44 GUNTER GROVE RESIDENTS COMPANY LIMITED

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

This company is commonly known as 44 Gunter Grove Residents Company Limited. The company was founded 21 years ago and was given the registration number 04513787. The firm's registered office is in LONDON. You can find them at 44c Gunter Grove, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	44 GUNTER GROVE RESIDENTS COMPANY LIMITED
Company Number	:	04513787
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2002
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	44c Gunter Grove, London, SW10 0UJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44c, Gunter Grove, London, England, SW10 0UJ	Secretary	16 September 2013	Active
12, Finborough Road, London, England, SW10 9EQ	Director	01 September 2013	Active
Bosques De Las Lomas. Cp., 61-301, Bosques De Las Lomas, Mexico, Mexico, 05120	Director	04 April 2020	Active
44c Gunter Grove, Chelsea, SW10 0UJ	Director	01 November 2005	Active
Glebe Cottage, Heyshott, GU29 0DH	Director	01 December 2006	Active
22, Lawrie Park Gardens, London, United Kingdom, SE26 6HL	Secretary	01 August 2010	Active
58a Finborough Road, London, SW10 9EE	Secretary	31 October 2005	Active
65 Grime Lane, Wakefield, WF4 1EJ	Secretary	30 May 2003	Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,	Corporate Nominee Secretary	16 August 2002	Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,	Nominee Director	16 August 2002	Active
Flat B, 44 Gunter Grove, London, SW10 0UJ	Director	30 May 2003	Active
Flat B, 44 Gunter Grove, London, SW10 0UJ	Director	30 May 2003	Active
Stables Cottage, Forwood Minchinhampton, Stroud, GL6 9AB	Director	20 December 2003	Active
Stables Cottage, Forwood, Minchinhampton, GL6 9AB	Director	30 May 2003	Active
22 Lawrie Park Gardens, London, SE26 6HL	Director	30 May 2003	Active
22 Lawrie Park Gardens, London, SE26 6HL	Director	30 May 2003	Active
2, Leylang Road, London, England, SE14 5QZ	Director	01 June 2014	Active
58a Finborough Road, London, SW10 9EE	Director	03 September 2004	Active
58a Finborough Road, London, SW10 9EE	Director	03 September 2004	Active
65 Grime Lane, Wakefield, WF4 1EJ	Director	30 May 2003	Active

People with Significant Control

Ms Suzanna Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Address	:	44c, Gunter Grove, London, SW10 0UJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Amanda Claire Page
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Address	:	44c, Gunter Grove, London, SW10 0UJ
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Maria Nadia Bucci
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Address	:	44c, Gunter Grove, London, SW10 0UJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Liping Grimstone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Address	:	44c, Gunter Grove, London, SW10 0UJ
Nature of control	:	Ownership of shares 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

Date	Category	Description
2024-01-11	Accounts	Accounts with accounts type micro entity.	Download
2023-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-04	Officers	Change person director company with change date.	Download
2023-02-04	Officers	Change person secretary company with change date.	Download
2023-02-04	Persons with significant control	Change to a person with significant control.	Download
2022-11-02	Accounts	Accounts with accounts type micro entity.	Download
2022-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-01	Accounts	Accounts with accounts type micro entity.	Download
2021-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-09	Accounts	Accounts with accounts type micro entity.	Download
2020-12-04	Officers	Termination director company with name termination date.	Download
2020-12-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-03	Officers	Appoint person director company with name date.	Download
2020-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-24	Accounts	Accounts with accounts type micro entity.	Download
2019-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-20	Accounts	Accounts with accounts type micro entity.	Download
2018-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-11	Accounts	Accounts with accounts type micro entity.	Download
2017-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-08	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-30	Confirmation statement	Confirmation statement with updates.	Download
2016-05-18	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-15	Annual return	Annual return company with made up date full list shareholders.	Download
2015-02-19	Accounts	Accounts with accounts type total exemption small.	Download