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55 GUNNERSBURY LANE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 Gunnersbury Lane Ltd. The company was founded 28 years ago and was given the registration number 03193240. The firm's registered office is in LONDON. You can find them at 55c Gunnersbury Lane, Acton, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 GUNNERSBURY LANE LTD
Company Number:03193240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:55c Gunnersbury Lane, Acton, London, W3 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55c Gunnersbury Lane, Acton, London, W3 8ED

Secretary20 November 1997Active
42, Daryngton Drive, Greenford, England, UB6 8BN

Director01 January 2013Active
55a Gunnersbury Lane, Acton, London, W3 8ED

Director28 April 2006Active
55b Gunnersbury Lane, Acton, London, W3 8ED

Secretary01 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 1996Active
55a Gunnersbury Lane, London, W3 8ED

Director09 July 1999Active
55 Gunnersbury Lane, Acton, London, W3 8ED

Director01 May 1996Active
55b Gunnersbury Lane, Acton, London, W3 8ED

Director01 May 1996Active
55b Gunnersbury Lane, Acton, London, W3 8ED

Director01 November 2003Active
Stawne, Kington Road, Weobley, HR4 8SF

Director15 May 2000Active
55 Gunnersbury Lane, Acton, London, W3 8ED

Director09 August 1996Active
55a Gunnersbury Lane, Ealing, W3 8ED

Director28 June 2004Active
55c Gunnersbury Lane, Acton, London, W3 8ED

Director01 May 1996Active

People with Significant Control

Mr Ian James Carew
Notified on:30 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:55a, Gunnersbury Lane, London, England, W3 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type dormant.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2022-02-14Address

Change registered office address company with date old address new address.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Officers

Appoint person director company with name.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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