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Home > England & Wales Companies > 17 GUNTER GROVE (FREEHOLD) LIMITED
Company Information for

17 GUNTER GROVE (FREEHOLD) LIMITED

27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
04103654
Private Limited Company
Active

Company Overview

About 17 Gunter Grove (freehold) Ltd
17 GUNTER GROVE (FREEHOLD) LIMITED was founded on 2000-11-07 and has its registered office in London. The organisation's status is listed as "Active". 17 Gunter Grove (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17 GUNTER GROVE (FREEHOLD) LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 04103654
Company ID Number 04103654
Date formed 2000-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-11-01
Return next due 2017-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 00:58:01
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 17 GUNTER GROVE (FREEHOLD) LIMITED

Company Officers of 17 GUNTER GROVE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JANE EDGE
Director 2015-08-18
TERESA MUNOZ ERNEST
Director 2001-01-12
CHARLES JEREMY PAUL LINDON
Company Secretary 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW JAMES BROWN
Director 2012-07-18 2013-08-01
MATTHEW JAMES BROWN
Company Secretary 2008-05-12 2012-07-18
CHRISTOPHER DAVID JOHN NELSON
Company Secretary 2002-02-14 2008-11-01
NINA MONTALTO
Director 2001-01-12 2003-12-22
NINA MONTALTO
Company Secretary 2001-01-12 2001-07-31
WILLIAM ROBERT FULCHER
Director 2000-11-07 2001-01-12
CHRISTOPHER DAVID JOHN NELSON
Director 2000-11-07 2001-01-12
CHRISTOPHER DAVID JOHN NELSON
Company Secretary 2000-11-07 2001-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA MUNOZ ERNEST 86/88 LEXHAM GARDENS (FREEHOLD) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
TERESA MUNOZ ERNEST 86/88 LEXHAM GARDENS RTM COMPANY LIMITED Director 2013-11-20 CURRENT 2009-12-11 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
2017-04-11AA30/09/16 TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-31AA30/09/15 TOTAL EXEMPTION FULL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-13AR0104/11/15 FULL LIST
2015-08-26AA30/09/14 TOTAL EXEMPTION FULL
2015-08-18AP01DIRECTOR APPOINTED MRS JENNIFER JANE EDGE
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-18AR0104/11/14 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-12AR0107/11/13 FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW BROWN
2013-06-28AA30/09/12 TOTAL EXEMPTION FULL
2012-11-27AR0107/11/12 FULL LIST
2012-07-31AP01DIRECTOR APPOINTED MR MATHEW JAMES BROWN
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW BROWN
2012-07-18AP03SECRETARY APPOINTED MR CHARLES JEREMY PAUL LINDON
2012-07-02AA30/09/11 TOTAL EXEMPTION FULL
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 17 GUNTER GROVE LONDON SW10 0UN
2011-12-07AR0107/11/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-29AR0107/11/10 FULL LIST
2010-06-02AA30/09/09 TOTAL EXEMPTION FULL
2010-03-02AA30/09/08 TOTAL EXEMPTION FULL
2010-01-29AR0107/11/09 NO CHANGES
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES BROWN / 01/11/2009
2009-10-27GAZ1FIRST GAZETTE
2009-02-26363aRETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON
2008-07-08288aSECRETARY APPOINTED MATTHEW JAMES BROWN
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-04363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2006-11-16363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-16363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-12363aRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-02-05288bDIRECTOR RESIGNED
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-14363aRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-20363aRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-18363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2002-03-08288bSECRETARY RESIGNED
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 17 GUNTER GROVE LONDON SW10 0UN
2002-03-08288aNEW SECRETARY APPOINTED
2002-03-08225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2001-01-23288bDIRECTOR RESIGNED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2001-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-1888(2)RAD 12/01/01--------- £ SI 2@15=30 £ IC 30/60
2000-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 17 GUNTER GROVE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against 17 GUNTER GROVE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 GUNTER GROVE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Intangible Assets
Patents
We have not found any records of 17 GUNTER GROVE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 GUNTER GROVE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 17 GUNTER GROVE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 GUNTER GROVE (FREEHOLD) 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 17 GUNTER GROVE (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 GUNTER GROVE (FREEHOLD) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party17 GUNTER GROVE (FREEHOLD) LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 GUNTER GROVE (FREEHOLD) 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 17 GUNTER GROVE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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