| Company Name | 17 Gunter Grove (Freehold) Limited |
|---|---|
| Directors | Teresa Munoz Ernest and Jennifer Jane Edge |
| Company Status | Active |
| Company Number | 04103654 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 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 Teresa Munoz Ernest |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Chilean |
| Status | Current |
| Appointed | 12 January 2001(2 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 88b Lexham Gardens London W8 5JB |
| Director Name | Mrs Jennifer Jane Edge |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2015(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Silversmith |
| Country of Residence | England |
| Correspondence Address | 2 Tower House 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
| Director Name | Mr William Robert Fulcher |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Woodcrest Road Purley Surrey CR8 4JB |
| Secretary Name | Christopher David John Nelson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Secretary Name | Christopher David John Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Director Name | Nina Montalto |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 December 2003) |
| Role | Student |
| Correspondence Address | 17 Gunter Grove London SW10 0UN |
| Secretary Name | Nina Montalto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 July 2001) |
| Role | Student |
| Correspondence Address | 17 Gunter Grove London SW10 0UN |
| Secretary Name | Matthew James Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2008(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 July 2012) |
| Role | Company Director |
| Correspondence Address | 94 Darley Abbey Drive Derby Abbey Village Derbyshire DE22 1EF |
| Director Name | Mr Mathew James Brown |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2012(11 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2013) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 27 Palace Gate London W8 5LS |
| Secretary Name | Mr Charles Jeremy Paul Lindon |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2012(11 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 17 March 2022) |
| Role | Company Director |
| Correspondence Address | 27 Palace Gate London W8 5LS |
| Secretary Name | Blenheims Estate And Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2021(20 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 December 2022) |
| Correspondence Address | 15 Young Street 2nd Floor Kensington London W8 5EH |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £15 | Antonio Miranda 25.00% Ordinary |
|---|---|
| 1 at £15 | Jennifer Jane Edge 25.00% Ordinary |
| 1 at £15 | Khatun Rajan 25.00% Ordinary |
| 1 at £15 | Teresa Munoz Ernest 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,000 |
| Net Worth | £11,948 |
| Cash | £635 |
| Current Liabilities | £1,405 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 15 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 15 November 2023 | Registered office address changed from 15 Young Street 2nd Floor Kensington London W8 5EH United Kingdom to 2 Tower House 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 15 November 2023 (1 page) |
| 23 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2022 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 20 December 2022 (1 page) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with updates (5 pages) |
| 22 March 2022 | Appointment of Blenheims Estate and Asset Management Limited as a secretary on 5 October 2021 (2 pages) |
| 22 March 2022 | Registered office address changed from 27 Palace Gate London W8 5LS to 15 Young Street 2nd Floor Kensington London W8 5EH on 22 March 2022 (1 page) |
| 17 March 2022 | Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 17 March 2022 (1 page) |
| 15 February 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 12 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 11 April 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption full accounts made up to 30 September 2015 (6 pages) |
| 31 May 2016 | Total exemption full accounts made up to 30 September 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 26 August 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 26 August 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 18 August 2015 | Appointment of Mrs Jennifer Jane Edge as a director on 18 August 2015 (2 pages) |
| 18 August 2015 | Appointment of Mrs Jennifer Jane Edge as a director on 18 August 2015 (2 pages) |
| 18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 20 August 2013 | Termination of appointment of Mathew Brown as a director (1 page) |
| 20 August 2013 | Termination of appointment of Mathew Brown as a director (1 page) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 27 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Termination of appointment of Matthew Brown as a secretary (1 page) |
| 31 July 2012 | Appointment of Mr Mathew James Brown as a director (2 pages) |
| 31 July 2012 | Appointment of Mr Mathew James Brown as a director (2 pages) |
| 31 July 2012 | Termination of appointment of Matthew Brown as a secretary (1 page) |
| 18 July 2012 | Appointment of Mr Charles Jeremy Paul Lindon as a secretary (1 page) |
| 18 July 2012 | Appointment of Mr Charles Jeremy Paul Lindon as a secretary (1 page) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 24 April 2012 | Registered office address changed from 17 Gunter Grove London SW10 0UN on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 17 Gunter Grove London SW10 0UN on 24 April 2012 (1 page) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 29 January 2010 | Annual return made up to 7 November 2009 (15 pages) |
| 29 January 2010 | Secretary's details changed for Matthew James Brown on 1 November 2009 (3 pages) |
| 29 January 2010 | Annual return made up to 7 November 2009 (15 pages) |
| 29 January 2010 | Secretary's details changed for Matthew James Brown on 1 November 2009 (3 pages) |
| 29 January 2010 | Annual return made up to 7 November 2009 (15 pages) |
| 29 January 2010 | Secretary's details changed for Matthew James Brown on 1 November 2009 (3 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Appointment terminated secretary christopher nelson (1 page) |
| 26 February 2009 | Appointment terminated secretary christopher nelson (1 page) |
| 26 February 2009 | Return made up to 07/11/08; no change of members (5 pages) |
| 26 February 2009 | Return made up to 07/11/08; no change of members (5 pages) |
| 8 July 2008 | Secretary appointed matthew james brown (2 pages) |
| 8 July 2008 | Secretary appointed matthew james brown (2 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 4 January 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 13 February 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 13 February 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 7 April 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 7 April 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 16 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 23 December 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 5 December 2002 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 20 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 11 September 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 11 September 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 18 April 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 18 April 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 8 March 2002 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 8 March 2002 | Registered office changed on 08/03/02 from: 17 gunter grove london SW10 0UN (1 page) |
| 8 March 2002 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 8 March 2002 | Registered office changed on 08/03/02 from: 17 gunter grove london SW10 0UN (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Secretary resigned (1 page) |
| 23 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2001 | Secretary resigned;director resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 23 January 2001 | Secretary resigned;director resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Ad 12/01/01--------- £ si 2@15=30 £ ic 30/60 (2 pages) |
| 18 January 2001 | Ad 12/01/01--------- £ si 2@15=30 £ ic 30/60 (2 pages) |
| 7 November 2000 | Incorporation (25 pages) |
| 7 November 2000 | Incorporation (25 pages) |