14 Gunter Grove Limited

ActiveConfirmation statement overdue 02902446 Private limited company

Incorporated: 25 February 1994 (32 years)
Previously known as: Gunter Grove Limited (until 28 June 1994)
Estate Management (8) Limited (until 15 June 1994)
Industry: Development of building projects (41100)
Directors: Adriana Ghergo
Karine Vanessa Berthou
Owned by: Adriana Ghergo
Karine Vanessa Berthou Lamping
Accounts type: Micro entity
Region: Greater London
Address: 14 Gunter Grove
London
SW10 0UJ

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 11 March 2026 (overdue)
Last conf. stmt: 25 February 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Ghergo, Adriana

Director · Appointed 14 February 2023

Italian

Born April 1937 (89)

Berthou, Karine Vanessa

Director · Appointed 5 August 2011

Also at KBFF Limited

French

Born July 1975 (51)

Officer history (9 former)

14 February 2023

Resigned Palazzetti, Raul as Director

14 February 2023

Appointed Ghergo, Adriana as Director

5 August 2011

Appointed Berthou, Karine Vanessa as Director

1 August 2011

Resigned Armitage, Teresa Marion as Director

1 August 2011

Resigned Armitage, John as Director

1 August 2011

Resigned Armitage, Teresa Marion as Secretary

25 March 2010

Appointed Palazzetti, Raul as Director

11 March 2010

Resigned Parsons, Alibe as Director

24 January 2000

Appointed Armitage, John as Director

11 November 1999

Appointed Armitage, Teresa Marion as Secretary

11 November 1999

Resigned Chin, George Eton as Secretary

11 November 1999

Resigned Chin, George Eton as Director

15 June 1994

Appointed Parsons, Alibe as Director

15 June 1994

Appointed Chin, George Eton as Director

15 June 1994

Appointed Armitage, Teresa Marion as Director

15 June 1994

Appointed Chin, George Eton as Secretary

15 June 1994

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

15 June 1994

Resigned York Place Company Nominees Limited as Corporate Nominee Director

25 February 1994

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

25 February 1994

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Adriana Ghergo

Individual · Notified 14 February 2023

Owns 25–50% of shares

Italian

Born April 1937 (89)

Karine Vanessa Berthou Lamping

Individual · Notified 6 April 2016

Owns 50–75% of shares

French

Born July 1975 (51)

Former controllers (1)

14 February 2023

Ceased Raul Palazzetti — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets: £3

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets						£2,579	£2,579
Current Assets	£3	£3	£3	£3	£3	£2,745	£3,056
Creditors (< 1 year)						£10,786	£11,410
Net Current Assets	£3	£3	£3	£3	£3	(£8,041)	(£8,354)
Net Assets	£3	£3	£3	£3	£3	(£5,787)
Shareholder Funds	£3	£3	£3	£3	£3	(£5,787)