73 Gauden Road Management Company Limited

Company Registration Number: 07689194

Company registered in England and Wales

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73 Gauden Road Management Company Limited is a Private Company Limited by Shares first registered on 1 July 2011. Its current registered address is in London.

Registered Address

73 GAUDEN ROAD
LONDON
SW4 6LJ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 6LJ

Registration Data

Company Number

07689194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £18,203£18,203£18,203£18,203£18,203
Current Assets £1,249£1,916£562£1,116£1,990
of which Cash £1,249£1,916£562£1,116£1,030
Total Assets £19,452£20,119£18,765£19,319£20,193
Current Liabilities £4,392£5,079£3,040£3,570£4,455
Net Current Assets £-3,143£-3,163£-2,478£-2,454£-2,465
Total Net Worth £15,060£15,040£15,725£15,749£15,738

Previous Names

No previous names

Company Officers

  • FRANKLIN, Amanda

    Director

    Appointed on 1 August 2011

     

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: July 1980

    73
    Gauden Road
    London
    SW4 6LJ
    United Kingdom

  • MANDE, Warrren

    Director

    Appointed on 1 August 2011

     

    Nationality: South African

    Occupation: Sales Director

    Month of birth: April 1978

    73
    Gauden Road
    London
    SW4 6LJ
    United Kingdom

  • OKEREKE, Rowland Kelechukwu

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Entertainer

    Month of birth: October 1981

    50
    Margate Road
    London
    SW2 5DT

  • LEWIS, Graham Geoffrey

    Director

    Appointed on 1 July 2011

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Flat 1
    73 Gauden Road
    Clapham
    London
    SW4 6LJ
    United Kingdom

  • STRATTON, Troy

    Director

    Appointed on 1 August 2011

    Resigned on 31 December 2013

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: August 1976

    73
    Gauden Road
    London
    SW4 6LJ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BNQZF. Transaction: MzE3NDY2MzM1NmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXI242. Transaction: MzE1Njc2NjkwMGFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5XYA. Transaction: MzE0NzUyMjM5OWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GEA8. Transaction: MzEyNzM2ODgxNWFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4692WRS. Transaction: MzEyMjEyOTQyNGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOEJEO. Transaction: MzEwMzQzODQ2MmFkaXF6a2N4.

  7. 9 July 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3BOEJEG. Transaction: MzEwMzM5MzczNWFkaXF6a2N4.

  8. 8 July 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3BOEJE8. Transaction: MzEwMzM5MzczMmFkaXF6a2N4.

  9. 8 July 2014 Termination of appointment of Troy Stratton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOE7LC. Transaction: MzEwMzM5MTIzNWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3B60762. Transaction: MzEwMjg2MTIyNmFkaXF6a2N4.

  11. 3 January 2014 Termination of appointment of Graham Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NU2WL6. Transaction: MzA5MTg2ODA5OGFkaXF6a2N4.

  12. 3 January 2014 Appointment of Rowland Okereke as a director on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: AP01. Barcode: A2NU2WKY. Transaction: MzA5MTg2NzkwMmFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU736J. Transaction: MzA4MDkzMDg3MGFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2532QY9. Transaction: MzA3NTM3NTgzMmFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBIB22. Transaction: MzA2MjQyMTg4M2FkaXF6a2N4.

  16. 8 January 2012 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: A0PAND6H. Transaction: MzA1MDMzMjkxOGFkaXF6a2N4.

  17. 23 August 2011 Appointment of Amanda Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIDHMWSW. Transaction: MzA0MjU0ODUxNWFkaXF6a2N4.

  18. 23 August 2011 Appointment of Warrren Mande as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIDHLWSV. Transaction: MzA0MjU0ODM5NWFkaXF6a2N4.

  19. 23 August 2011 Appointment of Troy Stratton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIDHKWSU. Transaction: MzA0MjU0ODA2OGFkaXF6a2N4.

  20. 23 August 2011 Registered office address changed from 25-27 White Friars Chester CH1 1NZ United Kingdom on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: AIDHJWST. Transaction: MzA0MjU0NzY4MWFkaXF6a2N4.

  21. 1 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CT7VFL. Transaction: MzAzOTczMDAxNGFkaXF6a2N4.

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