37 GUNTERSTONE ROAD (FREEHOLD) COMPANY LIMITED

Company number 12315112

Date	Type	Description	View / Download
13 May 2024	TM02	Termination of appointment of Prime Management (Ps) Limited as a secretary on 31 March 2024	(1 page)
13 May 2024	AD01	Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Basement Flat 37 Gunterstone Road London W14 9BP on 13 May 2024	(1 page)
20 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	(2 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	(4 pages)
26 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages) Download iXBRL
22 Jul 2022	AP01	Appointment of Faryaneh Akhavan as a director on 11 July 2022	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	(4 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
06 Jul 2021	TM01	Termination of appointment of Sara Jane Deverell as a director on 30 June 2021	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(4 pages)
27 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
27 Nov 2020	PSC07	Cessation of David Peter Goodwin as a person with significant control on 27 November 2020	(1 page)
23 Nov 2020	AD01	Registered office address changed from Basement Flat 37 Gunterstone Road London W14 9BP to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 23 November 2020	(1 page)
20 Aug 2020	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 20 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Ms Malgorzata Rogalska as a director on 23 February 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Ms Lydia Alice Charlotte Ashby as a director on 22 February 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Ms Yasmin Akhavan as a director on 22 February 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Ms Sara Jane Deverell as a director on 22 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of David Peter Goodwin as a director on 22 February 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from 22 Sunnyhill Road Streatham London SW16 2UH United Kingdom to Basement Flat 37 Gunterstone Road London W14 9BP on 3 March 2020	(2 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-25	(2 pages)
29 Nov 2019	CONNOT	Change of name notice	(2 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 4	(30 pages)