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Home > England & Wales Companies > 44 GUNTER GROVE RESIDENTS COMPANY LIMITED
Company Information for

44 GUNTER GROVE RESIDENTS COMPANY LIMITED

44C GUNTER GROVE, LONDON, SW10 0UJ,
Company Registration Number
04513787
Private Limited Company
Active

Company Overview

About 44 Gunter Grove Residents Company Ltd
44 GUNTER GROVE RESIDENTS COMPANY LIMITED was founded on 2002-08-16 and has its registered office in London. The organisation's status is listed as "Active". 44 Gunter Grove Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
44 GUNTER GROVE RESIDENTS COMPANY LIMITED
 
Legal Registered Office
44C GUNTER GROVE
LONDON
SW10 0UJ
Other companies in SW10
 
Filing Information
Company Number 04513787
Company ID Number 04513787
Date formed 2002-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 GUNTER GROVE RESIDENTS COMPANY LIMITED
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Company Officers of 44 GUNTER GROVE RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LIPING YAN
 Company Secretary 2013-09-16
MARIA NADIA BUCCI
 Director 2013-09-01
AMANDA CLAIRE PAGE
 Director 2006-12-01
SUZANNA RANDALL
 Director 2014-06-01
LIPING YAN
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEELA PURKAYASTHA
 Company Secretary 2010-08-01 2014-09-11
PETER DESMOND STRACHAN COWIE
 Director 2004-09-03 2014-06-01
SHEELA PURKAYASTHA
 Director 2003-05-30 2013-09-01
SUDIPTA PURKAYASTHA
 Director 2003-05-30 2013-09-01
PETER DESMOND STRACHAN COWIE
 Company Secretary 2005-10-31 2010-08-01
DEBORAH ANNE SYRETT STRACHAN COWIE
 Director 2004-09-03 2010-08-01
GAVIN HAMILTON EWING
 Director 2003-05-30 2006-12-01
DANIELA PAOLINI
 Director 2003-05-30 2006-12-01
PETER TAMBLYN
 Company Secretary 2003-05-30 2005-10-31
PETER TAMBLYN
 Director 2003-05-30 2005-10-31
ANNE ELIZABETH PARRY
 Director 2003-12-20 2004-10-01
EMMA JOANNE PARRY
 Director 2003-05-30 2003-12-20
BART SECRETARIES LIMITED
 Nominated Secretary 2002-08-16 2003-07-31
BART MANAGEMENT LIMITED
 Nominated Director 2002-08-16 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA NADIA BUCCI 12 FINBOROUGH ROAD MANAGEMENT LIMITED Director 2012-05-01 CURRENT 1997-09-12 Active
AMANDA CLAIRE PAGE TAKE 10 PUBLISHING LTD Director 2003-02-11 CURRENT 2003-02-11 Active
AMANDA CLAIRE PAGE SKILLGATE LIMITED Director 1998-10-09 CURRENT 1998-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-02-04Change of details for Ms Liping Yan as a person with significant control on 2022-11-27
2023-02-04SECRETARY'S DETAILS CHNAGED FOR MS LIPING YAN on 2022-11-27
2023-02-04Director's details changed for Liping Yan on 2022-11-27
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNA RANDALL
2020-12-04PSC07CESSATION OF SUZANNA RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03AP01DIRECTOR APPOINTED MR FERNANDO DE ABIEGA FORCEN
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-15AR0117/09/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 22 Lawrie Park Gardens London SE26 6HL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRACHAN COWIE
2014-09-16AP01DIRECTOR APPOINTED MS SUZANNA RANDALL
2014-09-16AP01DIRECTOR APPOINTED MS MARIA NADIA BUCCI
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SUDIPTA PURKAYASTHA
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SHEELA PURKAYASTHA
2014-09-16AP03Appointment of Ms Liping Yan as company secretary on 2013-09-16
2014-09-11TM02Termination of appointment of Sheela Purkayastha on 2014-09-11
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-09AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0104/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0116/08/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-16AR0116/08/10 FULL LIST
2010-11-16AP03SECRETARY APPOINTED DR SHEELA PURKAYASTHA
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LIPING YAN / 01/08/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DESMOND STRACHAN COWIE / 01/08/2010
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH STRACHAN COWIE
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY PETER STRACHAN COWIE
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 58A FINBOROUGH ROAD LONDON SW10 9EE
2010-05-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-29AR0116/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-19363sRETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-27288aNEW DIRECTOR APPOINTED
2007-04-29288bDIRECTOR RESIGNED
2007-04-29288bDIRECTOR RESIGNED
2007-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-14288bDIRECTOR RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2007-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/07
2007-04-14363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-29288aNEW DIRECTOR APPOINTED
2005-10-24363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-11-26288bDIRECTOR RESIGNED
2004-10-21363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 44 GUNTER GROVE LONDON SW10 0UJ
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288bDIRECTOR RESIGNED
2003-09-09363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-16288aNEW DIRECTOR APPOINTED
2003-08-16288bDIRECTOR RESIGNED
2003-08-16288bSECRETARY RESIGNED
2003-08-16287REGISTERED OFFICE CHANGED ON 16/08/03 FROM: SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH
2003-08-04CERTNMCOMPANY NAME CHANGED BART 334 LIMITED CERTIFICATE ISSUED ON 04/08/03
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 44 GUNTER GROVE RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 44 GUNTER GROVE RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
44 GUNTER GROVE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 12,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 44 GUNTER GROVE RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2011-09-01 £ 4,820
Current Assets 2011-09-01 £ 6,019
Debtors 2011-09-01 £ 1,199
Fixed Assets 2011-09-01 £ 6,778
Shareholder Funds 2011-09-01 £ 4
Tangible Fixed Assets 2011-09-01 £ 6,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44 GUNTER GROVE RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44 GUNTER GROVE RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 44 GUNTER GROVE RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44 GUNTER GROVE RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 44 GUNTER GROVE RESIDENTS COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 44 GUNTER GROVE RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 44 GUNTER GROVE RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 44 GUNTER GROVE RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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