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Home > England & Wales Companies > 33 GAUDEN ROAD LIMITED
Company Information for

33 GAUDEN ROAD LIMITED

33A GAUDEN ROAD, LONDON, SW4 6LR,
Company Registration Number
06232749
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 33 Gauden Road Ltd
33 GAUDEN ROAD LIMITED was founded on 2007-05-01 and has its registered office in London. The organisation's status is listed as "Active". 33 Gauden Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
33 GAUDEN ROAD LIMITED
 
Legal Registered Office
33A GAUDEN ROAD
LONDON
SW4 6LR
Other companies in SW4
 
Filing Information
Company Number 06232749
Company ID Number 06232749
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 GAUDEN ROAD LIMITED
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Company Officers of 33 GAUDEN ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD SATTERTHWAITE
 Company Secretary 2014-02-22
MAIREAD CARTY
 Director 2007-05-01
CHRISTOPHER MURRAY PAUL HUHNE
 Director 2016-12-28
EWA ISABELLE JAWORSKI
 Director 2017-01-15
DAVID EDWARD SATTERTHWAITE
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
INTERCAM (UK) LIMITED
 Director 2010-12-01 2016-12-28
JOHN ALEXANDER SHEPHERD
 Director 2007-05-01 2016-08-26
JOHN ALEXANDER SHEPHERD
 Company Secretary 2007-05-01 2014-02-22
MATTHEW JAMES CHARMAN
 Director 2007-05-01 2010-11-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-05-01 2007-05-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-05-01 2007-05-01
WATERLOW SECRETARIES LIMITED
 Nominated Director 2007-05-01 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MURRAY PAUL HUHNE ZILKHA BIOMASS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2017-01-31
CHRISTOPHER MURRAY PAUL HUHNE CHRIS HUHNE AND ASSOCIATES LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-06DIRECTOR APPOINTED MR RAHEL AHMAD MAHMUD
2024-05-06DIRECTOR APPOINTED MS SAMMY ISABELLA GHARBIEH
2024-05-05DIRECTOR APPOINTED MR NOAH LUCAS WILMAN
2024-05-05APPOINTMENT TERMINATED, DIRECTOR AMANDA WILMAN
2024-02-09CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-03-05PSC08Notification of a person with significant control statement
2022-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/05/21
2022-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SATTERTHWAITE
2022-02-27TM02Termination of appointment of David Edward Satterthwaite on 2022-02-20
2022-01-30Appointment of Mr Morgan Philippe Guy Emmanuel Poiret as company secretary on 2022-01-30
2022-01-30CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-30AP03Appointment of Mr Morgan Philippe Guy Emmanuel Poiret as company secretary on 2022-01-30
2021-07-04PSC07CESSATION OF DAVID EDWARD SATTERTHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-06AP01DIRECTOR APPOINTED MR MORGAN PHILIPPE GUY EMMANUEL POIRET
2021-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MAIREAD CARTY
2021-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-15AP01DIRECTOR APPOINTED MS AMANDA WILMAN
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY PAUL HUHNE
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-19CH01Director's details changed for Miss Isabelle Jaworski on 2017-01-17
2017-01-18AP01DIRECTOR APPOINTED MISS ISABELLE JAWORSKI
2017-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER MURRAY PAUL HUHNE
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR INTERCAM (UK) LIMITED
2016-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER SHEPHERD
2016-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-21AR0108/02/16 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-08AR0108/02/15 ANNUAL RETURN FULL LIST
2014-02-22AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-22AD02Register inspection address has been changed
2014-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/14 FROM Ades Cinder Hill North Chailey Lewes East Sussex BN8 4HP
2014-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-02-22AP03Appointment of Dr. David Edward Satterthwaite as company secretary
2014-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SHEPHERD
2013-05-28AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-21AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH01Director's details changed for John Alexander Shepherd on 2012-05-21
2012-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER SHEPHERD / 21/05/2012
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-11AR0101/05/11 NO MEMBER LIST
2011-05-09AP02CORPORATE DIRECTOR APPOINTED INTERCAM (UK) LIMITED
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARMAN
2010-05-17AR0101/05/10 NO MEMBER LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SHEPHERD / 17/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EDWARD SATTERTHWAITE / 17/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHARMAN / 17/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD CARTY / 17/04/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-01363aANNUAL RETURN MADE UP TO 01/05/09
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM C/O WILLIAM HEATH & CO 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX
2008-09-01363aANNUAL RETURN MADE UP TO 01/05/08
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 33 GAUDEN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 33 GAUDEN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 GAUDEN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-24

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 33 GAUDEN ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 0
Shareholder Funds 2011-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 GAUDEN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 GAUDEN ROAD LIMITED
Trademarks
We have not found any records of 33 GAUDEN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 GAUDEN ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 33 GAUDEN ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 33 GAUDEN ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 GAUDEN ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 33 GAUDEN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW4 6LR