37 Gauden Road (Management) Limited

Company Registration Number: 03881283

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Gauden Road (Management) Limited is a Private Company Limited by Shares first registered on 22 November 1999. Its current registered address is in London.

Registered Address

FLAT 1, 18 WERTER ROAD
WERTER ROAD
LONDON
ENGLAND
SW15 2LJ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW15 2LJ

Registration Data

Company Number

03881283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£4£0£0£0£0£0
of which Cash £0£0£4£0£0£0£0£0
Total Assets £0£0£4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£4£0£0£0£0£0
Total Net Worth £0£0£4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOOPER, Penny Joanne

    Secretary

    Appointed on 12 March 2004

     

    Nationality: British

    18
    Werter Road
    London
    SW15 2LJ
    England

  • CLARK, Clare

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Writer

    Month of birth: May 1967

    8
    Brodrick Road
    London
    SW17 7DZ
    England

  • JONES, Lee Stuart

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1970

    37
    Gauden Road
    London
    SW4 6LR
    England

  • LANMAN, James Alexander

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: June 1981

    Flat 2
    37 Gauden Road
    Gauden Road
    London
    SW4 6LR
    England

  • BROWN, David

    Secretary

    Appointed on 22 November 1999

    Resigned on 27 February 2000

    Flat 1a Basement Flat
    37 Gauden Road Clapham
    London
    SW4 6LR

  • MOORE, Lindsey Anne

    Secretary

    Appointed on 20 February 2000

    Resigned on 8 October 2003

    Flat 1 37 Gauden Road
    Clapham
    London
    SW4 6LR

  • PURVES, Christopher John, Dr

    Secretary

    Appointed on 26 September 2003

    Resigned on 11 March 2004

    Basement Flat 37a Gauden Road
    London
    SW2 6LR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    120 East Road
    London
    N1 6AA

  • BIDLAKE-CORSER, James Christopher

    Director

    Appointed on 5 July 2012

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Global Search Consultant

    Month of birth: February 1979

    Flat 2
    37 Gauden Road
    London
    SW4 6LR
    United Kingdom

  • BROWN, David

    Director

    Appointed on 22 November 1999

    Resigned on 27 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Flat 1a Basement Flat
    37 Gauden Road Clapham
    London
    SW4 6LR

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    120 East Road
    London
    N1 6AA

  • LEVY, Louis

    Director

    Appointed on 22 November 1999

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1916

    Flat 3 37 Gauden Road
    London
    SW4 6LR

  • MAYNARD, Sylvia

    Director

    Appointed on 14 July 2010

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1947

    Basement Flat 1a
    37 Gauden Road
    London
    SW4 6LR
    Great Britain

  • MOORE, Lindsey Anne

    Director

    Appointed on 20 February 2000

    Resigned on 26 September 2003

    Nationality: British

    Occupation: British Airways Crew

    Month of birth: August 1974

    Flat 1 37 Gauden Road
    Clapham
    London
    SW4 6LR

  • WHITFIELD, George

    Director

    Appointed on 22 November 1999

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1927

    Flat 2 37 Gauden Road
    London
    SW4 6LR

  • WHITFIELD, Lilian

    Director

    Appointed on 17 January 2008

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    Flat 2
    37 Gauden Road
    London
    SW4 6LR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70NU2. Transaction: MzE2MzU4MDYwM2FkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQN6CZ. Transaction: MzE1MzUxNjIxM2FkaXF6a2N4.

  3. 22 July 2016 Registered office address changed from Basement Flat 1a 37 Gauden Road London SW4 6LR to Flat 1, 18 Werter Road Werter Road London SW15 2LJ on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQN723. Transaction: MzE1MzUxNTY5M2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS32Y0. Transaction: MzEzODE1NzMwMWFkaXF6a2N4.

  5. 22 December 2015 Secretary's details changed for Ms Penny Joanne Hooper on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4MS335N. Transaction: MzEzODE1NzI3MWFkaXF6a2N4.

  6. 22 December 2015 Register inspection address has been changed to 18 Werter Road London SW15 2LJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4MS335V. Transaction: MzEzODE1NzI3MmFkaXF6a2N4.

  7. 12 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMU774. Transaction: MzEyODg4OTMwM2FkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCMTL. Transaction: MzExMjcwMTA1NGFkaXF6a2N4.

  9. 25 September 2014 Termination of appointment of Sylvia Maynard as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: TM01. Barcode: X3H2Y9RL. Transaction: MzEwODIwNDUxOGFkaXF6a2N4.

  10. 25 September 2014 Appointment of Mr Lee Stuart Jones as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: AP01. Barcode: X3H2YA9C. Transaction: MzEwODIwNDYxOWFkaXF6a2N4.

  11. 25 September 2014 Statement of capital following an allotment of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH01. Barcode: X3H2YANM. Transaction: MzEwODIwMjg0M2FkaXF6a2N4.

  12. 19 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GPXZDU. Transaction: MzEwNzgwMzIxMGFkaXF6a2N4.

  13. 16 December 2013 Appointment of Mrs Clare Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCFAZQ. Transaction: MzA5MDgxNzc4NGFkaXF6a2N4.

  14. 9 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU78M3. Transaction: MzA5MDMyNjQzMmFkaXF6a2N4.

  15. 9 December 2013 Registered office address changed from Basement Flat 37a Gauden Road London SW4 6LR on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU78LN. Transaction: MzA5MDMyNjI2OWFkaXF6a2N4.

  16. 16 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUUCAQ. Transaction: MzA4MzM5MjkzNWFkaXF6a2N4.

  17. 22 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X24NHKQP. Transaction: MzA3NDk5MTQ5NGFkaXF6a2N4.

  18. 22 March 2013 Appointment of Mr James Alexander Lanman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NHFZT. Transaction: MzA3NDk5MDA2OWFkaXF6a2N4.

  19. 22 March 2013 Termination of appointment of James Bidlake-Corser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHETV. Transaction: MzA3NDk4OTY3MmFkaXF6a2N4.

  20. 7 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPHF7. Transaction: MzA3MDY0MDg2N2FkaXF6a2N4.

  21. 30 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8U2SQ. Transaction: MzA2MTYwNjc0MGFkaXF6a2N4.

  22. 5 July 2012 Appointment of Mr James Christopher Bidlake-Corser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ2O7V. Transaction: MzA2MDMxODk3OGFkaXF6a2N4.

  23. 12 June 2012 Statement of capital following an allotment of shares on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Capital. Type: SH01. Barcode: X1AY9KY2. Transaction: MzA1OTAyNzI3OGFkaXF6a2N4.

  24. 12 June 2012 Termination of appointment of Lilian Whitfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY9HE0. Transaction: MzA1OTAyNjQ1NmFkaXF6a2N4.

  25. 25 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFSMXZJ5. Transaction: MzA0NzgyOTM2NWFkaXF6a2N4.

  26. 7 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XZ5JFY63. Transaction: MzA0NTA4NTk1MGFkaXF6a2N4.

  27. 23 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0LYUPBA. Transaction: MzAyNzM0OTQ4NGFkaXF6a2N4.

  28. 24 August 2010 Appointment of Mrs Sylvia Maynard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0S09MSC. Transaction: MzAyMTg3ODY4OWFkaXF6a2N4.

  29. 23 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0SSNMSI. Transaction: MzAyMTg4MDU4N2FkaXF6a2N4.

  30. 11 August 2010 Termination of appointment of Louis Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW7ENMG3. Transaction: MzAyMTIyNzkwNGFkaXF6a2N4.

  31. 15 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XG1PFFSP. Transaction: MzAwNDk4NjY4MWFkaXF6a2N4.

  32. 15 December 2009 Director's details changed for Lious Levy on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG1PDFSN. Transaction: MzAwNDk0MzIzNmFkaXF6a2N4.

  33. 14 December 2009 Director's details changed for Lilian Whitfield on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG1PEFSO. Transaction: MzAwNDk0MzIzN2FkaXF6a2N4.

  34. 28 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFXOFDNC. Transaction: MjA0MjMzNDQ5NWFkaXF6a2N4.

  35. 5 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAT95E2. Transaction: MjAxOTQ0MDMxMWFkaXF6a2N4.

  36. 18 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XSK3I385. Transaction: MjAxMzY1NjI0MGFkaXF6a2N4.

  37. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0MDU5MGFkaXF6a2N4.

  38. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyMTcwM2FkaXF6a2N4.

  39. 4 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MjUxNmFkaXF6a2N4.

  40. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2NzU4OWFkaXF6a2N4.

  41. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk3ODY4M2FkaXF6a2N4.

  42. 24 September 2007 Amended accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AAMD. Transaction: MDE4NTg0Nzc2MWFkaXF6a2N4.

  43. 24 September 2007 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDE4NTg0NzM1OWFkaXF6a2N4.

  44. 24 September 2007 Amended accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AAMD. Transaction: MDE4NTg0NjY5NWFkaXF6a2N4.

  45. 24 September 2007 Amended accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AAMD. Transaction: MDE4NTg0NjY1MWFkaXF6a2N4.

  46. 24 September 2007 Amended accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AAMD. Transaction: MDE4NTg0NzE4OWFkaXF6a2N4.

  47. 24 September 2007 Amended accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AAMD. Transaction: MDE4NTg0NjkzOWFkaXF6a2N4.

  48. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxMzQyOWFkaXF6a2N4.

  49. 21 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM4NjMwMmFkaXF6a2N4.

  50. 3 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwMzM5MWFkaXF6a2N4.

  51. 3 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjEyMzE4MmFkaXF6a2N4.

  52. 14 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTMyNzI1MGFkaXF6a2N4.

  53. 5 January 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0Njk2NGFkaXF6a2N4.

  54. 20 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNTc0NzY1OGFkaXF6a2N4.

  55. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgwMTM2NmFkaXF6a2N4.

  56. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQyOTc0NWFkaXF6a2N4.

  57. 13 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgwMDMwNWFkaXF6a2N4.

  58. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIzMDQwMGFkaXF6a2N4.

  59. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE2MDUwNGFkaXF6a2N4.

  60. 18 March 2003 Registered office changed on 18/03/03 from: flat 1 37 gauden road clapham london SW4 6LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgzMzU0MmFkaXF6a2N4.

  61. 20 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MDYyNTI2MmFkaXF6a2N4.

  62. 20 February 2003 Registered office changed on 20/02/03 from: epicurus house 1 akehurst lane sevenoaks kent TN13 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIwNTY2OGFkaXF6a2N4.

  63. 4 February 2003 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNTc5MTk4MmFkaXF6a2N4.

  64. 10 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM0MzM0NmFkaXF6a2N4.

  65. 10 January 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMyNDY4M2FkaXF6a2N4.

  66. 10 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMxODI3OWFkaXF6a2N4.

  67. 31 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNjE4NTUwNGFkaXF6a2N4.

  68. 23 January 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3MDg1MWFkaXF6a2N4.

  69. 16 March 2000 Ad 09/03/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzY2MzU3N2FkaXF6a2N4.

  70. 7 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ4MTI5MmFkaXF6a2N4.

  71. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkxNzUyMWFkaXF6a2N4.

  72. 1 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA0MTA2N2FkaXF6a2N4.

  73. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIyMTc2OGFkaXF6a2N4.

  74. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk2OTQzMWFkaXF6a2N4.

  75. 22 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc2MTUyNWFkaXF6a2N4.

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