OpenCompanies

37 Gauden Road (Management) Limited

Company number
03881283
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 1999
Nature of business
Management of real estate on a fee or contract basis

Registered office

37 Gauden Road
Flat 3
London
SW4 6LR

Control

NameNature of controlNotifiedCeased
Ms Penny Joanne Hooper Ownership Of Shares 75 To 100 Percent As Firm 7 Apr 2016 14 Jun 2017
Miss Harriet Undine Ann Heathcote Significant Influence Or Control 14 Jun 2017 30 Jun 2021
Mr Lee Stuart Jones Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 4 Apr 2024
Mr James Alexander Lanman Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 4 Apr 2024
Mrs Clare Clark Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 12 Dec 2024
Mrs Flora Sabina Judd Ownership Of Shares 25 To 50 Percent 12 Dec 2024
Mr Rowan James Dixon Ownership Of Shares 25 To 50 Percent 12 Dec 2024
Mr Jack Lawson Mcdonald Ownership Of Shares 25 To 50 Percent 30 Jun 2021

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £4 £4
30 Nov 2024 Dormant £4 -
30 Nov 2023 Dormant £4 £4
30 Nov 2022 Dormant £4 £4
30 Nov 2021 Dormant £4 -
30 Nov 2020 Dormant £4 -
30 Nov 2019 Dormant £4 -
30 Nov 2018 Dormant £4 -
30 Nov 2017 Dormant £4 -
30 Nov 2016 Dormant £4 -
30 Nov 2015 Dormant £4 -
30 Nov 2014 Dormant £4 £4
30 Nov 2013 Dormant £4 -
30 Nov 2012 Dormant £4 -
30 Nov 2011 Dormant £4 -
30 Nov 2010 Dormant £4 -
30 Nov 2009 Dormant £4 -
30 Nov 2008 Dormant £4 £0
30 Nov 2007 Dormant £4 -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -

Data