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37 GAUDEN ROAD (MANAGEMENT) LIMITED - 37 Flat 2, 37 Gauden Road, London, SW4 6LR, United Kingdom
Company Information
- Company registration number
- 03881283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Flat 2
- 37 Gauden Road
- London
- SW4 6LR
- United Kingdom 37 Flat 2, 37 Gauden Road, London, SW4 6LR, United Kingdom UK
Management
- Managing Directors
- CLARK, Clare Sabina
- JONES, Lee Stuart
- MCDONALD, Jack Lawson
- Company secretaries
- LANMAN, James Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-22
- Age Of Company 1999-11-22 24 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mrs Clare Clark
- Mr Lee Stuart Jones
- Mr James Alexander Lanman
- -
- Mrs Clare Clark
- Mr Jack Lawson Mcdonald
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
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37 GAUDEN ROAD (MANAGEMENT) LIMITED Company Description
- 37 GAUDEN ROAD (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 03881283. Its current trading status is "live". It was registered 1999-11-22. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-22.It can be contacted at 37 Flat 2 .
Get 37 GAUDEN ROAD (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 37 Gauden Road (Management) Limited - 37 Flat 2, 37 Gauden Road, London, SW4 6LR, United Kingdom
- 1999-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-22) - AA
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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cessation-of-a-person-with-significant-control (2021-08-20) - PSC07
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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notification-of-a-person-with-significant-control (2021-08-25) - PSC01
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confirmation-statement-with-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-10-11) - CH03
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accounts-with-accounts-type-dormant (2020-10-11) - AA
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-14) - CS01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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termination-secretary-company-with-name-termination-date (2017-12-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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appoint-person-director-company-with-name-date (2017-12-30) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-30) - AP03
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cessation-of-a-person-with-significant-control (2017-12-30) - PSC07
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notification-of-a-person-with-significant-control (2017-12-30) - PSC01
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termination-director-company-with-name-termination-date (2017-12-30) - TM01
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confirmation-statement-with-updates (2017-12-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-dormant (2016-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-12) - AA
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change-sail-address-company-with-new-address (2015-12-22) - AD02
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change-person-secretary-company-with-change-date (2015-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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capital-allotment-shares (2014-09-25) - SH01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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capital-allotment-shares (2013-03-22) - SH01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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termination-director-company-with-name (2013-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-12) - TM01
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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appoint-person-director-company-with-name (2012-07-05) - AP01
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capital-allotment-shares (2012-06-12) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-dormant (2011-10-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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appoint-person-director-company-with-name (2010-08-24) - AP01
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termination-director-company-with-name (2010-08-11) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-dormant (2009-09-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-dormant (2008-09-18) - AA
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legacy (2008-01-18) - 288a
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legacy (2008-01-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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accounts-amended-with-made-up-date (2007-09-24) - AAMD
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legacy (2007-12-03) - 288c
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-dormant (2006-10-03) - AA
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
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accounts-with-accounts-type-dormant (2005-10-14) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288b
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legacy (2004-04-21) - 288a
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accounts-with-accounts-type-dormant (2004-08-20) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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legacy (2003-10-08) - 288a
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legacy (2003-10-08) - 288b
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legacy (2003-03-18) - 287
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accounts-with-accounts-type-dormant (2003-02-20) - AA
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legacy (2003-02-20) - 287
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accounts-with-accounts-type-dormant (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 363s
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legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-31) - AA
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legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-16) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288a
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legacy (1999-12-01) - 288b
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incorporation-company (1999-11-22) - NEWINC
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legacy (1999-12-01) - 288a