9 Gauden Road Flats Management Limited

Company Registration Number: 08107503

Company registered in England and Wales

Approximate Location Map
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9 Gauden Road Flats Management Limited is a Private Company Limited by Guarantee first registered on 15 June 2012. Its current registered address is in London.

Registered Address

9 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

08107503

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • LYONS, Edward Patrick John Francis

    Secretary

    Appointed on 1 May 2016

     

    King Cottage
    Brinsea
    Congresbury
    Bristol
    BS49 5JS
    England

  • HOMEWOOD HOMES LTD

    Corporate Secretary

    Appointed on 15 April 2015

     

    Suite 82
    336 Kennington Lane
    London
    SE11 5HY
    England

  • KIMBALL, Timothy Paul John

    Director

    Appointed on 30 September 2015

     

    Nationality: New Zealander

    Occupation: Chief Technology Officer

    Month of birth: September 1978

    Flat 1,
    9 Gauden Road
    Clapham
    London
    Sw4 6lr
    SW4 6LR
    Great Britain

  • LYONS, Edward Patrick John Francis

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    King Cottage
    King Road
    Brinsea
    Congresbury
    Somerset
    England

  • MOSIMANN, Elaine Teo

    Director

    Appointed on 31 July 2014

     

    Nationality: Singaporean

    Occupation: Career Coach

    Month of birth: May 1977

    27
    Rowena Crescent
    London
    SW11 2PT
    England

  • MUL, Michael

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Film Production

    Month of birth: December 1986

    Flat 4 ,
    9 Gauden Road
    Clapham
    London
    SW4 6LR
    England

  • PALMER, Susannah Frances Diana

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Agile Delivery Manager

    Month of birth: June 1984

    9
    Gauden Road
    Clapham
    London
    SW4 6LR
    England

  • WOOLLEY, Anna Louise

    Secretary

    Appointed on 24 May 2014

    Resigned on 31 July 2014

    9
    Gauden Road
    London
    SW4 6LR
    United Kingdom

  • WOOLLEY, Anna

    Secretary

    Appointed on 15 June 2012

    Resigned on 12 May 2014

    Flat3
    9
    Gauden Road
    London
    SW4 6LR
    England

  • ASHFORD, Aaron

    Director

    Appointed on 15 June 2012

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1986

    Flat 2
    9
    Gauden Road
    London
    SW4 6LR
    England

  • HODGES, Hannah Louise

    Director

    Appointed on 15 June 2012

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Head Of Corporate Affairs

    Month of birth: August 1979

    Flat 1
    9
    Gauden Road
    London
    SW4 6LR
    England

  • TRACY, Charlotte

    Director

    Appointed on 15 June 2012

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1976

    Flat 4
    9
    Gauden Road
    London
    SW4 6LR
    England

  • WOOLLEY, Giles Simon

    Director

    Appointed on 24 May 2014

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1983

    9
    Gauden Road
    London
    SW4 6LR
    United Kingdom

  • WOOLLEY, Giles Simon

    Director

    Appointed on 15 June 2012

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1983

    Flat 3
    9
    Gauden Road
    London
    SW4 6LR
    England

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

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Latest Filings

  1. 27 November 2016 Director's details changed for Mr Edward Lyons on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: CH01. Barcode: X5KLYK80. Transaction: MzE2Mjg2ODk0MWFkaXF6a2N4.

  2. 27 November 2016 Director's details changed for Mr Michael Mul on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: CH01. Barcode: X5KLYK0X. Transaction: MzE2Mjg2ODkxNmFkaXF6a2N4.

  3. 27 November 2016 Director's details changed for Mr Timothy Paul John Kimball on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: CH01. Barcode: X5KLYJQQ. Transaction: MzE2Mjg2ODg4MmFkaXF6a2N4.

  4. 3 October 2016 Appointment of Mr Michael Mul as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GTPHWA. Transaction: MzE1ODgwODcwNGFkaXF6a2N4.

  5. 25 July 2016 Director's details changed for Mrs Elaine Teo Mosimann on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: CH01. Barcode: X5BY778Z. Transaction: MzE1MzU3NDY0NGFkaXF6a2N4.

  6. 25 July 2016 Appointment of Mr Timothy Paul John Kimball as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X5BY75J4. Transaction: MzE1MzU3NDMwM2FkaXF6a2N4.

  7. 25 July 2016 Appointment of Miss Susannah Frances Diana Palmer as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X5BY71NF. Transaction: MzE1MzU3MzE1NmFkaXF6a2N4.

  8. 24 July 2016 Appointment of Mr Edward Patrick John Francis Lyons as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X5BVO6Y1. Transaction: MzE1MzU2MjczNWFkaXF6a2N4.

  9. 24 July 2016 Annual return made up to 15 June 2016 no member list [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVO6OB. Transaction: MzE1MzU2MjY4NmFkaXF6a2N4.

  10. 24 July 2016 Termination of appointment of Charlotte Tracy as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5BVO6O3. Transaction: MzE1MzU2MjY3OWFkaXF6a2N4.

  11. 24 July 2016 Termination of appointment of Hannah Louise Hodges as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X5BVO655. Transaction: MzE1MzU2MjQ4MGFkaXF6a2N4.

  12. 6 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLIA3. Transaction: MzE0NTQwMjQ3NWFkaXF6a2N4.

  13. 9 July 2015 Annual return made up to 15 June 2015 no member list [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YHRL. Transaction: MzEyNjc2MjcwNWFkaXF6a2N4.

  14. 7 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L46BF6OP. Transaction: MzEyMjQ1MzYzNmFkaXF6a2N4.

  15. 15 April 2015 Appointment of Homewood Homes Ltd as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP04. Barcode: X45DRVRC. Transaction: MzEyMTI0MDU1NGFkaXF6a2N4.

  16. 24 November 2014 Appointment of Mr Edward Lyons as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3L4O1VV. Transaction: MzExMTgyMDU4NGFkaXF6a2N4.

  17. 19 September 2014 Appointment of Mrs Elaine Teo Mosimann as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3GPY5B4. Transaction: MzEwNzgwNTE1MWFkaXF6a2N4.

  18. 19 September 2014 Termination of appointment of Anna Louise Woolley as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3GPY41D. Transaction: MzEwNzgwNDYzNmFkaXF6a2N4.

  19. 10 July 2014 Annual return made up to 15 June 2014 no member list [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTK45E. Transaction: MzEwMzUyNDYwMGFkaXF6a2N4.

  20. 10 July 2014 Termination of appointment of Giles Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTK457. Transaction: MzEwMzUyNDU0OWFkaXF6a2N4.

  21. 10 July 2014 Secretary's details changed for Mrs Anna Louise Woolley on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3BTK44Z. Transaction: MzEwMzUyNDU0N2FkaXF6a2N4.

  22. 24 May 2014 Appointment of Mrs Anna Louise Woolley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38KPPK1. Transaction: MzEwMDY2Mzg5MmFkaXF6a2N4.

  23. 24 May 2014 Appointment of Mr Giles Simon Woolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38KPPGH. Transaction: MzEwMDY2Mzg3M2FkaXF6a2N4.

  24. 12 May 2014 Termination of appointment of Anna Woolley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PK2G0. Transaction: MzA5OTg3NDM1MGFkaXF6a2N4.

  25. 12 May 2014 Termination of appointment of Giles Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PK2H4. Transaction: MzA5OTg3NDM2MGFkaXF6a2N4.

  26. 14 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IYASS0. Transaction: MzA4Njk0MDM5NmFkaXF6a2N4.

  27. 9 August 2013 Termination of appointment of Aaron Ashford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EAE0AP. Transaction: MzA4MzAyMDI5NWFkaXF6a2N4.

  28. 24 June 2013 Annual return made up to 15 June 2013 no member list [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RLRM. Transaction: MzA4MDM0Mjk0NmFkaXF6a2N4.

  29. 24 June 2013 Director's details changed for Mr Giles Simon Woolley on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6RLRE. Transaction: MzA4MDM0Mjg4OGFkaXF6a2N4.

  30. 24 June 2013 Director's details changed for Miss Charlotte Tracy on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6RLR6. Transaction: MzA4MDM0Mjg4NmFkaXF6a2N4.

  31. 24 June 2013 Director's details changed for Mr Aaron Ashford on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6RLQQ. Transaction: MzA4MDM0Mjg4NGFkaXF6a2N4.

  32. 24 June 2013 Director's details changed for Mrs Hannah Louise Hodges on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6RLQY. Transaction: MzA4MDM0Mjg4MWFkaXF6a2N4.

  33. 24 June 2013 Secretary's details changed for Anna Woolley on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH03. Barcode: X2B6RLQM. Transaction: MzA4MDM0Mjg3OWFkaXF6a2N4.

  34. 15 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B5ZVKB. Transaction: MzA1OTIwMTQzMmFkaXF6a2N4.

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