44 Gunter Grove Residents Company Limited

Company Name	44 Gunter Grove Residents Company Limited
Company Status	Active
Company Number	04513787
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Liping Yan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(3 years, 2 months after company formation)
Appointment Duration	18 years, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	44c Gunter Grove Chelsea SW10 0UJ

Director Name	Amanda Claire Page
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Cottage Heyshott West Sussex GU29 0DH

Director Name	Ms Maria Nadia Bucci
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(11 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Finborough Road London SW10 9EQ

Secretary Name	Ms Liping Yan
Status	Current
Appointed	16 September 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	44c Gunter Grove London SW10 0UJ

Director Name	Mr Fernando De Abiega Forcen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Mexican
Status	Current
Appointed	04 April 2020(17 years, 7 months after company formation)
Appointment Duration	4 years
Role	Entrepreneur
Country of Residence	Mexico
Correspondence Address	Bosques De Las Lomas. Cp. 61-301 Bosques De Las Lomas Mexico 05120

Director Name	Dr Sudipta Purkayastha
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2013)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	22 Lawrie Park Gardens London SE26 6HL

Director Name	Gavin Hamilton Ewing
Date of Birth	April 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2006)
Role	Banker
Correspondence Address	Flat B 44 Gunter Grove London SW10 0UJ

Director Name	Daniela Paolini
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2006)
Role	Banker
Correspondence Address	Flat B 44 Gunter Grove London SW10 0UJ

Director Name	Emma Joanne Parry
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 December 2003)
Role	Literary Agent
Correspondence Address	Stables Cottage Forwood Minchinhampton Gloucestershire GL6 9AB Wales

Director Name	Peter Tamblyn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2005)
Role	Teacher
Correspondence Address	65 Grime Lane Wakefield West Yorkshire WF4 1EJ

Director Name	Dr Sheela Purkayastha
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2013)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	22 Lawrie Park Gardens London SE26 6HL

Secretary Name	Peter Tamblyn
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2005)
Role	Teacher
Correspondence Address	65 Grime Lane Wakefield West Yorkshire WF4 1EJ

Director Name	Anne Elizabeth Parry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2003(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2004)
Role	Aromatherapist
Correspondence Address	Stables Cottage Forwood Minchinhampton Stroud Gloucestershire GL6 9AB Wales

Director Name	Deborah Anne Syrett Strachan Cowie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2010)
Role	Chartered Tax Adviser
Correspondence Address	58a Finborough Road London SW10 9EE

Director Name	Mr Peter Desmond Strachan Cowie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58a Finborough Road London SW10 9EE

Secretary Name	Mr Peter Desmond Strachan Cowie
Nationality	British
Status	Resigned
Appointed	31 October 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2010)
Role	Sw10 9ee
Country of Residence	United Kingdom
Correspondence Address	58a Finborough Road London SW10 9EE

Secretary Name	Dr Sheela Purkayastha
Status	Resigned
Appointed	01 August 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 September 2014)
Role	Company Director
Correspondence Address	22 Lawrie Park Gardens London SE26 6HL

Director Name	Ms Suzanna Randall
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leylang Road London SE14 5QZ

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Location

Registered Address	44c Gunter Grove London SW10 0UJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Claire Page 25.00% Ordinary
1 at £1	Liping Yan 25.00% Ordinary
1 at £1	Maria Nadia Bucci 25.00% Ordinary
1 at £1	Suzanna Randall 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£457
Current Liabilities	£7,231

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

11 January 2024	Micro company accounts made up to 31 August 2023 (3 pages)
9 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
4 February 2023	Secretary's details changed for Ms Liping Yan on 27 November 2022 (1 page)
4 February 2023	Change of details for Ms Liping Yan as a person with significant control on 27 November 2022 (2 pages)
4 February 2023	Director's details changed for Liping Yan on 27 November 2022 (2 pages)
2 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
1 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 August 2021 (3 pages)
22 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 August 2020 (4 pages)
4 December 2020	Termination of appointment of Suzanna Randall as a director on 4 April 2020 (1 page)
4 December 2020	Cessation of Suzanna Randall as a person with significant control on 4 April 2020 (1 page)
3 December 2020	Appointment of Mr Fernando De Abiega Forcen as a director on 4 April 2020 (2 pages)
24 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 August 2019 (4 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
6 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (8 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (8 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (7 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (7 pages)
19 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 4 (7 pages)
17 September 2014	Registered office address changed from 22 Lawrie Park Gardens London SE26 6HL to 44C Gunter Grove London SW10 0UJ on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 22 Lawrie Park Gardens London SE26 6HL to 44C Gunter Grove London SW10 0UJ on 17 September 2014 (1 page)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 4 (7 pages)
16 September 2014	Termination of appointment of Peter Desmond Strachan Cowie as a director on 1 June 2014 (1 page)
16 September 2014	Appointment of Ms Suzanna Randall as a director on 1 June 2014 (2 pages)
16 September 2014	Termination of appointment of Sudipta Purkayastha as a director on 1 September 2013 (1 page)
16 September 2014	Appointment of Ms Liping Yan as a secretary on 16 September 2013 (2 pages)
16 September 2014	Termination of appointment of Sudipta Purkayastha as a director on 1 September 2013 (1 page)
16 September 2014	Appointment of Ms Suzanna Randall as a director on 1 June 2014 (2 pages)
16 September 2014	Appointment of Ms Maria Nadia Bucci as a director on 1 September 2013 (2 pages)
16 September 2014	Termination of appointment of Sheela Purkayastha as a director on 1 September 2013 (1 page)
16 September 2014	Termination of appointment of Peter Desmond Strachan Cowie as a director on 1 June 2014 (1 page)
16 September 2014	Termination of appointment of Peter Desmond Strachan Cowie as a director on 1 June 2014 (1 page)
16 September 2014	Appointment of Ms Liping Yan as a secretary on 16 September 2013 (2 pages)
16 September 2014	Termination of appointment of Sudipta Purkayastha as a director on 1 September 2013 (1 page)
16 September 2014	Appointment of Ms Maria Nadia Bucci as a director on 1 September 2013 (2 pages)
16 September 2014	Appointment of Ms Suzanna Randall as a director on 1 June 2014 (2 pages)
16 September 2014	Termination of appointment of Sheela Purkayastha as a director on 1 September 2013 (1 page)
16 September 2014	Termination of appointment of Sheela Purkayastha as a director on 1 September 2013 (1 page)
16 September 2014	Appointment of Ms Maria Nadia Bucci as a director on 1 September 2013 (2 pages)
11 September 2014	Termination of appointment of Sheela Purkayastha as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Sheela Purkayastha as a secretary on 11 September 2014 (1 page)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (9 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (9 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (9 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (9 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (9 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (9 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 November 2010	Registered office address changed from 58a Finborough Road London SW10 9EE on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Peter Desmond Strachan Cowie on 1 August 2010 (2 pages)
16 November 2010	Registered office address changed from 58a Finborough Road London SW10 9EE on 16 November 2010 (1 page)
16 November 2010	Termination of appointment of Deborah Strachan Cowie as a director (1 page)
16 November 2010	Termination of appointment of Peter Strachan Cowie as a secretary (1 page)
16 November 2010	Director's details changed for Peter Desmond Strachan Cowie on 1 August 2010 (2 pages)
16 November 2010	Termination of appointment of Peter Strachan Cowie as a secretary (1 page)
16 November 2010	Director's details changed for Liping Yan on 1 August 2010 (2 pages)
16 November 2010	Appointment of Dr Sheela Purkayastha as a secretary (2 pages)
16 November 2010	Director's details changed for Liping Yan on 1 August 2010 (2 pages)
16 November 2010	Termination of appointment of Deborah Strachan Cowie as a director (1 page)
16 November 2010	Director's details changed for Liping Yan on 1 August 2010 (2 pages)
16 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
16 November 2010	Director's details changed for Peter Desmond Strachan Cowie on 1 August 2010 (2 pages)
16 November 2010	Appointment of Dr Sheela Purkayastha as a secretary (2 pages)
16 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 September 2008	Return made up to 16/08/08; full list of members (7 pages)
15 September 2008	Return made up to 16/08/08; full list of members (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 December 2007	Return made up to 16/08/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2007	Return made up to 16/08/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	Secretary resigned;director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	Secretary resigned;director resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 14/04/07 (12 pages)
14 April 2007	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 14/04/07 (12 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
24 October 2005	Return made up to 16/08/05; full list of members (10 pages)
24 October 2005	Return made up to 16/08/05; full list of members (10 pages)
12 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
21 October 2004	Return made up to 16/08/04; full list of members (10 pages)
21 October 2004	Return made up to 16/08/04; full list of members (10 pages)
16 July 2004	Registered office changed on 16/07/04 from: 44 gunter grove london SW10 0UJ (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: 44 gunter grove london SW10 0UJ (2 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
9 September 2003	Return made up to 16/08/03; full list of members (9 pages)
9 September 2003	Return made up to 16/08/03; full list of members (9 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Ad 31/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 August 2003	Registered office changed on 16/08/03 from: saint bartholomews lewins mead bristol BS1 2NH (1 page)
16 August 2003	Registered office changed on 16/08/03 from: saint bartholomews lewins mead bristol BS1 2NH (1 page)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Ad 31/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	Director resigned (1 page)
4 August 2003	Company name changed bart 334 LIMITED\certificate issued on 04/08/03 (2 pages)
4 August 2003	Company name changed bart 334 LIMITED\certificate issued on 04/08/03 (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
16 August 2002	Incorporation (20 pages)
16 August 2002	Incorporation (20 pages)

44 Gunter Grove Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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