55 Gunterstone Road Limited

Company Name	55 Gunterstone Road Limited
Directors	Michele Maatouk and Javid Lakha
Company Status	Active
Company Number	02806541
Category	Private Limited Company
Incorporation Date	2 April 1993(31 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Michele Maatouk
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(17 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	55 Gunterstone Road London W14 9BS

Director Name	Mr Javid Lakha
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 April 2013(20 years after company formation)
Appointment Duration	11 years
Role	Machine Learning Engineer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 55 Gunterstone Road London W14 9BS

Secretary Name	Miss Michele Maatouk
Status	Current
Appointed	20 September 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	55 Gunterstone Road Ground Floor Flat London W14 9BS

Director Name	Theo Michael
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Video Shop Proprietor
Correspondence Address	Nottleys House Bagshot Road Englefield Green Surrey TW20 0RT

Secretary Name	Edwin Stocks
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	55 Gunterstone Road London W14 9BS

Director Name	Annabel Margaret Ross
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 1999)
Role	Secretary
Correspondence Address	Ground Floor Flat 55 Gunterstone Road West Kensington London W14 9PB

Director Name	Christian Mark Methven Youens
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 July 2001)
Role	Catering
Correspondence Address	Ground Floor Flat 55 Gunterstone Road London W14 9BS

Director Name	Joseph Philip Sebastian York Hardwicke
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 December 2009)
Role	Internet
Correspondence Address	55 Gunterstone Road London W14 9BS

Director Name	James Richard Somerset Pennefather
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2005)
Role	Marketing Manager
Correspondence Address	55 Gunterstone Road London W14 9BS

Director Name	Matthew David Yeo
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 December 2010)
Role	Editor
Country of Residence	England
Correspondence Address	55 Gunterstone Road London Greater London W14 9BS

Secretary Name	Matthew David Yeo
Nationality	British
Status	Resigned
Appointed	19 May 2005(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2007)
Role	Editor
Country of Residence	England
Correspondence Address	55 Gunterstone Road London Greater London W14 9BS

Director Name	Azadeh Ovaici
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 2012)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	55 Gunterstone Road London W14 9BS

Director Name	Prof Martin John Shepperd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2013)
Role	University Professor
Country of Residence	England
Correspondence Address	Basement Flat, 55 Gunterstone Road London W14 9BS

Secretary Name	Miss Emily Stead
Status	Resigned
Appointed	08 November 2010(17 years, 7 months after company formation)
Appointment Duration	3 months (resigned 08 February 2011)
Role	Company Director
Correspondence Address	55 Gunterstone Road London W14 9BS

Secretary Name	Mr Martin John Shepperd
Status	Resigned
Appointed	08 February 2011(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2013)
Role	Company Director
Correspondence Address	55 Gunterstone Road London W14 9BS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	5 Gunterstone Road Limited (Corporation)
Status	Resigned
Appointed	27 January 2013(19 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 April 2013)
Correspondence Address	55 Gunterstone Road London W14 9BS

Location

Registered Address	55 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	Caitlin Crawford 25.00% Ordinary
1 at £1	Dominic Van Bunnens 25.00% Ordinary
1 at £1	Javid Lakha 25.00% Ordinary
1 at £1	Michele Maatouk 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 6 days from now)

Filing History

29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (5 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (5 pages)
10 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 May 2015	Director's details changed for Miss Michele Maatouk on 1 May 2015 (2 pages)
3 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 4 (5 pages)
3 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 4 (5 pages)
3 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 4 (5 pages)
3 May 2015	Director's details changed for Miss Michele Maatouk on 1 May 2015 (2 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 April 2014	Director's details changed for Miss Michele Maatouk on 22 November 2013 (2 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (6 pages)
7 April 2014	Director's details changed for Miss Michele Maatouk on 22 November 2013 (2 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (6 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (6 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 December 2013	Termination of appointment of Martin Shepperd as a director (1 page)
27 December 2013	Termination of appointment of Martin Shepperd as a director (1 page)
20 September 2013	Appointment of Miss Michele Maatouk as a secretary (2 pages)
20 September 2013	Appointment of Miss Michele Maatouk as a secretary (2 pages)
21 August 2013	Termination of appointment of Martin Shepperd as a secretary (1 page)
21 August 2013	Termination of appointment of Martin Shepperd as a secretary (1 page)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Appointment of Mr Javid Lakha as a director (2 pages)
15 April 2013	Appointment of Mr Javid Lakha as a director (2 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
13 April 2013	Termination of appointment of 5 Gunterstone Road Limited as a director (1 page)
13 April 2013	Termination of appointment of 5 Gunterstone Road Limited as a director (1 page)
28 January 2013	Appointment of 5 Gunterstone Road Limited as a director (2 pages)
28 January 2013	Appointment of 5 Gunterstone Road Limited as a director (2 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 August 2012	Termination of appointment of Azadeh Ovaici as a director (1 page)
23 August 2012	Termination of appointment of Azadeh Ovaici as a director (1 page)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
8 February 2011	Appointment of Miss Michele Maatouk as a director (2 pages)
8 February 2011	Termination of appointment of Emily Stead as a secretary (1 page)
8 February 2011	Termination of appointment of Matthew Yeo as a director (1 page)
8 February 2011	Appointment of Mr Martin John Shepperd as a secretary (1 page)
8 February 2011	Termination of appointment of Emily Stead as a secretary (1 page)
8 February 2011	Appointment of Mr Martin John Shepperd as a secretary (1 page)
8 February 2011	Termination of appointment of Matthew Yeo as a director (1 page)
8 February 2011	Appointment of Miss Michele Maatouk as a director (2 pages)
8 November 2010	Appointment of Miss Emily Stead as a secretary (1 page)
8 November 2010	Appointment of Miss Emily Stead as a secretary (1 page)
8 October 2010	Appointment of Prof. Martin John Shepperd as a director (2 pages)
8 October 2010	Appointment of Prof. Martin John Shepperd as a director (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 July 2010	Termination of appointment of Edwin Stocks as a secretary (1 page)
30 July 2010	Termination of appointment of Edwin Stocks as a secretary (1 page)
30 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
17 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
17 April 2010	Termination of appointment of Joseph Hardwicke as a director (1 page)
17 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
17 April 2010	Appointment of Azadeh Ovaici as a director (2 pages)
17 April 2010	Termination of appointment of Joseph Hardwicke as a director (1 page)
17 April 2010	Appointment of Azadeh Ovaici as a director (2 pages)
8 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
6 April 2009	Return made up to 06/04/09; full list of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 May 2008	Return made up to 06/04/08; full list of members (4 pages)
6 May 2008	Return made up to 06/04/08; full list of members (4 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 06/04/07; full list of members (3 pages)
12 April 2007	Return made up to 06/04/07; full list of members (3 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 April 2006	Return made up to 06/04/06; full list of members (3 pages)
10 April 2006	Return made up to 06/04/06; full list of members (3 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
12 April 2005	Return made up to 06/04/05; full list of members (8 pages)
12 April 2005	Return made up to 06/04/05; full list of members (8 pages)
13 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
13 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 April 2004	Return made up to 06/04/04; full list of members (8 pages)
14 April 2004	Return made up to 06/04/04; full list of members (8 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 April 2003	Return made up to 02/04/03; full list of members (8 pages)
13 April 2003	Return made up to 02/04/03; full list of members (8 pages)
2 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
2 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 May 2002	Return made up to 02/04/02; full list of members (7 pages)
13 May 2002	Return made up to 02/04/02; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
15 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
15 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
23 April 2001	Return made up to 02/04/01; full list of members (7 pages)
23 April 2001	Return made up to 02/04/01; full list of members (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
3 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
3 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
26 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
4 July 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
23 April 1999	Return made up to 02/04/99; no change of members (6 pages)
23 April 1999	Return made up to 02/04/99; no change of members (6 pages)
12 May 1998	Return made up to 02/04/98; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
12 May 1998	Return made up to 02/04/98; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
7 April 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
7 April 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
24 November 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 November 1997	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 November 1997	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 November 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
26 March 1997	Return made up to 02/04/97; full list of members (6 pages)
26 March 1997	Return made up to 02/04/97; full list of members (6 pages)
29 April 1996	Return made up to 02/04/96; no change of members (6 pages)
29 April 1996	Return made up to 02/04/96; no change of members (6 pages)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1995	Return made up to 02/04/95; change of members (6 pages)
28 June 1995	Return made up to 02/04/95; change of members (6 pages)
2 April 1993	Incorporation (13 pages)
2 April 1993	Incorporation (13 pages)

55 Gunterstone Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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