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59 GUNTERSTONE ROAD MANAGEMENT LIMITED

Company number 01857440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 PSC04 Change of details for Mrs Louise Taylor Walls as a person with significant control on 14 November 2022
13 May 2024 PSC01 Notification of Robert Kevin Walls as a person with significant control on 14 November 2022
13 May 2024 PSC01 Notification of Louise Taylor Walls as a person with significant control on 14 November 2022
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
10 Apr 2024 PSC01 Notification of Jennifer Kathryn Bains as a person with significant control on 15 May 2016
07 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Apr 2024 AP01 Appointment of Mr Robert Kevin Walls as a director on 3 April 2024
12 Feb 2024 PSC01 Notification of Maria Teresa Hotte Massara as a person with significant control on 16 February 2021
19 Jan 2024 AD01 Registered office address changed from , C/O Aksel Van Der Wal, 59a Gunterstone Road Gunterstone Road, London, W14 9BS, England to 59a Gunterstone Road London W14 9BS on 19 January 2024
02 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
02 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Dec 2022 AP01 Appointment of Maria Teresa Hotte Massara as a director on 8 December 2022
08 Dec 2022 AP03 Appointment of Louise Taylor Walls as a secretary on 8 December 2022
08 Dec 2022 TM01 Termination of appointment of Aksel Van Der Wal as a director on 8 December 2022
08 Dec 2022 PSC07 Cessation of Aksel Nils Van Der Wal as a person with significant control on 11 January 2021
08 Dec 2022 TM01 Termination of appointment of Audrey Inchelin as a director on 8 December 2022
08 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
30 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
02 Apr 2021 PSC04 Change of details for Mr Aksel Nils Van Der Wal as a person with significant control on 11 August 2020
31 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
31 Mar 2021 PSC04 Change of details for Mr Aksel Nils Van Der Wal as a person with significant control on 15 February 2021
05 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
24 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019