24 Gunter Grove Limited

Company Registration Number: 06453794

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Gunter Grove Limited is a Private Company Limited by Shares first registered on 14 December 2007.

Registered Address

24 GUNTER GROVE
LONDON
SW10 0UJ

There are 45 companies currently registered at this postcode, including this one.

All companies at SW10 0UJ

Registration Data

Company Number

06453794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£5£5
of which Cash £5£5£5£5£5£5£5£5
Total Assets £5£5£5£5£5£5£5£5
Current Liabilities £1,138£270£270£270£0£0£0£259
Net Current Assets £-1,133£-265£-265£-265£5£5£5£-254
Total Net Worth £-1,133£-265£-265£-265£-265£-265£-259£-254

Previous Names

No previous names

Company Officers

  • VENKAT, Dhivya

    Secretary

    Appointed on 31 January 2013

     

    24 Gunter Grove
    London
    SW10 0UJ

  • DAUBARAS, Darius

    Director

    Appointed on 31 January 2013

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: February 1973

    24 Gunter Grove
    London
    SW10 0UJ

  • VENKAT, Dhivya Deepika

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    24 Gunter Grove
    London
    SW10 0UJ

  • CANFORD BLUE III LIMITED

    Corporate Director

    Appointed on 3 December 2015

     

    5
    Square Rigger Row
    London
    SW11 3TZ
    England

  • HOWARD, Cara Margaret

    Secretary

    Appointed on 14 December 2007

    Resigned on 2 April 2013

    Flat 3
    24 Gunter Grove
    London
    SW10 0UJ

  • HOWARD, Cara Margaret

    Director

    Appointed on 14 December 2007

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Relocation Agent

    Month of birth: June 1961

    Flat 3
    24 Gunter Grove
    London
    SW10 0UJ

  • PARKS, Jenny

    Director

    Appointed on 14 December 2007

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Curtain Maker

    Month of birth: November 1946

    Flat 2
    24 Gunter Grove
    London
    SW10 0UJ

  • SACHS, Fritz Gunter

    Director

    Appointed on 14 December 2007

    Resigned on 3 December 2015

    Nationality: German

    Occupation: Director

    Month of birth: November 1932

    24 Gunter Grove
    London
    SW10 0UJ

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQIOW. Transaction: MzE2ODQxMDY3MWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISAEFM. Transaction: MzE2MDgyNDY2NGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X513UVM0. Transaction: MzE0MjI4NTg4NGFkaXF6a2N4.

  4. 19 February 2016 Appointment of Canford Blue Iii Limited as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP02. Barcode: X513UVLS. Transaction: MzE0MjI4NTgwMmFkaXF6a2N4.

  5. 19 February 2016 Termination of appointment of Fritz Gunter Sachs as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X513UVLK. Transaction: MzE0MjI4NTc5OWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19Q76. Transaction: MzEzMjEwOTE3NmFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X40LNVIG. Transaction: MzExNjczODk3N2FkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO7MJ. Transaction: MzEwODU2ODM0MWFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X34W7P4X. Transaction: MzA5NzM4ODA1N2FkaXF6a2N4.

  10. 1 April 2014 Director's details changed for Fritz Gunter Sachs on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X34W7P48. Transaction: MzA5NzM4NzkyOGFkaXF6a2N4.

  11. 1 April 2014 Appointment of Miss Dhivya Venkat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34W7P4O. Transaction: MzA5NzM4NzkzNWFkaXF6a2N4.

  12. 1 April 2014 Appointment of Mr Darius Daubaras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W7P4G. Transaction: MzA5NzM4NzkzMWFkaXF6a2N4.

  13. 11 April 2013 Termination of appointment of Cara Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A25OCXBE. Transaction: MzA3NjA4NzkwN2FkaXF6a2N4.

  14. 11 April 2013 Termination of appointment of Cara Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25OCXBM. Transaction: MzA3NjA4Nzg4N2FkaXF6a2N4.

  15. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24I5EUB. Transaction: MzA3NDczMDI2NGFkaXF6a2N4.

  16. 22 February 2013 Appointment of Dhivya Deepika Venkat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OT3J4. Transaction: MzA3MzMxNjI3OWFkaXF6a2N4.

  17. 13 February 2013 Termination of appointment of Jenny Parks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21U2AJV. Transaction: MzA3Mjc2MDI5NWFkaXF6a2N4.

  18. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIE7E. Transaction: MzA2OTQ3OTA3NWFkaXF6a2N4.

  19. 6 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L141EDAA. Transaction: MzA1MzY0MzYzN2FkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6VC1. Transaction: MzA0OTUzMjcwM2FkaXF6a2N4.

  21. 22 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8ZF3SMO. Transaction: MzAzNDIyOTMyM2FkaXF6a2N4.

  22. 26 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XL53TR4E. Transaction: MzAzMTE1NTEyNWFkaXF6a2N4.

  23. 16 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPMNKJ6S. Transaction: MzAxMzY1NjYzOGFkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XT9J7H9F. Transaction: MzAwODgxMDUxM2FkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Cara Margaret Howard on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XT9J4H9C. Transaction: MzAwODgwOTkwNWFkaXF6a2N4.

  26. 5 February 2010 Director's details changed for Jenny Parks on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XT9J5H9D. Transaction: MzAwODgwOTkwNmFkaXF6a2N4.

  27. 5 February 2010 Director's details changed for Fritz Gunter Sachs on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XT9J6H9E. Transaction: MzAwODgwOTkwOGFkaXF6a2N4.

  28. 7 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L027LDVN. Transaction: MzAwMDI5NDcxMWFkaXF6a2N4.

  29. 7 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJPU6AV. Transaction: MjAyMjYwMTg4OGFkaXF6a2N4.

  30. 14 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU5NTEzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.