19 GUNTERSTONE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
19 GUNTERSTONE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
19 GUNTERSTONE ROAD LIMITED was incorporated 17 years ago on 20/06/2007 and has the registered number: 06287434. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
19 GUNTERSTONE ROAD LIMITED was incorporated 17 years ago on 20/06/2007 and has the registered number: 06287434. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
19 GUNTERSTONE ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
19 GUNTERSTONE ROAD
LONDON
W14 9BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH JANE WADHAM | Feb 1949 | British | Director | 2014-10-14 | CURRENT |
| MRS ANUPAMA GARG | Jan 1960 | British | Director | 2012-07-12 | CURRENT |
| MR OLIVIER CASSIN | Jun 1970 | French | Director | 2007-06-20 | CURRENT |
| MS SARAH JANE WADHAM | Secretary | 2017-05-25 | CURRENT | ||
| MR. OLIVIER CASSIN | Secretary | 2014-10-14 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-20 UNTIL 2007-06-20 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-06-20 UNTIL 2007-06-20 | RESIGNED | ||
| DR NEESHA SUNDARI ROCKWOOD | Jun 1981 | Sri Lankan | Director | 2007-06-20 UNTIL 2009-12-21 | RESIGNED |
| MR THOMAS HUNTER | Mar 1987 | British | Director | 2009-12-21 UNTIL 2011-08-26 | RESIGNED |
| RICHARD ANTHONY BROWN | May 1978 | British | Director | 2007-06-20 UNTIL 2014-10-14 | RESIGNED |
| RICHARD ANTHONY BROWN | May 1978 | British | Secretary | 2007-06-20 UNTIL 2014-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Jane Wadham | 2016-06-21 | 2/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anupama Garg | 2016-06-21 | 1/1960 | Lancaster Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Olivier Henri Cassin | 2016-06-21 | 6/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 19 Gunterstone Road Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-23 | 30-06-2023 | £3 equity |
| 19 Gunterstone Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 30-06-2022 | £3 equity |
| 19 Gunterstone Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 30-06-2021 | £3 equity |
| 19 Gunterstone Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-28 | 30-06-2020 | £3 equity |
| 19 Gunterstone Road Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 30-06-2019 | £3 equity |