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37 Gauden Road (Management) Limited

37 Gauden Road (Management) Limited is a dormant company incorporated on 22 November 1999 with the registered office located in London, Greater London. 37 Gauden Road (Management) Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03881283
Private limited company
Age
26 years
Incorporated 22 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
37 Gauden Road
Flat 3
London
SW4 6LR
England
Address changed on 10 Dec 2024 (11 months ago)
Previous address was 37 Flat 2 37 Gauden Road London SW4 6LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Oct 1996
Director • Writer • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in UK • Born in Jul 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Fish Pond Productions Limited
Clare Sabina Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Juliette Lethier Appointed
19 Days Ago on 28 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Clare Clark (PSC) Resigned
11 Months Ago on 12 Dec 2024
Rowan James Dixon (PSC) Appointed
11 Months Ago on 12 Dec 2024
Flora Sabina Judd (PSC) Appointed
11 Months Ago on 12 Dec 2024
Clare Sabina Clark Resigned
11 Months Ago on 12 Dec 2024
Mrs Flora Sabina Judd Appointed
11 Months Ago on 12 Dec 2024
Registered Address Changed
11 Months Ago on 10 Dec 2024
James Alexander Lanman Resigned
1 Year 1 Month Ago on 15 Oct 2024
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Documents
Appointment of Ms Juliette Lethier as a director on 28 October 2025
Submitted on 28 Oct 2025
Cessation of Clare Clark as a person with significant control on 12 December 2024
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 15 Sep 2025
Termination of appointment of James Alexander Lanman as a secretary on 15 October 2024
Submitted on 18 Dec 2024
Notification of Flora Sabina Judd as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Notification of Rowan James Dixon as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 13 Dec 2024
Appointment of Mrs Flora Sabina Judd as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Clare Sabina Clark as a director on 12 December 2024
Submitted on 12 Dec 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 10 December 2024
Submitted on 10 Dec 2024
Repayment History
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