• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 37 GAUDEN ROAD (MANAGEMENT) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-10-05) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-01-05) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-14) - AA

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2001-07-31) - AA

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  • legacy (2001-01-23) - 363s

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  • legacy (2000-03-16) - 88(2)R

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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

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