38 Gauden Road Management Limited

Company Registration Number: 03360982

Company registered in England and Wales

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38 Gauden Road Management Limited is a Private Company Limited by Shares first registered on 28 April 1997. Its current registered address is in London.

Registered Address

38 GAUDEN ROAD
CLAPHAM
LONDON
SW4 6LT

There are 11 companies currently registered at this postcode, including this one.

All companies at SW4 6LT

Registration Data

Company Number

03360982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

  • DALSPRA FLAT MANAGEMENT LIMITED , active until 27 May 1997

Company Officers

  • BOWEN, Richard Keith

    Secretary

    Appointed on 5 June 2004

     

    First Floor
    38 Gauden Road Clapham
    London
    SW4 6LT

  • FULLER, Kevin Scott

    Secretary

    Appointed on 10 October 2007

     

    38 Ground Floor Flat
    Gauden Road, Clapham
    London
    SW4 6LT

  • MALONE, Dennis Joseph

    Director

    Appointed on 24 October 1997

     

    Nationality: British

    Occupation: Network Administrator

    Month of birth: March 1962

    Flat 4 38 Gauden Road
    Clapham
    London
    SW4 6LT

  • KNIGHT, Alan

    Secretary

    Appointed on 24 October 1997

    Resigned on 5 June 2004

    11/8 James Court
    Lawnmarket
    Edinburgh
    EH1 2NT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1997

    Resigned on 24 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 April 1997

    Resigned on 24 October 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SUTTON, Stephen

    Director

    Appointed on 12 May 1999

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Casino Gaming Inspector

    Month of birth: January 1959

    38 Gauden Road
    London
    SW4 6LT

  • WETHERALL, Kirstie Elizabeth

    Director

    Appointed on 1 April 2001

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1970

    Basement Flat
    38 Gauden Road
    London
    SW4 6LT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1997

    Resigned on 24 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51WU96O. Transaction: MzE0MzE4OTg5NmFkaXF6a2N4.

  2. 11 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCKIXK. Transaction: MzEzOTQ2NzY2NGFkaXF6a2N4.

  3. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421T405. Transaction: MzExODE4NDExMWFkaXF6a2N4.

  4. 1 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y5CIT5. Transaction: MzExNDU3MzQyM2FkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VE4EP. Transaction: MzA5NTU1NTg2NmFkaXF6a2N4.

  6. 6 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ8P4B. Transaction: MzA5MjAyNzI4NWFkaXF6a2N4.

  7. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZR17D. Transaction: MzA3MzU1OTU1OGFkaXF6a2N4.

  8. 2 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6U3ZM. Transaction: MzA3MDMyOTI3NWFkaXF6a2N4.

  9. 2 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZARK. Transaction: MzA1MzQ3ODAwMmFkaXF6a2N4.

  10. 27 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P2W98Q. Transaction: MzA0OTY4MDY5N2FkaXF6a2N4.

  11. 26 February 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XVKFGRZX. Transaction: MzAzMjk0ODM4OGFkaXF6a2N4.

  12. 28 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XC2NXQBW. Transaction: MzAyOTQwNTczMGFkaXF6a2N4.

  13. 28 February 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XW0L1HWS. Transaction: MzAxMDM4NDcwMWFkaXF6a2N4.

  14. 28 February 2010 Director's details changed for Dennis Joseph Malone on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW0L0HWR. Transaction: MzAxMDM4NDYwN2FkaXF6a2N4.

  15. 12 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY2QZGKM. Transaction: MzAwNjg2OTQ0M2FkaXF6a2N4.

  16. 28 February 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUE8Q7R1. Transaction: MjAyNzAyMTYxMmFkaXF6a2N4.

  17. 8 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XH5026C3. Transaction: MjAyMjgzNjYxOGFkaXF6a2N4.

  18. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAPEZ9F. Transaction: MjAwNDI5NTg4NGFkaXF6a2N4.

  19. 14 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMTIzM2FkaXF6a2N4.

  20. 11 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyNDQ0NGFkaXF6a2N4.

  21. 10 October 2007 Registered office changed on 10/10/07 from: first floor flat 38 gauden road clapham london SW4 6LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUyNDgyMWFkaXF6a2N4.

  22. 22 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDczMzA0NWFkaXF6a2N4.

  23. 20 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYxMTc3NGFkaXF6a2N4.

  24. 2 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1NzEwMGFkaXF6a2N4.

  25. 8 July 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNDkxMTY5M2FkaXF6a2N4.

  26. 8 July 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM3ODUzN2FkaXF6a2N4.

  27. 13 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyNjY1OGFkaXF6a2N4.

  28. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg1NjUzMGFkaXF6a2N4.

  29. 11 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1NTg3MWFkaXF6a2N4.

  30. 20 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAwNjMxN2FkaXF6a2N4.

  31. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY5NzI4M2FkaXF6a2N4.

  32. 9 August 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDMwMTgxMmFkaXF6a2N4.

  33. 27 July 2003 Registered office changed on 27/07/03 from: 38 gauden road clapham london SW4 6LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDE5OTY4MGFkaXF6a2N4.

  34. 9 July 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4ODI0N2FkaXF6a2N4.

  35. 27 August 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzNjEwN2FkaXF6a2N4.

  36. 20 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ3MjAyNGFkaXF6a2N4.

  37. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY0OTc5M2FkaXF6a2N4.

  38. 8 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxNjU5OGFkaXF6a2N4.

  39. 8 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMzMxOTQzMWFkaXF6a2N4.

  40. 27 April 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwMjQ1M2FkaXF6a2N4.

  41. 24 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzUzMTYwNmFkaXF6a2N4.

  42. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE3ODA0N2FkaXF6a2N4.

  43. 20 May 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5OTM0N2FkaXF6a2N4.

  44. 26 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MTA4NDk2NGFkaXF6a2N4.

  45. 26 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDIzNjAyMGFkaXF6a2N4.

  46. 26 June 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NDUwN2FkaXF6a2N4.

  47. 2 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM2OTI0MGFkaXF6a2N4.

  48. 2 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0MDMwMGFkaXF6a2N4.

  49. 2 November 1997 Registered office changed on 02/11/97 from: 33 crwys road crwys house cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM5OTY5MWFkaXF6a2N4.

  50. 2 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2MzUzOWFkaXF6a2N4.

  51. 2 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2NDIxNGFkaXF6a2N4.

  52. 23 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDUzODI2OGFkaXF6a2N4.

  53. 23 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDI5ODMwN2FkaXF6a2N4.

  54. 28 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjQ1ODkzMmFkaXF6a2N4.

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