55 Gunnersbury Lane Ltd

General information

Name:

55 Gunnersbury Lane Limited

Office Address:

55c Gunnersbury Lane Acton W3 8ED London

Number: 03193240

Incorporation date: 1996-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 four years. The company could be reached at 55c Gunnersbury Lane Acton 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 Friday 31st May 2019 and the most recent confirmation statement was released on Thursday 30th January 2020.

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

Company staff

Damian B.

Role: Director

Appointed: 01 January 2013

Latest update: 2 August 2020

Ian C.

Role: Director

Appointed: 28 April 2006

Latest update: 2 August 2020

Gillian L.

Role: Secretary

Appointed: 20 November 1997

Latest update: 2 August 2020

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 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 13 March 2021
Confirmation statement last made up date 30 January 2020
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2019-05-31 (AA)
filed on: 12th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
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