73 Gunterstone Road (Management Company) Limited

Company Name	73 Gunterstone Road (Management Company) Limited
Company Status	Active
Company Number	04438252
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 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 Helen Elizabeth Cotterell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(same day as company formation)
Role	Research Consultant
Country of Residence	England
Correspondence Address	The Salmon Bridge Sollers Hereford Herefordshire HR4 7JH Wales

Director Name	Elke Emmi Rollmann
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Current
Appointed	14 May 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	73 Gunterstone Road London W14 9BS

Director Name	Mrs Susan Mary Touchet Goodman
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(3 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Flat 1 73 Gunterstone Road London W14 9BS

Director Name	Ms Alexandra McCready
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	73 Gunterstone Road London W14 9BS

Secretary Name	Miss Alexandra McCready
Status	Current
Appointed	15 May 2019(17 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	73 Gunterstone Road London W14 9BS

Director Name	David Ian Cutler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Charity Director
Correspondence Address	Flat 1 73 Gunterstone Road London W14 9BS

Director Name	Nicholas Robin McFarlane
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Consultant
Correspondence Address	3 Hofland Road London W14 0LN

Secretary Name	Nicholas Robin McFarlane
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Hofland Road London W14 0LN

Secretary Name	Mrs Susan Mary Touchet Goodman
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 73 Gunterstone Road London W14 9BS

Director Name	Heather Newey
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 May 2012)
Role	Business Manager
Country of Residence	England
Correspondence Address	73 Gunterstone Road London WI4 9BS

Director Name	Mrs Kerttu Johanna Inkeroinen
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 May 2012(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2017)
Role	Brand Manager
Country of Residence	England
Correspondence Address	68a Amberley Road 68a Amberley Road London W9 2JL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	73 Gunterstone Road London W14 9BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony John Goodman & Susan Mary Touchet Goodman 25.00% Ordinary
1 at £1	Elke Emmi Rollmann 25.00% Ordinary
1 at £1	Helen Elizabeth Cotterell 25.00% Ordinary
1 at £1	Kerttu Johanna Inkeroinen 25.00% Ordinary

Financials

Year	2014
Turnover	£2,400
Net Worth	£4,085
Cash	£4,306
Current Liabilities	£225

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (2 weeks, 6 days from now)

Filing History

15 September 2023	Micro company accounts made up to 31 May 2023 (3 pages)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
9 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 May 2021 (2 pages)
16 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 May 2020 (2 pages)
21 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
15 May 2019	Appointment of Miss Alexandra Mccready as a secretary on 15 May 2019 (2 pages)
15 May 2019	Termination of appointment of Susan Mary Touchet Goodman as a secretary on 15 May 2019 (1 page)
3 August 2018	Micro company accounts made up to 31 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
27 October 2017	Appointment of Ms Alexandra Mccready as a director on 1 April 2017 (2 pages)
27 October 2017	Termination of appointment of Kerttu Johanna Inkeroinen as a director on 30 March 2017 (1 page)
27 October 2017	Termination of appointment of Kerttu Johanna Inkeroinen as a director on 30 March 2017 (1 page)
27 October 2017	Appointment of Ms Alexandra Mccready as a director on 1 April 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
5 October 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
5 October 2016	Total exemption full accounts made up to 31 May 2016 (7 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4 (8 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4 (8 pages)
24 July 2015	Total exemption full accounts made up to 31 May 2015 (7 pages)
24 July 2015	Total exemption full accounts made up to 31 May 2015 (7 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (8 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (8 pages)
14 July 2014	Total exemption full accounts made up to 31 May 2014 (6 pages)
14 July 2014	Total exemption full accounts made up to 31 May 2014 (6 pages)
27 May 2014	Director's details changed for Kerttu Inkeroinen on 1 January 2014 (2 pages)
27 May 2014	Director's details changed for Mrs Susan Mary Touchet Goodman on 1 January 2014 (2 pages)
27 May 2014	Director's details changed for Mrs Susan Mary Touchet Goodman on 1 January 2014 (2 pages)
27 May 2014	Director's details changed for Mrs Susan Mary Touchet Goodman on 1 January 2014 (2 pages)
27 May 2014	Director's details changed for Kerttu Inkeroinen on 1 January 2014 (2 pages)
27 May 2014	Director's details changed for Kerttu Inkeroinen on 1 January 2014 (2 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (8 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (8 pages)
2 July 2013	Total exemption full accounts made up to 31 May 2013 (6 pages)
2 July 2013	Total exemption full accounts made up to 31 May 2013 (6 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Director's details changed for Kertu Inkeroinen on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Kertu Inkeroinen on 20 May 2013 (2 pages)
29 August 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
29 August 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
12 June 2012	Appointment of Kertu Inkeroinen as a director (3 pages)
12 June 2012	Termination of appointment of Heather Newey as a director (3 pages)
12 June 2012	Appointment of Kertu Inkeroinen as a director (3 pages)
12 June 2012	Termination of appointment of Heather Newey as a director (3 pages)
26 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
26 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
23 December 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
23 December 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
3 November 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
3 November 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
16 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Mrs Susan Mary Touchet Goodman on 14 May 2010 (2 pages)
15 July 2010	Director's details changed for Heather Newey on 14 May 2010 (2 pages)
15 July 2010	Director's details changed for Elke Emmi Rollmann on 14 May 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Susan Mary Touchet Goodman on 14 May 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Helen Elizabeth Cotterell on 14 May 2010 (2 pages)
15 July 2010	Director's details changed for Elke Emmi Rollmann on 14 May 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Helen Elizabeth Cotterell on 14 May 2010 (2 pages)
15 July 2010	Director's details changed for Heather Newey on 14 May 2010 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
26 January 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
2 June 2009	Return made up to 14/05/09; full list of members (5 pages)
2 June 2009	Director and secretary's change of particulars / susan goodman / 15/08/2008 (2 pages)
2 June 2009	Director and secretary's change of particulars / susan goodman / 15/08/2008 (2 pages)
2 June 2009	Return made up to 14/05/09; full list of members (5 pages)
19 January 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
19 January 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
9 June 2008	Return made up to 14/05/08; full list of members (5 pages)
9 June 2008	Return made up to 14/05/08; full list of members (5 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
8 June 2007	Return made up to 14/05/07; full list of members (3 pages)
8 June 2007	Return made up to 14/05/07; full list of members (3 pages)
30 January 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
30 January 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
5 June 2006	Return made up to 14/05/06; full list of members (4 pages)
5 June 2006	Return made up to 14/05/06; full list of members (4 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
16 August 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
16 August 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
24 May 2005	Return made up to 14/05/05; full list of members (9 pages)
24 May 2005	Return made up to 14/05/05; full list of members (9 pages)
17 August 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
17 August 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
9 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 August 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
28 August 2003	Total exemption full accounts made up to 31 May 2003 (6 pages)
17 June 2003	Return made up to 14/05/03; full list of members (8 pages)
17 June 2003	Return made up to 14/05/03; full list of members (8 pages)
24 July 2002	Ad 14/05/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 July 2002	Ad 14/05/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
14 May 2002	Incorporation (21 pages)
14 May 2002	Incorporation (21 pages)

73 Gunterstone Road (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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