59 GUNTERSTONE ROAD MANAGEMENT LIMITED

01857440
59A GUNTERSTONE ROAD LONDON ENGLAND W14 9BS

Documents

Documents
Date Category Description Pages
13 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2024 accounts Annual Accounts 2 Buy now
03 Apr 2024 officers Appointment of director (Mr Robert Kevin Walls) 2 Buy now
12 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2023 accounts Annual Accounts 2 Buy now
09 Dec 2022 officers Appointment of director (Maria Teresa Hotte Massara) 2 Buy now
08 Dec 2022 officers Appointment of secretary (Louise Taylor Walls) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Aksel Van Der Wal) 1 Buy now
08 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2022 officers Termination of appointment of director (Audrey Inchelin) 1 Buy now
08 Apr 2022 accounts Annual Accounts 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2022 accounts Annual Accounts 2 Buy now
02 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2020 accounts Annual Accounts 2 Buy now
29 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2019 accounts Annual Accounts 2 Buy now
31 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2018 accounts Annual Accounts 2 Buy now
23 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Laura Talritie) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Frederick Boile) 1 Buy now
04 May 2016 officers Termination of appointment of director (Fouzia Elam) 1 Buy now
04 May 2016 officers Termination of appointment of director (Abouzid Nasser) 1 Buy now
27 Apr 2016 officers Change of particulars for director (Frederick Boile) 2 Buy now
27 Apr 2016 officers Change of particulars for director (Laura Talritie) 2 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 accounts Annual Accounts 2 Buy now
20 Nov 2015 officers Appointment of director (Mr Aksel Van Der Wal) 2 Buy now
20 Nov 2015 officers Appointment of director (Miss Audrey Inchelin) 2 Buy now
31 Oct 2015 accounts Annual Accounts 2 Buy now
31 Oct 2015 officers Change of particulars for director (Frederick Boyle) 2 Buy now
31 Oct 2015 officers Termination of appointment of secretary (Roberta Marino Chevallier) 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Charles-Edouard Julien Marcelle-Chevallier) 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Roberta Marino Chevallier) 1 Buy now
30 Apr 2015 annual-return Annual Return 7 Buy now
14 Dec 2014 officers Change of particulars for director (Frederick Charles Boyle) 2 Buy now
14 Dec 2014 officers Change of particulars for director (Laura Katariina Talritie) 2 Buy now
14 Dec 2014 accounts Annual Accounts 2 Buy now
14 Dec 2014 officers Appointment of secretary (Mrs Roberta Marino Chevallier) 2 Buy now
15 Apr 2014 annual-return Annual Return 6 Buy now
20 Jan 2014 officers Appointment of director (Charles-Edouard Julien Marcelle-Chevallier) 3 Buy now
20 Jan 2014 officers Appointment of director (Roberta Marino Chevallier) 3 Buy now
08 Jan 2014 officers Termination of appointment of director (Philippa Richards) 2 Buy now
08 Jan 2014 officers Termination of appointment of secretary (Philippa Richards) 1 Buy now
09 Dec 2013 accounts Annual Accounts 2 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
17 Jan 2013 accounts Annual Accounts 2 Buy now
17 Dec 2012 officers Appointment of director (Abouzid Nasser) 3 Buy now
17 Dec 2012 officers Appointment of director (Fouzia Elam) 3 Buy now
27 Apr 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 officers Termination of appointment of director (Eni Martins De Melo) 1 Buy now
29 Dec 2011 accounts Annual Accounts 2 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 officers Change of particulars for director (Eni Martins De Melo) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Philippa Ruth Richards) 2 Buy now
27 Apr 2011 officers Change of particulars for secretary (Philippa Ruth Richards) 1 Buy now
07 Feb 2011 officers Appointment of director (Frederick Charles Boyle) 3 Buy now
07 Feb 2011 officers Appointment of director (Laura Katariina Talritie) 3 Buy now
07 Jan 2011 accounts Annual Accounts 3 Buy now
09 Sep 2010 officers Termination of appointment of director (Sami Robertson) 2 Buy now
29 Apr 2010 annual-return Annual Return 15 Buy now
06 Feb 2010 accounts Annual Accounts 1 Buy now
01 May 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
24 Feb 2009 officers Director appointed sami mark robertson 2 Buy now
04 Feb 2009 accounts Annual Accounts 1 Buy now
28 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
28 Apr 2008 officers Director's change of particulars / eni martins de melo / 26/04/2008 1 Buy now
28 Jan 2008 accounts Annual Accounts 2 Buy now
01 May 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
29 Jan 2007 accounts Annual Accounts 1 Buy now
25 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
20 Jan 2006 accounts Annual Accounts 1 Buy now
15 May 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
03 May 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
02 Feb 2005 accounts Annual Accounts 1 Buy now
13 Apr 2004 annual-return Return made up to 31/03/04; full list of members 8 Buy now
28 Feb 2004 officers New director appointed 2 Buy now
03 Feb 2004 accounts Annual Accounts 1 Buy now
17 Jan 2004 officers New secretary appointed 2 Buy now
17 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
31 Oct 2003 officers New director appointed 2 Buy now
27 Oct 2003 officers Secretary resigned 1 Buy now
27 Oct 2003 officers Director resigned 1 Buy now
08 Oct 2003 officers New secretary appointed 2 Buy now
22 Apr 2003 annual-return Return made up to 31/03/03; full list of members 8 Buy now