14 GUNTER GROVE LIMITED

Key Data

Status

Active

Company No.

02902446

Incorporation date

25/02/1994

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1994)

08/08/2025

Registered office address changed from 6a Fridays Court 3-5 High Street Ringwood BH24 1AB England to 17 Branksea Street London SW6 6TT on 2025-08-08

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02/08/2025

Compulsory strike-off action has been discontinued

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31/07/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2025

Registered office address changed from 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB England to 6a Fridays Court 3-5 High Street Ringwood BH24 1AB on 2025-05-12

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

05/04/2023

Registered office address changed from 2a Highfield Road Ringwood BH24 1RQ England to 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB on 2023-04-05

View PDF (1 pages)

01/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

16/02/2023

Appointment of Ms Adriana Ghergo as a director on 2023-02-14

View PDF (2 pages)

16/02/2023

Termination of appointment of Raul Palazzetti as a director on 2023-02-14

View PDF (1 pages)

16/02/2023

Cessation of Raul Palazzetti as a person with significant control on 2023-02-14

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16/02/2023

Notification of Adriana Ghergo as a person with significant control on 2023-02-14

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25/07/2022

Change of details for Mrs Karine Vanessa Berthou as a person with significant control on 2016-09-21

View PDF (2 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

31/03/2022

Change of details for Mr Paul Palazzetti as a person with significant control on 2016-04-10

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

06/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

08/04/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

17/04/2019

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

06/03/2019

Director's details changed for Mrs Karine Vanessa Berthou on 2018-08-21

View PDF (2 pages)

06/03/2019

Change of details for Mrs Karine Vanessa Berthou as a person with significant control on 2018-08-21

View PDF (2 pages)

18/04/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

27/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

08/03/2017

Registered office address changed from Third Floor 24 Old Bond Street London W1S 4AP to 2a Highfield Road Ringwood BH24 1RQ on 2017-03-08

View PDF (1 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

06/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

19/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-25

View PDF (16 pages)

19/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-02-25

View PDF (17 pages)

26/06/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

08/06/2012

Registered office address changed from 72 Wilton Road London SW1V 1DE on 2012-06-08

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

28/11/2011

Previous accounting period extended from 2011-02-28 to 2011-07-31

View PDF (1 pages)

05/08/2011

Appointment of Ms Karine Vanessa Berthou as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of John Armitage as a director

View PDF (1 pages)

05/08/2011

Termination of appointment of Teresa Armitage as a director

View PDF (1 pages)

05/08/2011

Termination of appointment of Teresa Armitage as a secretary

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

15/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

12/04/2010

Appointment of Raul Palazzetti as a director

View PDF (3 pages)

31/03/2010

Termination of appointment of Alibe Parsons as a director

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for John Armitage on 2010-03-01

View PDF (2 pages)

29/03/2010

Director's details changed for Alibe Parsons on 2010-02-20

View PDF (2 pages)

29/03/2010

Director's details changed for Teresa Marion Armitage on 2010-03-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

24/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

16/12/2008

Amended accounts made up to 2008-02-29

View PDF (5 pages)

10/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

03/07/2008

Registered office changed on 03/07/2008 from 3 old barrack yard knightsbridge london SW1X 7NP

View PDF (1 pages)

22/04/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

31/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

13/04/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

19/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

27/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

23/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

28/02/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

06/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

09/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

05/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

05/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

24/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

01/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

22/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

08/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

10/02/2000

New director appointed

View PDF (2 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

30/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

11/03/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

15/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

01/09/1998

Registered office changed on 01/09/98 from: c/o charles wakeling & co mercury house 195 knightsbridge london SW7 1RE

View PDF (1 pages)

03/03/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

22/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

26/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

11/12/1996

Director's particulars changed

View PDF (1 pages)

28/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

27/02/1996

Return made up to 25/02/96; no change of members

View PDF (4 pages)

15/12/1995

Registered office changed on 15/12/95 from: stallards ref ma diana house 33/34 chiswell stret london EC1Y 4SE

View PDF (1 pages)

15/12/1995

Resolutions

View PDF (2 pages)

15/12/1995

Resolutions

View PDF (2 pages)

15/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

02/05/1995

Return made up to 25/02/95; full list of members

View PDF (6 pages)

19/07/1994

Resolutions

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19/07/1994

Resolutions

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07/07/1994

Memorandum and Articles of Association

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05/07/1994

Registered office changed on 05/07/94 from: 12 york place leeds west yorkshire LS1 2DS

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05/07/1994

New secretary appointed;new director appointed

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05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

Secretary resigned

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05/07/1994

Director resigned

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27/06/1994

Certificate of change of name

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22/06/1994

£ nc 2/4 06/06/94

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14/06/1994

Certificate of change of name

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25/02/1994

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/02/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armitage, Teresa Marion	Director	14/06/1994 - 31/07/2011	4
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/02/1994 - 14/06/1994	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/02/1994 - 14/06/1994	12711
Armitage, Teresa Marion	Secretary	10/11/1999 - 31/07/2011	-
Chin, George Eton	Secretary	14/06/1994 - 10/11/1999	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 14 GUNTER GROVE LIMITED

14 GUNTER GROVE LIMITED is an(a) Active company incorporated on 25/02/1994 with the registered office located at 17 Branksea Street, London SW6 6TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 GUNTER GROVE LIMITED?

14 GUNTER GROVE LIMITED is currently Active. It was registered on 25/02/1994 .

Where is 14 GUNTER GROVE LIMITED located?

14 GUNTER GROVE LIMITED is registered at 17 Branksea Street, London SW6 6TT.

What does 14 GUNTER GROVE LIMITED do?

14 GUNTER GROVE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 14 GUNTER GROVE LIMITED?

The latest filing was on 08/08/2025: Registered office address changed from 6a Fridays Court 3-5 High Street Ringwood BH24 1AB England to 17 Branksea Street London SW6 6TT on 2025-08-08.