Twenty-Two Gunter Grove (Management) Limited

Company Name	Twenty-Two Gunter Grove (Management) Limited
Company Status	Active
Company Number	00943070
Category	Private Limited Company
Incorporation Date	26 November 1968(55 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Stuart Hornsey
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(22 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Gunter Grove London SW10 0UJ

Director Name	Miss Laura Giustiniani
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	14 October 2008(39 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House 22c Gunter Grove London SW10 0UJ

Director Name	Mr Robert Michael Scarlett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 2009(40 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chelsea House 22d Gunter Grove London SW16 6NT

Director Name	Mr Kulbir Singh Sandhu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(55 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	IT Professional
Country of Residence	United States
Correspondence Address	22 Gunter Grove London SW10 0UJ

Secretary Name	Mr Kulbir Singh Sandhu
Status	Current
Appointed	29 November 2023(55 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	22 Gunter Grove London SW10 0UJ

Director Name	Christopher Gold
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(22 years, 2 months after company formation)
Appointment Duration	18 years (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Flat D 22 Gunter Grove London SW10 0UJ

Director Name	Alison Harper
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(22 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	Flat 3 22 Gunter Grove London SW10 0UJ

Secretary Name	Christopher Gold
Nationality	British
Status	Resigned
Appointed	14 February 1991(22 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Flat D 22 Gunter Grove London SW10 0UJ

Director Name	Judith Anna Cecilia Beuve-Mery
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	Flat B 22 Gunter Grove London SW10 0UJ

Secretary Name	Mr Richard Stuart Hornsey
Nationality	British
Status	Resigned
Appointed	01 May 1999(30 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 03 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Gunter Grove London SW10 0UJ

Director Name	Michael John Anthony Oconnor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2002)
Role	Management Consultant
Correspondence Address	Flat 3 22 Gunter Grove London SW10 0UJ

Director Name	Kate Alexandra Inston
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(33 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 2008)
Role	Interior Designer
Correspondence Address	Flat C 22 Gunter Grove London SW10 0UJ

Director Name	Dogg Baldursdottir Thomsen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(34 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lamont Road London SW10 0HP

Director Name	Mr Pascal Pierre Vincent Philippon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2011(42 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2014)
Role	Business Consultant
Country of Residence	French West Indies
Correspondence Address	97133 Petite Saline Saint Barthelemy Bp 1034

Director Name	Mr Richard William Bisset Lough
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(45 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 March 2014)
Role	Journalist
Country of Residence	Kenya
Correspondence Address	South Park Stables Fordcombe Road Penshurst Tonbridge Kent TN11 8EA

Director Name	Mrs Victoria Jane Averill
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(45 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 November 2023)
Role	Journalist
Country of Residence	France
Correspondence Address	Capel End Vicarage Lane Capel Dorking Surrey RH5 5LL

Secretary Name	Ms Victoria Jane Averill
Status	Resigned
Appointed	03 October 2021(52 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2023)
Role	Company Director
Correspondence Address	Capel End Vicarage Lane Capel Dorking RH5 5LL

Location

Registered Address	22 Gunter Grove London SW10 0UJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Financials

Year	2013
Turnover	£12,450
Net Worth	£10,521
Cash	£9,184
Current Liabilities	£752

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

14 October 2020	Micro company accounts made up to 30 June 2020 (7 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 30 June 2019 (7 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 30 June 2018 (7 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 30 June 2017 (6 pages)
20 September 2017	Micro company accounts made up to 30 June 2017 (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 November 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
4 November 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
3 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
15 October 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
15 October 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (8 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (8 pages)
25 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
25 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
11 March 2014	Appointment of Mrs Victoria Jane Averill as a director (2 pages)
11 March 2014	Termination of appointment of Richard Lough as a director (1 page)
11 March 2014	Termination of appointment of Richard Lough as a director (1 page)
11 March 2014	Appointment of Mrs Victoria Jane Averill as a director (2 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (8 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (8 pages)
6 March 2014	Appointment of Mr Richard William Bisset Lough as a director (2 pages)
6 March 2014	Termination of appointment of Pascal Philippon as a director (1 page)
6 March 2014	Termination of appointment of Pascal Philippon as a director (1 page)
6 March 2014	Appointment of Mr Richard William Bisset Lough as a director (2 pages)
1 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
1 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (10 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
1 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
1 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
28 March 2011	Appointment of Mr. Pascal Pierre Vincent Philippon as a director (2 pages)
28 March 2011	Appointment of Mr. Pascal Pierre Vincent Philippon as a director (2 pages)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Termination of appointment of Dogg Thomsen as a director (1 page)
22 February 2011	Termination of appointment of Dogg Thomsen as a director (1 page)
22 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
9 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
9 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
18 February 2010	Director's details changed for Miss Laura Giustiniani on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Miss Laura Giustiniani on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr. Robert Michael Scarlett on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Dogg Baldursdottir Thomsen on 16 February 2010 (2 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Richard Stuart Hornsey on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Dogg Baldursdottir Thomsen on 16 February 2010 (2 pages)
18 February 2010	Director's details changed for Richard Stuart Hornsey on 16 February 2010 (2 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Mr. Robert Michael Scarlett on 16 February 2010 (2 pages)
29 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
19 March 2009	Director appointed mr. Robert michael scarlett (1 page)
19 March 2009	Director appointed mr. Robert michael scarlett (1 page)
12 March 2009	Return made up to 14/02/09; full list of members (5 pages)
12 March 2009	Return made up to 14/02/09; full list of members (5 pages)
11 March 2009	Appointment terminated director christopher gold (1 page)
11 March 2009	Appointment terminated director christopher gold (1 page)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
17 October 2008	Director appointed miss laura giustiniani (1 page)
17 October 2008	Director appointed miss laura giustiniani (1 page)
14 October 2008	Appointment terminated director kate inston (1 page)
14 October 2008	Appointment terminated director kate inston (1 page)
27 February 2008	Return made up to 14/02/08; full list of members (5 pages)
27 February 2008	Return made up to 14/02/08; full list of members (5 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
13 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
21 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
19 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 March 2006	Return made up to 14/02/06; full list of members (9 pages)
27 March 2006	Return made up to 14/02/06; full list of members (9 pages)
18 October 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
18 October 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 March 2005	Return made up to 14/02/05; full list of members (9 pages)
4 March 2005	Return made up to 14/02/05; full list of members (9 pages)
25 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
25 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
24 March 2004	Return made up to 14/02/04; full list of members (9 pages)
24 March 2004	Return made up to 14/02/04; full list of members (9 pages)
18 October 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
18 October 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
2 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2002	Full accounts made up to 30 June 2002 (11 pages)
22 October 2002	Full accounts made up to 30 June 2002 (11 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
7 March 2002	Return made up to 14/02/02; full list of members (8 pages)
7 March 2002	Return made up to 14/02/02; full list of members (8 pages)
20 November 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
20 November 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
21 August 2001	Registered office changed on 21/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
21 August 2001	Registered office changed on 21/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
11 May 2001	Return made up to 14/02/01; full list of members (8 pages)
11 May 2001	Return made up to 14/02/01; full list of members (8 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
29 September 2000	Full accounts made up to 30 June 2000 (10 pages)
29 September 2000	Full accounts made up to 30 June 2000 (10 pages)
23 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 1999	Registered office changed on 03/12/99 from: 48 portland place london W1N 4AJ (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 48 portland place london W1N 4AJ (1 page)
8 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
8 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
15 April 1999	Return made up to 14/02/99; full list of members (6 pages)
15 April 1999	Return made up to 14/02/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 30 June 1998 (7 pages)
29 December 1998	Full accounts made up to 30 June 1998 (7 pages)
24 March 1998	Return made up to 14/02/98; full list of members (6 pages)
24 March 1998	Return made up to 14/02/98; full list of members (6 pages)
20 February 1998	Full accounts made up to 30 June 1997 (7 pages)
20 February 1998	Full accounts made up to 30 June 1997 (7 pages)
19 May 1997	Return made up to 14/02/97; no change of members (4 pages)
19 May 1997	Return made up to 14/02/97; no change of members (4 pages)
10 February 1997	Full accounts made up to 30 June 1996 (7 pages)
10 February 1997	Full accounts made up to 30 June 1996 (7 pages)
13 April 1996	Return made up to 14/02/96; full list of members (6 pages)
13 April 1996	Return made up to 14/02/96; full list of members (6 pages)
19 March 1996	Full accounts made up to 30 June 1995 (7 pages)
19 March 1996	Full accounts made up to 30 June 1995 (7 pages)
28 April 1995	Director's particulars changed (2 pages)
28 April 1995	Director's particulars changed (2 pages)
13 April 1995	Return made up to 14/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1995	Return made up to 14/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Twenty-Two Gunter Grove (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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