67 Gunterstone Road Management Company Limited

Company Name	67 Gunterstone Road Management Company Limited
Company Status	Active
Company Number	02627522
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 1991(32 years, 10 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 Tamsin Marv Doran
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(16 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Soliciter
Country of Residence	England
Correspondence Address	First Floor Flat 67 Gunterstone Road London W14 9BS

Secretary Name	Tamsin Marv Doran
Nationality	British
Status	Current
Appointed	05 February 2008(16 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Soliciter
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 67 Gunterstone Road London W14 9BS

Director Name	Mr Nabel Abdelmushen Husni Abu Mezier
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 February 2008(16 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat, 67 Gunterstone Road London W14 9BS

Director Name	Ms Francesca Grace Tesler
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(27 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Filmmaker
Country of Residence	England
Correspondence Address	23 Warwick Gardens London W14 8PH

Director Name	Miss Yvonne Mary Kirk
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991
Appointment Duration	4 years (resigned 31 July 1995)
Role	Marketing Executive
Correspondence Address	First Floor Flat 67 Gunterstone Road London W14 9BS

Director Name	Peter John Mills
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991
Appointment Duration	5 years, 10 months (resigned 28 May 1997)
Role	Financial Adviser
Correspondence Address	Garden Flat 67 Gunterstone Road West Kensington London W14 9BS

Director Name	Mrs Rosemary Ann Jenner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Surveyor
Correspondence Address	Second & Third Floor Flat 67 Gunterstone Road London W14 9BS

Secretary Name	Mrs Rosemary Ann Jenner
Nationality	British
Status	Resigned
Appointed	08 July 1991
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Second & Third Floor Flat 67 Gunterstone Road London W14 9BS

Secretary Name	Peter John Mills
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 1997)
Role	Financial Advisor
Correspondence Address	Garden Flat 67 Gunterstone Road West Kensington London W14 9BS

Director Name	Daniel Valencic
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1995(4 years after company formation)
Appointment Duration	4 years (resigned 04 August 1999)
Role	Bond Dealer
Correspondence Address	Top Flat 67 Gunterstone Road London W14 9BS

Director Name	Rosalindfelicity Williams
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1997)
Role	Banker
Correspondence Address	1st Floor Flat 67 Gunterstone Road London W14 9BS

Director Name	Alan Stuart Hawley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	425 Petticoat Square London E1 7EB

Director Name	Andrew Zein
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 1999)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	123 Chevening Road London NW6 6DU

Secretary Name	Alan Stuart Hawley
Nationality	British
Status	Resigned
Appointed	28 May 1997(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	425 Petticoat Square London E1 7EB

Director Name	Stephanino Johannes Michael Isele
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 August 1999(8 years after company formation)
Appointment Duration	9 years, 10 months (resigned 28 May 2009)
Role	Banker
Correspondence Address	Top Flat 67 Gunterstone Road London W14 9BS

Director Name	Judith Caroline Hayward
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 05 February 2008)
Role	Solicitor
Correspondence Address	First Floor Flat 67 Gunterstone Road London W14 9BS

Director Name	Juliette Gordon
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(17 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2019)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 67 Gunterstone Road London W14 9BS

Location

Registered Address	67 Gunterstone Road London W14 9BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	1 July 2023 (10 months ago)
Next Accounts Due	1 April 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	1 July

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

8 January 2021	Director's details changed for Ms Francesca Grace Tesler on 8 January 2021 (2 pages)
4 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 1 July 2019 (1 page)
3 July 2019	Cessation of Juliette Gordan as a person with significant control on 17 January 2019 (1 page)
3 July 2019	Notification of Francesca Grace Tesler as a person with significant control on 17 January 2019 (2 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 1 July 2018 (1 page)
25 January 2019	Termination of appointment of Juliette Gordon as a director on 17 January 2019 (1 page)
22 January 2019	Appointment of Miss Francesca Grace Tesler as a director on 17 January 2019 (2 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 1 July 2017 (1 page)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Mr Nabel Abu Mezier on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Nabel Abu Mezier on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Nabel Abu Mezier on 1 July 2017 (2 pages)
3 July 2017	Change of details for Mr Nabel Abu Mezier as a person with significant control on 1 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Director's details changed for Mr Nabel Abu Mezier on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Nabel Abu Mezier on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Nabel Abu Mezier on 1 July 2017 (2 pages)
3 July 2017	Change of details for Mr Nabel Abu Mezier as a person with significant control on 1 July 2017 (2 pages)
28 February 2017	Accounts for a dormant company made up to 1 July 2016 (1 page)
28 February 2017	Accounts for a dormant company made up to 1 July 2016 (1 page)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
9 March 2016	Accounts for a dormant company made up to 1 July 2015 (1 page)
9 March 2016	Accounts for a dormant company made up to 1 July 2015 (1 page)
5 July 2015	Director's details changed for Tamsin Marv Doran on 30 June 2015 (2 pages)
5 July 2015	Director's details changed for Tamsin Marv Doran on 30 June 2015 (2 pages)
5 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
5 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
5 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
25 March 2015	Accounts for a dormant company made up to 1 July 2014 (1 page)
25 March 2015	Accounts for a dormant company made up to 1 July 2014 (1 page)
25 March 2015	Accounts for a dormant company made up to 1 July 2014 (1 page)
7 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
7 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
11 March 2014	Accounts for a dormant company made up to 1 July 2013 (1 page)
11 March 2014	Accounts for a dormant company made up to 1 July 2013 (1 page)
11 March 2014	Accounts for a dormant company made up to 1 July 2013 (1 page)
5 July 2013	Annual return made up to 1 July 2013 no member list (5 pages)
5 July 2013	Annual return made up to 1 July 2013 no member list (5 pages)
5 July 2013	Annual return made up to 1 July 2013 no member list (5 pages)
18 February 2013	Accounts for a dormant company made up to 1 July 2012 (1 page)
18 February 2013	Accounts for a dormant company made up to 1 July 2012 (1 page)
18 February 2013	Accounts for a dormant company made up to 1 July 2012 (1 page)
2 July 2012	Annual return made up to 1 July 2012 no member list (5 pages)
2 July 2012	Annual return made up to 1 July 2012 no member list (5 pages)
2 July 2012	Annual return made up to 1 July 2012 no member list (5 pages)
17 June 2012	Director's details changed for Tamsin Marv Sparrow on 17 June 2012 (2 pages)
17 June 2012	Director's details changed for Tamsin Marv Sparrow on 17 June 2012 (2 pages)
17 June 2012	Secretary's details changed for Tamsin Marv Sparrow on 17 June 2012 (1 page)
17 June 2012	Secretary's details changed for Tamsin Marv Sparrow on 17 June 2012 (1 page)
9 March 2012	Accounts for a dormant company made up to 1 July 2011 (1 page)
9 March 2012	Accounts for a dormant company made up to 1 July 2011 (1 page)
9 March 2012	Accounts for a dormant company made up to 1 July 2011 (1 page)
2 July 2011	Annual return made up to 1 July 2011 no member list (5 pages)
2 July 2011	Annual return made up to 1 July 2011 no member list (5 pages)
2 July 2011	Annual return made up to 1 July 2011 no member list (5 pages)
14 February 2011	Accounts for a dormant company made up to 1 July 2010 (1 page)
14 February 2011	Accounts for a dormant company made up to 1 July 2010 (1 page)
14 February 2011	Accounts for a dormant company made up to 1 July 2010 (1 page)
1 July 2010	Director's details changed for Dr Nabel Abu Mezier on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Dr Nabel Abu Mezier on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 1 July 2010 no member list (4 pages)
1 July 2010	Director's details changed for Dr Nabel Abu Mezier on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Tamsin Marv Sparrow on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 1 July 2010 no member list (4 pages)
1 July 2010	Director's details changed for Juliette Gordon on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Juliette Gordon on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Juliette Gordon on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 1 July 2010 no member list (4 pages)
1 July 2010	Director's details changed for Tamsin Marv Sparrow on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Tamsin Marv Sparrow on 1 July 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 1 July 2009 (1 page)
11 March 2010	Accounts for a dormant company made up to 1 July 2009 (1 page)
11 March 2010	Accounts for a dormant company made up to 1 July 2009 (1 page)
9 July 2009	Annual return made up to 09/07/09 (3 pages)
9 July 2009	Annual return made up to 09/07/09 (3 pages)
23 June 2009	Director appointed juliette gordon (2 pages)
23 June 2009	Director appointed juliette gordon (2 pages)
4 June 2009	Appointment terminated director stephanino isele (1 page)
4 June 2009	Appointment terminated director stephanino isele (1 page)
7 April 2009	Accounts for a dormant company made up to 1 July 2008 (1 page)
7 April 2009	Accounts for a dormant company made up to 1 July 2008 (1 page)
7 April 2009	Accounts for a dormant company made up to 1 July 2008 (1 page)
10 July 2008	Annual return made up to 09/07/08 (3 pages)
10 July 2008	Annual return made up to 09/07/08 (3 pages)
17 April 2008	Accounts for a dormant company made up to 1 July 2007 (1 page)
17 April 2008	Accounts for a dormant company made up to 1 July 2007 (1 page)
17 April 2008	Accounts for a dormant company made up to 1 July 2007 (1 page)
25 March 2008	Director appointed dr nabel abu mezier (2 pages)
25 March 2008	Director appointed dr nabel abu mezier (2 pages)
18 March 2008	Director and secretary appointed tamsin marv sparrow (2 pages)
18 March 2008	Director and secretary appointed tamsin marv sparrow (2 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 425 petticoat square london E1 7EB (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 425 petticoat square london E1 7EB (1 page)
8 August 2007	Annual return made up to 09/07/07 (4 pages)
8 August 2007	Annual return made up to 09/07/07 (4 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (1 page)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (1 page)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (1 page)
4 August 2006	Annual return made up to 09/07/06 (4 pages)
4 August 2006	Annual return made up to 09/07/06 (4 pages)
2 May 2006	Accounts for a dormant company made up to 1 July 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 1 July 2005 (1 page)
2 May 2006	Accounts for a dormant company made up to 1 July 2005 (1 page)
3 August 2005	Annual return made up to 09/07/05 (4 pages)
3 August 2005	Annual return made up to 09/07/05 (4 pages)
18 April 2005	Accounts for a dormant company made up to 1 July 2004 (1 page)
18 April 2005	Accounts for a dormant company made up to 1 July 2004 (1 page)
18 April 2005	Accounts for a dormant company made up to 1 July 2004 (1 page)
4 August 2004	Annual return made up to 09/07/04 (4 pages)
4 August 2004	Annual return made up to 09/07/04 (4 pages)
16 April 2004	Accounts for a dormant company made up to 1 July 2003 (1 page)
16 April 2004	Accounts for a dormant company made up to 1 July 2003 (1 page)
16 April 2004	Accounts for a dormant company made up to 1 July 2003 (1 page)
12 August 2003	Annual return made up to 09/07/03 363(287) ‐ Registered office changed on 12/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 2003	Annual return made up to 09/07/03 363(287) ‐ Registered office changed on 12/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 2003	Accounts for a dormant company made up to 1 July 2002 (1 page)
27 May 2003	Accounts for a dormant company made up to 1 July 2002 (1 page)
27 May 2003	Accounts for a dormant company made up to 1 July 2002 (1 page)
23 August 2002	Annual return made up to 09/07/02 (4 pages)
23 August 2002	Annual return made up to 09/07/02 (4 pages)
26 April 2002	Accounts for a dormant company made up to 1 July 2001 (1 page)
26 April 2002	Accounts for a dormant company made up to 1 July 2001 (1 page)
26 April 2002	Accounts for a dormant company made up to 1 July 2001 (1 page)
8 August 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed (4 pages)
8 August 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed (4 pages)
18 April 2001	Accounts for a dormant company made up to 1 July 2000 (1 page)
18 April 2001	Accounts for a dormant company made up to 1 July 2000 (1 page)
18 April 2001	Accounts for a dormant company made up to 1 July 2000 (1 page)
2 August 2000	Annual return made up to 09/07/00 (4 pages)
2 August 2000	Annual return made up to 09/07/00 (4 pages)
27 April 2000	Accounts for a dormant company made up to 1 July 1999 (1 page)
27 April 2000	Accounts for a dormant company made up to 1 July 1999 (1 page)
27 April 2000	Accounts for a dormant company made up to 1 July 1999 (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Annual return made up to 09/07/99 (4 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Annual return made up to 09/07/99 (4 pages)
11 August 1999	Director resigned (1 page)
9 March 1999	Accounts for a dormant company made up to 1 July 1998 (1 page)
9 March 1999	Accounts for a dormant company made up to 1 July 1998 (1 page)
9 March 1999	Accounts for a dormant company made up to 1 July 1998 (1 page)
7 August 1998	Annual return made up to 09/07/98 (4 pages)
7 August 1998	Annual return made up to 09/07/98 (4 pages)
16 April 1998	Accounts for a dormant company made up to 1 July 1997 (1 page)
16 April 1998	Accounts for a dormant company made up to 1 July 1997 (1 page)
16 April 1998	Accounts for a dormant company made up to 1 July 1997 (1 page)
7 August 1997	Annual return made up to 09/07/97 (4 pages)
7 August 1997	Annual return made up to 09/07/97 (4 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Accounts for a dormant company made up to 1 July 1996 (1 page)
25 June 1997	Accounts for a dormant company made up to 1 July 1996 (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Accounts for a dormant company made up to 1 July 1996 (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
10 September 1996	Annual return made up to 09/07/96 (4 pages)
10 September 1996	Annual return made up to 09/07/96 (4 pages)
10 June 1996	Accounts for a dormant company made up to 1 July 1995 (1 page)
10 June 1996	Accounts for a dormant company made up to 1 July 1995 (1 page)
10 June 1996	Accounts for a dormant company made up to 1 July 1995 (1 page)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	Annual return made up to 09/07/95 363(288) ‐ Director resigned (4 pages)
20 October 1995	Annual return made up to 09/07/95 363(288) ‐ Director resigned (4 pages)
2 May 1995	Accounts for a dormant company made up to 1 July 1994 (1 page)
2 May 1995	Accounts for a dormant company made up to 1 July 1994 (1 page)
2 May 1995	Accounts for a dormant company made up to 1 July 1994 (1 page)
23 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1991	Incorporation (10 pages)
9 July 1991	Incorporation (10 pages)

67 Gunterstone Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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