37 GAUDEN ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03881283

Incorporation date

22/11/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

25/11/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

24/11/2025

Cessation of James Alexander Lanman as a person with significant control on 2024-04-04

View PDF (1 pages)

28/10/2025

Cessation of Clare Clark as a person with significant control on 2024-12-12

View PDF (1 pages)

28/10/2025

Appointment of Ms Juliette Lethier as a director on 2025-10-28

View PDF (2 pages)

15/09/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

18/12/2024

Termination of appointment of James Alexander Lanman as a secretary on 2024-10-15

View PDF (1 pages)

13/12/2024

Notification of Flora Sabina Judd as a person with significant control on 2024-12-12

View PDF (2 pages)

13/12/2024

Notification of Rowan James Dixon as a person with significant control on 2024-12-12

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

12/12/2024

Appointment of Mrs Flora Sabina Judd as a director on 2024-12-12

View PDF (2 pages)

12/12/2024

Termination of appointment of Clare Sabina Clark as a director on 2024-12-12

View PDF (1 pages)

10/12/2024

Registered office address changed from 37 Flat 2 37 Gauden Road London SW4 6LR United Kingdom to 37 Gauden Road Flat 3 London SW4 6LR on 2024-12-10

View PDF (1 pages)

29/09/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

08/07/2024

Termination of appointment of Lee Stuart Jones as a director on 2024-04-04

View PDF (1 pages)

08/07/2024

Appointment of Mr Rowan James Dixon as a director on 2024-04-04

View PDF (2 pages)

08/07/2024

Cessation of Lee Stuart Jones as a person with significant control on 2024-04-04

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (5 pages)

25/08/2021

Notification of Jack Lawson Mcdonald as a person with significant control on 2021-06-30

View PDF (2 pages)

25/08/2021

Appointment of Mr Jack Lawson Mcdonald as a director on 2021-06-30

View PDF (2 pages)

20/08/2021

Cessation of Harriet Undine Ann Heathcote as a person with significant control on 2021-06-30

View PDF (1 pages)

20/08/2021

Termination of appointment of Harriet Undine Ann Heathcote as a director on 2021-06-30

View PDF (1 pages)

22/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

11/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

11/10/2020

Secretary's details changed for Mr James Alexander Lanman on 2020-10-11

View PDF (1 pages)

14/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

02/01/2018

Registered office address changed from Flat 2, 37 Gauden Road London SW4 6LR United Kingdom to 37 Flat 2 37 Gauden Road London SW4 6LR on 2018-01-02

View PDF (1 pages)

30/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

30/12/2017

Termination of appointment of James Alexander Lanman as a director on 2017-06-14

View PDF (1 pages)

30/12/2017

Notification of Harriet Undine Ann Heathcote as a person with significant control on 2017-06-14

View PDF (2 pages)

30/12/2017

Cessation of Penny Joanne Hooper as a person with significant control on 2017-06-14

View PDF (1 pages)

30/12/2017

Appointment of Mr James Alexander Lanman as a secretary on 2017-06-14

View PDF (2 pages)

30/12/2017

Appointment of Miss Harriet Undine Ann Heathcote as a director on 2017-06-14

View PDF (2 pages)

21/12/2017

Registered office address changed from Flat 1, 18 Werter Road Werter Road London SW15 2LJ England to Flat 2, 37 Gauden Road London SW4 6LR on 2017-12-21

View PDF (1 pages)

20/12/2017

Termination of appointment of Penny Joanne Hooper as a secretary on 2017-06-14

View PDF (1 pages)

29/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (8 pages)

22/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

22/07/2016

Registered office address changed from Basement Flat 1a 37 Gauden Road London SW4 6LR to Flat 1, 18 Werter Road Werter Road London SW15 2LJ on 2016-07-22

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

22/12/2015

Secretary's details changed for Ms Penny Joanne Hooper on 2015-06-01

View PDF (1 pages)

22/12/2015

Register inspection address has been changed to 18 Werter Road London SW15 2LJ

View PDF (1 pages)

12/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

25/09/2014

Termination of appointment of Sylvia Maynard as a director on 2014-05-13

View PDF (1 pages)

25/09/2014

Appointment of Mr Lee Stuart Jones as a director on 2014-05-13

View PDF (2 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-05-13

View PDF (3 pages)

19/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

16/12/2013

Appointment of Mrs Clare Clark as a director

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

09/12/2013

Registered office address changed from Basement Flat 37a Gauden Road London SW4 6LR on 2013-12-09

View PDF (1 pages)

16/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

22/03/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

22/03/2013

Appointment of Mr James Alexander Lanman as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of James Bidlake-Corser as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

05/07/2012

Appointment of Mr James Christopher Bidlake-Corser as a director

View PDF (2 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-06-12

View PDF (3 pages)

12/06/2012

Termination of appointment of Lilian Whitfield as a director

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

07/10/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

24/08/2010

Appointment of Mrs Sylvia Maynard as a director

View PDF (2 pages)

23/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

11/08/2010

Termination of appointment of Louis Levy as a director

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Lious Levy on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Lilian Whitfield on 2009-12-14

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

05/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

18/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Amended accounts made up to 2005-11-30

View PDF (2 pages)

24/09/2007

Amended accounts made up to 2004-11-30

View PDF (2 pages)

24/09/2007

Amended accounts made up to 2003-11-30

View PDF (2 pages)

24/09/2007

Amended accounts made up to 2002-11-30

View PDF (2 pages)

24/09/2007

Amended accounts made up to 2001-11-30

View PDF (1 pages)

24/09/2007

Amended accounts made up to 2000-11-30

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

21/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

03/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

03/01/2006

Return made up to 22/11/05; full list of members

View PDF (8 pages)

14/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

05/01/2005

Return made up to 22/11/04; full list of members

View PDF (8 pages)

20/08/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

13/11/2003

Return made up to 22/11/03; full list of members

View PDF (8 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

18/03/2003

Registered office changed on 18/03/03 from: flat 1 37 gauden road clapham london SW4 6LR

View PDF (1 pages)

20/02/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

20/02/2003

Registered office changed on 20/02/03 from: epicurus house 1 akehurst lane sevenoaks kent TN13 1JN

View PDF (1 pages)

04/02/2003

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

10/12/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

10/01/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

10/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

23/01/2001

Return made up to 22/11/00; full list of members

View PDF (7 pages)

16/03/2000

Ad 09/03/00--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maynard, Sylvia	Director	14/07/2010 - 13/05/2014	4
Mr David Jonathan Brown	Director	22/11/1999 - 27/02/2000	3
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/11/1999 - 22/11/1999	9278
Hallmark Registrars Limited	Nominee Director	22/11/1999 - 22/11/1999	8288
Clark, Clare Sabina	Director	16/12/2013 - 12/12/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 37 GAUDEN ROAD (MANAGEMENT) LIMITED

37 GAUDEN ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 22/11/1999 with the registered office located at 37 Gauden Road, Flat 3, London SW4 6LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 37 GAUDEN ROAD (MANAGEMENT) LIMITED?

37 GAUDEN ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 22/11/1999 .

Where is 37 GAUDEN ROAD (MANAGEMENT) LIMITED located?

37 GAUDEN ROAD (MANAGEMENT) LIMITED is registered at 37 Gauden Road, Flat 3, London SW4 6LR.

What does 37 GAUDEN ROAD (MANAGEMENT) LIMITED do?

37 GAUDEN ROAD (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 37 GAUDEN ROAD (MANAGEMENT) LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-22 with updates.