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19 Gunterstone Road Limited LONDON

Founded in 2007, 19 Gunterstone Road, classified under reg no. 06287434 is an active company. Currently registered at 19 Gunterstone Road W14 9BP, London the company has been in the business for 17 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

At present there are 3 directors in the the company, namely Sarah W., Anupama G. and Olivier C.. In addition 2 active secretaries, Ms W. and Olivier C. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the company until 14 October 2014.

19 Gunterstone Road Limited Address / Contact

Office Address 19 Gunterstone Road
Town London
Post code W14 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06287434
Date of Incorporation Wed, 20th Jun 2007
Industry Residents property management
End of financial Year 30th June
Company age 17 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Ms W.

Position: Secretary

Appointed: 25 May 2017

Olivier C.

Position: Secretary

Appointed: 14 October 2014

Sarah W.

Position: Director

Appointed: 14 October 2014

Anupama G.

Position: Director

Appointed: 12 July 2012

Olivier C.

Position: Director

Appointed: 20 June 2007

Thomas H.

Position: Director

Appointed: 21 December 2009

Resigned: 26 August 2011

Neesha R.

Position: Director

Appointed: 20 June 2007

Resigned: 21 December 2009

Richard B.

Position: Director

Appointed: 20 June 2007

Resigned: 14 October 2014

Richard B.

Position: Secretary

Appointed: 20 June 2007

Resigned: 14 October 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2007

Resigned: 20 June 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 June 2007

Resigned: 20 June 2007

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Sarah W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anupama G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Olivier C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah W.

Notified on 21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Anupama G.

Notified on 21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Olivier C.

Notified on 21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets333333
Other
Net Current Assets Liabilities333333
Total Assets Less Current Liabilities333333

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 22nd, September 2023 		Free Download (5 pages)

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