45 Gunterstone Road Management Company Limited

Company Name	45 Gunterstone Road Management Company Limited
Company Status	Active
Company Number	01240643
Category	Private Limited Company
Incorporation Date	15 January 1976(48 years, 3 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	Mrs Athena Strutt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(34 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	G/F+B/Ment 45 Gunterstone Road London W14 9BS

Director Name	Mr Morten Briskelid
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2020(43 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Real Estate Developer
Country of Residence	Norway
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Miss Emily Isabelle May Long
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(44 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Administrative Support Officer
Country of Residence	England
Correspondence Address	10 Glebe Street London W4 2BG

Director Name	Mr Andrew Ian Miller
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(44 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Mrs Kristin Elisabeth Shay
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 4 months after company formation)
Appointment Duration	27 years, 10 months (resigned 27 March 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Arthur Nicholas Singleton Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 May 2004)
Role	Journalist
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Caroline Ginesi
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 1994)
Role	Commercial Artist
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Nicholas John Robard Scudamore
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 December 1997)
Role	Teacher
Correspondence Address	45 Gunterstone Road London W14 9BS

Secretary Name	Caroline Ginesi
Nationality	British
Status	Resigned
Appointed	05 June 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Co-Director With Nicholas John Scudamore Pauline Scudamore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1992(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1994)
Role	Arts Administrator
Correspondence Address	45 Gunterstone Road London W14 9BS

Secretary Name	Mrs Kristin Elisabeth Shay
Nationality	British
Status	Resigned
Appointed	28 October 1994(18 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 05 January 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Mr Jonathan Jacob Gal
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(18 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (resigned 14 August 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Annie Sophie Debruyne
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 1997(21 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 September 2009)
Role	Research Analyst
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Piers Simon Luther Bailey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(28 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2007)
Role	Sales Account Manager
Correspondence Address	Lower Ground 45 Gunterstone Road London W14 9BS

Director Name	Mr Adrian Garson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 2010)
Role	Account Manager
Correspondence Address	Ground Floor Flat 45 Gunterstone Road London W14 9BS

Director Name	Mr Peter Benjamin Williamson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(33 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 45 Gunterstone Road West Kensington London W14 9BS

Secretary Name	Mr Jonathan Jacob Gal
Status	Resigned
Appointed	05 January 2020(44 years after company formation)
Appointment Duration	7 months, 1 week (resigned 14 August 2020)
Role	Company Director
Correspondence Address	45 Gunterstone Road London W14 9BS

Location

Registered Address	45 Gunterstone Road London W14 9BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Athena Strutt 25.00% Ordinary
1 at £1	Jonathan Jacob Gal 25.00% Ordinary
1 at £1	Kristin E. Shay & Stephen E. Shay 25.00% Ordinary
1 at £1	Peter Benjamin Williamson 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,105
Cash	£2,125
Current Liabilities	£24

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

10 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
27 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
13 June 2021	Confirmation statement made on 5 June 2021 with updates (4 pages)
23 August 2020	Termination of appointment of Jonathan Jacob Gal as a secretary on 14 August 2020 (1 page)
23 August 2020	Termination of appointment of Jonathan Jacob Gal as a director on 14 August 2020 (1 page)
23 August 2020	Appointment of Mr Andrew Ian Miller as a director on 14 August 2020 (2 pages)
6 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
22 April 2020	Notification of a person with significant control statement (2 pages)
1 April 2020	Cessation of Athena Strutt as a person with significant control on 1 April 2020 (1 page)
1 April 2020	Appointment of Miss Emily Isabelle May Long as a director on 27 March 2020 (2 pages)
1 April 2020	Cessation of Kristin Elisabeth Shay as a person with significant control on 27 March 2020 (1 page)
1 April 2020	Cessation of Morten Briskelid as a person with significant control on 1 April 2020 (1 page)
1 April 2020	Termination of appointment of Kristin Elisabeth Shay as a director on 27 March 2020 (1 page)
1 April 2020	Cessation of Jonathan Jacob Gal as a person with significant control on 1 April 2020 (1 page)
8 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 January 2020	Appointment of Mr Morten Briskelid as a director on 1 January 2020 (2 pages)
5 January 2020	Termination of appointment of Peter Benjamin Williamson as a director on 1 January 2020 (1 page)
5 January 2020	Notification of Morten Briskelid as a person with significant control on 1 January 2020 (2 pages)
5 January 2020	Appointment of Mr Jonathan Jacob Gal as a secretary on 5 January 2020 (2 pages)
5 January 2020	Cessation of Peter Benjamin Williamson as a person with significant control on 1 January 2020 (1 page)
5 January 2020	Termination of appointment of Kristin Elisabeth Shay as a secretary on 5 January 2020 (1 page)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
18 June 2017	Confirmation statement made on 5 June 2017 with updates (8 pages)
18 June 2017	Confirmation statement made on 5 June 2017 with updates (8 pages)
2 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
2 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (8 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (8 pages)
14 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 4 (8 pages)
14 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 4 (8 pages)
14 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 4 (8 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 4 (8 pages)
22 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 4 (8 pages)
22 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 4 (8 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Kristin Elisabeth Shay on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Kristin Elisabeth Shay on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Jonathan Jacob Gal on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Kristin Elisabeth Shay on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Jonathan Jacob Gal on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Jonathan Jacob Gal on 5 June 2010 (2 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Appointment of Athena Strutt as a director (3 pages)
8 June 2010	Termination of appointment of Adrian Garson as a director (2 pages)
8 June 2010	Termination of appointment of Adrian Garson as a director (2 pages)
8 June 2010	Appointment of Athena Strutt as a director (3 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 November 2009	Appointment of Dr Peter Benjamin Williamson as a director (2 pages)
3 November 2009	Appointment of Dr Peter Benjamin Williamson as a director (2 pages)
3 November 2009	Termination of appointment of Annie Debruyne as a director (1 page)
3 November 2009	Termination of appointment of Annie Debruyne as a director (1 page)
21 October 2009	Termination of appointment of Annie Debruyne as a director (1 page)
21 October 2009	Termination of appointment of Annie Debruyne as a director (1 page)
26 June 2009	Director and secretary's change of particulars / kristin shay / 24/06/2009 (1 page)
26 June 2009	Return made up to 05/06/09; full list of members (8 pages)
26 June 2009	Return made up to 05/06/09; full list of members (8 pages)
26 June 2009	Director and secretary's change of particulars / kristin shay / 24/06/2009 (1 page)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
24 June 2008	Return made up to 05/06/08; change of members (8 pages)
24 June 2008	Return made up to 05/06/08; change of members (8 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
20 June 2007	Return made up to 05/06/07; no change of members (8 pages)
20 June 2007	Return made up to 05/06/07; no change of members (8 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
28 June 2006	Return made up to 05/06/06; full list of members (9 pages)
28 June 2006	Return made up to 05/06/06; full list of members (9 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
22 June 2005	Return made up to 05/06/05; full list of members (9 pages)
22 June 2005	Return made up to 05/06/05; full list of members (9 pages)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
17 June 2004	Return made up to 05/06/04; full list of members (9 pages)
17 June 2004	Return made up to 05/06/04; full list of members (9 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
13 March 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
13 March 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
14 June 2003	Return made up to 05/06/03; full list of members (9 pages)
14 June 2003	Return made up to 05/06/03; full list of members (9 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
20 June 2002	Return made up to 05/06/02; full list of members (9 pages)
20 June 2002	Return made up to 05/06/02; full list of members (9 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
22 June 2001	Return made up to 05/06/01; full list of members (8 pages)
22 June 2001	Return made up to 05/06/01; full list of members (8 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (1 page)
21 March 2001	Accounts for a small company made up to 30 June 2000 (1 page)
15 June 2000	Return made up to 05/06/00; full list of members (8 pages)
15 June 2000	Return made up to 05/06/00; full list of members (8 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (1 page)
29 March 2000	Accounts for a small company made up to 30 June 1999 (1 page)
7 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (1 page)
8 March 1999	Accounts for a small company made up to 30 June 1998 (1 page)
23 June 1998	Return made up to 05/06/98; full list of members (6 pages)
23 June 1998	Return made up to 05/06/98; full list of members (6 pages)
4 March 1998	Accounts for a small company made up to 30 June 1997 (1 page)
4 March 1998	Accounts for a small company made up to 30 June 1997 (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
1 July 1997	Return made up to 05/06/97; no change of members (4 pages)
1 July 1997	Return made up to 05/06/97; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
24 February 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
31 May 1996	Return made up to 05/06/96; full list of members (6 pages)
31 May 1996	Return made up to 05/06/96; full list of members (6 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (1 page)
23 April 1996	Accounts for a small company made up to 30 June 1995 (1 page)
23 May 1995	Return made up to 05/06/95; full list of members (6 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Return made up to 05/06/95; full list of members (6 pages)
23 May 1995	New director appointed (2 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 January 1976	Incorporation (15 pages)

45 Gunterstone Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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