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Home > England & Wales Companies > 55 GUNNERSBURY LANE LTD
Company Information for

55 GUNNERSBURY LANE LTD

55A GUNNERSBURY LANE, LONDON, W3 8ED,
Company Registration Number
03193240
Private Limited Company
Active

Company Overview

About 55 Gunnersbury Lane Ltd
55 GUNNERSBURY LANE LTD was founded on 1996-05-01 and has its registered office in London. The organisation's status is listed as "Active". 55 Gunnersbury Lane Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
55 GUNNERSBURY LANE LTD
 
Legal Registered Office
55A GUNNERSBURY LANE
LONDON
W3 8ED
Other companies in W3
 
Filing Information
Company Number 03193240
Company ID Number 03193240
Date formed 1996-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/05/2024
Account next due 28/02/2026
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-05 12:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 GUNNERSBURY LANE LTD
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Company Officers of 55 GUNNERSBURY LANE LTD

Current Directors
Officer Role Date Appointed
GILLIAN MARGARET ROSE LITTLE
 Company Secretary 1997-11-20
DAMIAN BARSOUM
 Director 2013-01-01
IAN JAMES CAREW
 Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY JAMES ROBERTS
 Director 1996-08-09 2013-01-01
TINA OVERSBY
 Director 2003-11-01 2012-01-01
MICHAEL LEWIS SLATER
 Director 2004-06-28 2006-04-28
TONY BORZACCO
 Director 1999-07-09 2004-06-27
MARTIN CHRISTOPHER WOODHOUSE PEACOCK
 Director 2000-05-15 2003-11-01
MEL JAMES O'BRIEN
 Director 1996-05-01 2000-05-15
BARRY ANTHONY MUSSENDEN
 Director 1996-05-01 1999-07-09
CAROLINE MARY O'BRIEN
 Company Secretary 1996-05-01 1997-11-20
JONATHAN EDMUND DOWNING SPENCER
 Director 1996-05-01 1996-08-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-01 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN BARSOUM ST KYREL HOTEL LTD Director 2016-08-10 CURRENT 2016-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-06CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2025-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/24
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-02-08CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/22
2022-02-14CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 55C Gunnersbury Lane Acton London W3 8ED
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 55C Gunnersbury Lane Acton London W3 8ED
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/21
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/21
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 55C Gunnersbury Lane Acton London W3 8ED
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-04AR0130/01/16 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-02-01AP01DIRECTOR APPOINTED MR DAMIAN BARSOUM
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TINA OVERSBY
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ROBERTS
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2011-05-16AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JAMES ROBERTS / 03/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA OVERSBY / 03/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CAREW / 03/05/2010
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-19363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-16363sRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-03288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-04-30363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-04-27363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-30288bDIRECTOR RESIGNED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-04-27363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-02-03288aNEW DIRECTOR APPOINTED
2000-01-24288bDIRECTOR RESIGNED
1999-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-11363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/97
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-08-20363(288)SECRETARY RESIGNED
1998-08-20363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-08-05288aNEW SECRETARY APPOINTED
1997-05-28363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-05-28288aNEW DIRECTOR APPOINTED
1997-05-28363(288)DIRECTOR RESIGNED
1996-09-10288NEW DIRECTOR APPOINTED
1996-05-09288SECRETARY RESIGNED
1996-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 55 GUNNERSBURY LANE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 55 GUNNERSBURY LANE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 GUNNERSBURY LANE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 55 GUNNERSBURY LANE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 3
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 GUNNERSBURY LANE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 55 GUNNERSBURY LANE LTD
Trademarks
We have not found any records of 55 GUNNERSBURY LANE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 GUNNERSBURY LANE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 55 GUNNERSBURY LANE LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 55 GUNNERSBURY LANE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 GUNNERSBURY LANE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 55 GUNNERSBURY LANE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W3 8ED