Company Information for 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED
C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD,
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Company Registration Number
01109189
Private Limited Company
Active |
Company Name | |
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11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR 9 WHITE LION STREET LONDON N1 9PD Other companies in SW6 | |
Company Number | 01109189 | |
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Company ID Number | 01109189 | |
Date formed | 1973-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 14:09:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZÖE DEMELZA KRETZSCHMAR |
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ROBERT PYNOR |
||
CLAIRE LOUISE REID |
||
STEFANIE RUPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MCDERMOTT |
Director | ||
ELAINE TEO MOSIMANN |
Director | ||
GRANT NICHOLS |
Director | ||
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
ANDREAS OLYMBIOU |
Director | ||
NICOLA AYTON |
Director | ||
TIMO JOHN POCOCK |
Director | ||
STEPHEN MATTHEW ROGAN |
Director | ||
URANG LTD |
Company Secretary | ||
RICHMOND COMPANY SERVICES LIMITED |
Company Secretary | ||
ELLEN GRACE BARNES |
Company Secretary | ||
MICHAEL OCTAVE |
Director | ||
KEVIN DANIEL PATRICK CRAIG |
Director | ||
ELLEN GRACE BARNES |
Director | ||
ALLISON JANE COLOGNA |
Company Secretary | ||
KEVIN DANIEL PATRICK CRAIG |
Director | ||
SEAMUS DONALD GALVIN |
Director | ||
CLARE VICTORIA HESTER |
Director | ||
ALEX CRESSWELL |
Director | ||
SAMANTHA LHOAS |
Director | ||
JAKKI FAYE |
Company Secretary | ||
JAMES DAVID MCGRATH |
Director | ||
CLARE RAVENHILL |
Director | ||
RORY IAN CRISPIN BREMNER |
Director | ||
TINA OGLE |
Director | ||
ANGELA HELEN SMITH |
Company Secretary | ||
CATHERINE JOANNA DICKINSON |
Company Secretary | ||
CATHERINE JOANNA DICKINSON |
Director | ||
JANE HOLLINGDALE |
Director | ||
SIMON DAVID JONES |
Director | ||
SIMON DAVID JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAUDEN ROAD RTM COMPANY LTD | Director | 2014-06-02 | CURRENT | 2010-08-03 | Dissolved 2015-11-24 | |
GAUDEN ROAD RTM COMPANY LTD | Director | 2013-05-31 | CURRENT | 2010-08-03 | Dissolved 2015-11-24 | |
GAUDEN ROAD RTM COMPANY LTD | Director | 2014-12-16 | CURRENT | 2010-08-03 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM C/O London Block Management Fourth Floor 9 White Lion Street London N1 9PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORETTA CHARLOTTE ROFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE RUPP | |
AP01 | DIRECTOR APPOINTED MISS LORETTA CHARLOTTE ROFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PYNOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA VAN REIGERSBERG-VERSLUYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MOSIMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR URANG PROPERTY MANAGEMENT LIMITED on 2015-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/15 FROM 11/13/15 Gauden Road London SW4 6LR England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/15 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF | |
TM02 | Termination of appointment of Urang Property Management Limited on 2015-05-08 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MISS ANNA VAN REIGERSBERG-VERSLUYS | |
AP01 | DIRECTOR APPOINTED MRS ELAINE TEO MOSIMANN | |
AP01 | DIRECTOR APPOINTED MISS STEFANIE RUPP | |
AP01 | DIRECTOR APPOINTED MRS ZÖE DEMELZA KRETZSCHMAR | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 15/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VENABLES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PYNOR | |
AP01 | DIRECTOR APPOINTED MR GRANT NICHOLS | |
AR01 | 15/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS OLYMBIOU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA AYTON | |
AP01 | DIRECTOR APPOINTED MR ANDREAS OLYMBIOU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN VENABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMO POCOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGAN | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CYRILL WALSH / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW ROGAN / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMO JOHN POCOCK / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA AYTON / 15/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 15/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF | |
288a | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY URANG LTD | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW SMITH | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 196 C/O URANG LTD NEW KINGS ROAD FULHAM LONDON SW6 4NF UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM GRAND PRIX HOUSE, THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF | |
288a | SECRETARY APPOINTED URANG LTD | |
225 | PREVSHO FROM 15/04/2008 TO 31/12/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY RICHMOND COMPANY SERVICES LIMITED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: KEEN & CO GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED
Cash Bank In Hand | 2013-01-01 | £ 21 |
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Cash Bank In Hand | 2012-01-01 | £ 21 |
Shareholder Funds | 2013-01-01 | £ 21 |
Shareholder Funds | 2012-01-01 | £ 21 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |