Company Information for FORTY THREE GUNTERSTONE ROAD LIMITED
FLAT 3, 43, GUNTERSTONE ROAD, LONDON, W14 9BS,
|
Company Registration Number
03720921
Private Limited Company
Active |
Company Name | |
---|---|
FORTY THREE GUNTERSTONE ROAD LIMITED | |
Legal Registered Office | |
FLAT 3, 43 GUNTERSTONE ROAD LONDON W14 9BS Other companies in SO51 | |
Company Number | 03720921 | |
---|---|---|
Company ID Number | 03720921 | |
Date formed | 1999-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 15:01:15 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DOUGLAS CROSS |
||
JULIAN ROBERT DONALD BARNARD |
||
YUZHU CHENG |
||
ANNE ELIZABETH BLANCHE HENRY |
||
MICHAEL ALMROTH WILSON-WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENI MARTINS DE MELO |
Director | ||
ELIZABETH ANN MCGOLDRICK |
Director | ||
ANNE ELIZABETH BLANCHE HENRY |
Company Secretary | ||
TAMARA MCGOLDRICK |
Director | ||
RANJITA MENON RAJAN |
Director | ||
GUY LESLIE HUGH CAMERON |
Director | ||
ROSALIND JANE WALKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2002-02-21 | Active | |
51 AMBERLEY ROAD LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2001-03-07 | Active | |
9 COMERAGH ROAD LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-09-17 | Active | |
54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED | Company Secretary | 2007-09-08 | CURRENT | 1992-10-13 | Active | |
18 CHARLEVILLE ROAD LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2004-07-20 | Active | |
185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-05-17 | Active | |
61 REDCLIFFE GARDENS LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1998-10-01 | Active | |
24 LOFTUS ROAD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-12-05 | Active | |
15 CASTLETOWN ROAD (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2004-05-13 | Active | |
46 AVONMORE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-02 | CURRENT | 2003-02-26 | Active | |
75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2002-10-21 | Active | |
20 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2002-07-16 | Active | |
PLANREGION PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1992-10-02 | Active | |
5 DANCER ROAD RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-11-01 | Active | |
18 SHEEN PARK MANAGEMENT LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2004-10-21 | Active | |
BRAMBER RESIDENTS LIMITED | Company Secretary | 2005-11-10 | CURRENT | 1999-02-24 | Active | |
ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1990-05-29 | Active | |
9 KENSINGTON COURT LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2004-11-25 | Active | |
TPS ESTATES (MANAGEMENT) LIMITED | Company Secretary | 2004-11-03 | CURRENT | 1995-05-16 | Active | |
52 WEST END LANE (FREEHOLD) LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2003-07-18 | Active | |
29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED | Company Secretary | 2004-09-20 | CURRENT | 1984-11-12 | Active | |
TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1999-03-16 | Active | |
LODGELACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-03-26 | CURRENT | 1984-03-05 | Active | |
13 COMERAGH ROAD LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1998-05-01 | Active | |
PERHAM 28 LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1994-08-18 | Active | |
33 COLEHERNE ROAD TA LIMITED | Company Secretary | 2002-05-21 | CURRENT | 1995-05-24 | Active | |
63 FAIRHOLME ROAD LIMITED | Company Secretary | 2002-04-22 | CURRENT | 1993-12-17 | Active | |
COVEFINE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1984-09-18 | Active | |
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MALIMBE CONSULTING LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF JULIAN ROBERT DONALD BARNARD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
TM02 | Termination of appointment of Julian Robert, Donald Barnard on 2021-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT DONALD BARNARD | |
AP01 | DIRECTOR APPOINTED MR RORY BIRD | |
AP01 | DIRECTOR APPOINTED DR YAN LIU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/20 FROM The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England | |
AP03 | Appointment of Mr Julian Robert, Donald Barnard as company secretary on 2020-04-18 | |
TM02 | Termination of appointment of Nigel Douglas Cross on 2020-04-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ROBERT DONALD BARNARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN LIU | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
PSC07 | CESSATION OF ANNE ELIZABETH BLANCHE HENRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH BLANCHE HENRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/12 FROM C/O Tps Estates Erico House 93-99 Upper Richmond Road London SW15 2TG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DR YUZHU CHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENI MARTINS DE MELO | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALMROTH WILSON-WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGOLDRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MCGOLDRICK / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENI MARTINS DE MELO / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH BLANCHE HENRY / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT DONALD BARNARD / 05/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM C/O TPS ESTATES ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE HENRY | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 43 GUNTERSTONE ROAD LONDON W14 9BS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/02/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | |
88(2)R | AD 25/02/99--------- £ SI 3@1=3 £ IC 2/5 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTY THREE GUNTERSTONE ROAD LIMITED
Cash Bank In Hand | 2012-01-01 | £ 5 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FORTY THREE GUNTERSTONE ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |