101 Gunnersbury Avenue Limited

Company Registration Number: 05587473

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.
101 Gunnersbury Avenue Limited is a Private Company Limited by Shares first registered on 10 October 2005.

Registered Address

101 GUNNERSBURY AVENUE
LONDON
W5 4LR

There are 4 companies currently registered at this postcode, including this one.

All companies at W5 4LR

Registration Data

Company Number

05587473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£90£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£90£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£90£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JABIR, Abbas Hammead

    Secretary

    Appointed on 6 December 2016

     

    9
    Moat Place
    London
    W3 0AT
    England

  • DINNIE, Andrew Mark

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    101c
    Gunnersbury Avenue
    London
    W5 4LR
    United Kingdom

  • JABIR, Abbas Hammead

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1965

    9
    Moat Place
    London
    W3 0AT
    England

  • JAWAD, Sahar

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1965

    9
    Moat Place
    London
    W3 0AT
    England

  • UPPAL, Sukhvinder Singh

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    101 Gunnersbury Avenue
    Flat B
    London
    W5 4LR

  • BOUNDY, Emma

    Secretary

    Appointed on 10 October 2005

    Resigned on 6 December 2016

    Nationality: British

    101 Gunnersbury Avenue
    Flat A
    London
    W5 4LR

  • BAPTISTE, Wyn

    Director

    Appointed on 10 October 2005

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    101 Gunnersbury Avenue
    Flat A
    London
    W5 4LR

  • BOUNDY, Emma

    Director

    Appointed on 10 October 2005

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    101 Gunnersbury Avenue
    Flat A
    London
    W5 4LR

  • DINNIE, Phillip Thomas

    Director

    Appointed on 10 October 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1924

    101 Gunnersbury Avenue
    Flat C
    London
    W5 4LR

  • OLDFIELD, Samuel Bradley

    Director

    Appointed on 23 July 2012

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1982

    101 Gunnersbury Avenue
    London
    W5 4LR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPIU9. Transaction: MzE2ODM5ODc1MGFkaXF6a2N4.

  2. 9 January 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5XQB2OX. Transaction: MzE2NjI0NzQ5NWFkaXF6a2N4.

  3. 9 December 2016 Appointment of Mrs Sahar Jawad as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LHLEQB. Transaction: MzE2NDA0MDIxOWFkaXF6a2N4.

  4. 9 December 2016 Termination of appointment of Samuel Bradley Oldfield as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5LHLDR4. Transaction: MzE2NDAzOTk2NGFkaXF6a2N4.

  5. 9 December 2016 Appointment of Mr Abbas Hammead Jabir as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LHLDM8. Transaction: MzE2NDAzOTg1MmFkaXF6a2N4.

  6. 9 December 2016 Termination of appointment of Emma Boundy as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5LHLC9V. Transaction: MzE2NDAzOTM1NWFkaXF6a2N4.

  7. 9 December 2016 Appointment of Mr Abbas Hammead Jabir as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP03. Barcode: X5LHLBGR. Transaction: MzE2NDAzOTA5NmFkaXF6a2N4.

  8. 9 December 2016 Termination of appointment of Emma Boundy as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LHLAVE. Transaction: MzE2NDAzODgzOWFkaXF6a2N4.

  9. 19 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X513SKKR. Transaction: MzE0MjI1OTYxOWFkaXF6a2N4.

  10. 19 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X513SIO9. Transaction: MzE0MjI1OTE1NWFkaXF6a2N4.

  11. 10 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40YLJMA. Transaction: MzExNzAwMDk1MmFkaXF6a2N4.

  12. 5 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K1LEZE. Transaction: MzExMDc4NzEyMmFkaXF6a2N4.

  13. 7 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X317PERN. Transaction: MzA5NDA3MTIwNmFkaXF6a2N4.

  14. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317PE4B. Transaction: MzA5NDA3MTAwNmFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9E4K. Transaction: MzA3MjQzODc2OGFkaXF6a2N4.

  16. 30 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X214K1G3. Transaction: MzA3MTk2NTQ5M2FkaXF6a2N4.

  17. 31 August 2012 Appointment of Mr Samuel Bradley Oldfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGMA9F. Transaction: MzA2MzMwOTc1M2FkaXF6a2N4.

  18. 31 August 2012 Termination of appointment of Wyn Baptiste as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGMALD. Transaction: MzA2MzMwOTgzOWFkaXF6a2N4.

  19. 17 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTL3C. Transaction: MzA1MjYyMTYzMWFkaXF6a2N4.

  20. 2 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11UPWIJ. Transaction: MzA1MTc5ODg3NmFkaXF6a2N4.

  21. 8 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XYRNFS9P. Transaction: MzAzMzQ1NDI2MmFkaXF6a2N4.

  22. 9 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWKZ7OY5. Transaction: MzAyNjcxNDI1MmFkaXF6a2N4.

  23. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNGNSHLH. Transaction: MzAwOTYxMDQ0MmFkaXF6a2N4.

  24. 17 February 2010 Director's details changed for Sukhvinder Singh Uppal on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNGNRHLG. Transaction: MzAwOTYxMDEwMWFkaXF6a2N4.

  25. 17 February 2010 Director's details changed for Emma Boundy on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNGNPHLE. Transaction: MzAwOTYxMDA5OWFkaXF6a2N4.

  26. 17 February 2010 Director's details changed for Mr Andrew Mark Dinnie on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNGNQHLF. Transaction: MzAwOTYxMDEwMGFkaXF6a2N4.

  27. 17 February 2010 Director's details changed for Wyn Baptiste on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNGNOHLD. Transaction: MzAwOTYxMDA5OGFkaXF6a2N4.

  28. 5 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3HQ1FCC. Transaction: MzAwNDMzODQxOWFkaXF6a2N4.

  29. 23 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDWGDIV. Transaction: MjA0MTk0MDA5MWFkaXF6a2N4.

  30. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9MQSC3H. Transaction: MjAzODQ2MDE0MGFkaXF6a2N4.

  31. 3 August 2009 Director appointed mr andrew mark dinnie [View PDF]

    Category: Officers. Type: 288a. Barcode: XZB2VC0G. Transaction: MjAzODMwNTc3OGFkaXF6a2N4.

  32. 31 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARDG64EI. Transaction: MjAxNjk0OTM2MWFkaXF6a2N4.

  33. 1 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO58T2OH. Transaction: MjAxMjE1MzM0M2FkaXF6a2N4.

  34. 29 August 2008 Appointment terminated director phillip dinnie [View PDF]

    Category: Officers. Type: 288b. Barcode: XO58S2OG. Transaction: MjAxMjE1MzExMGFkaXF6a2N4.

  35. 21 December 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMDUwMGFkaXF6a2N4.

  36. 6 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAxNTE4MWFkaXF6a2N4.

  37. 7 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwMTY5NGFkaXF6a2N4.

  38. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU0NDc0MWFkaXF6a2N4.

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