Menna Overview
Here’s a quick overview of 37 GAUDEN ROAD (MANAGEMENT) LIMITED 👀 — a London based business that started in 1999.
37 GAUDEN ROAD (MANAGEMENT) LIMITED
- Company statusactive
- Company No03881283
- Age26 years 8 months Incorporated 22 November 1999
- Officers4
Address
37 Gauden Road, Flat 3, London, SW4 6LR, England
37 GAUDEN ROAD (MANAGEMENT) LIMITED is an active company incorporated on 22 November 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 11 Oct 2020
Change Person Secretary Company With Change Date
5 Years Ago on 11 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Dec 2019
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Rowan James | director | Oct 1996 | 04 Apr 2024 |
| JUDD, Flora Sabina | director | Jul 2000 | 12 Dec 2024 |
| LETHIER, Juliette | director | Jan 1994 | 28 Oct 2025 |
| MCDONALD, Jack Lawson | director | May 1989 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Flora Sabina Judd | Jul 2000 | 12 Dec 2024 |
| Mr Rowan James Dixon | Oct 1996 | 12 Dec 2024 |
| Mr Jack Lawson Mcdonald | May 1989 | 30 Jun 2021 |
| Miss Harriet Undine Ann Heathcote | Nov 1991 | 14 Jun 2017 |
| Ms Penny Joanne Hooper | Apr 1978 | 07 Apr 2016 |
| Mr Lee Stuart Jones | Dec 1970 | 06 Apr 2016 |
| Mrs Clare Clark | May 1967 | 06 Apr 2016 |
| Mr James Alexander Lanman | Jun 1981 | 06 Apr 2016 |
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HOOPER, Penny Joanne are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
CLARK, Clare Sabina are mutual persons.
CLARK, Clare Sabina are mutual persons.
MAYNARD, Sylvia are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of 37 GAUDEN ROAD (MANAGEMENT) LIMITED 👀 — a London based business that started in 1999.