75 Gauden Road Management Company Limited

Company Registration Number: 07689145

Company registered in England and Wales

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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.
75 Gauden Road Management Company Limited is a Private Company Limited by Shares first registered on 30 June 2011. Its current registered address is in Croydon.

Registered Address

PMMS
GROUND FLOOR, SIDDA HOUSE
350 LOWER ADDISCOMBE ROAD
CROYDON
UNITED KINGDOM
CR0 7AF

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

All companies at CR0 7AF

Registration Data

Company Number

07689145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £19,500£19,500£19,500£19,500£19,500
Current Assets £1,957£583£2,259£1,050£199
of which Cash £0£0£1,957£1,050£105
Total Assets £21,457£20,083£21,759£20,550£19,699
Current Liabilities £1,375£0£1,676£707£96
Net Current Assets £582£583£583£343£103
Total Net Worth £20,082£20,083£20,083£19,843£19,603

Previous Names

No previous names

Company Officers

  • LEE, Derek

    Secretary

    Appointed on 1 January 2017

     

    PMMS
    Ground Floor, Sidda House
    350 Lower Addiscombe Road
    Croydon
    CR0 7AF
    United Kingdom

  • MANDE, Warren

    Director

    Appointed on 25 July 2011

     

    Nationality: South African

    Occupation: Sales Director (It)

    Month of birth: April 1978

    PMMS
    Ground Floor, Sidda House
    350 Lower Addiscombe Road
    Croydon
    CR0 7AF
    United Kingdom

  • OWEN, Michael

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1981

    PMMS
    Ground Floor, Sidda House
    350 Lower Addiscombe Road
    Croydon
    CR0 7AF
    United Kingdom

  • GOODWIN, Benjamin John

    Director

    Appointed on 25 July 2011

    Resigned on 20 August 2013

    Nationality: New Zealander

    Occupation: Director

    Month of birth: November 1979

    16
    School Lane
    Lower Halstow
    Sittingbourne
    Kent
    ME9 7ET
    England

  • JEFFREY, Andrew James

    Director

    Appointed on 30 June 2011

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1982

    75
    Gauden Road
    London
    SW4 6LJ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Appointment of Mr Derek Lee as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5YB7TOQ. Transaction: MzE2Njc4NzkxNWFkaXF6a2N4.

  2. 17 January 2017 Registered office address changed from 32 Woodland Road Loughton Essex IG10 1HJ England to C/O Pmms Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB7T2Q. Transaction: MzE2Njc4NzcyOWFkaXF6a2N4.

  3. 4 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWDS6B. Transaction: MzE1ODkxMDIxMmFkaXF6a2N4.

  4. 22 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZV21. Transaction: MzE1MzQxODk3N2FkaXF6a2N4.

  5. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjI2MTIxOGFkaXF6a2N4.

  6. 19 February 2016 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X513SOX5. Transaction: MzE0MjI2MTEyN2FkaXF6a2N4.

  7. 19 February 2016 Registered office address changed from 75 Gauden Road London SW4 6LJ to 32 Woodland Road Loughton Essex IG10 1HJ on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513SII2. Transaction: MzE0MjI1OTEyNGFkaXF6a2N4.

  8. 17 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjAyMDQ3NGFkaXF6a2N4.

  9. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzgyOGFkaXF6a2N4.

  10. 29 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ESGOVT. Transaction: MzEzMDA1MDU5NWFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3YI4PI8. Transaction: MzExNDc3MDUyMGFkaXF6a2N4.

  12. 6 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjY5Nzc5M2FkaXF6a2N4.

  13. 3 December 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3LXCQLC. Transaction: MzExMjY5Nzk1OWFkaXF6a2N4.

  14. 3 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LXCPOG. Transaction: MzExMjY5NzY4MmFkaXF6a2N4.

  15. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1NjI2OGFkaXF6a2N4.

  16. 13 June 2014 Termination of appointment of Andrew Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y17OA. Transaction: MzEwMTg1ODcwNmFkaXF6a2N4.

  17. 13 June 2014 Registered office address changed from 16 School Lane Lower Halstow Sittingbourne Kent ME9 7ET England on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y17IJ. Transaction: MzEwMTg1ODY0M2FkaXF6a2N4.

  18. 10 November 2013 Appointment of Mr Michael Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KTLUIW. Transaction: MzA4ODQ4MjU5OWFkaXF6a2N4.

  19. 17 September 2013 Termination of appointment of Benjamin Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2R1ZT. Transaction: MzA4NTE5Mzg0OGFkaXF6a2N4.

  20. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ9PS. Transaction: MzA4MDc3OTYwMWFkaXF6a2N4.

  21. 1 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2711RXU. Transaction: MzA3NzI4MDAzOWFkaXF6a2N4.

  22. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED2Z61. Transaction: MzA2MTg5MDY4MGFkaXF6a2N4.

  23. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QG5N. Transaction: MzA2MDA3ODAxOGFkaXF6a2N4.

  24. 1 July 2012 Director's details changed for Mr Andrew James Jeffrey on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X1C8QG5F. Transaction: MzA2MDA3ODAxNWFkaXF6a2N4.

  25. 9 April 2012 Registered office address changed from 75 Gauden Road Clapham London SW4 6LJ on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Address. Type: AD01. Barcode: X16IE5CZ. Transaction: MzA1NTU0NDQ3N2FkaXF6a2N4.

  26. 5 December 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XJAIFZTF. Transaction: MzA0ODQyODYxMWFkaXF6a2N4.

  27. 5 September 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: XNRUIXAU. Transaction: MzA0MzI2ODUzNGFkaXF6a2N4.

  28. 2 August 2011 Appointment of Mr Benjamin John Goodwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6W1WCL. Transaction: MzA0MTQ0NDIyOWFkaXF6a2N4.

  29. 2 August 2011 Appointment of Mr Warren Mande as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD1JYWBZ. Transaction: MzA0MTM5NzQ5NGFkaXF6a2N4.

  30. 22 July 2011 Registered office address changed from 25-27 White Friars Chester CH1 1NZ United Kingdom on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: ARVDIW0N. Transaction: MzA0MDg5OTg5OWFkaXF6a2N4.

  31. 30 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CT5VFJ. Transaction: MzAzOTczMDAxMWFkaXF6a2N4.

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