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37 GAUDEN ROAD (MANAGEMENT) LIMITED

Company number 03881283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
08 Jul 2024 PSC07 Cessation of Lee Stuart Jones as a person with significant control on 4 April 2024
08 Jul 2024 AP01 Appointment of Mr Rowan James Dixon as a director on 4 April 2024
08 Jul 2024 TM01 Termination of appointment of Lee Stuart Jones as a director on 4 April 2024
22 Jan 2024 CS01 Confirmation statement made on 22 November 2023 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 30 November 2021
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
25 Aug 2021 PSC01 Notification of Jack Lawson Mcdonald as a person with significant control on 30 June 2021
25 Aug 2021 AP01 Appointment of Mr Jack Lawson Mcdonald as a director on 30 June 2021
20 Aug 2021 PSC07 Cessation of Harriet Undine Ann Heathcote as a person with significant control on 30 June 2021
20 Aug 2021 TM01 Termination of appointment of Harriet Undine Ann Heathcote as a director on 30 June 2021
22 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
11 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
11 Oct 2020 CH03 Secretary's details changed for Mr James Alexander Lanman on 11 October 2020
14 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Jan 2018 AD01 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 2 January 2018
30 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
30 Dec 2017 TM01 Termination of appointment of James Alexander Lanman as a director on 14 June 2017
30 Dec 2017 PSC01 Notification of Harriet Undine Ann Heathcote as a person with significant control on 14 June 2017