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34 GUNTER GROVE FREEHOLD LIMITED

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

This company is commonly known as 34 Gunter Grove Freehold Limited. The company was founded 10 years ago and was given the registration number 08991280. The firm's registered office is in LONDON. You can find them at 106 Edith Grove, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:34 GUNTER GROVE FREEHOLD LIMITED
Company Number:08991280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:106 Edith Grove, London, England, SW10 0NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tr. Sao Joao Da Praca 17, 4th Esq, 1100-522, Lisbon, Portugal,

Director21 April 2015Active
Flat 2, 34 Gunter Grove, London, United Kingdom, SW10 0UJ

Director10 April 2014Active
Apartment 2605, Burj Daman, Difc, Dubai, United Arab Emirates,

Director07 October 2018Active
Flat 1, 34, Gunter Grove, London, England, SW10 0UJ

Director08 October 2018Active
Flat 3, 34 Gunter Grove, London, United Kingdom, SW10 0UJ

Director10 April 2014Active

People with Significant Control

Mr Gary Mark Webb
Notified on:10 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:106, Edith Grove, London, England, SW10 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Victoria Fitzpatrick
Notified on:10 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:249, Fulham Palace Road, London, England, SW6 6TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Costa
Notified on:10 April 2016
Status:Active
Date of birth:June 1959
Nationality:Portuguese
Country of residence:England
Address:Flat 4, 34, Gunter Grove, London, England, SW10 0UJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Change account reference date company current extended.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Change account reference date company previous shortened.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-15Address

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

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-10-18Officers

Appoint person director company with name date.

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2018-10-18Officers

Appoint person director company with name date.

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2018-10-01Persons with significant control

Notification of a person with significant control statement.

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2018-09-13Capital

Capital allotment shares.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-07-02Resolution

Resolution.

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2018-06-25Resolution

Resolution.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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