Forty Three Gunterstone Road Limited

Company Name	Forty Three Gunterstone Road Limited
Company Status	Active
Company Number	03720921
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 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	Mr Michael Almroth Wilson-Wright
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(11 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 43 Gunterstone Road London W14 9BS

Director Name	Dr Yuzhu Cheng
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	26 July 2011(12 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Genetic Scientist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Gunterstone Road London W14 9BS

Director Name	Dr Yan Liu
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(22 years after company formation)
Appointment Duration	3 years, 2 months
Role	Academic
Country of Residence	England
Correspondence Address	Flat 4, 43 Gunterstone Road London W14 9BS

Director Name	Mr Rory Bird
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(22 years after company formation)
Appointment Duration	3 years, 1 month
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 3, 43 Gunterstone Road London W14 9BS

Director Name	Mr Guy Leslie Hugh Cameron
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Music Manager
Correspondence Address	Flat 1 43 Gunterstone Road London W14 9BS

Director Name	Miss Rosalind Jane Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Marketing Manager
Correspondence Address	25 St Winifreds Road Harrogate West Yorkshire HG2 8LW

Director Name	Miss Anne Elizabeth Blanche Henry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 43 Gunterstone Road London W14 9BS

Secretary Name	Miss Anne Elizabeth Blanche Henry
Nationality	British
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 43 Gunterstone Road London W14 9BS

Director Name	Ranjita Menon Rajan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2006)
Role	Management Consultant
Correspondence Address	Flat 2 43 Gunterstone Road London W14 9BS

Director Name	Mr Julian Robert Donald Barnard
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2006(7 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 March 2021)
Role	H M Forces
Country of Residence	England
Correspondence Address	Flat 3 43 Gunterstone Road London W14 9BS

Director Name	Tamara McGoldrick
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2007(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 21 May 2007)
Role	Fund Management
Correspondence Address	43a Gunterstone Road Flat 1 London W14 9BS

Director Name	Eni Martins De Melo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 February 2007(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Gunterstone Road London W14 9BS

Director Name	Elizabeth Ann McGoldrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 2011)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Flat 1 43a Gunterstone Road London W14 9BS

Secretary Name	Mr Nigel Douglas Cross
Nationality	British
Status	Resigned
Appointed	02 July 2007(8 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Secretary Name	Mr Julian Robert, Donald Barnard
Status	Resigned
Appointed	18 April 2020(21 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 March 2021)
Role	Company Director
Correspondence Address	Flat 3 43 Gunterstone Road London W14 9BS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76022410
Telephone region	London

Location

Registered Address	Flat 3, 43 Gunterstone Road London W14 9BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

2 at £1	Ms Anne Elizabeth Blanc Henry 40.00% Ordinary
1 at £1	Michael Almroth Wilson-wright 20.00% Ordinary
1 at £1	Mr Julian Robert Donald Barnard 20.00% Ordinary
1 at £1	Yan Zhao & Yuzhu Cheng 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2024	Confirmation statement made on 25 February 2024 with updates (4 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 March 2023	Confirmation statement made on 25 February 2023 with updates (4 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with updates (5 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 March 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
22 March 2021	Cessation of Julian Robert Donald Barnard as a person with significant control on 5 March 2021 (1 page)
9 March 2021	Termination of appointment of Julian Robert, Donald Barnard as a secretary on 5 March 2021 (1 page)
7 March 2021	Appointment of Mr Rory Bird as a director on 5 March 2021 (2 pages)
7 March 2021	Termination of appointment of Julian Robert Donald Barnard as a director on 5 March 2021 (1 page)
1 March 2021	Appointment of Dr Yan Liu as a director on 28 February 2021 (2 pages)
26 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 April 2020	Appointment of Mr Julian Robert, Donald Barnard as a secretary on 18 April 2020 (2 pages)
18 April 2020	Registered office address changed from Flat 3 Gunterstone Road London W14 9BS England to Flat 3, 43 Gunterstone Road London W14 9BS on 18 April 2020 (1 page)
18 April 2020	Registered office address changed from The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England to Flat 3 Gunterstone Road London W14 9BS on 18 April 2020 (1 page)
18 April 2020	Termination of appointment of Nigel Douglas Cross as a secretary on 18 April 2020 (1 page)
17 April 2020	Notification of Julian Robert Donald Barnard as a person with significant control on 17 April 2020 (2 pages)
25 February 2020	Notification of Yan Liu as a person with significant control on 25 February 2020 (2 pages)
25 February 2020	Cessation of Anne Elizabeth Blanche Henry as a person with significant control on 12 August 2019 (1 page)
25 February 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 August 2019	Termination of appointment of Anne Elizabeth Blanche Henry as a director on 23 August 2019 (1 page)
26 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 28 February 2017 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5 (8 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5 (8 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (8 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (8 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5 (8 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5 (8 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012	Registered office address changed from C/O Tps Estates Erico House 93-99 Upper Richmond Road London SW15 2TG on 28 February 2012 (1 page)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Registered office address changed from C/O Tps Estates Erico House 93-99 Upper Richmond Road London SW15 2TG on 28 February 2012 (1 page)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Termination of appointment of Eni Martins De Melo as a director (1 page)
26 July 2011	Appointment of Dr Yuzhu Cheng as a director (2 pages)
26 July 2011	Termination of appointment of Eni Martins De Melo as a director (1 page)
26 July 2011	Appointment of Dr Yuzhu Cheng as a director (2 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Appointment of Mr Michael Almroth Wilson-Wright as a director (2 pages)
16 February 2011	Appointment of Mr Michael Almroth Wilson-Wright as a director (2 pages)
15 February 2011	Termination of appointment of Elizabeth Mcgoldrick as a director (1 page)
15 February 2011	Termination of appointment of Elizabeth Mcgoldrick as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
6 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Elizabeth Ann Mcgoldrick on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Miss Anne Elizabeth Blanche Henry on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Eni Martins De Melo on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Miss Anne Elizabeth Blanche Henry on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Elizabeth Ann Mcgoldrick on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Julian Robert Donald Barnard on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Eni Martins De Melo on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Eni Martins De Melo on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Julian Robert Donald Barnard on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Julian Robert Donald Barnard on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Elizabeth Ann Mcgoldrick on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Miss Anne Elizabeth Blanche Henry on 5 March 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 March 2009	Return made up to 25/02/09; full list of members (6 pages)
12 March 2009	Return made up to 25/02/09; full list of members (6 pages)
11 March 2009	Registered office changed on 11/03/2009 from c/o tps estates erico house 93-99 upper richmond road london SW15 2TG (1 page)
11 March 2009	Registered office changed on 11/03/2009 from c/o tps estates erico house 93-99 upper richmond road london SW15 2TG (1 page)
30 May 2008	Appointment terminated secretary anne henry (1 page)
30 May 2008	Return made up to 25/02/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2008	Return made up to 25/02/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 May 2008	Appointment terminated secretary anne henry (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 43 gunterstone road london W14 9BS (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 43 gunterstone road london W14 9BS (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2007	New secretary appointed (1 page)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 25/02/07; full list of members (7 pages)
19 April 2007	Return made up to 25/02/07; full list of members (7 pages)
19 April 2007	Location of debenture register (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 25/02/06; full list of members (6 pages)
6 April 2006	Return made up to 25/02/06; full list of members (6 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	Return made up to 25/02/05; no change of members (4 pages)
19 May 2005	Return made up to 25/02/05; no change of members (4 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004	Return made up to 25/02/04; no change of members (4 pages)
13 May 2004	Return made up to 25/02/04; no change of members (4 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
9 May 2003	Return made up to 25/02/03; full list of members (7 pages)
9 May 2003	Return made up to 25/02/03; full list of members (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
26 April 2001	Return made up to 25/02/01; full list of members (7 pages)
26 April 2001	Return made up to 25/02/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
12 April 2000	Return made up to 25/02/00; full list of members (6 pages)
12 April 2000	Return made up to 25/02/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 June 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
5 June 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
25 May 1999	Ad 25/02/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
25 May 1999	Ad 25/02/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
25 February 1999	Incorporation (22 pages)
25 February 1999	Incorporation (22 pages)

Forty Three Gunterstone Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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