33 Gauden Road Limited

Company Registration Number: 06232749

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.
33 Gauden Road Limited is a Private Company Limited by Guarantee first registered on 1 May 2007. Its current registered address is in London.

Registered Address

33A GAUDEN ROAD
LONDON
SW4 6LR

There are 14 companies currently registered at this postcode, including this one.

All companies at SW4 6LR

Registration Data

Company Number

06232749

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SATTERTHWAITE, David Edward, Dr.

    Secretary

    Appointed on 22 February 2014

     

    33a
    Gauden Road
    London
    SW4 6LR
    England

  • CARTY, Mairead

    Director

    Appointed on 1 May 2007

     

    Nationality: Irish

    Occupation: Actor

    Month of birth: May 1966

    Flat B 33 Gauden Road
    Clapham
    London
    SW4 6LR

  • HUHNE, Christopher Murray Paul

    Director

    Appointed on 28 December 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1954

    48a
    Britton Street
    London
    EC1M 5UL
    England

  • JAWORSKI, Ewa Isabelle

    Director

    Appointed on 15 January 2017

     

    Nationality: British

    Occupation: Actress

    Month of birth: January 1984

    33a
    Gauden Road
    London
    SW4 6LR

  • SATTERTHWAITE, David Edward, Professor

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Academic

    Month of birth: January 1951

    33a Gauden Road
    London
    SW4 6LR

  • SHEPHERD, John Alexander

    Secretary

    Appointed on 1 May 2007

    Resigned on 22 February 2014

    Ades
    Cinder Hill
    North Chailey
    Lewes
    East Sussex
    BN8 4HP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • CHARMAN, Matthew James

    Director

    Appointed on 1 May 2007

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Banker

    Month of birth: September 1976

    Flat 3 33 Gauden Road
    Clapham
    London
    SW4 6LR

  • SHEPHERD, John Alexander

    Director

    Appointed on 1 May 2007

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    33a
    Gauden Road
    London
    SW4 6LR
    England

  • INTERCAM (UK) LIMITED

    Corporate Director

    Appointed on 1 December 2010

    Resigned on 28 December 2016

    17
    Langham Park Place
    Bromley
    Kent
    BR2 0UP
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PPT7U. Transaction: MzE2OTM3Nzg3MWFkaXF6a2N4.

  2. 21 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PPMKG. Transaction: MzE2OTM3NTIzMWFkaXF6a2N4.

  3. 19 January 2017 Director's details changed for Miss Isabelle Jaworski on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5YDU3NV. Transaction: MzE2Njg4MjMyOGFkaXF6a2N4.

  4. 18 January 2017 Appointment of Miss Isabelle Jaworski as a director on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: AP01. Barcode: X5YDTOBT. Transaction: MzE2Njg3NjgxN2FkaXF6a2N4.

  5. 6 January 2017 Appointment of Mr Christopher Murray Paul Huhne as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: AP01. Barcode: X5XIKKJN. Transaction: MzE2NjA1NjgxOGFkaXF6a2N4.

  6. 5 January 2017 Termination of appointment of Intercam (Uk) Limited as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM01. Barcode: X5XFVSEZ. Transaction: MzE2NTkzODA3NWFkaXF6a2N4.

  7. 27 August 2016 Termination of appointment of John Alexander Shepherd as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5EA1VIG. Transaction: MzE1NjA3NjMyN2FkaXF6a2N4.

  8. 21 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518WI69. Transaction: MzE0MjM2OTU0MWFkaXF6a2N4.

  9. 21 February 2016 Annual return made up to 8 February 2016 no member list [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X518WHEX. Transaction: MzE0MjM2OTM3NGFkaXF6a2N4.

  10. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WEKBS. Transaction: MzExNzk1ODM3OGFkaXF6a2N4.

  11. 8 February 2015 Annual return made up to 8 February 2015 no member list [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40TEM16. Transaction: MzExNjkwMTU4OWFkaXF6a2N4.

  12. 22 February 2014 Annual return made up to 22 February 2014 no member list [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHVCH. Transaction: MzA5NTAxNjE3NmFkaXF6a2N4.

  13. 22 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X32AHVC9. Transaction: MzA5NTAxNjE3MWFkaXF6a2N4.

  14. 22 February 2014 Registered office address changed from Ades Cinder Hill North Chailey Lewes East Sussex BN8 4HP on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Address. Type: AD01. Barcode: X32AHVC1. Transaction: MzA5NTAxNjE2NmFkaXF6a2N4.

  15. 22 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AHV2Y. Transaction: MzA5NTAxNjEyMGFkaXF6a2N4.

  16. 22 February 2014 Appointment of Dr. David Edward Satterthwaite as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32AHUM8. Transaction: MzA5NTAxNjAzOWFkaXF6a2N4.

  17. 22 February 2014 Termination of appointment of John Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32AHUFT. Transaction: MzA5NTAxNjAxMGFkaXF6a2N4.

  18. 28 May 2013 Annual return made up to 1 May 2013 no member list [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHTB5. Transaction: MzA3ODc3MzE0M2FkaXF6a2N4.

  19. 26 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: X22ZTYEG. Transaction: MzA3MzU4NzA0OGFkaXF6a2N4.

  20. 21 May 2012 Annual return made up to 1 May 2012 no member list [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19DO5M1. Transaction: MzA1NzgxMTA4OWFkaXF6a2N4.

  21. 21 May 2012 Director's details changed for John Alexander Shepherd on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DO5LT. Transaction: MzA1NzgxMDkxMGFkaXF6a2N4.

  22. 21 May 2012 Secretary's details changed for John Alexander Shepherd on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH03. Barcode: X19DO5LL. Transaction: MzA1NzgxMDkwOGFkaXF6a2N4.

  23. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G56O3. Transaction: MzA1MzMxNzM1MGFkaXF6a2N4.

  24. 11 May 2011 Annual return made up to 1 May 2011 no member list [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XL5MCU1G. Transaction: MzAzNzAzNDAxMmFkaXF6a2N4.

  25. 9 May 2011 Appointment of Intercam (Uk) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XK1CYTZK. Transaction: MzAzNjg0ODgzMWFkaXF6a2N4.

  26. 14 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZ7QOSCY. Transaction: MzAzMzc1NDk3N2FkaXF6a2N4.

  27. 22 February 2011 Termination of appointment of Matthew Charman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5OYRV4. Transaction: MzAzMjY5MjI1MmFkaXF6a2N4.

  28. 17 May 2010 Annual return made up to 1 May 2010 no member list [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XB1L0K2G. Transaction: MzAxNTY4NTk1OWFkaXF6a2N4.

  29. 17 May 2010 Director's details changed for John Alexander Shepherd on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XB1KZK2E. Transaction: MzAxNTY4NDYxN2FkaXF6a2N4.

  30. 17 May 2010 Director's details changed for Dr David Edward Satterthwaite on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XB1KYK2D. Transaction: MzAxNTY4NDYxNGFkaXF6a2N4.

  31. 17 May 2010 Director's details changed for Mairead Carty on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XB1KWK2B. Transaction: MzAxNTY4NDYxMWFkaXF6a2N4.

  32. 17 May 2010 Director's details changed for Matthew James Charman on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XB1KXK2C. Transaction: MzAxNTY4NDYxMmFkaXF6a2N4.

  33. 1 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQD53HXM. Transaction: MzAxMDQ1MDEzMGFkaXF6a2N4.

  34. 1 June 2009 Annual return made up to 01/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAIRABI. Transaction: MjAzNDA3OTcxOGFkaXF6a2N4.

  35. 2 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUO857SR. Transaction: MjAyNzA3MzUxM2FkaXF6a2N4.

  36. 15 October 2008 Registered office changed on 15/10/2008 from c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Barcode: A0Z7C3YT. Transaction: MjAxNTU2NTc2MWFkaXF6a2N4.

  37. 1 September 2008 Annual return made up to 01/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8QK2QV. Transaction: MjAxMjI1MDE1M2FkaXF6a2N4.

  38. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1NTg4MmFkaXF6a2N4.

  39. 29 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3MDI2NmFkaXF6a2N4.

  40. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3MjIxMGFkaXF6a2N4.

  41. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3MDY3MmFkaXF6a2N4.

  42. 29 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3MzQwNGFkaXF6a2N4.

  43. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3MTM1NmFkaXF6a2N4.

  44. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTY4MjI4OGFkaXF6a2N4.

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