4.

  37. 23 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczNDY2N2FkaXF6a2N4.

  38. 19 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTE5OTQ4N2FkaXF6a2N4.

  39. 22 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4NDU5MmFkaXF6a2N4.

  40. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQxODg3NGFkaXF6a2N4.

  41. 18 December 2003 Registered office changed on 18/12/03 from: 9 gunter grove LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc3OTEzNGFkaXF6a2N4.

  42. 18 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODExODgyMWFkaXF6a2N4.

  43. 18 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU4NTkwMmFkaXF6a2N4.

  44. 18 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAxMTg2MGFkaXF6a2N4.

  45. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEwMzQzNGFkaXF6a2N4.

  46. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYwMjY4N2FkaXF6a2N4.

  47. 18 December 2003 Ad 10/12/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE3OTI3M2FkaXF6a2N4.

  48. 18 December 2003 Ad 10/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQzNDcxNmFkaXF6a2N4.

  49. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDIwNTc4NGFkaXF6a2N4.

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