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Home > England & Wales Companies > 16 GUNTER GROVE LIMITED
Company Information for

16 GUNTER GROVE LIMITED

WILLMOTT HOUSE, BLACKS ROAD, BLACKS ROAD, LONDON, W6 9EU,
Company Registration Number
03165180
Private Limited Company
Active

Company Overview

About 16 Gunter Grove Ltd
16 GUNTER GROVE LIMITED was founded on 1996-02-27 and has its registered office in Blacks Road. The organisation's status is listed as "Active". 16 Gunter Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 GUNTER GROVE LIMITED
 
Legal Registered Office
WILLMOTT HOUSE
BLACKS ROAD
BLACKS ROAD
LONDON
W6 9EU
Other companies in SW10
 
Filing Information
Company Number 03165180
Company ID Number 03165180
Date formed 1996-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-01
Account next due 2019-02-01
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts DORMANT
Last Datalog update: 2017-10-14 19:32:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 GUNTER GROVE LIMITED

Company Officers of 16 GUNTER GROVE LIMITED

Current Directors
Officer Role Date Appointed
ASSOCONSULT S.R.L.
Director 2011-08-24
PAOLO DE VITO PISCICELLI
Director 2012-09-17
LUCIA DIMASO
Director 1999-07-21
KELVIN HO-POR LAM
Director 2013-11-29
WILLMOTTS (EALING) LIMITED
Company Secretary 2015-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
FARRAR PROPERTY MANAGEMENT
Company Secretary 2010-10-20 2014-08-15
MADHURA BUNNAG
Director 2010-04-27 2014-02-20
ALEXANDRA GARCIA PULIDO
Director 2005-11-11 2012-09-17
FARMCOTE INVESTMENTS LTD
Director 2003-05-19 2011-08-24
LUCIA DIMASO
Company Secretary 2010-04-27 2010-10-20
PHILIP HOGG
Director 2001-02-26 2009-12-11
PHILIP HOGG
Company Secretary 2001-02-26 2009-12-11
JOHAN DAWN THOMPSON
Director 1996-02-27 2005-09-22
ANGELICA BALOPOULOS
Director 1996-02-27 2003-03-03
REBECCA VERENA EADIE
Director 1996-02-27 2001-02-26
REBECCA VERENA EADIE
Company Secretary 1996-02-27 2001-02-26
DEREK ANDREW IVE
Director 1996-02-27 1999-07-21
WATERLOW NOMINEES LIMITED
Nominated Director 1996-02-27 1996-02-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-02-27 1996-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTTS (EALING) LIMITED 5 BOLINGBROKE ROAD MANAGEMENT LIMITED Company Secretary 2017-04-20 CURRENT 2012-08-02 Active
WILLMOTTS (EALING) LIMITED PERESHAW (ISLEWORTH) MANAGEMENT LIMITED Company Secretary 2017-02-14 CURRENT 2002-03-13 Active
WILLMOTTS (EALING) LIMITED QUEEN'S COURT (BARNES) LIMITED Company Secretary 2016-09-14 CURRENT 1997-10-07 Active
WILLMOTTS (EALING) LIMITED LANDSWOOD MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1988-05-09 Active
WILLMOTTS (EALING) LIMITED INVER COURT RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-02-25 CURRENT 1975-05-21 Active
WILLMOTTS (EALING) LIMITED 21GRANGEPARK RTM COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 2014-11-26 Active
WILLMOTTS (EALING) LIMITED 27 HOLLAND PARK GARDENS KENSINGTON LIMITED Company Secretary 2015-09-24 CURRENT 2008-03-11 Active
WILLMOTTS (EALING) LIMITED 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-27 CURRENT 1996-01-16 Active
WILLMOTTS (EALING) LIMITED 10 WESTBOURNE TERRACE RTM COMPANY LTD Company Secretary 2015-05-30 CURRENT 2014-05-30 Active
WILLMOTTS (EALING) LIMITED 9 MONTPELIER AVENUE (FREEHOLD) LTD Company Secretary 2014-11-25 CURRENT 2014-04-01 Active
WILLMOTTS (EALING) LIMITED 77-79 LYALL MEWS WEST LIMITED Company Secretary 2014-04-30 CURRENT 2001-03-16 Active
WILLMOTTS (EALING) LIMITED 33 LANGHAM ROAD LONDON SW20 LIMITED Company Secretary 2013-08-14 CURRENT 1994-06-14 Active
WILLMOTTS (EALING) LIMITED UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED Company Secretary 2012-03-13 CURRENT 1989-02-09 Active
WILLMOTTS (EALING) LIMITED DEVEREUX LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-01 CURRENT 1996-01-25 Active
WILLMOTTS (EALING) LIMITED 55-59 RANDOLPH AVENUE LIMITED Company Secretary 2010-05-01 CURRENT 1982-07-28 Active
WILLMOTTS (EALING) LIMITED BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1997-03-18 Active
WILLMOTTS (EALING) LIMITED CALDWELL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED DOYLE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1995-09-19 Active
WILLMOTTS (EALING) LIMITED HOLST MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HANDEL MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED STANMORE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-01-18 Active
WILLMOTTS (EALING) LIMITED CHAMBERS WALK RESIDENTS COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-03-26 Active
WILLMOTTS (EALING) LIMITED GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-29 CURRENT 2003-01-10 Active
WILLMOTTS (EALING) LIMITED AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-21 CURRENT 2002-11-08 Active
WILLMOTTS (EALING) LIMITED 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-14 CURRENT 1959-12-09 Active
WILLMOTTS (EALING) LIMITED YARLINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2001-08-30 CURRENT 2000-05-11 Active
WILLMOTTS (EALING) LIMITED HASTINGS HOUSE MANAGEMENT LIMITED Company Secretary 2000-05-14 CURRENT 1991-09-24 Active
WILLMOTTS (EALING) LIMITED 28 ELVASTON PLACE LIMITED Company Secretary 2000-04-13 CURRENT 1996-02-21 Active
WILLMOTTS (EALING) LIMITED DENHAM LODGE RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-07-21 CURRENT 1991-09-20 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
2017-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0121/02/16 FULL LIST
2015-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/15
2015-04-09AP04CORPORATE SECRETARY APPOINTED WILLMOTTS (EALING) LIMITED
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HO-POR LAM / 09/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIA DIMASO / 09/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DE VITO PISCICELLI / 09/04/2015
2015-04-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSOCONSULT S.R.L. / 09/04/2015
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0121/02/15 FULL LIST
2015-04-09TM02APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 16 CAVAYE PLACE LONDON SW10 9PT
2015-03-16AA01/05/14 TOTAL EXEMPTION SMALL
2014-03-06AP01DIRECTOR APPOINTED KELVIN HO-POR LAM
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0121/02/14 FULL LIST
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MADHURA BUNNAG
2014-01-08AA02/05/13 TOTAL EXEMPTION FULL
2013-02-25AR0121/02/13 FULL LIST
2012-12-06AP01DIRECTOR APPOINTED PAOLO DE VITO PISCICELLI
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GARCIA PULIDO
2012-09-12AA01/05/12 TOTAL EXEMPTION FULL
2012-02-22AR0121/02/12 FULL LIST
2011-11-10AA01/05/11 TOTAL EXEMPTION FULL
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FARMCOTE INVESTMENTS LTD
2011-09-12AP02CORPORATE DIRECTOR APPOINTED ASSOCONSULT S.R.L.
2011-02-24AR0121/02/11 FULL LIST
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY LUCIA DIMASO
2010-11-19AD02SAIL ADDRESS CREATED
2010-11-19AP04CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM FLAT 16 GUNTER GROVE CHELSEA LONDON SW10 0UJ
2010-10-06AA01/05/10 TOTAL EXEMPTION FULL
2010-06-01AR0121/02/10 FULL LIST
2010-05-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FARMCOTE INVESTMENTS LTD / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIA DIMASO / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA GARCIA MINCHELLA / 20/02/2010
2010-05-14AP01DIRECTOR APPOINTED MRS MADHURA BUNNAG
2010-05-14AP03SECRETARY APPOINTED MISS LUCIA DIMASO
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HOGG
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGG
2009-07-29AA01/05/09 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-07-15AA01/05/08 TOTAL EXEMPTION FULL
2008-03-18363sRETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/07
2007-03-15363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/06
2006-03-23363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/05
2005-03-08363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/04
2004-03-08363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/03
2003-06-11288aNEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-07363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/02
2002-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-11363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/01
2001-04-17363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-26AAFULL ACCOUNTS MADE UP TO 01/05/00
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-14363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 01/05/99
1999-03-26363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 01/05/98
1998-06-30AAFULL ACCOUNTS MADE UP TO 01/05/97
1998-04-01363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-04-11363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 GUNTER GROVE 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 16 GUNTER GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 GUNTER GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-01
Annual Accounts
2015-05-01
Annual Accounts
2016-05-01
Annual Accounts
2017-05-01

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 16 GUNTER GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 16 GUNTER GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 GUNTER GROVE LIMITED
Trademarks
We have not found any records of 16 GUNTER GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 GUNTER GROVE 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 (98000 - Residents property management) as 16 GUNTER GROVE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 16 GUNTER GROVE 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 16 GUNTER GROVE 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 16 GUNTER GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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