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Company Information for 19 GUNTERSTONE ROAD LIMITED
19 GUNTERSTONE ROAD, LONDON, W14 9BP,
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Company Registration Number
 06287434 Private Limited Company
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Company Overview
About 19 Gunterstone Road Ltd
19 GUNTERSTONE ROAD LIMITED was founded on 2007-06-20 and has its registered office in London. The organisation's status is listed as "Active". 19 Gunterstone Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 19 GUNTERSTONE ROAD LIMITED | |
| Legal Registered Office | |
| 19 GUNTERSTONE ROAD LONDON W14 9BP Other companies in W14 | |
Filing Information
| Company Number | 06287434 | |
|---|---|---|
| Company ID Number | 06287434 | |
| Date formed | 2007-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 06:37:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 GUNTERSTONE ROAD LIMITED
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Company Officers of 19 GUNTERSTONE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVIER CASSIN |
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MS SARAH JANE WADHAM |
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OLIVIER CASSIN |
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ANUPAMA GARG |
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SARAH JANE WADHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANTHONY BROWN |
Company Secretary | ||
RICHARD ANTHONY BROWN |
Director | ||
THOMAS HUNTER |
Director | ||
NEESHA SUNDARI ROCKWOOD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 64 PERHAM ROAD MANAGEMENT CO LTD. | Director | 2017-07-18 | CURRENT | 1996-04-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| CH01 | Director's details changed for Ms Sarah Jane Wadham on 2017-06-30 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE WADHAM / 29/06/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER CASSIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUPAMA GARG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE WADHAM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE WADHAM / 29/06/2017 | |
| AP03 | Appointment of Ms Sarah Jane Wadham as company secretary on 2017-05-25 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS SARAH JANE WADHAM | |
| AP03 | Appointment of Mr. Olivier Cassin as company secretary on 2014-10-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BROWN | |
| TM02 | Termination of appointment of Richard Anthony Brown on 2014-10-14 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Anthony Brown on 2014-06-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD ANTHONY BROWN on 2014-06-01 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM 9 Faroe Road London W14 0EL England | |
| LATEST SOC | 24/06/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ANUPAMA GARG | |
| AR01 | 20/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNTER | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEESHA ROCKWOOD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CASSIN / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BROWN / 07/06/2010 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS HUNTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 2ND AND 3RD FLOOR FLAT 19 GUNTERSTONE ROAD LONDON W14 9BP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BROWN / 01/09/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BROWN / 01/09/2009 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BROWN / 11/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEESHA ROCKWOOD / 11/07/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 16/10/07--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 19 GUNTERSTONE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 19 GUNTERSTONE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
19 GUNTERSTONE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 19 GUNTERSTONE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 19 GUNTERSTONE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 GUNTERSTONE ROAD LIMITED
Income
Government Income
We have not found government income sources for 19 GUNTERSTONE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 GUNTERSTONE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 GUNTERSTONE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 GUNTERSTONE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 19 GUNTERSTONE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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