104 Gauden Road Ltd

Company Registration Number: 04779301

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.
104 Gauden Road Ltd is a Private Company Limited by Shares first registered on 28 May 2003.

Registered Address

104 GAUDEN ROAD
LONDON
SW4 6LU

There are 9 companies currently registered at this postcode, including this one.

All companies at SW4 6LU

Registration Data

Company Number

04779301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112006
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CALDER, Alexis Paul De Blois

    Secretary

    Appointed on 28 May 2003

     

    Nationality: British

    Flat 2, 104 Gauden Road,
    London
    SW4 6LU

  • GIDOOMAL, Shalini Chandan Jethadnan

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    104 Gauden Road
    London
    SW4 6LU

  • GORDON, Paul Max

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Sales Manager (Software)

    Month of birth: December 1972

    Flat 3, 104 Gauden Road
    London
    SW4 6LU

  • JONES, Charlotte

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1988

    104 Gauden Road
    London
    SW4 6LU

  • ROSING, Warren

    Director

    Appointed on 18 February 2008

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Architect

    Month of birth: October 1970

    Flat 4
    104 Gordon Road
    London
    SW4 6LU

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 30 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X583HP1U. Transaction: MzE0OTY3NDQ0OGFkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZD0O9D. Transaction: MzE0MDQ0ODAyMmFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48PR2NI. Transaction: MzEyNDM4NzQ1MGFkaXF6a2N4.

  4. 25 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZSYN9D. Transaction: MzExNjAzNTQzNmFkaXF6a2N4.

  5. 4 December 2014 Appointment of Miss Shalini Chandan Jethadnan Gidoomal as a director on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: AP01. Barcode: X3M01O2X. Transaction: MzExMjgxNzY2NmFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39VEBRU. Transaction: MzEwMTc4OTM1NWFkaXF6a2N4.

  7. 14 April 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35RHPRE. Transaction: MzA5ODE4MTcyNmFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABOESH. Transaction: MzA3OTU4NjU5M2FkaXF6a2N4.

  9. 17 February 2013 Appointment of Miss Charlotte Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22F0RXT. Transaction: MzA3Mjk1NDMxOGFkaXF6a2N4.

  10. 17 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22F0RSQ. Transaction: MzA3Mjk1NDI5M2FkaXF6a2N4.

  11. 25 July 2012 Termination of appointment of Warren Rosing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DVZX63. Transaction: MzA2MTM3MjYxNGFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBXKR. Transaction: MzA1ODMzMzc4OGFkaXF6a2N4.

  13. 18 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10S1K7D. Transaction: MzA1MDkxNTU5MWFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XS0PCUL5. Transaction: MzAzODA0NzEyMmFkaXF6a2N4.

  15. 31 May 2011 Director's details changed for Paul Max Gordon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS0PBUL4. Transaction: MzAzODA0NzEwN2FkaXF6a2N4.

  16. 31 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGSUWR65. Transaction: MzAzMTM1MzEwNGFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XSFUIKPP. Transaction: MzAxNzIzMjE3MGFkaXF6a2N4.

  18. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5A5MHLI. Transaction: MzAwOTYzMTE5MGFkaXF6a2N4.

  19. 2 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJASACL. Transaction: MjAzNDEyMTc0OWFkaXF6a2N4.

  20. 9 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOR0T7WL. Transaction: MjAyNzYxMjY4MWFkaXF6a2N4.

  21. 5 September 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL482VG. Transaction: MjAxMjc3NDMwNGFkaXF6a2N4.

  22. 1 September 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XOJ3T2RT. Transaction: MjAxMjMwMzMxN2FkaXF6a2N4.

  23. 27 February 2008 Director appointed warren rosing [View PDF]

    Category: Officers. Type: 288a. Barcode: AX6KRXJ4. Transaction: MjAwMDMyNTYyMWFkaXF6a2N4.

  24. 6 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwMTIzN2FkaXF6a2N4.

  25. 14 May 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNzQ4NGFkaXF6a2N4.

  26. 31 May 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ3OTMzMGFkaXF6a2N4.

  27. 28 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMDcwMmFkaXF6a2N4.

  28. 7 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwMzU0OWFkaXF6a2N4.

  29. 2 March 2005 Ad 31/01/05-02/02/05 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA3MzE5MmFkaXF6a2N4.

  30. 2 March 2005 Nc inc already adjusted 31/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjA5MzY4MWFkaXF6a2N4.

  31. 2 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTE5Njc4MmFkaXF6a2N4.

  32. 2 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODUyMDMzM2FkaXF6a2N4.

  33. 18 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA3ODkwNmFkaXF6a2N4.

  34. 18 February 2005 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk1NjY1M2FkaXF6a2N4.

  35. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcxNTA4OWFkaXF6a2N4.

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