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33 Gauden Road Limited
33 Gauden Road Limited is a dormant company incorporated on 1 May 2007 with the registered office located in London, Greater London. 33 Gauden Road Limited was registered 18 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
06232749
Private limited by guarantee without share capital
Age
18 years
Incorporated
1 May 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(9 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about 33 Gauden Road Limited
Contact
Update Details
Address
33a Gauden Road
London
SW4 6LR
Same address for the past
11 years
Companies in SW4 6LR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Sammy Isabella Gharbieh
Secretary • Director • Doctor • British • Lives in England • Born in Feb 1993
Morgan Philippe Guy Emmanuel Poiret
Director • Secretary • Sales Manager • French • Lives in England • Born in Aug 1988
Mr Rahel Ahmad Mahmud
Director • Doctor • British • Lives in England • Born in Sep 1979
Suzanne Donnelly
Director • Physiotherapist • British • Lives in England • Born in May 1982
Miss Ewa Isabelle Jaworski
Director • Actress • British • Lives in UK • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Holdings Limited
Miss Ewa Isabelle Jaworski is a mutual person.
Active
Wordluxe Ltd
Miss Ewa Isabelle Jaworski is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 2 Mar 2025
Mrs Suzanne Donnelly Appointed
1 Year 3 Months Ago on 18 Jul 2024
Morgan Philippe Guy Emmanuel Poiret Resigned
1 Year 3 Months Ago on 18 Jul 2024
Morgan Philippe Guy Emmanuel Poiret Resigned
1 Year 3 Months Ago on 15 Jul 2024
Ms Sammy Isabella Gharbieh Appointed
1 Year 3 Months Ago on 15 Jul 2024
Ms Sammy Isabella Gharbieh Appointed
1 Year 5 Months Ago on 6 May 2024
Mr Noah Lucas Wilman Appointed
1 Year 6 Months Ago on 5 May 2024
Amanda Wilman Resigned
1 Year 6 Months Ago on 5 May 2024
Mr Rahel Ahmad Mahmud Appointed
4 Years Ago on 28 Jun 2021
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Documents
Appointment of Mrs Suzanne Donnelly as a director on 18 July 2024
Submitted on 2 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 2 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 2 Mar 2025
Termination of appointment of Morgan Philippe Guy Emmanuel Poiret as a director on 18 July 2024
Submitted on 19 Jul 2024
Appointment of Ms Sammy Isabella Gharbieh as a secretary on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Morgan Philippe Guy Emmanuel Poiret as a secretary on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Ms Sammy Isabella Gharbieh as a director on 6 May 2024
Submitted on 6 May 2024
Appointment of Mr Rahel Ahmad Mahmud as a director on 28 June 2021
Submitted on 6 May 2024
Termination of appointment of Amanda Wilman as a director on 5 May 2024
Submitted on 5 May 2024
Appointment of Mr Noah Lucas Wilman as a director on 5 May 2024
Submitted on 5 May 2024
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Repayment History
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