11 Gunter Grove Ltd

Company Registration Number: 06020979

Company registered in England and Wales

11 Gunter Grove Ltd is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in London, Sw10.

Registered Address

FLAT 1
11 GUNTER GROVE
LONDON
SW10

Registration Data

Company Number

06020979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • DA COSTA MENDES, Isabella Derisans

    Secretary

    Appointed on 9 February 2007

     

    Flat 1
    11 Gunter Grove
    London
    Sw10

  • DA COSTA MENDES, Isabella

    Director

    Appointed on 10 March 2013

     

    Nationality: Portuguese

    Occupation: Banker

    Month of birth: September 1969

    Flat 1
    11 Gunter Grove
    London
    Sw10

  • SCHRAEPLER, Manfred Christian

    Director

    Appointed on 9 February 2007

     

    Nationality: Deutsch

    Occupation: Director

    Month of birth: September 1969

    Flat 1
    11 Gunter Grove
    London
    Sw10

  • FRANCIS, Susan

    Secretary

    Appointed on 6 December 2006

    Resigned on 9 February 2007

    6 Greenhill
    Blandford Forum
    Dorset
    DT11 7TX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    26
    Church Street
    London
    NW8 8EP

  • FRANCIS, Susan

    Director

    Appointed on 6 December 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Legal Secretery

    Month of birth: January 1960

    6 Greenhill
    Blandford Forum
    Dorset
    DT11 7TX

  • HORSEY, Andrew Kennedy

    Director

    Appointed on 6 December 2006

    Resigned on 10 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1946

    Flat 1
    11 Gunter Grove
    London
    Sw10

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M831AR. Transaction: MzE2NDg5NDE3OGFkaXF6a2N4.

  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: X5GWGLF6. Transaction: MzE1ODk0ODM2MGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMBBC. Transaction: MzEzNzY4MzAwOGFkaXF6a2N4.

  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: X4G0K417. Transaction: MzEzMTAzNzMwN2FkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8A87V. Transaction: MzExMzk0MTUzMWFkaXF6a2N4.

  6. 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: X3GSIZCP. Transaction: MzEwNzg3OTgzNmFkaXF6a2N4.

  7. 23 April 2014 Appointment of Mrs Isabella Da Costa Mendes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ESQVC. Transaction: MzA5ODY2ODgzMGFkaXF6a2N4.

  8. 23 April 2014 Termination of appointment of Andrew Horsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ESQHM. Transaction: MzA5ODY2ODc2MmFkaXF6a2N4.

  9. 1 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDW1L. Transaction: MzA5MTc3MTkxMWFkaXF6a2N4.

  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: X2I0LEW3. Transaction: MzA4NjA3MzM3OGFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X2071WPD. Transaction: MzA3MTIzMDk3MmFkaXF6a2N4.

  12. 16 January 2013 Director's details changed for Mr Manfred Christian Schraepler on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X2071WP5. Transaction: MzA3MTIzMDk2NGFkaXF6a2N4.

  13. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFNGZ. Transaction: MzA2NTAwNDMzNGFkaXF6a2N4.

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

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJCLUZU0. Transaction: MzA0ODQ2ODIwNWFkaXF6a2N4.

  15. 11 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPSFQXGW. Transaction: MzA0MzYxMjc1M2FkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XL840R4P. Transaction: MzAzMTE2MTk2NmFkaXF6a2N4.

  17. 18 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZLN3P73. Transaction: MzAyNzE5OTYzNWFkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XOMJUJJM. Transaction: MzAxNDUwMTUwOWFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Andrew Kennedy Horsey on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOMJSJJK. Transaction: MzAxNDUwMTQ3MmFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Manfred Christian Schraepler on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOMJTJJL. Transaction: MzAxNDUwMTQ3M2FkaXF6a2N4.

  21. 28 April 2010 Secretary's details changed for Isabella Derisans Da Costa Mendes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XOMJRJJJ. Transaction: MzAxNDUwMTQ3MWFkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 6 December 2008 with full list of shareholders [View PDF]

    Action Date: 6 December 2008. Category: Annual return. Type: AR01. Barcode: ABSP2H6R. Transaction: MzAwODkxMTEzNmFkaXF6a2N4.

  23. 20 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RVQZHGRZ. Transaction: MzAwNzUyNjc4NWFkaXF6a2N4.

  24. 18 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AODJK7XI. Transaction: MjAyODQ2NjQyNWFkaXF6a2N4.

  25. 3 September 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUST2SU. Transaction: MjAxMjQ1NDAyM2FkaXF6a2N4.

  26. 21 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxNDA3NWFkaXF6a2N4.

  27. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxNDIwNGFkaXF6a2N4.

  28. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxNDA1NmFkaXF6a2N4.

  29. 21 February 2007 Registered office changed on 21/02/07 from: greyhound house, market place, blandford forum, dorset DT11 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxNDA1NWFkaXF6a2N4.

  30. 18 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkzNDE4OGFkaXF6a2N4.

  31. 18 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk0MTkxMmFkaXF6a2N4.

  32. 18 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDAyNDIyOWFkaXF6a2N4.

  33. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAyNDIyOGFkaXF6a2N4.

  34. 18 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAyMjI2OGFkaXF6a2N4.

  35. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyMjI2N2FkaXF6a2N4.

  36. 18 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAyNDUxNmFkaXF6a2N4.

  37. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAxMjYwOWFkaXF6a2N4.

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