46 Gunter Grove Management Limited

Company Name	46 Gunter Grove Management Limited
Directors	Carla Martyres and Emma Catherine Jane Villiers
Company Status	Active
Company Number	03215757
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Previous Name	Summerhall Limited

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	Carla Martyres
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Current
Appointed	29 September 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Financial Analyst
Country of Residence	Kenya
Correspondence Address	46 Ground Floor Flat Gunter Grove London SW10 0UJ

Director Name	Mrs Emma Catherine Jane Villiers
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Stanley Skpm 8 Milner Street London SW3 2PU

Director Name	Michael Tsoi
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(1 day after company formation)
Appointment Duration	3 years (resigned 23 July 1999)
Role	Retired Accountant
Correspondence Address	Grove House High Street Great Yeldham Halstead Essex CO9 4EY

Secretary Name	Carla Martyres
Nationality	Portuguese
Status	Resigned
Appointed	25 June 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	46 Gunter Grove London SW10 0UJ

Director Name	Annette Marie Corder
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 July 2005)
Role	Banker
Correspondence Address	Garden Flat 46 Gunter Grove Chelsea London SW10 0LJ

Secretary Name	Michael John Lander
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 August 2005)
Role	Management Consultant
Correspondence Address	46 Gunter Grove Top Floor Flat London SW10 0UJ

Director Name	Ms Pascale Claire Frances Taylor
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(3 years after company formation)
Appointment Duration	21 years, 2 months (resigned 12 October 2020)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	First Floor Flat 46 Gunter Grove London SW10 0UJ

Director Name	Michael John Lander
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2007)
Role	Consultant
Correspondence Address	81 Grandison Road London SW11 6LT

Secretary Name	Susan Mary Frances Taylor
Nationality	British
Status	Resigned
Appointed	27 August 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Arncliffe Marston Road Sherborne Dorset DT9 4BL

Director Name	Michael George Hyde Villiers
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2015(18 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 November 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hitcham Park Cottage Hitcham Lane Burnham Slough Berkshire SL1 7DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Stanley Skpm 8 Milner Street London SW3 2PU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Carla Martyres 25.00% Ordinary
1 at £1	Michael George Hyde Villiers & Emma Catherine Jane Villiers 25.00% Ordinary
1 at £1	Pascale Claire Frances Taylor 25.00% Ordinary
1 at £1	Sahdya Darr & Hinnan Isra Butt 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£2,651
Current Liabilities	£5,147

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Filing History

26 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
13 December 2023	Accounts for a dormant company made up to 25 March 2023 (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
18 November 2022	Accounts for a dormant company made up to 25 March 2022 (2 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
25 June 2021	Accounts for a dormant company made up to 25 March 2021 (2 pages)
25 June 2021	Previous accounting period shortened from 30 June 2021 to 25 March 2021 (1 page)
18 June 2021	Unaudited abridged accounts made up to 30 June 2020 (6 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
9 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
23 November 2020	Appointment of Mrs Emma Catherine Jane Villiers as a director on 21 November 2020 (2 pages)
23 November 2020	Termination of appointment of Michael George Hyde Villiers as a director on 19 November 2020 (1 page)
18 November 2020	Registered office address changed from First Floor Flat 46 Gunter Grove London SW10 0UJ to Stanley Skpm 8 Milner Street London SW3 2PU on 18 November 2020 (1 page)
14 October 2020	Termination of appointment of Pascale Claire Frances Taylor as a director on 12 October 2020 (1 page)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
3 November 2019	Confirmation statement made on 3 November 2019 with updates (5 pages)
16 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
3 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (6 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (6 pages)
15 June 2015	Appointment of Michael George Hyde Villiers as a director on 30 May 2015 (3 pages)
15 June 2015	Appointment of Michael George Hyde Villiers as a director on 30 May 2015 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4 (5 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 4 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Carla Martyres on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for Carla Martyres on 24 June 2010 (2 pages)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Pascale Claire Frances Taylor on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Pascale Claire Frances Taylor on 24 June 2010 (2 pages)
28 June 2010	Termination of appointment of Susan Taylor as a secretary (1 page)
28 June 2010	Termination of appointment of Susan Taylor as a secretary (1 page)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 July 2008	Return made up to 24/06/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2008	Return made up to 24/06/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
26 July 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
27 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 27/07/05 363(288) ‐ Director's particulars changed (8 pages)
27 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 27/07/05 363(288) ‐ Director's particulars changed (8 pages)
12 July 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
12 July 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
25 June 2004	Return made up to 24/06/04; full list of members (8 pages)
25 June 2004	Return made up to 24/06/04; full list of members (8 pages)
25 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
25 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
9 July 2003	Return made up to 24/06/03; full list of members (8 pages)
9 July 2003	Return made up to 24/06/03; full list of members (8 pages)
14 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
14 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
20 August 2002	Return made up to 24/06/02; full list of members (8 pages)
20 August 2002	Return made up to 24/06/02; full list of members (8 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
22 June 2001	Return made up to 24/06/01; full list of members (8 pages)
22 June 2001	Return made up to 24/06/01; full list of members (8 pages)
23 April 2001	Full accounts made up to 30 June 2000 (9 pages)
23 April 2001	Full accounts made up to 30 June 2000 (9 pages)
28 July 2000	Return made up to 24/06/00; full list of members (8 pages)
28 July 2000	Return made up to 24/06/00; full list of members (8 pages)
16 May 2000	Full accounts made up to 30 June 1999 (10 pages)
16 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
3 August 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
17 April 1999	Full accounts made up to 30 June 1998 (10 pages)
17 April 1999	Full accounts made up to 30 June 1998 (10 pages)
10 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 April 1998	Full accounts made up to 30 June 1997 (8 pages)
27 April 1998	Full accounts made up to 30 June 1997 (8 pages)
9 February 1998	Return made up to 24/06/97; full list of members (8 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Return made up to 24/06/97; full list of members (8 pages)
9 February 1998	New secretary appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
25 October 1996	Ad 24/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
25 October 1996	Ad 24/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Registered office changed on 08/10/96 from: 46 gunter grove london SW10 0UJ (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Registered office changed on 08/10/96 from: 46 gunter grove london SW10 0UJ (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 July 1996	Company name changed summerhall LIMITED\certificate issued on 03/07/96 (3 pages)
2 July 1996	Company name changed summerhall LIMITED\certificate issued on 03/07/96 (3 pages)
27 June 1996	Registered office changed on 27/06/96 from: 788-790 finchley road london NW11 7UR (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 788-790 finchley road london NW11 7UR (1 page)
24 June 1996	Incorporation (17 pages)
24 June 1996	Incorporation (17 pages)

46 Gunter Grove Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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