45 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED


Registered number: 01240643
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Name: 45 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED
45 GUNTERSTONE ROAD MANAGEMENT COMPANY LTD
Address: 45 GUNTERSTONE ROAD, LONDON, W14 9BS
Incorporation Date: 1976-01-15

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2020-01-05 DIRECTOR APPOINTED MR MORTEN BRISKELID AP01
2020-04-22 NOTIFICATION OF PSC STATEMENT ON 01/04/2020 PSC08
2020-04-01 CESSATION OF ATHENA STRUTT AS A PSC PSC07
2020-04-01 DIRECTOR APPOINTED MISS EMILY ISABELLE MAY LONG AP01
2020-04-01 CESSATION OF MORTEN BRISKELID AS A PSC PSC07
2020-01-05 APPOINTMENT TERMINATED, SECRETARY KRISTIN SHAY TM02
2020-01-05 SECRETARY APPOINTED MR JONATHAN JACOB GAL AP03
2020-04-01 CESSATION OF KRISTIN ELISABETH SHAY AS A PSC PSC07
2020-04-01 CESSATION OF JONATHAN JACOB GAL AS A PSC PSC07
2020-01-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTEN BRISKELID PSC01
2020-03-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-04-01 APPOINTMENT TERMINATED, DIRECTOR KRISTIN SHAY TM01
2020-06-06 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES CS01
2020-01-05 CESSATION OF PETER BENJAMIN WILLIAMSON AS A PSC PSC07
2020-01-05 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON TM01
2019-03-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-06-14 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2018-03-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2017-02-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-06-18 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2016-06-14 05/06/16 FULL LIST AR01
2016-02-14 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-14 05/06/15 FULL LIST AR01
2015-03-28 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-22 05/06/14 FULL LIST AR01
2014-01-05 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-24 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-07 05/06/13 FULL LIST AR01
2012-06-11 05/06/12 FULL LIST AR01
2012-03-05 30/06/11 TOTAL EXEMPTION FULL AA
2011-03-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-06 05/06/11 FULL LIST AR01
2010-07-01 05/06/10 FULL LIST AR01
2010-06-08 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARSON TM01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN ELISABETH SHAY / 05/06/2010 CH01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JACOB GAL / 05/06/2010 CH01
2010-06-08 DIRECTOR APPOINTED ATHENA STRUTT AP01
2010-03-09 30/06/09 TOTAL EXEMPTION SMALL AA
2009-11-03 DIRECTOR APPOINTED DR PETER BENJAMIN WILLIAMSON AP01
2009-11-03 APPOINTMENT TERMINATED, DIRECTOR ANNIE DEBRUYNE TM01
2009-06-26 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-03-30 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-26 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KRISTIN SHAY / 24/06/2009 288c
2009-10-21 APPOINTMENT TERMINATED, DIRECTOR ANNIE DEBRUYNE TM01
2008-06-24 RETURN MADE UP TO 05/06/08; CHANGE OF MEMBERS 363s
2008-03-14 30/06/07 TOTAL EXEMPTION SMALL AA
2007-09-20 NEW DIRECTOR APPOINTED 288a
2007-06-20 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS 363s
2007-08-19 DIRECTOR RESIGNED 288b
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-28 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363s
2006-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-22 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2004-06-07 NEW DIRECTOR APPOINTED 288a
2004-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-05-26 DIRECTOR RESIGNED 288b
2004-06-17 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2003-06-14 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s

Last update: 2020-06-08 05:26:54