59 Gunterstone Road Management Limited

Company Name	59 Gunterstone Road Management Limited
Directors	Maria Teresa Hotte Massara and Robert Kevin Walls
Company Status	Active
Company Number	01857440
Category	Private Limited Company
Incorporation Date	22 October 1984(39 years, 6 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	Miss Maria Teresa Hotte Massara
Date of Birth	September 1998 (Born 25 years ago)
Nationality	Italian,Canadian
Status	Current
Appointed	08 December 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	59a Gunterstone Road London W14 9BS

Secretary Name	Louise Taylor Walls
Status	Current
Appointed	08 December 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	59a Gunterstone Road London W14 9BS

Director Name	Mr Robert Kevin Walls
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	03 April 2024(39 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Financial Services
Country of Residence	England
Correspondence Address	59a Gunterstone Road London W14 9BS

Director Name	Dr Norman Quentin Walford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 1995)
Role	Medical Doctor
Correspondence Address	Flat C 59 Gunterstone Road West Kensington London W14 9BS

Director Name	Linda Mary Westhaver
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 February 2005)
Role	Retired
Correspondence Address	Flat B 59 Gunterstone Road West Kensington London W14 9BS

Director Name	Mr Kent Folke Kristian Larsson
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Banker
Correspondence Address	Flat A 59 Ginterstone Road West Kensington London W14 9BS

Secretary Name	Linda Mary Westhaver
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Retired
Correspondence Address	Flat B 59 Gunterstone Road West Kensington London W14 9BS

Director Name	Mr James Duncan Henry Hayward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 April 1999)
Role	Self Employed
Correspondence Address	Flat A 59 Gunterstone Road London W14 9BS

Director Name	Nicholas Gervais Mason Pearson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 1999)
Role	Public Relations Consultant
Correspondence Address	Flat C 59 Gunterstone Road West Kensington London W14 9BS

Secretary Name	Nicholas Gervais Mason Pearson
Nationality	British
Status	Resigned
Appointed	31 March 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Flat C 59 Gunterstone Road West Kensington London W14 9BS

Director Name	Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wimborne Gardens Ealing London W13 8BZ

Director Name	Mr Jeremy Charles Bryant Major
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Chitterne Lodge Chitterne Warminster Wiltshire BA12 0LQ

Secretary Name	Camilla Fleur Hutchinson
Nationality	British
Status	Resigned
Appointed	06 September 1999(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	59a Gunterstone Road London W14 9BS

Director Name	Philippa Ruth Richards
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(18 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 January 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	59 Gunterstone Road West Kensington London W14 9BS

Secretary Name	Mr Jeremy Charles Bryant Major
Nationality	British
Status	Resigned
Appointed	30 September 2003(18 years, 11 months after company formation)
Appointment Duration	3 months (resigned 02 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Chitterne Lodge Chitterne Warminster Wiltshire BA12 0LQ

Secretary Name	Philippa Ruth Richards
Nationality	British
Status	Resigned
Appointed	02 January 2004(19 years, 2 months after company formation)
Appointment Duration	10 years (resigned 03 January 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	59 Gunterstone Road West Kensington London W14 9BS

Director Name	Eni Martins De Melo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 January 2004(19 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59c Gunterstone Road London W14 9BS

Director Name	Gordon Collis
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(20 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2005)
Role	Retired Architect
Correspondence Address	Foresters Warren Road Hayes Kent BR2 7AN

Director Name	Sami Mark Robertson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2010)
Role	Estate Agent
Correspondence Address	59b Gunterstone Road London W14 9BS

Director Name	Frederick Boile
Date of Birth	September 1984 (Born 39 years ago)
Nationality	N/A
Status	Resigned
Appointed	31 August 2010(25 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59b Gunterstone Road London W14 9BS

Director Name	Laura Talritie
Date of Birth	December 1982 (Born 41 years ago)
Nationality	N/A
Status	Resigned
Appointed	31 August 2010(25 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59b Gunterstone Road London W14 9BS

Director Name	Fouzia Elam
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Moroccain
Status	Resigned
Appointed	01 June 2012(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2016)
Role	Quant Director
Country of Residence	United Kingdom
Correspondence Address	59b Gunterstone Road London W14 9BS

Director Name	Abouzid Nasser
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2012(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59b Gunterstone Road London W14 9BS

Director Name	Roberta Marino Chevallier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2014(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Gunterstone Road West Kensington London W14 9BS

Director Name	Charles-Edouard Julien Marcelle-Chevallier
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	French
Correspondence Address	59 Gunterstone Road West Kensington London W14 9BS

Secretary Name	Mrs Roberta Marino Chevallier
Status	Resigned
Appointed	13 December 2014(30 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 August 2015)
Role	Company Director
Correspondence Address	59 Gunterstone Road West Kensington London W14 9BS

Director Name	Miss Audrey Inchelin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 2015(30 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	59a Gunterstone Road London W14 9BS

Director Name	Mr Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 August 2015(30 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	59a Gunterstone Road London W14 9BS

Location

Registered Address	59a 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	Abouzid Nasser & Fouzia Elam 33.33% Ordinary
1 at £1	Charles Chevallier & Roberta Marino 33.33% Ordinary
1 at £1	Frederick Charles Boyle & Laura Katarina Talvitie 33.33% Ordinary

Accounts

Latest Accounts	31 March 2024 (4 weeks, 1 day ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

5 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
24 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 March 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 February 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
23 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
1 August 2016	Termination of appointment of Laura Talritie as a director on 29 July 2016 (1 page)
1 August 2016	Registered office address changed from C/O Laura Talvitie 59B Gunterstone Road London W14 9BS England to C/O Aksel Van Der Wal 59a Gunterstone Road Gunterstone Road London W14 9BS on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Frederick Boile as a director on 29 July 2016 (1 page)
1 August 2016	Registered office address changed from C/O Laura Talvitie 59B Gunterstone Road London W14 9BS England to C/O Aksel Van Der Wal 59a Gunterstone Road Gunterstone Road London W14 9BS on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Laura Talritie as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Frederick Boile as a director on 29 July 2016 (1 page)
4 May 2016	Termination of appointment of Fouzia Elam as a director on 1 May 2016 (1 page)
4 May 2016	Termination of appointment of Abouzid Nasser as a director on 1 May 2016 (1 page)
4 May 2016	Termination of appointment of Fouzia Elam as a director on 1 May 2016 (1 page)
4 May 2016	Termination of appointment of Abouzid Nasser as a director on 1 May 2016 (1 page)
27 April 2016	Director's details changed for Frederick Boile on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for Laura Talritie on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for Frederick Boile on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for Laura Talritie on 1 January 2016 (2 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (6 pages)
26 April 2016	Registered office address changed from 59 Gunterstone Road West Kensington London W14 9BS to C/O Laura Talvitie 59B Gunterstone Road London W14 9BS on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from 59 Gunterstone Road West Kensington London W14 9BS to C/O Laura Talvitie 59B Gunterstone Road London W14 9BS on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (6 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 November 2015	Appointment of Mr Aksel Van Der Wal as a director on 7 August 2015 (2 pages)
20 November 2015	Appointment of Miss Audrey Inchelin as a director on 7 August 2015 (2 pages)
20 November 2015	Appointment of Miss Audrey Inchelin as a director on 7 August 2015 (2 pages)
20 November 2015	Appointment of Mr Aksel Van Der Wal as a director on 7 August 2015 (2 pages)
31 October 2015	Termination of appointment of Roberta Marino Chevallier as a secretary on 7 August 2015 (1 page)
31 October 2015	Termination of appointment of Roberta Marino Chevallier as a secretary on 7 August 2015 (1 page)
31 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 October 2015	Director's details changed for Frederick Boyle on 1 January 2015 (2 pages)
31 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 October 2015	Director's details changed for Frederick Boyle on 1 January 2015 (2 pages)
31 October 2015	Director's details changed for Frederick Boyle on 1 January 2015 (2 pages)
31 October 2015	Termination of appointment of Roberta Marino Chevallier as a secretary on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Charles-Edouard Julien Marcelle-Chevallier as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Charles-Edouard Julien Marcelle-Chevallier as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Roberta Marino Chevallier as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Charles-Edouard Julien Marcelle-Chevallier as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Roberta Marino Chevallier as a director on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Roberta Marino Chevallier as a director on 7 August 2015 (1 page)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (7 pages)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (7 pages)
14 December 2014	Appointment of Mrs Roberta Marino Chevallier as a secretary on 13 December 2014 (2 pages)
14 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 December 2014	Director's details changed for Laura Katariina Talritie on 13 December 2014 (2 pages)
14 December 2014	Director's details changed for Frederick Charles Boyle on 13 December 2014 (2 pages)
14 December 2014	Director's details changed for Frederick Charles Boyle on 13 December 2014 (2 pages)
14 December 2014	Appointment of Mrs Roberta Marino Chevallier as a secretary on 13 December 2014 (2 pages)
14 December 2014	Director's details changed for Laura Katariina Talritie on 13 December 2014 (2 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
20 January 2014	Appointment of Roberta Marino Chevallier as a director (3 pages)
20 January 2014	Appointment of Charles-Edouard Julien Marcelle-Chevallier as a director (3 pages)
20 January 2014	Appointment of Roberta Marino Chevallier as a director (3 pages)
20 January 2014	Appointment of Charles-Edouard Julien Marcelle-Chevallier as a director (3 pages)
8 January 2014	Termination of appointment of Philippa Richards as a secretary (1 page)
8 January 2014	Termination of appointment of Philippa Richards as a director (2 pages)
8 January 2014	Termination of appointment of Philippa Richards as a secretary (1 page)
8 January 2014	Termination of appointment of Philippa Richards as a director (2 pages)
9 December 2013	Accounts for a dormant company made up to 28 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 28 March 2013 (2 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Appointment of Fouzia Elam as a director (3 pages)
17 December 2012	Appointment of Abouzid Nasser as a director (3 pages)
17 December 2012	Appointment of Abouzid Nasser as a director (3 pages)
17 December 2012	Appointment of Fouzia Elam as a director (3 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Termination of appointment of Eni Martins De Melo as a director (1 page)
26 April 2012	Termination of appointment of Eni Martins De Melo as a director (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Secretary's details changed for Philippa Ruth Richards on 27 April 2011 (1 page)
27 April 2011	Secretary's details changed for Philippa Ruth Richards on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Philippa Ruth Richards on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Philippa Ruth Richards on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Eni Martins De Melo on 27 April 2011 (2 pages)
27 April 2011	Director's details changed for Eni Martins De Melo on 27 April 2011 (2 pages)
7 February 2011	Appointment of Laura Katariina Talritie as a director (3 pages)
7 February 2011	Appointment of Laura Katariina Talritie as a director (3 pages)
7 February 2011	Appointment of Frederick Charles Boyle as a director (3 pages)
7 February 2011	Appointment of Frederick Charles Boyle as a director (3 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 September 2010	Termination of appointment of Sami Robertson as a director (2 pages)
9 September 2010	Termination of appointment of Sami Robertson as a director (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
6 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 May 2009	Return made up to 31/03/09; full list of members (4 pages)
1 May 2009	Return made up to 31/03/09; full list of members (4 pages)
24 February 2009	Director appointed sami mark robertson (2 pages)
24 February 2009	Director appointed sami mark robertson (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / eni martins de melo / 26/04/2008 (1 page)
28 April 2008	Director's change of particulars / eni martins de melo / 26/04/2008 (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 January 2004	Secretary resigned;director resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	Secretary resigned;director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
19 April 2002	Return made up to 31/03/02; full list of members (8 pages)
19 April 2002	Return made up to 31/03/02; full list of members (8 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 April 2001	Return made up to 31/03/01; full list of members (8 pages)
17 April 2001	Return made up to 31/03/01; full list of members (8 pages)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 April 2000	Return made up to 31/03/00; full list of members (7 pages)
15 April 2000	Return made up to 31/03/00; full list of members (7 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned;director resigned (1 page)
23 September 1999	Secretary resigned;director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
9 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	Return made up to 31/03/98; change of members 363(288) ‐ Secretary resigned (6 pages)
30 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	Return made up to 31/03/98; change of members 363(288) ‐ Secretary resigned (6 pages)
30 May 1998	New secretary appointed (2 pages)
7 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1996	New director appointed (2 pages)
3 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 October 1984	Incorporation (14 pages)
22 October 1984	Incorporation (14 pages)

59 Gunterstone Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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