OpenCompanies

55 Gunnersbury Lane Ltd

Company number
03193240
Status
Dissolved
Type
Ltd
Incorporated
1 May 1996
Dissolved
4 Aug 2026
Nature of business
Residents property management

Registered office

55a Gunnersbury Lane
London
W3 8ED

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 May 1996 1 May 1996
SPENCER, Jonathan Edmund Downing, Dr Director 1 May 1996 9 Aug 1996
O'BRIEN, Caroline Mary Secretary 1 May 1996 20 Nov 1997
MUSSENDEN, Barry Anthony Director 1 May 1996 9 Jul 1999
O'BRIEN, Mel James Director 1 May 1996 15 May 2000
PEACOCK, Martin Christopher Woodhouse Director 15 May 2000 1 Nov 2003
BORZACCO, Tony Director 9 Jul 1999 27 Jun 2004
SLATER, Michael Lewis Director 28 Jun 2004 28 Apr 2006
OVERSBY, Tina Director 1 Nov 2003 1 Jan 2012
ROBERTS, Beverley James Director 9 Aug 1996 1 Jan 2013
BARSOUM, Damian Director 1 Jan 2013
CAREW, Ian James Director 28 Apr 2006
LITTLE, Gillian Margaret Rose Secretary 20 Nov 1997

Control

NameNature of controlNotifiedCeased
Mr Ian James Carew 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
30 Apr 2016

Accounts

Year ended Net assets Cash
24 May 2024 Dormant £3 £3
31 May 2023 Dormant £3 £3
24 May 2022 Dormant £3 £3
24 May 2021 Dormant £3 £3
31 May 2020 Dormant £3 £3
31 May 2019 Dormant £3 £3
31 May 2018 Dormant £3 £3
31 May 2017 Dormant £3 -
31 May 2016 Dormant £3 £3
31 May 2015 Dormant £3 £3
31 May 2014 Dormant £3 £3
31 May 2013 Dormant £3 £3
31 May 2012 Dormant £3 -
31 May 2011 Dormant £0 £0
31 May 2010 £0 -
31 May 2009 Dormant £3 £3
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -

Data