37 GAUDEN ROAD (MANAGEMENT) LIMITED
37 FLAT 2, 37 GAUDEN ROAD, LONDON SW4 6LR- Active
- Private Limited Company
- Company No. 03881283
- Last Updated: 01 Mar 2024
Company Profile
37 GAUDEN ROAD (MANAGEMENT) LIMITED was incorporated on Monday, November 22, 1999 as a Private Limited Company with registered address in LONDON. 37 GAUDEN ROAD (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 3 months and 2 days.
| Name | 37 GAUDEN ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company number | 03881283 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 FLAT 2 37 GAUDEN ROAD LONDON SW4 6LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jack Lawson Mcdonald Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Harriet Undine Ann Heathcote Nationality: British |
Dates: Wednesday, June 14, 2017 - Wednesday, June 30, 2021
significant influence or control
|
| Ms Penny Joanne Hooper Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent as firm
|
| Mrs Clare Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
| Mr James Alexander Lanman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Lee Stuart Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against 37 GAUDEN ROAD (MANAGEMENT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 37 GAUDEN ROAD (MANAGEMENT) LIMITED | 22 Nov 1999 |