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19 Gunterstone Road Limited, W14 9BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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19 GUNTERSTONE ROAD LIMITED

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

This company is commonly known as 19 Gunterstone Road Limited. The company was founded 17 years ago and was given the registration number 06287434. The firm's registered office is in LONDON. You can find them at 19 Gunterstone Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 GUNTERSTONE ROAD LIMITED
Company Number:06287434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Gunterstone Road, London, W14 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement & Ground Floor, 19 Gunterstone Road, London, England, W14 9BP

Secretary14 October 2014Active
19, Gunterstone Road, London, United Kingdom, W14 9BP

Secretary25 May 2017Active
Basement & Ground Floor, 19 Gunterstone Road, London, W14 9BP

Director20 June 2007Active
Paarijat, The Rise, Lancaster, England, LA1 5XD

Director12 July 2012Active
Top Flat, 19 Gunterstone Road, London, England, W14 9BP

Director14 October 2014Active
21, Netheravon Road, London, England, W4 2NA

Secretary20 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 June 2007Active
21, Netheravon Road, London, England, W4 2NA

Director20 June 2007Active
19, Gunterstone Road, First Floor Flat, London, W14 9BP

Director21 December 2009Active
19, Gunterstone Road, First Floor Flat, London, W14 9BP

Director20 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 June 2007Active

People with Significant Control

Mr Olivier Henri Cassin
Notified on:21 June 2016
Status:Active
Date of birth:June 1970
Nationality:French
Country of residence:United Kingdom
Address:Basement & Ground Floor, 19 Gunterstone Road, London, United Kingdom, W14 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Jane Wadham
Notified on:21 June 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Top Flat, 19 Gunterstone Road, London, United Kingdom, W14 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anupama Garg
Notified on:21 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Paarijat, The Rise, Lancaster, England, LA1 5XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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