• UK
  • 19 GUNTERSTONE ROAD LIMITED - 19 Gunterstone Road, London, W14 9BP, United Kingdom

Company Information

Company registration number
06287434
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Gunterstone Road
London
W14 9BP
19 Gunterstone Road, London, W14 9BP UK

Management

Managing Directors
CASSIN, Olivier
GARG, Anupama
WADHAM, Sarah Jane
Company secretaries
CASSIN, Olivier
WADHAM, Ms Sarah Jane

Company Details

Type of Business
ltd
Incorporated
2007-06-20
Age Of Company
2007-06-20 16 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mrs Anupama Garg
Ms Sarah Jane Wadham
Mr Olivier Cassin
Mrs Anupama Garg
Mr Olivier Cassin

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2022-06-27
Last Date: 2021-06-13

19 GUNTERSTONE ROAD LIMITED Company Description

19 GUNTERSTONE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 06287434. Its current trading status is "live". It was registered 2007-06-20. It has declared SIC or NACE codes as "98000". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at 19 Gunterstone Road .
More information

Get 19 GUNTERSTONE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 19 Gunterstone Road Limited - 19 Gunterstone Road, London, W14 9BP, United Kingdom

2007-06-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-01-27) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-06) - AA

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-21) - AA

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-29) - AA

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  • appoint-person-secretary-company-with-name-date (2017-05-25) - AP03

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • change-person-director-company-with-change-date (2017-06-30) - CH01

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  • change-person-director-company-with-change-date (2017-06-29) - CH01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-20) - AA

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • change-person-director-company-with-change-date (2014-09-12) - CH01

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  • appoint-person-secretary-company-with-name-date (2014-10-28) - AP03

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  • termination-director-company-with-name-termination-date (2014-10-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • change-person-secretary-company-with-change-date (2014-09-12) - CH03

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  • change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • appoint-person-director-company-with-name (2012-08-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • termination-director-company-with-name (2012-07-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA

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  • accounts-with-accounts-type-dormant (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01

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  • accounts-with-accounts-type-dormant (2009-04-04) - AA

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  • legacy (2009-06-24) - 363a

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  • legacy (2009-09-25) - 288c

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  • legacy (2009-09-25) - 353

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  • legacy (2008-07-14) - 363a

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  • legacy (2008-07-11) - 353

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  • legacy (2008-07-11) - 288c

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  • legacy (2007-07-23) - 288a

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  • legacy (2007-11-16) - 88(2)R

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  • incorporation-company (2007-06-20) - NEWINC

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  • memorandum-articles (2007-12-12) - MEM/ARTS

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  • legacy (2007-07-23) - 288b

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  • resolution (2007-12-12) - RESOLUTIONS

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