| Company Name | 30 Gunterstone Road Management Limited |
|---|---|
| Directors | Anthony Pursey and Robert Alan Crutchley |
| Company Status | Active |
| Company Number | 08541510 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Anthony Pursey |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 30 Gunterstone Road London W14 9BU |
| Director Name | Mr Robert Alan Crutchley |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Geoffrey Robert Park |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 39 Montana Road London SW17 8SN |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Pursey 50.00% Ordinary |
|---|---|
| 2 at £1 | Geoffrey Robert Park 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 14 December 2020 (1 page) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 30 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Geoffrey Robert Park as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Geoffrey Robert Park as a person with significant control on 6 April 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 11 June 2015 | Appointment of Anthony Pursey as a director on 1 May 2015 (3 pages) |
| 11 June 2015 | Appointment of Anthony Pursey as a director on 1 May 2015 (3 pages) |
| 11 June 2015 | Appointment of Anthony Pursey as a director on 1 May 2015 (3 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 26 June 2014 | Termination of appointment of Dalila Heath as a director (1 page) |
| 26 June 2014 | Termination of appointment of Dalila Heath as a director (1 page) |
| 3 June 2013 | Appointment of Geoffrey Robert Park as a director (3 pages) |
| 3 June 2013 | Appointment of Geoffrey Robert Park as a director (3 pages) |
| 23 May 2013 | Incorporation
|
| 23 May 2013 | Incorporation
|
| 23 May 2013 | Incorporation
|