55 Gunnersbury Lane Ltd in London, W3 8ED

Description

Data updated on: 01-11-2023

03193240 is the registration number of 55 Gunnersbury Lane Ltd. The firm was registered as a Private Limited Company on 1996-05-01. The firm has been active on the market for the last twenty eight years. The company could be reached at 55a Gunnersbury Lane in London. The main office's post code assigned to this address is W3 8ED. This company's Standard Industrial Classification Code is 98000 which means Residents property management. The company's latest financial reports were submitted for the period up to Tuesday 24th May 2022 and the most recent confirmation statement was released on Monday 30th January 2023.

From the data we have gathered, this particular firm was started in 1996 and has so far been presided over by ten directors, out of whom two (Damian B. and Ian C.) are still listed as current directors. Furthermore, the managing director's responsibilities are aided with by a secretary - Gillian L., who was chosen by the following firm in November 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-24	2021-05-31	2022-05-24	2022-05-31	2023-05-31
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand							3	3	3	3	3	3	3	3	3
Net Assets Liabilities							3	3	3	3	3	3	3	3	3
Cash Bank In Hand		3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3		3		3
Par Value Share		1	1	1	1	1	1	1	1	1	1		1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3				3	3
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Damian B.

Role: Director

Appointed: 01 January 2013

Latest update: 15 February 2024

Ian C.

Role: Director

Appointed: 28 April 2006

Latest update: 15 February 2024

Role: Corporate Nominee Secretary

Appointed: 01 May 1996

Resigned: 01 May 1996

Address: London, NW8 8EP

Latest update: 15 February 2024

People with significant control

Ian C. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian C.

Notified on 30 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	24 May 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 31 May 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	31 May 2012
Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	31 May 2013
Annual Accounts 1 June 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	1 June 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-24
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-24
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

55 Gunnersbury Lane Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damian B.

Ian C.

Gillian L.

Michael S.

Tina O.

Martin P.

Tony B.

Beverley R.

Jonathan S.

Barry M.

Caroline O.

Mel O.

Swift Incorporations Limited

People with significant control

Ian C.

Accounts Documents

Company filings

Filing category

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