Forty Three Gunterstone Road Limited

Active03720921 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Jade Chen Zhao
Rory Bird
Yan Liu
Owned by
Yan Liu
Accounts type
Micro entity
Region
Greater London
Address
Flat 3
43
Gunterstone Road
London
W14 9BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Zhao, Jade Chen, Dr
Director · Appointed 1 August 2021
Chinese
Born June 1990 (36)
Bird, Rory
Director · Appointed 5 March 2021
British
Born September 1995 (31)
Liu, Yan, Dr
Director · Appointed 28 February 2021
British
Born September 1970 (56)
Wilson-Wright, Michael Almroth
Director · Appointed 15 February 2011
British
Born January 1983 (43)
Officer history (13 former)
1 August 2021
Appointed Zhao, Jade Chen, Dr as Director
1 August 2021
Resigned Cheng, Yuzhu, Dr as Director
5 March 2021
Appointed Bird, Rory as Director
5 March 2021
Resigned Barnard, Julian Robert, Donald as Secretary
5 March 2021
Resigned Barnard, Julian Robert Donald as Director
28 February 2021
Appointed Liu, Yan, Dr as Director
18 April 2020
Resigned Cross, Nigel Douglas as Secretary
18 April 2020
Appointed Barnard, Julian Robert, Donald as Secretary
23 August 2019
Resigned Henry, Anne Elizabeth Blanche as Director
26 July 2011
Appointed Cheng, Yuzhu, Dr as Director
26 July 2011
Resigned Martins De Melo, Eni as Director
15 February 2011
Resigned Mcgoldrick, Elizabeth Ann as Director
15 February 2011
Appointed Wilson-Wright, Michael Almroth as Director
23 May 2008
Resigned Henry, Anne Elizabeth Blanche as Secretary
2 July 2007
Appointed Cross, Nigel Douglas as Secretary
21 May 2007
Resigned Mcgoldrick, Tamara as Director
21 May 2007
Appointed Mcgoldrick, Elizabeth Ann as Director
11 February 2007
Appointed Martins De Melo, Eni as Director
14 January 2007
Appointed Mcgoldrick, Tamara as Director
8 October 2006
Resigned Rajan, Ranjita Menon as Director
8 October 2006
Appointed Barnard, Julian Robert Donald as Director
11 August 2003
Resigned Cameron, Guy Leslie Hugh as Director
26 February 2001
Resigned Walker, Rosalind Jane as Director
26 February 2001
Appointed Rajan, Ranjita Menon as Director
25 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1999
Appointed Walker, Rosalind Jane as Director
25 February 1999
Appointed Cameron, Guy Leslie Hugh as Director
25 February 1999
Appointed Henry, Anne Elizabeth Blanche as Secretary
25 February 1999
Appointed Henry, Anne Elizabeth Blanche as Director

Ownership 1 active

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

Yan Liu
Individual · Notified 25 February 2020
Owns 25–50% of shares
British
Born September 1970 (56)
Former controllers (2)
5 March 2021
Ceased Julian Robert Donald Barnard — Has significant influence or control
12 August 2019
Ceased Anne Elizabeth Blanche Henry — Owns 25–50% of shares

Financials

Net Assets
(£154)
Current Ratio
1.0x

Trend

Net Assets
(£200) (£150) (£100) (£50) £0 £50 2019 2020 2021 2023 2024 £5 £5 £5 £5 (£154)
Balance sheet detail
20242023202120202019
Current Assets£4,812
Cash£5£5£5
Creditors (< 1 year)£4,966
Net Current Assets(£154)
Net Assets(£154)£5£5£5£5
Shareholder Funds(£154)£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 December 2025
30 September 2025Micro company accounts31 December 2024
26 February 2025Confirmation statement with no updates25 February 20253
13 September 2024Accounts for a dormant company31 December 2023
26 February 2024Confirmation statement with updates25 February 20244
Show all recent filings

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