55 Gunnersbury Lane Ltd

Company Registration Number: 03193240

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
55 Gunnersbury Lane Ltd is a Private Company Limited by Shares first registered on 1 May 1996. Its current registered address is in London.

Registered Address

55C GUNNERSBURY LANE
ACTON
LONDON
W3 8ED

There are 12 companies currently registered at this postcode, including this one.

All companies at W3 8ED

Registration Data

Company Number

03193240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £3£3£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • LITTLE, Gillian Margaret Rose

    Secretary

    Appointed on 20 November 1997

     

    55c Gunnersbury Lane
    Acton
    London
    W3 8ED

  • BARSOUM, Damian

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Property

    Month of birth: June 1964

    42
    Daryngton Drive
    Greenford
    Middlesex
    UB6 8BN
    England

  • CAREW, Ian James

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1975

    55a Gunnersbury Lane
    Acton
    London
    W3 8ED

  • O'BRIEN, Caroline Mary

    Secretary

    Appointed on 1 May 1996

    Resigned on 20 November 1997

    55b Gunnersbury Lane
    Acton
    London
    W3 8ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1996

    Resigned on 1 May 1996

    26
    Church Street
    London
    NW8 8EP

  • BORZACCO, Tony

    Director

    Appointed on 9 July 1999

    Resigned on 27 June 2004

    Nationality: British

    Occupation: Post

    Month of birth: March 1961

    55a Gunnersbury Lane
    London
    W3 8ED

  • MUSSENDEN, Barry Anthony

    Director

    Appointed on 1 May 1996

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Training Consultant

    Month of birth: February 1966

    55 Gunnersbury Lane
    Acton
    London
    W3 8ED

  • O'BRIEN, Mel James

    Director

    Appointed on 1 May 1996

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Credit Manager

    Month of birth: February 1968

    55b Gunnersbury Lane
    Acton
    London
    W3 8ED

  • OVERSBY, Tina

    Director

    Appointed on 1 November 2003

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Senior Pensions Administrator

    Month of birth: February 1977

    55b Gunnersbury Lane
    Acton
    London
    W3 8ED

  • PEACOCK, Martin Christopher Woodhouse

    Director

    Appointed on 15 May 2000

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1938

    Stawne
    Kington Road
    Weobley
    Herefordshire
    HR4 8SF

  • ROBERTS, Beverley James

    Director

    Appointed on 9 August 1996

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    55 Gunnersbury Lane
    Acton
    London
    W3 8ED

  • SLATER, Michael Lewis

    Director

    Appointed on 28 June 2004

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1969

    55a Gunnersbury Lane
    Ealing
    W3 8ED

  • SPENCER, Jonathan Edmund Downing, Dr

    Director

    Appointed on 1 May 1996

    Resigned on 9 August 1996

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1964

    55c Gunnersbury Lane
    Acton
    London
    W3 8ED

This information was most recently updated today.

Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOUR4. Transaction: MzE2ODA1MTQ2MmFkaXF6a2N4.

  2. 2 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZEOSB4. Transaction: MzE2ODA1MDcyN2FkaXF6a2N4.

  3. 4 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500RQ6O. Transaction: MzE0MTI4NDY5NmFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X500ROH1. Transaction: MzE0MTI4NDA2OWFkaXF6a2N4.

  5. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DUDRN. Transaction: MzExNjUxMTg0NGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUBLE. Transaction: MzExNjUxMTM1N2FkaXF6a2N4.

  7. 31 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30PJYA3. Transaction: MzA5MzY3NTE5OWFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJWJU. Transaction: MzA5MzY3NDc2NWFkaXF6a2N4.

  9. 1 February 2013 Appointment of Mr Damian Barsoum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219T2TD. Transaction: MzA3MjEwMzYwN2FkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214M63L. Transaction: MzA3MTk5MzI2MGFkaXF6a2N4.

  11. 30 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214M45V. Transaction: MzA3MTk5MjYxM2FkaXF6a2N4.

  12. 30 January 2013 Termination of appointment of Tina Oversby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LXWY. Transaction: MzA3MTk5MDMzOWFkaXF6a2N4.

  13. 30 January 2013 Termination of appointment of Beverley Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LXOX. Transaction: MzA3MTk5MDIwMGFkaXF6a2N4.

  14. 15 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14PYP2H. Transaction: MzA1NDE2ODYzNmFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1354LKW. Transaction: MzA1MjgzNzcwMmFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XMQF1U6P. Transaction: MzAzNzIzOTAxNWFkaXF6a2N4.

  17. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOJFXRDK. Transaction: MzAzMTY4Mzk5NmFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XD56YK36. Transaction: MzAxNTc5MTQyOGFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Beverley James Roberts on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XD56XK35. Transaction: MzAxNTc5MTM5OGFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Ian James Carew on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XD56VK33. Transaction: MzAxNTc5MTM5NmFkaXF6a2N4.

  21. 18 May 2010 Director's details changed for Tina Oversby on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XD56WK34. Transaction: MzAxNTc5MTM5N2FkaXF6a2N4.

  22. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFII0HQJ. Transaction: MzAwOTk5MjI1N2FkaXF6a2N4.

  23. 19 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELUI9ZG. Transaction: MjAzMzIzMjczM2FkaXF6a2N4.

  24. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF3MY8FZ. Transaction: MjAyOTEzNDcyN2FkaXF6a2N4.

  25. 15 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YDWZQT. Transaction: MjAwNTQ2OTE1NWFkaXF6a2N4.

  26. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARUX5XQK. Transaction: MjAwMDkxMzMzNmFkaXF6a2N4.

  27. 16 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzNDY1NWFkaXF6a2N4.

  28. 19 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwODMyMmFkaXF6a2N4.

  29. 3 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4Nzk3OWFkaXF6a2N4.

  30. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0MDcyNmFkaXF6a2N4.

  31. 22 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2Mjk4OGFkaXF6a2N4.

  32. 8 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1Njg3OGFkaXF6a2N4.

  33. 9 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY2NjAxNGFkaXF6a2N4.

  34. 9 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNTIxMDUwOWFkaXF6a2N4.

  35. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyNTMyMGFkaXF6a2N4.

  36. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQyMzMwM2FkaXF6a2N4.

  37. 13 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg5OTI3N2FkaXF6a2N4.

  38. 26 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY0ODQ0NmFkaXF6a2N4.

  39. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk5MzY4M2FkaXF6a2N4.

  40. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTcwNDIzMWFkaXF6a2N4.

  41. 22 July 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNTk3ODI3MmFkaXF6a2N4.

  42. 27 April 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyNzYwOWFkaXF6a2N4.

  43. 30 April 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1MjI3OGFkaXF6a2N4.

  44. 20 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzOTczMzM2MWFkaXF6a2N4.

  45. 27 April 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1NzE4MWFkaXF6a2N4.

  46. 8 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2ODExMzYyOWFkaXF6a2N4.

  47. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY0NTY3MGFkaXF6a2N4.

  48. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkwMTMyNmFkaXF6a2N4.

  49. 27 April 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDExOTY0OGFkaXF6a2N4.

  50. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM2OTA4M2FkaXF6a2N4.

  51. 3 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMzU0MzM2OWFkaXF6a2N4.

  52. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA1NTg2MGFkaXF6a2N4.

  53. 11 May 1999 Return made up to 01/05/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODYyNTI5OWFkaXF6a2N4.

  54. 9 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjUxNjMxMGFkaXF6a2N4.

  55. 9 November 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMjcxMTI4NmFkaXF6a2N4.

  56. 20 August 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYwOTg0NGFkaXF6a2N4.

  57. 5 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgzMDM0M2FkaXF6a2N4.

  58. 28 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2MTAwOGFkaXF6a2N4.

  59. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk3NjY4OWFkaXF6a2N4.

  60. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDgzNTk1MmFkaXF6a2N4.

  61. 9 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzgwODMxOWFkaXF6a2N4.

  62. 1 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjc3NDM4MWFkaXF6a2N4.

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54.80.26.116 Sun, 24 Sep 2017 18:48:20 +0100