37 Gunterstone Road (freehold) Company Limited BROMLEY


37 Gunterstone Road (freehold) Company Limited is a private limited company registered at Devonshire House 29-31, Elmfield Road, Bromley BR1 1LT. Incorporated on 2019-11-14, this 4-year-old company is run by 4 directors.
Director Faryaneh A., appointed on 11 July 2022. Director Malgorzata R., appointed on 23 February 2020. Director Lydia A., appointed on 22 February 2020.
The company is classified as "residents property management" (Standard Industrial Classification: 98000). According to official database there was a name change on 2019-11-29 and their previous name was 37 Gunterstone Road Management Company Limited.
The last confirmation statement was filed on 2023-10-30 and the due date for the following filing is 2024-11-13. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

37 Gunterstone Road (freehold) Company Limited Address / Contact

Office Address Devonshire House 29-31
Office Address2 Elmfield Road
Town Bromley
Post code BR1 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12315112
Date of Incorporation Thu, 14th Nov 2019
Industry Residents property management
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Faryaneh A.

Position: Director

Appointed: 11 July 2022

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 20 August 2020

Malgorzata R.

Position: Director

Appointed: 23 February 2020

Lydia A.

Position: Director

Appointed: 22 February 2020

Yasmin A.

Position: Director

Appointed: 22 February 2020

Sara D.

Position: Director

Appointed: 22 February 2020

Resigned: 30 June 2021

David G.

Position: Director

Appointed: 14 November 2019

Resigned: 22 February 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is David G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David G.

Notified on 14 November 2019
Ceased on 27 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

37 Gunterstone Road Management Company November 29, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand4444
Net Assets Liabilities4444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4000
Number Shares Allotted4444
Par Value Share1111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates October 30, 2023
filed on: 30th, October 2023
Free Download (4 pages)

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