| Company Name | 10 Gunter Grove Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 08272690 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Robert Atkinson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Political Administrator |
| Country of Residence | England |
| Correspondence Address | 10 Gunter Grove London SW10 0UJ |
| Director Name | Mr Andrew John Preece |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Chartered Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Gunter Grove London SW10 0UJ |
| Director Name | Maria Elena Arana |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 November 2013(1 year after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Campaign Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Gunter Grove London SW10 0UJ |
| Director Name | Clementine Mutatina |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(1 year after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Gunter Grove London SW10 0UJ |
| Director Name | Maria Clara Forte |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 10 Gunter Grove London SW10 0UJ |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 10 Gunter Grove London SW10 0UJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Clementine Mutatina 50.00% Ordinary |
|---|---|
| 1 at £1 | John Robert Atkinson 25.00% Ordinary |
| 1 at £1 | Maria Elena Arana 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,904 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (9 pages) |
| 6 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 7 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
| 2 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 6 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 6 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 26 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 26 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Director's details changed for Maria Elena Arana on 10 November 2014 (2 pages) |
| 12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Director's details changed for Maria Elena Arana on 10 November 2014 (2 pages) |
| 25 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 25 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 August 2014 | Micro company accounts made up to 31 October 2013 (3 pages) |
| 28 August 2014 | Micro company accounts made up to 31 October 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 12 December 2013 | Appointment of Maria Elena Arana as a director (3 pages) |
| 12 December 2013 | Appointment of Maria Elena Arana as a director (3 pages) |
| 12 December 2013 | Appointment of Clementine Mutatina as a director (3 pages) |
| 12 December 2013 | Appointment of Clementine Mutatina as a director (3 pages) |
| 9 October 2013 | Termination of appointment of Maria Forte as a director (3 pages) |
| 9 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 9 October 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 9 October 2013 | Termination of appointment of Maria Forte as a director (3 pages) |
| 11 March 2013 | Appointment of Mr John Robert Atkinson as a director (3 pages) |
| 11 March 2013 | Appointment of Andrew John Preece as a director (3 pages) |
| 11 March 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 11 March 2013 | Appointment of Maria Clara Forte as a director (3 pages) |
| 11 March 2013 | Appointment of Mr John Robert Atkinson as a director (3 pages) |
| 11 March 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 11 March 2013 | Appointment of Maria Clara Forte as a director (3 pages) |
| 11 March 2013 | Appointment of Andrew John Preece as a director (3 pages) |
| 30 October 2012 | Incorporation (23 pages) |
| 30 October 2012 | Incorporation (23 pages) |