46 GUNTER GROVE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0UJ

Company number 03215757
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address FIRST FLOOR FLAT, 46 GUNTER GROVE, LONDON, SW10 0UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 46 GUNTER GROVE MANAGEMENT LIMITED are www.46guntergrovemanagement.co.uk, and www.46-gunter-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Gunter Grove Management Limited is a Private Limited Company. The company registration number is 03215757. 46 Gunter Grove Management Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of 46 Gunter Grove Management Limited is First Floor Flat 46 Gunter Grove London Sw10 0uj. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £1.6k. It is £-0.47k against last year. And the total assets are £5.9k, which is £0.73k against last year. MARTYRES, Carla is a Director of the company. TAYLOR, Pascale Claire Frances is a Director of the company. VILLIERS, Michael George Hyde is a Director of the company. Secretary LANDER, Michael John has been resigned. Secretary MARTYRES, Carla has been resigned. Secretary TAYLOR, Susan Mary Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORDER, Annette Marie has been resigned. Director LANDER, Michael John has been resigned. Director TSOI, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


46 gunter grove management Key Finiance

LIABILITIES £0k
CASH £1.6k
-23%
TOTAL ASSETS £5.9k
+14%
All Financial Figures

Current Directors

Director
MARTYRES, Carla
Appointed Date: 29 September 1997
54 years old

Director
TAYLOR, Pascale Claire Frances
Appointed Date: 23 July 1999
45 years old

Director
VILLIERS, Michael George Hyde
Appointed Date: 30 May 2015
69 years old

Resigned Directors

Secretary
LANDER, Michael John
Resigned: 27 August 2005
Appointed Date: 01 February 1998

Secretary
MARTYRES, Carla
Resigned: 29 September 1997
Appointed Date: 25 June 1996

Secretary
TAYLOR, Susan Mary Frances
Resigned: 23 June 2010
Appointed Date: 27 August 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 1996
Appointed Date: 24 June 1996

Director
CORDER, Annette Marie
Resigned: 18 July 2005
Appointed Date: 10 September 1997
59 years old

Director
LANDER, Michael John
Resigned: 20 July 2007
Appointed Date: 27 August 2005
61 years old

Director
TSOI, Michael
Resigned: 23 July 1999
Appointed Date: 25 June 1996
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 1996
Appointed Date: 24 June 1996

46 GUNTER GROVE MANAGEMENT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4

15 Jun 2015
Appointment of Michael George Hyde Villiers as a director on 30 May 2015
...
... and 56 more events
08 Oct 1996
New secretary appointed
04 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

02 Jul 1996
Company name changed summerhall LIMITED\certificate issued on 03/07/96
27 Jun 1996
Registered office changed on 27/06/96 from: 788-790 finchley road london NW11 7UR
24 Jun 1996
Incorporation