19 Gunterstone Road Limited

Company Registration Number: 06287434

Company registered in England and Wales

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19 Gunterstone Road Limited is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in London.

Registered Address

19 GUNTERSTONE ROAD
LONDON
W14 9BP

There are 13 companies currently registered at this postcode, including this one.

All companies at W14 9BP

Registration Data

Company Number

06287434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£11,927£10,108£7,778£6,397£3,271£1,325
of which Cash £3£11,151£10,108£7,778£5,644£3,271£1,325
Total Assets £3£11,927£10,108£7,778£6,397£3,271£1,325
Current Liabilities £0£11,924£1,658£1,328£1,328£240£240
Net Current Assets £3£3£8,450£6,450£5,069£3,031£1,085
Total Net Worth £3£3£8,450£6,450£5,069£3,031£1,085

Previous Names

No previous names

Company Officers

  • CASSIN, Olivier

    Secretary

    Appointed on 14 October 2014

     

    Basement & Ground Floor
    19 Gunterstone Road
    London
    W14 9BP
    England

  • CASSIN, Olivier

    Director

    Appointed on 20 June 2007

     

    Nationality: French

    Occupation: Financial Consultant

    Month of birth: June 1970

    Basement & Ground Floor
    19 Gunterstone Road
    London
    W14 9BP

  • GARG, Anupama

    Director

    Appointed on 12 July 2012

     

    Nationality: British

    Occupation: Academic

    Month of birth: January 1960

    Paarijat
    The Rise
    Lancaster
    Lancashire
    LA1 5XD
    England

  • WADHAM, Sarah Jane

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Director General Of Eis Association/Corpo Advisor

    Month of birth: February 1949

    Unit 2
    14 Weller Street
    London
    SE1 1QU
    England

  • BROWN, Richard Anthony

    Secretary

    Appointed on 20 June 2007

    Resigned on 14 October 2014

    21
    Netheravon Road
    London
    W4 2NA
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Richard Anthony

    Director

    Appointed on 20 June 2007

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1978

    21
    Netheravon Road
    London
    W4 2NA
    England

  • HUNTER, Thomas

    Director

    Appointed on 21 December 2009

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1987

    19
    Gunterstone Road
    First Floor Flat
    London
    W14 9BP

  • ROCKWOOD, Neesha Sundari, Dr

    Director

    Appointed on 20 June 2007

    Resigned on 21 December 2009

    Nationality: Sri Lankan

    Occupation: Doctor

    Month of birth: June 1981

    19
    Gunterstone Road
    First Floor Flat
    London
    W14 9BP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62U8E0J. Transaction: MzE3MjI2MjM5NmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Q4M0. Transaction: MzE1MTgxMDU4M2FkaXF6a2N4.

  3. 7 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: L51QP8GY. Transaction: MzE0MzI1MTYyNmFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PF54. Transaction: MzEyNTY2OTM5MWFkaXF6a2N4.

  5. 20 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DANHD. Transaction: MzEyMTQ2MDk4MGFkaXF6a2N4.

  6. 3 March 2015 Appointment of Ms Sarah Jane Wadham as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X42C7DC0. Transaction: MzExODM3NTQxM2FkaXF6a2N4.

  7. 28 October 2014 Appointment of Mr. Olivier Cassin as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP03. Barcode: X3JGPB0X. Transaction: MzExMDI1MDMyN2FkaXF6a2N4.

  8. 28 October 2014 Termination of appointment of Richard Anthony Brown as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3JGP8K2. Transaction: MzExMDI0OTY5NWFkaXF6a2N4.

  9. 28 October 2014 Termination of appointment of Richard Anthony Brown as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM02. Barcode: X3JGP8AZ. Transaction: MzExMDI0OTU5NmFkaXF6a2N4.

  10. 12 September 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3GACNLU. Transaction: MzEwNzQxNzI2MGFkaXF6a2N4.

  11. 12 September 2014 Secretary's details changed for Richard Anthony Brown on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3GACNLE. Transaction: MzEwNzQxNzA5N2FkaXF6a2N4.

  12. 12 September 2014 Director's details changed for Richard Anthony Brown on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3GACNLM. Transaction: MzEwNzQxNzA5NmFkaXF6a2N4.

  13. 24 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: L342SDE1. Transaction: MzA5NjgyNTczNGFkaXF6a2N4.

  14. 17 March 2014 Registered office address changed from 9 Faroe Road London W14 0EL England on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VN5YI. Transaction: MzA5NjM3OTA4MGFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QW5D. Transaction: MzA4MDMzNzA2MGFkaXF6a2N4.

  16. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZOGW. Transaction: MzA3NTczMzI0OGFkaXF6a2N4.

  17. 21 August 2012 Appointment of Mrs Anupama Garg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQZ3E1. Transaction: MzA2MjczNjY2NmFkaXF6a2N4.

  18. 10 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVY9JM. Transaction: MzA2MDU5NDExN2FkaXF6a2N4.

  19. 10 July 2012 Termination of appointment of Thomas Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVY9JE. Transaction: MzA2MDU5NDA2NmFkaXF6a2N4.

  20. 30 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: A15QHBFM. Transaction: MzA1NTA2Mzc4M2FkaXF6a2N4.

  21. 23 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZYSTV8I. Transaction: MzAzOTM0MDM0M2FkaXF6a2N4.

  22. 21 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: AWT7TSJA. Transaction: MzAzNDExMzA3OGFkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XJENZLHI. Transaction: MzAxOTA5NjI4NGFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Richard Anthony Brown on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJENWLHF. Transaction: MzAxOTA5NjE0NWFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Olivier Cassin on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJENXLHG. Transaction: MzAxOTA5NjE0NmFkaXF6a2N4.

  26. 7 July 2010 Termination of appointment of Neesha Rockwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJENYLHH. Transaction: MzAxOTA5NjE0N2FkaXF6a2N4.

  27. 21 May 2010 Appointment of Mr Thomas Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE94BK5O. Transaction: MzAxNTk2ODMwOWFkaXF6a2N4.

  28. 12 May 2010 Registered office address changed from 2Nd and 3Rd Floor Flat 19 Gunterstone Road London W14 9BP on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XV9TMJXW. Transaction: MzAxNTQyNTUyM2FkaXF6a2N4.

  29. 7 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XDOCGIY6. Transaction: MzAxMzAzNjIzNGFkaXF6a2N4.

  30. 25 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFC61DKS. Transaction: MjA0MjE2MzgxMmFkaXF6a2N4.

  31. 25 September 2009 Director and secretary's change of particulars / richard brown / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFC4NDKC. Transaction: MjA0MjE2MzQzM2FkaXF6a2N4.

  32. 25 September 2009 Director and secretary's change of particulars / richard brown / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFC43DKS. Transaction: MjA0MjE2MzQwN2FkaXF6a2N4.

  33. 24 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLUGAZO. Transaction: MjAzNTc2Njk3N2FkaXF6a2N4.

  34. 4 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAF738M3. Transaction: MjAyOTg5MDk3M2FkaXF6a2N4.

  35. 14 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9BB1BH. Transaction: MjAwODg3OTg0M2FkaXF6a2N4.

  36. 11 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD9B91BF. Transaction: MjAwODg3OTQ2OWFkaXF6a2N4.

  37. 11 July 2008 Director and secretary's change of particulars / richard brown / 11/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9BA1BG. Transaction: MjAwODg3OTQ3MWFkaXF6a2N4.

  38. 11 July 2008 Director's change of particulars / neesha rockwood / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9BD1BJ. Transaction: MjAwODg3OTMyMmFkaXF6a2N4.

  39. 12 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTMxODQ3OGFkaXF6a2N4.

  40. 12 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMxODA1MGFkaXF6a2N4.

  41. 16 November 2007 Ad 16/10/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE4OTk3MGFkaXF6a2N4.

  42. 23 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyNzgyNWFkaXF6a2N4.

  43. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2MjEzN2FkaXF6a2N4.

  44. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyOTI2NGFkaXF6a2N4.

  45. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyMjIyNGFkaXF6a2N4.

  46. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUwMTM1NWFkaXF6a2N4.

  47. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTkyNDczN2FkaXF6a2N4.

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