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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)
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
23 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Aug 2016 AD01 Registered office address changed from , C/O Laura Talvitie, 59B Gunterstone Road, London, W14 9BS, England to 59a Gunterstone Road London W14 9BS on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Laura Talritie as a director on 29 July 2016
01 Aug 2016 TM01 Termination of appointment of Frederick Boile as a director on 29 July 2016
04 May 2016 TM01 Termination of appointment of Fouzia Elam as a director on 1 May 2016
04 May 2016 TM01 Termination of appointment of Abouzid Nasser as a director on 1 May 2016
27 Apr 2016 CH01 Director's details changed for Frederick Boile on 1 January 2016
27 Apr 2016 CH01 Director's details changed for Laura Talritie on 1 January 2016
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
26 Apr 2016 AD01 Registered office address changed from , 59 Gunterstone Road, West Kensington, London, W14 9BS to 59a Gunterstone Road London W14 9BS on 26 April 2016
31 Mar 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Nov 2015 AP01 Appointment of Mr Aksel Van Der Wal as a director on 7 August 2015
20 Nov 2015 AP01 Appointment of Miss Audrey Inchelin as a director on 7 August 2015
31 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Oct 2015 CH01 Director's details changed for Frederick Boyle on 1 January 2015
31 Oct 2015 TM02 Termination of appointment of Roberta Marino Chevallier as a secretary on 7 August 2015
07 Aug 2015 TM01 Termination of appointment of Charles-Edouard Julien Marcelle-Chevallier as a director on 7 August 2015
07 Aug 2015 TM01 Termination of appointment of Roberta Marino Chevallier as a director on 7 August 2015
30 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 3
14 Dec 2014 CH01 Director's details changed for Frederick Charles Boyle on 13 December 2014
14 Dec 2014 CH01 Director's details changed for Laura Katariina Talritie on 13 December 2014