| Company Name | Gunstone Limited |
|---|---|
| Director | Jeremy Francis Gautrey Otter |
| Company Status | Active |
| Company Number | 03922559 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Francis Gautrey Otter |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Frances Otter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeremy Francis Gautrey Otter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 13 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 30 September 2022 | Termination of appointment of Frances Otter as a secretary on 30 September 2022 (1 page) |
| 1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 11 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 March 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 27 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 26 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 6 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 26 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 26 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 6 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 6 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 6 March 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 31 January 2011 (2 pages) |
| 6 March 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 31 January 2011 (2 pages) |
| 6 March 2011 | Secretary's details changed for Frances Otter on 31 January 2011 (1 page) |
| 6 March 2011 | Secretary's details changed for Frances Otter on 31 January 2011 (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 April 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 18 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 33 stephenson road st. Ives huntingdon cambridgeshire PE27 3WJ (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 33 stephenson road st. Ives huntingdon cambridgeshire PE27 3WJ (1 page) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 February 2002 | Return made up to 09/02/02; full list of members
|
| 21 February 2002 | Return made up to 09/02/02; full list of members
|
| 19 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 19 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 16 June 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 16 June 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Incorporation (15 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Incorporation (15 pages) |