16 GUNNERSBURY LANE (FREEHOLD) LIMITED
| Status | ACTIVE |
| Company No. | 09913905 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2015 |
| Age | 8 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
16 GUNNERSBURY LANE (FREEHOLD) LIMITED is an active private limited company with number 09913905. It was incorporated 8 years, 5 months, 24 days ago, on 11 December 2015. The company address is 16 Gunnersbury Lane Acton, London, W3 8EE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type dormant
Date: 03 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 05 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sharon Mary Browne
Notification date: 2022-08-17
Documents
Notification of a person with significant control
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Anthony Thomas Browne
Notification date: 2022-08-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Taylor
Cessation date: 2022-08-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Laressa Kelly
Cessation date: 2022-08-17
Documents
Appoint person director company with name date
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Mary Browne
Appointment date: 2022-08-17
Documents
Appoint person director company with name date
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Anthony Thomas Browne
Appointment date: 2022-08-17
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-17
Officer name: Laressa Kelly
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Taylor
Termination date: 2022-08-17
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 01 Oct 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 29 Sep 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tanya Jane Clarke
Notification date: 2021-08-16
Documents
Notification of a person with significant control
Date: 29 Sep 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William David Clarke
Notification date: 2021-08-16
Documents
Notification of a person with significant control
Date: 29 Sep 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-16
Psc name: Ian James Taylor
Documents
Notification of a person with significant control
Date: 29 Sep 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-16
Psc name: Laressa Kelly
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-16
Officer name: Mrs Tanya Jane Clarke
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William David Clarke
Appointment date: 2021-08-16
Documents
Cessation of a person with significant control
Date: 28 Sep 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brenda Timmons
Cessation date: 2021-08-16
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brenda Timmons
Termination date: 2021-08-16
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 16 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 15 Jan 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian James Taylor
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 15 Jan 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Laressa Kelly
Cessation date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 06 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 13 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 15 Jun 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 31 Mar 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/12/2016
Documents
Second filing capital allotment shares
Date: 31 Mar 2017
Action Date: 11 Dec 2015
Category: Capital
Type: RP04SH01
Date: 2015-12-11
Capital : 4 GBP
Documents
Capital allotment shares
Date: 03 Mar 2017
Action Date: 11 Dec 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-12-11
Documents
Legacy
Date: 15 Dec 2016
Action Date: 10 Dec 2016
Category: Return
Type: CS01
Description: 10/12/16 Statement of Capital gbp 4
Documents
Resolution
Date: 21 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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