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55 GUNTERSTONE ROAD LIMITED

Company summary

Company number: 02806541
Status: ACTIVE
Incorporated / age: 2 April 199333 years
Registered office: 55 Gunterstone Road, London, W14 9BS
Accounts due: 31 January 2027
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Gunterstone Road, London, W14 9BS
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAATOUK, Michele ACTIVE	Secretary	20 Sep 2013				55, Gunterstone Road, Ground Floor Flat, London, W14 9BS, England
LAKHA, Javid ACTIVE	Director	13 Apr 2013		United States	March 1989	27, Rufford Avenue, Northampton, NN3 3NY, England
MAATOUK, Michele ACTIVE	Director	08 Feb 2011		United Kingdom	September 1981	55 Gunterstone Road, London, W14 9BS
SHEPPERD, Martin John RESIGNED	Secretary	08 Feb 2011	21 Aug 2013			55 Gunterstone Road, London, W14 9BS
STEAD, Emily RESIGNED	Secretary	08 Nov 2010	08 Feb 2011			55 Gunterstone Road, London, W14 9BS
STOCKS, Edwin RESIGNED	Secretary	02 Apr 1993	30 Jul 2010			55 Gunterstone Road, London, W14 9BS
YEO, Matthew David RESIGNED	Secretary	19 May 2005	01 Apr 2007			55 Gunterstone Road, London, Greater London, W14 9BS
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	02 Apr 1993	02 Apr 1993			83 Leonard Street, London, EC2A 4QS
HARDWICKE, Joseph Philip Sebastian York RESIGNED	Director	09 Jul 1999	09 Dec 2009		February 1971	55 Gunterstone Road, London, W14 9BS
MICHAEL, Theo RESIGNED	Director	02 Apr 1993	23 Jun 1995		July 1954	Nottleys House, Bagshot Road, Englefield Green, Surrey, TW20 0RT
OVAICI, Azadeh RESIGNED	Director	09 Dec 2009	20 Aug 2012	England	August 1980	55 Gunterstone Road, London, W14 9BS
PENNEFATHER, James Richard Somerset RESIGNED	Director	04 Jul 2001	19 May 2005		April 1974	55 Gunterstone Road, London, W14 9BS
ROSS, Annabel Margaret RESIGNED	Director	24 Jul 1995	09 Jul 1999		January 1958	Ground Floor Flat, 55 Gunterstone Road West Kensington, London, W14 9PB
SHEPPERD, Martin John, Prof. RESIGNED	Director	08 Oct 2010	23 Aug 2013	England	January 1959	Basement Flat, 55, Gunterstone Road, London, W14 9BS, England
YEO, Matthew David RESIGNED	Director	19 May 2005	10 Dec 2010	England	April 1970	55 Gunterstone Road, London, Greater London, W14 9BS
YOUENS, Christian Mark Methven RESIGNED	Director	09 Jul 1999	04 Jul 2001		April 1973	Ground Floor Flat, 55 Gunterstone Road, London, W14 9BS
5 GUNTERSTONE ROAD LIMITED RESIGNED	Director	27 Jan 2013	13 Apr 2013			55, Gunterstone Road, London, W14 9BS, England
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	02 Apr 1993	02 Apr 1993			83 Leonard Street, London, EC2A 4QS

MAATOUK, Michele ACTIVE
Role: Secretary
Appointed on: 20 Sep 2013
Address: 55, Gunterstone Road, Ground Floor Flat, London, W14 9BS, England

LAKHA, Javid ACTIVE
Role: Director
Appointed on: 13 Apr 2013
Country of Residence: United States
Date of birth: March 1989
Address: 27, Rufford Avenue, Northampton, NN3 3NY, England

MAATOUK, Michele ACTIVE
Role: Director
Appointed on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 55 Gunterstone Road, London, W14 9BS

SHEPPERD, Martin John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 21 Aug 2013
Address: 55 Gunterstone Road, London, W14 9BS

STOCKS, Edwin RESIGNED
Role: Secretary
Appointed on: 02 Apr 1993
Resigned on: 30 Jul 2010
Address: 55 Gunterstone Road, London, W14 9BS

YEO, Matthew David RESIGNED
Role: Secretary
Appointed on: 19 May 2005
Resigned on: 01 Apr 2007
Address: 55 Gunterstone Road, London, Greater London, W14 9BS

HARDWICKE, Joseph Philip Sebastian York RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 09 Dec 2009
Date of birth: February 1971
Address: 55 Gunterstone Road, London, W14 9BS

MICHAEL, Theo RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 23 Jun 1995
Date of birth: July 1954
Address: Nottleys House, Bagshot Road, Englefield Green, Surrey, TW20 0RT

OVAICI, Azadeh RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: August 1980
Address: 55 Gunterstone Road, London, W14 9BS

ROSS, Annabel Margaret RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 09 Jul 1999
Date of birth: January 1958
Address: Ground Floor Flat, 55 Gunterstone Road West Kensington, London, W14 9PB

SHEPPERD, Martin John, Prof. RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 23 Aug 2013
Country of Residence: England
Date of birth: January 1959
Address: Basement Flat, 55, Gunterstone Road, London, W14 9BS, England

YEO, Matthew David RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: April 1970
Address: 55 Gunterstone Road, London, Greater London, W14 9BS

YOUENS, Christian Mark Methven RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 04 Jul 2001
Date of birth: April 1973
Address: Ground Floor Flat, 55 Gunterstone Road, London, W14 9BS

5 GUNTERSTONE ROAD LIMITED RESIGNED
Role: Director
Appointed on: 27 Jan 2013
Resigned on: 13 Apr 2013
Address: 55, Gunterstone Road, London, W14 9BS, England

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1993
Resigned on: 02 Apr 1993
Address: 83 Leonard Street, London, EC2A 4QS