Introduction
Watch Company
3
37 GUNTERSTONE ROAD (FREEHOLD) COMPANY LIMITED
37 GUNTERSTONE ROAD (FREEHOLD) COMPANY LIMITED is an active company incorporated on 14 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 37 GUNTERSTONE ROAD (FREEHOLD) COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12315112
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
37 GUNTERSTONE ROAD MANAGEMENT COMPANY LIMITED
From: 14 November 2019To: 29 November 2019
Address
Basement Flat 37 Gunterstone Road London, W14 9BP,
Previous Addresses
Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England
From: 23 November 2020To: 13 May 2024
Basement Flat 37 Gunterstone Road London W14 9BP
From: 3 March 2020To: 23 November 2020
22 Sunnyhill Road Streatham London SW16 2UH United Kingdom
From: 14 November 2019To: 3 March 2020
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
AKHAVAN, Faryaneh
Active37 Gunterstone Road, LondonW14 9BP
Born September 1961
Director
Appointed 11 Jul 2022
AKHAVAN, Faryaneh
37 Gunterstone Road, LondonW14 9BP
Born September 1961
Director
11 Jul 2022
Active
AKHAVAN, Yasmin
Active37 Gunterstone Road, LondonW14 9BP
Born April 1990
Director
Appointed 22 Feb 2020
AKHAVAN, Yasmin
37 Gunterstone Road, LondonW14 9BP
Born April 1990
Director
22 Feb 2020
Active
ASHBY, Lydia Alice Charlotte
ActiveGunterstone Road, LondonW14 9BP
Born July 1989
Director
Appointed 22 Feb 2020
ASHBY, Lydia Alice Charlotte
Gunterstone Road, LondonW14 9BP
Born July 1989
Director
22 Feb 2020
Active
ROGALSKA, Malgorzata
ActiveGunterstone Road, LondonW14 9BP
Born May 1977
Director
Appointed 23 Feb 2020
ROGALSKA, Malgorzata
Gunterstone Road, LondonW14 9BP
Born May 1977
Director
23 Feb 2020
Active
PRIME MANAGEMENT (PS) LIMITED
ResignedElmfield Road, BromleyBR1 1LT
Corporate secretary
Appointed 20 Aug 2020
Resigned 31 Mar 2024
PRIME MANAGEMENT (PS) LIMITED
Elmfield Road, BromleyBR1 1LT
Corporate secretary
20 Aug 2020
Resigned 31 Mar 2024
Resigned
DEVERELL, Sara Jane
ResignedBeachlane Beach, BristolBS30 6NP
Born September 1970
Director
Appointed 22 Feb 2020
Resigned 30 Jun 2021
DEVERELL, Sara Jane
Beachlane Beach, BristolBS30 6NP
Born September 1970
Director
22 Feb 2020
Resigned 30 Jun 2021
Resigned
GOODWIN, David Peter
ResignedGunterstone Road, LondonW14 9BP
Born February 1958
Director
Appointed 14 Nov 2019
Resigned 22 Feb 2020
GOODWIN, David Peter
Gunterstone Road, LondonW14 9BP
Born February 1958
Director
14 Nov 2019
Resigned 22 Feb 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Peter Goodwin
CeasedElmfield Road, BromleyBR1 1LT
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2019
Ceased 27 Nov 2020
Mr David Peter Goodwin
Elmfield Road, BromleyBR1 1LT
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Nov 2019
Ceased 27 Nov 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
27 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 November 2020
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2020
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
20 August 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020