87 Gauden Road Limited

Company Registration Number: 06328622

Company registered in England and Wales

Approximate Location Map
Streetview
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.
87 Gauden Road Limited is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in Hove, East Sussex.

Registered Address

19 BENETT DRIVE
HOVE
EAST SUSSEX
ENGLAND
BN3 6PL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06328622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£7,117£3,715£899£3
of which Cash £0£0£0£0£0£6,261£2,940£899£0
Total Assets £0£0£0£0£0£7,117£3,715£899£3
Current Liabilities £0£0£0£0£0£7,114£3,712£947£59,393
Net Current Assets £0£0£0£0£0£3£3£-48£-59,390
Total Net Worth £0£0£0£0£0£3£3£-48£3

Previous Names

No previous names

Company Officers

  • BROWNING, Alexander James

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1988

    19
    Benett Drive
    Hove
    East Sussex
    BN3 6PL
    England

  • BROWNING, Peter James

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1957

    19
    Benett Drive
    Hove
    East Sussex
    BN3 6PL
    England

  • WEEKES, Philip Nathaniel

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1974

    First Floor Flat
    87b Garden Road
    London
    SW4 7NB

  • BOLGER, Jason

    Secretary

    Appointed on 3 November 2007

    Resigned on 31 March 2008

    87b Gauden Road
    Clapham
    London
    SW4 6LJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 30 July 2007

    Resigned on 2 August 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BOLGER, Jason

    Director

    Appointed on 3 November 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    87b Gauden Road
    Clapham
    London
    SW4 6LJ

  • GREAVES, Justin Piers Leonard

    Director

    Appointed on 3 November 2007

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Lindisfarne Warren Cutting
    Kingston Upon Thames
    Surrey
    KT2 7HS

  • KROTOV, Yuri

    Director

    Appointed on 14 March 2008

    Resigned on 26 May 2016

    Nationality: Russian

    Occupation: Self Employed

    Month of birth: August 1956

    Top Floor Flat
    87 Gauden Road
    London
    SW4 6LJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 30 July 2007

    Resigned on 2 August 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

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

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUFXJS. Transaction: MzE4MTgzMTc0MWFkaXF6a2N4.

  2. 13 October 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5HJVMQR. Transaction: MzE1OTU5MjI0MmFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRPR4. Transaction: MzE1NDIwNTYyNmFkaXF6a2N4.

  4. 15 July 2016 Appointment of Mr Alexander James Browning as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X5BARGYB. Transaction: MzE1Mjk5NTI4NGFkaXF6a2N4.

  5. 15 July 2016 Termination of appointment of Yuri Krotov as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X5BARG4J. Transaction: MzE1Mjk5NDk2NWFkaXF6a2N4.

  6. 26 October 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4IUBA2H. Transaction: MzEzMzc5OTgwN2FkaXF6a2N4.

  7. 26 October 2015 Registered office address changed from 132 Balham High Road London SW12 9AA to 19 Benett Drive Hove East Sussex BN3 6PL on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUBBYB. Transaction: MzEzMzgwMDIzN2FkaXF6a2N4.

  8. 26 October 2015 Appointment of Mr Peter James Browning as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4IUBBG0. Transaction: MzEzMzgwMDEyNGFkaXF6a2N4.

  9. 20 October 2015 Termination of appointment of Justin Piers Leonard Greaves as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IEQ63T. Transaction: MzEzMzM4MjA5OWFkaXF6a2N4.

  10. 18 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4E290EP. Transaction: MzEyOTE0NzM2MGFkaXF6a2N4.

  11. 1 March 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X429K9OW. Transaction: MzExODMyMjk3N2FkaXF6a2N4.

  12. 19 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMNBDL. Transaction: MzEwNTgxMzY5OGFkaXF6a2N4.

  13. 31 October 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2K6B3NS. Transaction: MzA4Nzk4MzEwMmFkaXF6a2N4.

  14. 15 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES97DN. Transaction: MzA4MzM0MjgyOWFkaXF6a2N4.

  15. 18 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O268AJ. Transaction: MzA2OTU3NDAwMWFkaXF6a2N4.

  16. 24 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQ802. Transaction: MzA2Mjk2MDQ3MGFkaXF6a2N4.

  17. 6 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0P5GQI3. Transaction: MzA1MDI0MjA4OWFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XIKWKWS3. Transaction: MzA0MjI5NTM3NGFkaXF6a2N4.

  19. 16 December 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AYLY9PZO. Transaction: MzAyODkyODY4MGFkaXF6a2N4.

  20. 13 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X8Y5ANAF. Transaction: MzAyMzA5NTA1NmFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Philip Nathaniel Weekes on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X8Y59NAE. Transaction: MzAyMzA5NDk5OGFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Yuri Krotov on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X8Y58NAD. Transaction: MzAyMzA5NDk5NmFkaXF6a2N4.

  23. 27 April 2010 Amended accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AAMD. Barcode: A8NLQJHG. Transaction: MzAxNDM2OTkyOGFkaXF6a2N4.

  24. 21 April 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AB58UJCN. Transaction: MzAxNDAwNTA3M2FkaXF6a2N4.

  25. 21 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HPKCLP. Transaction: MjAzOTcyNzAwMGFkaXF6a2N4.

  26. 3 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A8Y276YT. Transaction: MjAyNDg1NDgwNmFkaXF6a2N4.

  27. 20 October 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH5Z44P. Transaction: MjAxNTg2MDQzOGFkaXF6a2N4.

  28. 20 October 2008 Registered office changed on 20/10/2008 from 87 gauden road london SW4 6LJ [View PDF]

    Category: Address. Type: 287. Barcode: XZH5X44N. Transaction: MjAxNTg1ODI4NWFkaXF6a2N4.

  29. 20 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZH5Y44O. Transaction: MjAxNTg1ODI4OGFkaXF6a2N4.

  30. 30 May 2008 Director appointed philip nathaniel weekes [View PDF]

    Category: Officers. Type: 288a. Barcode: A4QN8032. Transaction: MjAwNjMwNDg5MmFkaXF6a2N4.

  31. 10 April 2008 Director appointed yuri krotov [View PDF]

    Category: Officers. Type: 288a. Barcode: A2RY6YPU. Transaction: MjAwMzA1MDMwNGFkaXF6a2N4.

  32. 7 April 2008 Appointment terminated secretary jason bolger [View PDF]

    Category: Officers. Type: 288b. Barcode: A57SFYLC. Transaction: MjAwMjc3ODExOWFkaXF6a2N4.

  33. 7 April 2008 Appointment terminated director jason bolger [View PDF]

    Category: Officers. Type: 288b. Barcode: A57SEYLB. Transaction: MjAwMjc3ODA2NWFkaXF6a2N4.

  34. 1 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQ0NjAxNGFkaXF6a2N4.

  35. 5 February 2008 Ad 03/11/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTczMzQ0OWFkaXF6a2N4.

  36. 15 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxODYzN2FkaXF6a2N4.

  37. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxNjMyNGFkaXF6a2N4.

  38. 13 November 2007 Accounting reference date shortened from 31/07/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODIxMTY5NmFkaXF6a2N4.

  39. 13 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIxMjUwMWFkaXF6a2N4.

  40. 2 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NjQzOGFkaXF6a2N4.

  41. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NDYzNmFkaXF6a2N4.

  42. 30 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzY4NjQzOWFkaXF6a2N4.

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