4 Gunter Grove (Chelsea) Limited

Company Name	4 Gunter Grove (Chelsea) Limited
Company Status	Active
Company Number	08554913
Category	Private Limited Company
Incorporation Date	4 June 2013(10 years, 10 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	Mr Matthew Daniel Connor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	107 South Croxted Road London SE21 8AX

Director Name	Mr Thomas Christopher Chichele Birkert
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	4a Gunter Grove London SW10 0JJ

Secretary Name	Thomas Christopher Birkert
Status	Current
Appointed	04 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	4a Gunter Grove London SW10 0JJ

Director Name	Mr Deepak Kumar Malhotra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 South Hill Park London NW3 2SS

Director Name	Howard Jenner
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Raby Drive Raby Mere Bebington Cheshire CH63 0NQ Wales

Director Name	Mrs Sarah Jayne Jenner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Household Duties
Country of Residence	United Kingdom
Correspondence Address	45 Raby Drive Raby Mere Bebington Cheshire CH63 0NQ Wales

Location

Registered Address	4a 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	Thomas Christopher Birkert 50.00% Ordinary
1 at £1	Deepak Malhotra 25.00% Ordinary
1 at £1	Matthew Daniel Connor 25.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

15 February 2024	Micro company accounts made up to 5 April 2023 (3 pages)
10 August 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
7 February 2023	Micro company accounts made up to 5 April 2022 (3 pages)
3 September 2022	Compulsory strike-off action has been discontinued (1 page)
2 September 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
6 March 2022	Micro company accounts made up to 5 April 2021 (3 pages)
13 July 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 5 April 2020 (3 pages)
6 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 5 April 2019 (2 pages)
6 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
4 January 2019	Unaudited abridged accounts made up to 5 April 2018 (6 pages)
28 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
20 January 2018	Unaudited abridged accounts made up to 5 April 2017 (6 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (6 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (6 pages)
28 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 January 2016	Registered office address changed from 4a Gunter Grove London SW10 0JJ to 4a Gunter Grove London SW10 0UJ on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 4a Gunter Grove London SW10 0JJ to 4a Gunter Grove London SW10 0UJ on 12 January 2016 (1 page)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (6 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (6 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 July 2014	Termination of appointment of Howard Jenner as a director on 26 May 2014 (1 page)
19 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 4 (6 pages)
19 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 4 (6 pages)
19 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 4 (6 pages)
19 July 2014	Secretary's details changed for Thomas Christopher Birkett on 5 July 2013 (1 page)
19 July 2014	Director's details changed for Thomas Christopher Birkett on 5 June 2013 (2 pages)
19 July 2014	Termination of appointment of Sara Jayne Jenner as a director on 26 May 2014 (1 page)
19 July 2014	Director's details changed for Thomas Christopher Birkett on 5 June 2013 (2 pages)
19 July 2014	Termination of appointment of Sara Jayne Jenner as a director on 26 May 2014 (1 page)
19 July 2014	Termination of appointment of Howard Jenner as a director on 26 May 2014 (1 page)
19 July 2014	Secretary's details changed for Thomas Christopher Birkett on 5 July 2013 (1 page)
19 July 2014	Secretary's details changed for Thomas Christopher Birkett on 5 July 2013 (1 page)
19 July 2014	Director's details changed for Thomas Christopher Birkett on 5 June 2013 (2 pages)
4 June 2014	Appointment of Mr Deepak Malhotra as a director (2 pages)
4 June 2014	Appointment of Mr Deepak Malhotra as a director (2 pages)
26 September 2013	Current accounting period shortened from 30 June 2014 to 5 April 2014 (3 pages)
26 September 2013	Current accounting period shortened from 30 June 2014 to 5 April 2014 (3 pages)
26 September 2013	Current accounting period shortened from 30 June 2014 to 5 April 2014 (3 pages)
4 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (42 pages)
4 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (42 pages)

4 Gunter Grove (Chelsea) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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