24 GUNTER GROVE LIMITED -


Company Profile Company Filings

Overview

24 GUNTER GROVE LIMITED is a Private Limited Company from and has the status: Active.
24 GUNTER GROVE LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453794. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

24 GUNTER GROVE LIMITED -

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

24 GUNTER GROVE
SW10 0UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CANFORD BLUE III LIMITED Corporate Director 2015-12-03 CURRENT
MR STEPHEN MAYNE Mar 1959 British Director 2019-08-01 CURRENT
DHIVYA DEEPIKA VENKAT Sep 1979 British Director 2013-02-11 CURRENT
MR DARIUS DAUBARAS Feb 1973 Lithuanian Director 2013-01-31 CURRENT
MISS DHIVYA VENKAT Secretary 2013-01-31 CURRENT
FRITZ GUNTER SACHS Nov 1932 German Director 2007-12-14 UNTIL 2015-12-03 RESIGNED
JENNY PARKS Nov 1946 British Director 2007-12-14 UNTIL 2012-12-14 RESIGNED
CARA MARGARET HOWARD British Director 2007-12-14 UNTIL 2013-04-02 RESIGNED
CARA MARGARET HOWARD British Secretary 2007-12-14 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darius Daubaras 2016-04-06 2/1973 Ownership of shares 25 to 50 percent
Canford Blue Iii Limited 2016-04-06 Bournemouth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE OF VENKAT LIMITED NEWBURY UNITED KINGDOM Dissolved... 14132 - Manufacture of other women's outerwear
ESYA LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ESYA, INC. CHICAGO UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
24 Gunter Grove Limited 2024-01-03 31-12-2022
24 Gunter Grove Limited 2022-12-06 31-12-2021
24 Gunter Grove Limited 2021-12-31 31-12-2020 £-295 equity
24 Gunter Grove Limited 2021-02-02 31-12-2019 £-295 equity
24 Gunter Grove Limited 2019-01-17 31-12-2018 £-295 equity
24 Gunter Grove Limited 2018-12-29 30-12-2017 £-295 equity
Micro-entity Accounts - 24 GUNTER GROVE LIMITED 2017-10-03 31-12-2016 £-3,809 equity
Abbreviated Company Accounts - 24 GUNTER GROVE LIMITED 2016-11-01 31-12-2015 £5 Cash £-1,133 equity
Abbreviated Company Accounts - 24 GUNTER GROVE LIMITED 2015-10-01 31-12-2014 £5 Cash £-2,150 equity
Abbreviated Company Accounts - 24 GUNTER GROVE LIMITED 2014-10-01 31-12-2013 £5 Cash £-265 equity

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WARWICK RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NMD HIGH CLASS SECURITY LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities