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71 GAUDEN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 71 Gauden Road Limited. The company was founded 11 years ago and was given the registration number 08443377. The firm's registered office is in LONDON. You can find them at 71 Gauden Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:71 GAUDEN ROAD LIMITED
Company Number:08443377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:71 Gauden Road, London, SW4 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy House, Kingston Road, Shalbourne, Marlborough, United Kingdom, SN8 3QH

Director13 March 2013Active
Flat 2, 10, Harvard Road, London, United Kingdom, W4 4EA

Director13 March 2013Active
71, Gauden Road, London, SW4 6LJ

Director14 December 2021Active
71, Gauden Road, London, SW4 6LJ

Director10 August 2021Active
Flat 1, 71, Gauden Road, London, United Kingdom, SW4 6LJ

Secretary13 March 2013Active
Flat 1, 71, Gauden Road, London, United Kingdom, SW4 6LJ

Director13 March 2013Active

People with Significant Control

Ms Julia Jane Impey
Notified on:14 December 2021
Status:Active
Date of birth:February 1951
Nationality:British
Address:71, Gauden Road, London, SW4 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Pront
Notified on:11 August 2021
Status:Active
Date of birth:July 1994
Nationality:British
Address:71, Gauden Road, London, SW4 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Jeremy Rupert Badman
Notified on:11 August 2021
Status:Active
Date of birth:June 1966
Nationality:British
Address:71, Gauden Road, London, SW4 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zhichao Guo
Notified on:11 August 2021
Status:Active
Date of birth:February 1978
Nationality:British
Address:71, Gauden Road, London, SW4 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sasha Blacker
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:71, Gauden Road, London, SW4 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Officers

Appoint person director company with name date.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Termination secretary company with name termination date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-04Capital

Capital allotment shares.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-07-04Capital

Capital allotment shares.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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