34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED

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34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01899967

Incorporation date

27/03/1985

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LGCopy
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Latest events (Record since 27/03/1985)
dot icon07/01/2026
Confirmation statement made on 2025-12-12 with no updates
dot icon23/12/2025
Director's details changed for Mark Yates on 2025-12-01
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
dot icon31/12/2024
Micro company accounts made up to 2024-03-31
dot icon13/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
dot icon14/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/12/2022
Termination of appointment of Victoria Clarke as a director on 2022-12-09
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with updates
dot icon29/11/2022
Director's details changed for Mr Thomas James Claridge on 2022-11-29
dot icon12/10/2022
Director's details changed for Ms Lin Lin on 2022-09-29
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon12/10/2022
Director's details changed for Ms Ms Lin Lin on 2022-09-29
dot icon19/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon26/02/2021
Micro company accounts made up to 2020-03-31
dot icon13/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
dot icon27/11/2019
Director's details changed for Mr Thomas James Claridge on 2019-11-27
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon07/11/2018
Micro company accounts made up to 2018-03-31
dot icon15/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon09/11/2017
Confirmation statement made on 2017-09-30 with updates
dot icon09/11/2017
Appointment of Mrs Victoria Clarke as a director on 2017-02-10
dot icon09/11/2017
Termination of appointment of Naomi Elisabeth Jones as a director on 2017-02-10
dot icon09/11/2017
Termination of appointment of Michael David Jones as a director on 2017-02-10
dot icon11/10/2017
Director's details changed for Mr Thomas James Claridge on 2017-09-25
dot icon11/10/2017
Director's details changed for Ms Ms Lin Lin on 2017-09-25
dot icon11/10/2017
Director's details changed for Mark Yates on 2017-09-25
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon14/10/2016
Director's details changed for Mr Michael David Jones on 2016-09-01
dot icon14/10/2016
Director's details changed for Mr Thomas James Claridge on 2016-09-01
dot icon14/10/2016
Director's details changed for Naomi Elisabeth Jones on 2016-09-01
dot icon14/10/2016
Director's details changed for Ms Ms Lin Lin on 2016-09-01
dot icon14/10/2016
Director's details changed for Mark Yates on 2016-09-01
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon02/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/12/2013
Termination of appointment of Emmanouella Arnaoutoglou as a director
dot icon05/12/2013
Appointment of Mr Michael David Jones as a director
dot icon05/12/2013
Appointment of Naomi Elisabeth Jones as a director
dot icon28/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon09/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon26/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon15/04/2011
Appointment of Mr Thomas James Claridge as a director
dot icon15/04/2011
Appointment of Ms Ms Lin Lin as a director
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/12/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon03/12/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon24/07/2010
Termination of appointment of Cscs Nominees Limited as a secretary
dot icon26/03/2010
Appointment of Emmanouella Arnaoutoglou as a director
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/01/2009
Return made up to 30/09/08; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/01/2008
Return made up to 30/09/07; full list of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon29/11/2006
Return made up to 30/09/06; full list of members
dot icon10/03/2006
Secretary's particulars changed
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/11/2005
Return made up to 30/09/05; full list of members
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/10/2004
Return made up to 30/09/04; full list of members
dot icon03/08/2004
New secretary appointed
dot icon21/06/2004
Secretary resigned
dot icon07/05/2004
Registered office changed on 07/05/04 from: 22 rayleigh road hutton brentwood essex CM13 1AD
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
dot icon18/11/2003
Return made up to 30/09/03; full list of members
dot icon10/01/2003
Accounts for a small company made up to 2002-03-31
dot icon11/10/2002
Return made up to 30/09/02; full list of members
dot icon14/01/2002
Accounts for a small company made up to 2001-03-31
dot icon24/10/2001
Return made up to 30/09/01; no change of members
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
dot icon06/12/2000
New director appointed
dot icon24/11/2000
Return made up to 30/09/00; full list of members
dot icon24/11/2000
Director resigned
dot icon24/11/2000
Director resigned
dot icon17/01/2000
Accounts for a small company made up to 1999-03-31
dot icon20/10/1999
Return made up to 30/09/99; full list of members
dot icon19/10/1998
Accounts for a small company made up to 1998-03-31
dot icon12/10/1998
New secretary appointed
dot icon12/10/1998
Return made up to 30/09/98; full list of members
dot icon17/09/1998
Registered office changed on 17/09/98 from: 34 gunterstone road london W14 9BU
dot icon19/11/1997
Accounts for a small company made up to 1997-03-31
dot icon06/11/1997
Return made up to 30/09/97; no change of members
dot icon09/01/1997
Accounts for a small company made up to 1996-03-31
dot icon06/10/1996
Return made up to 30/09/96; full list of members
dot icon20/02/1996
Accounts for a small company made up to 1995-03-31
dot icon05/10/1995
Return made up to 30/09/95; no change of members
dot icon26/01/1995
New director appointed
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
dot icon10/10/1994
Return made up to 30/09/94; no change of members
dot icon08/10/1993
Return made up to 30/09/93; full list of members
dot icon09/09/1993
Accounts for a small company made up to 1993-03-31
dot icon27/05/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/11/1992
Accounts for a small company made up to 1992-03-31
dot icon30/11/1992
Return made up to 30/09/92; full list of members
dot icon12/03/1992
Accounts for a small company made up to 1991-03-31
dot icon20/02/1992
Return made up to 30/09/91; no change of members
dot icon19/03/1991
Accounts for a small company made up to 1990-03-31
dot icon19/03/1991
Return made up to 31/12/90; no change of members
dot icon27/03/1990
Director resigned;new director appointed
dot icon16/03/1990
Accounts for a small company made up to 1989-03-31
dot icon16/03/1990
Return made up to 30/09/89; full list of members
dot icon17/04/1989
Full accounts made up to 1988-03-31
dot icon17/04/1989
Return made up to 14/09/88; full list of members
dot icon27/01/1988
Full accounts made up to 1987-03-31
dot icon27/01/1988
Return made up to 14/09/87; full list of members
dot icon17/06/1987
Return made up to 14/09/86; full list of members
dot icon13/05/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/03/1985
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.82K
-
0.00
-
-
2022
4
4.61K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lin, Lin
Director
01/06/2010 - Present
-
CSCS NOMINEES LIMITED
Corporate Secretary
30/04/2004 - 15/07/2010
82
Claridge, Thomas James
Director
12/01/2011 - Present
1
Jones, Michael David
Director
01/10/2013 - 10/02/2017
1
Clarke, Victoria
Director
10/02/2017 - 09/12/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED

34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/03/1985 with the registered office located at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG. There are currently 3 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 34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED?

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34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/03/1985 .

Where is 34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED located?

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34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED is registered at 3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG.

What does 34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED do?

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34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 34 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-12 with no updates.