24 Gunter Grove Limited

Company Name	24 Gunter Grove Limited
Company Status	Active
Company Number	06453794
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Darius Daubaras
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Lithuanian
Status	Current
Appointed	31 January 2013(5 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gunter Grove London SW10 0UJ

Secretary Name	Miss Dhivya Venkat
Status	Current
Appointed	31 January 2013(5 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	24 Gunter Grove London SW10 0UJ

Director Name	Miss Dhivya Deepika Venkat
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(5 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gunter Grove London SW10 0UJ

Director Name	Mr Stephen Mayne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 24 Gunter Grove London SW10 0UJ

Director Name	Canford Blue Iii Limited (Corporation)
Status	Current
Appointed	03 December 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	5 Square Rigger Row London SW11 3TZ

Director Name	Cara Margaret Howard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Relocation Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Gunter Grove London SW10 0UJ

Director Name	Jenny Parks
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Curtain Maker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Gunter Grove London SW10 0UJ

Director Name	Fritz Gunter Sachs
Date of Birth	November 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gunter Grove London SW10 0UJ

Secretary Name	Cara Margaret Howard
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Gunter Grove London SW10 0UJ

Location

Registered Address	24 Gunter Grove London SW10 0UJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

2 at £0.01	Darius Daubaras 40.00% Ordinary
2 at £0.01	Fritz Gunter Sachs 40.00% Ordinary
1 at £0.01	Dhivya Venkat 20.00% Ordinary

Financials

Year	2014
Net Worth	-£2,150
Cash	£5
Current Liabilities	£2,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

1 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 30 December 2017 (4 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
7 February 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 February 2016	Appointment of Canford Blue Iii Limited as a director on 3 December 2015 (2 pages)
19 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP .05 (4 pages)
19 February 2016	Appointment of Canford Blue Iii Limited as a director on 3 December 2015 (2 pages)
19 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP .05 (4 pages)
19 February 2016	Termination of appointment of Fritz Gunter Sachs as a director on 3 December 2015 (1 page)
19 February 2016	Termination of appointment of Fritz Gunter Sachs as a director on 3 December 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP .05 (4 pages)
5 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP .05 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 April 2014	Appointment of Mr Darius Daubaras as a director (2 pages)
1 April 2014	Director's details changed for Fritz Gunter Sachs on 1 March 2013 (2 pages)
1 April 2014	Appointment of Miss Dhivya Venkat as a secretary (2 pages)
1 April 2014	Director's details changed for Fritz Gunter Sachs on 1 March 2013 (2 pages)
1 April 2014	Appointment of Mr Darius Daubaras as a director (2 pages)
1 April 2014	Director's details changed for Fritz Gunter Sachs on 1 March 2013 (2 pages)
1 April 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP .05 (5 pages)
1 April 2014	Appointment of Miss Dhivya Venkat as a secretary (2 pages)
1 April 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP .05 (5 pages)
11 April 2013	Termination of appointment of Cara Howard as a secretary (2 pages)
11 April 2013	Termination of appointment of Cara Howard as a director (2 pages)
11 April 2013	Termination of appointment of Cara Howard as a director (2 pages)
11 April 2013	Termination of appointment of Cara Howard as a secretary (2 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 February 2013	Appointment of Dhivya Deepika Venkat as a director (3 pages)
22 February 2013	Appointment of Dhivya Deepika Venkat as a director (3 pages)
13 February 2013	Termination of appointment of Jenny Parks as a director (2 pages)
13 February 2013	Termination of appointment of Jenny Parks as a director (2 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
26 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 February 2010	Director's details changed for Fritz Gunter Sachs on 13 December 2009 (2 pages)
5 February 2010	Director's details changed for Cara Margaret Howard on 13 December 2009 (2 pages)
5 February 2010	Director's details changed for Jenny Parks on 13 December 2009 (2 pages)
5 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Fritz Gunter Sachs on 13 December 2009 (2 pages)
5 February 2010	Director's details changed for Cara Margaret Howard on 13 December 2009 (2 pages)
5 February 2010	Director's details changed for Jenny Parks on 13 December 2009 (2 pages)
5 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 14/12/08; full list of members (4 pages)
7 January 2009	Return made up to 14/12/08; full list of members (4 pages)
14 December 2007	Incorporation (15 pages)
14 December 2007	Incorporation (15 pages)

24 Gunter Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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