55 Gunterstone Road Limited

Active02806541 Private limited company
Incorporated
2 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Javid Lakha
Michele Maatouk
Accounts type
Dormant
Region
Greater London
Address
55 Gunterstone Road
London
W14 9BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maatouk, Michele
Secretary · Appointed 20 September 2013
Lakha, Javid
Director · Appointed 13 April 2013
British
Born March 1989 (37)
Maatouk, Michele
Director · Appointed 8 February 2011
British
Born September 1981 (45)
Officer history (15 former)
20 September 2013
Appointed Maatouk, Michele as Secretary
23 August 2013
Resigned Shepperd, Martin John, Prof. as Director
21 August 2013
Resigned Shepperd, Martin John as Secretary
13 April 2013
Appointed Lakha, Javid as Director
13 April 2013
Resigned 5 Gunterstone Road Limited as Corporate Director
27 January 2013
Appointed 5 Gunterstone Road Limited as Corporate Director
20 August 2012
Resigned Ovaici, Azadeh as Director
8 February 2011
Appointed Maatouk, Michele as Director
8 February 2011
Appointed Shepperd, Martin John as Secretary
8 February 2011
Resigned Stead, Emily as Secretary
10 December 2010
Resigned Yeo, Matthew David as Director
8 November 2010
Appointed Stead, Emily as Secretary
8 October 2010
Appointed Shepperd, Martin John, Prof. as Director
30 July 2010
Resigned Stocks, Edwin as Secretary
9 December 2009
9 December 2009
Appointed Ovaici, Azadeh as Director
1 April 2007
Resigned Yeo, Matthew David as Secretary
19 May 2005
Appointed Yeo, Matthew David as Secretary
19 May 2005
Appointed Yeo, Matthew David as Director
19 May 2005
Resigned Pennefather, James Richard Somerset as Director
4 July 2001
Appointed Pennefather, James Richard Somerset as Director
4 July 2001
Resigned Youens, Christian Mark Methven as Director
9 July 1999
9 July 1999
Resigned Ross, Annabel Margaret as Director
9 July 1999
Appointed Youens, Christian Mark Methven as Director
24 July 1995
Appointed Ross, Annabel Margaret as Director
23 June 1995
Resigned Michael, Theo as Director
2 April 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 April 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
2 April 1993
Appointed Luciene James Limited as Corporate Nominee Director
2 April 1993
Resigned Luciene James Limited as Corporate Nominee Director
2 April 1993
Appointed Michael, Theo as Director
2 April 1993
Appointed Stocks, Edwin as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Director's details changed
30 April 2026Confirmation statement with no updates29 April 2026
17 January 2026Accounts for a dormant company30 April 2025
4 May 2025Confirmation statement with no updates29 April 2025
9 March 2025Accounts for a dormant company30 April 2024
Show all recent filings

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