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14 GUNTER GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14 Gunter Grove Limited. The company was founded 30 years ago and was given the registration number 02902446. The firm's registered office is in RINGWOOD. You can find them at 2a Highfield Road, , Ringwood, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:14 GUNTER GROVE LIMITED
Company Number:02902446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2a Highfield Road, Ringwood, England, BH24 1RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c, Fridays Court, 3-5 High Street, Ringwood, England, BH24 1AB

Director05 August 2011Active
1c, Fridays Court, 3-5 High Street, Ringwood, England, BH24 1AB

Director14 February 2023Active
Ground Floor Flat, 14 Gunter Grove, London, SW10 0UJ

Secretary11 November 1999Active
14a Gunter Grove, Chelsea, London, SW10 0UJ

Secretary15 June 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 February 1994Active
Ground Floor Flat, 14 Gunter Grove, London, SW10 0UJ

Director24 January 2000Active
Ground Floor Flat, 14 Gunter Grove, London, SW10 0UJ

Director15 June 1994Active
14a Gunter Grove, Chelsea, London, SW10 0UJ

Director15 June 1994Active
60-A, Piazza Di Spagna, Roma, Italy, 00187

Director25 March 2010Active
14 Gunter Grove, Chelsea, London, SW10

Director15 June 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 February 1994Active

People with Significant Control

Mrs Adriana Ghergo
Notified on:14 February 2023
Status:Active
Date of birth:April 1937
Nationality:Italian
Country of residence:England
Address:1c, Fridays Court, Ringwood, England, BH24 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raul Palazzetti
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:Italian
Country of residence:England
Address:2a, Highfield Road, Ringwood, England, BH24 1RQ
Nature of control:
  • Significant influence or control as firm
Mrs Karine Vanessa Berthou Lamping
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:French
Country of residence:England
Address:1c, Fridays Court, Ringwood, England, BH24 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Appoint person director company with name date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Officers

Change person director company with change date.

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2019-03-06Persons with significant control

Change to a person with significant control.

Download
2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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