11, 13 And 15, Gauden Road Residents Association Limited

Company Name	11, 13 And 15, Gauden Road Residents Association Limited
Directors	Claire Louise Reid and James McDermott
Company Status	Active
Company Number	01109189
Category	Private Limited Company
Incorporation Date	18 April 1973(51 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Claire Louise Reid
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(42 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Senior Administrative Assistant
Country of Residence	England
Correspondence Address	11f Gauden Road London SW4 6LR

Director Name	Mr James McDermott
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	IT Professional
Country of Residence	England
Correspondence Address	15d Gauden Road London SW4 6LR

Director Name	Catherine Joanna Dickinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1996)
Role	Glass Designer
Correspondence Address	13e Gauden Road London SW4 6LR

Director Name	Jane Hollingdale
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 1996)
Role	Sales Training Manager
Correspondence Address	15a Gauden Road London SW4 6LR

Secretary Name	Catherine Joanna Dickinson
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1996)
Role	Glass Designer
Correspondence Address	13e Gauden Road London SW4 6LR

Director Name	Simon David Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(20 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 December 1993)
Role	Lawyer
Correspondence Address	Flat E 11 Gauden Road London SW4 6LR

Director Name	Rory Ian Crispin Bremner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 1997)
Role	Market Trader
Correspondence Address	Flat C 11 Gauden Road London SW4 6LR

Director Name	Tina Ogle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(23 years, 2 months after company formation)
Appointment Duration	11 months (resigned 05 June 1997)
Role	Journalist
Correspondence Address	Flat E 15 Gauden Road London SW4 6LR

Secretary Name	Angela Helen Smith
Nationality	British
Status	Resigned
Appointed	22 July 1996(23 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 November 1996)
Role	TV Producer
Correspondence Address	13a Gauden Road Clapham London SW4 6LR

Director Name	Clare Ravenhill
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(24 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 1998)
Role	Project Manager
Correspondence Address	15g Gauden Road London SW4 6LR

Director Name	James David McGrath
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 1999)
Role	Designer
Correspondence Address	83 Christchurch Road East Sheen London SW14 7AT

Director Name	Samantha Lhoas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 June 1997(24 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2001)
Role	Marketing Executive
Correspondence Address	13e Gauden Road London SW4 6LR

Secretary Name	Jakki Faye
Nationality	British
Status	Resigned
Appointed	05 June 1997(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	13f Gauden Road London SW4 8LR

Director Name	Alex Cresswell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(26 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2001)
Role	Sales
Correspondence Address	15b Gauden Road London SW4 6LR

Secretary Name	Allison Jane Cologna
Nationality	British
Status	Resigned
Appointed	21 April 1999(26 years after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2004)
Role	Teacher
Correspondence Address	13c Gauden Road London SW4 6LR

Director Name	Seamus Donald Galvin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2000(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2002)
Role	Telecoms Engineer
Correspondence Address	11c Gauden Road London SW4 6LR

Director Name	Kevin Daniel Patrick Craig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2002)
Role	PR Director
Correspondence Address	13a Gauden Road London SW4 6LR

Director Name	Michael Octave
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(28 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 August 2006)
Role	Consultant
Correspondence Address	13 Gauden Road Clapham London SW4 6LR

Director Name	Clare Victoria Hester
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(28 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2002)
Role	Company Director + Mother
Correspondence Address	15g Gauden Road London SW4 6LR

Director Name	Ellen Grace Barnes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2006)
Role	Marketinf
Correspondence Address	11f Gauden Road Clapham London SW4 6LR

Secretary Name	Ellen Grace Barnes
Nationality	British
Status	Resigned
Appointed	08 January 2004(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2006)
Role	Marketing
Correspondence Address	11f Gauden Road Clapham London SW4 6LR

Director Name	Mr Kevin Daniel Patrick Craig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(31 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2006)
Role	P R Firm
Country of Residence	England
Correspondence Address	34 Chelsham Road London SW4 6NP

Director Name	Nicola Ayton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(33 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 April 2012)
Role	Gallery Manager
Country of Residence	United Kingdom
Correspondence Address	15f Gauden Road London SW4 6LR

Director Name	Timo John Pocock
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(33 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 August 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Andreas Olymbiou
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(38 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 April 2013)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Mr Grant Nichols
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(40 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 9 White Lion Street London N1 9PD

Director Name	Mr Robert Pynor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 2013(40 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 9 White Lion Street London N1 9PD

Director Name	Mrs ZÃ–E Demelza Kretzschmar
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(41 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 9 White Lion Street London N1 9PD

Director Name	Mrs Elaine Teo Mosimann
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 February 2015(41 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	Fourth Floor 9 White Lion Street London N1 9PD

Director Name	Mr James McDermott
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(41 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 June 2015)
Role	IT Professional
Country of Residence	England
Correspondence Address	Fourth Floor 9 White Lion Street London N1 9PD

Director Name	Miss Loretta Charlotte Roff
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(46 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 August 2021)
Role	Asset Management
Country of Residence	England
Correspondence Address	Fourth Floor 9 White Lion Street London N1 9PD

Secretary Name	Richmond Company Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(31 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2008)
Correspondence Address	Grand Prix House Third Floor, 102-104 Sheen Road Richmond Surrey TW9 1UF

Secretary Name	Urang Ltd (Corporation)
Status	Resigned
Appointed	01 February 2008(34 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 January 2009)
Correspondence Address	196 New Kings Road Fulham London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(35 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 May 2015)
Correspondence Address	Fourth Floor 9 White Lion Street London N1 9PD

Location

Registered Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Adam Richards & Cristina Casanovas Casas 4.76% Ordinary
1 at £1	Anna Louise Van Reigersberg-versluys 4.76% Ordinary
1 at £1	Claire Lousie Reid 4.76% Ordinary
1 at £1	Darren Andrew Nolan 4.76% Ordinary
1 at £1	Fifi Geldof 4.76% Ordinary
1 at £1	J.j. Mcdermott 4.76% Ordinary
1 at £1	Laura Tennison 4.76% Ordinary
1 at £1	Lucia Mcfarland & Grant D. Nichols 4.76% Ordinary
1 at £1	Lucy Rebecca Gibson & Matthew Charles Gibson 4.76% Ordinary
1 at £1	Melissa Gallagher 4.76% Ordinary
1 at £1	Miss S. Lhoas 4.76% Ordinary
1 at £1	Mr M.j. Frost & Mrs F.j. Frost 4.76% Ordinary
1 at £1	Mr Rob Pynor & Oscar Willett 4.76% Ordinary
1 at £1	Mr Stephen Michael Pike 4.76% Ordinary
1 at £1	Ms Anne Elizabeth Jane Patterson 4.76% Ordinary
1 at £1	Ms Stefanie Susanne Rupp 4.76% Ordinary
1 at £1	Ms Zoe Kretzschmar & Mr James L. Taylor 4.76% Ordinary
1 at £1	Nicola Katherine Ayton & James Richard Euden 4.76% Ordinary
1 at £1	Nina Toller & Richard James Anthony Toller 4.76% Ordinary
-	OTHER 4.76% -
1 at £1	Sue Ollemans 4.76% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (2 days from now)

Filing History

23 May 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
16 January 2023	Accounts for a dormant company made up to 31 December 2021 (4 pages)
6 December 2022	Registered office address changed from C/O London Block Management Fourth Floor 9 White Lion Street London N1 9PD to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 6 December 2022 (1 page)
26 April 2022	Confirmation statement made on 15 April 2022 with updates (5 pages)
27 January 2022	Accounts for a dormant company made up to 31 December 2020 (4 pages)
9 December 2021	Appointment of Mr James Mcdermott as a director on 1 November 2021 (2 pages)
13 September 2021	Termination of appointment of Loretta Charlotte Roff as a director on 26 August 2021 (1 page)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 August 2019	Termination of appointment of Stefanie Rupp as a director on 21 August 2019 (1 page)
2 August 2019	Appointment of Miss Loretta Charlotte Roff as a director on 2 August 2019 (2 pages)
17 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 April 2018	Termination of appointment of ZÃ¶e Demelza Kretzschmar as a director on 5 October 2017 (1 page)
26 April 2018	Termination of appointment of ZÃ¶e Demelza Kretzschmar as a director on 5 October 2017 (1 page)
26 April 2018	Termination of appointment of Robert Pynor as a director on 9 October 2017 (1 page)
26 April 2018	Confirmation statement made on 15 April 2018 with updates (6 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 21 (7 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 21 (7 pages)
28 April 2016	Appointment of Miss Claire Louise Reid as a director on 23 June 2015 (2 pages)
28 April 2016	Appointment of Miss Claire Louise Reid as a director on 23 June 2015 (2 pages)
27 April 2016	Termination of appointment of Anna Van Reigersberg-Versluys as a director on 22 June 2015 (1 page)
27 April 2016	Termination of appointment of James Mcdermott as a director on 22 June 2015 (1 page)
27 April 2016	Termination of appointment of Anna Van Reigersberg-Versluys as a director on 22 June 2015 (1 page)
27 April 2016	Termination of appointment of Grant Nichols as a director on 22 June 2015 (1 page)
27 April 2016	Termination of appointment of Elaine Teo Mosimann as a director on 22 June 2015 (1 page)
27 April 2016	Termination of appointment of Grant Nichols as a director on 22 June 2015 (1 page)
27 April 2016	Termination of appointment of Elaine Teo Mosimann as a director on 22 June 2015 (1 page)
27 April 2016	Termination of appointment of James Mcdermott as a director on 22 June 2015 (1 page)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 July 2015	Registered office address changed from 11/13/15 Gauden Road London SW4 6LR England to C/O London Block Management Fourth Floor 9 White Lion Street London N1 9PD on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 11/13/15 Gauden Road London SW4 6LR England to C/O London Block Management Fourth Floor 9 White Lion Street London N1 9PD on 8 July 2015 (1 page)
8 July 2015	Secretary's details changed for Urang Property Management Limited on 2 April 2015 (1 page)
8 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 21 (8 pages)
8 July 2015	Secretary's details changed for Urang Property Management Limited on 2 April 2015 (1 page)
8 July 2015	Secretary's details changed for Urang Property Management Limited on 2 April 2015 (1 page)
8 July 2015	Registered office address changed from 11/13/15 Gauden Road London SW4 6LR England to C/O London Block Management Fourth Floor 9 White Lion Street London N1 9PD on 8 July 2015 (1 page)
8 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 21 (8 pages)
8 May 2015	Termination of appointment of Urang Property Management Limited as a secretary on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 11/13/15 Gauden Road London SW4 6LR on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 11/13/15 Gauden Road London SW4 6LR on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Urang Property Management Limited as a secretary on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Urang Property Management Limited as a secretary on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 11/13/15 Gauden Road London SW4 6LR on 8 May 2015 (1 page)
23 February 2015	Appointment of Mr James Mcdermott as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mr James Mcdermott as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Miss Anna Van Reigersberg-Versluys as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Miss Anna Van Reigersberg-Versluys as a director on 23 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Elaine Teo Mosimann as a director on 9 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Elaine Teo Mosimann as a director on 9 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Elaine Teo Mosimann as a director on 9 February 2015 (2 pages)
16 December 2014	Appointment of Miss Stefanie Rupp as a director on 16 December 2014 (2 pages)
16 December 2014	Appointment of Miss Stefanie Rupp as a director on 16 December 2014 (2 pages)
10 June 2014	Appointment of Mrs ZÃ¶e Demelza Kretzschmar as a director (2 pages)
10 June 2014	Appointment of Mrs ZÃ¶e Demelza Kretzschmar as a director (2 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 21 (6 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 21 (6 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 October 2013	Termination of appointment of Christopher Venables as a director (1 page)
29 October 2013	Termination of appointment of Christopher Venables as a director (1 page)
21 October 2013	Appointment of Mr Grant Nichols as a director (2 pages)
21 October 2013	Appointment of Mr Robert Pynor as a director (2 pages)
21 October 2013	Appointment of Mr Robert Pynor as a director (2 pages)
21 October 2013	Appointment of Mr Grant Nichols as a director (2 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Termination of appointment of Andreas Olymbiou as a director (1 page)
23 April 2013	Termination of appointment of Andreas Olymbiou as a director (1 page)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Termination of appointment of Nicola Ayton as a director (1 page)
3 April 2012	Termination of appointment of Nicola Ayton as a director (1 page)
3 April 2012	Appointment of Mr Andreas Olymbiou as a director (2 pages)
3 April 2012	Appointment of Mr Andreas Olymbiou as a director (2 pages)
6 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2011	Appointment of Mr Christopher John Venables as a director (2 pages)
16 August 2011	Appointment of Mr Christopher John Venables as a director (2 pages)
9 August 2011	Termination of appointment of James Walsh as a director (1 page)
9 August 2011	Termination of appointment of James Walsh as a director (1 page)
9 August 2011	Termination of appointment of Timo Pocock as a director (1 page)
9 August 2011	Termination of appointment of Timo Pocock as a director (1 page)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
20 May 2011	Termination of appointment of Stephen Rogan as a director (1 page)
20 May 2011	Termination of appointment of Stephen Rogan as a director (1 page)
20 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
12 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Urang Property Management Limited on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for James Cyrill Walsh on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Nicola Ayton on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Stephen Matthew Rogan on 15 April 2010 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
12 May 2010	Director's details changed for Nicola Ayton on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Stephen Matthew Rogan on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for Timo John Pocock on 15 April 2010 (2 pages)
12 May 2010	Director's details changed for James Cyrill Walsh on 15 April 2010 (2 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
12 May 2010	Director's details changed for Timo John Pocock on 15 April 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2009	Secretary appointed urang property management LIMITED (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (13 pages)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Appointment terminated secretary urang LTD (1 page)
13 May 2009	Secretary appointed urang property management LIMITED (1 page)
13 May 2009	Appointment terminated secretary urang LTD (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (13 pages)
20 November 2008	Return made up to 01/11/08; full list of members (12 pages)
20 November 2008	Return made up to 01/11/08; full list of members (12 pages)
20 November 2008	Appointment terminated director matthew smith (1 page)
20 November 2008	Appointment terminated director matthew smith (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 196 c/o urang LTD new kings road fulham london SW6 4NF united kingdom (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 196 c/o urang LTD new kings road fulham london SW6 4NF united kingdom (1 page)
20 May 2008	Accounting reference date shortened from 15/04/2008 to 31/12/2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 May 2008	Secretary appointed urang LTD (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Accounting reference date shortened from 15/04/2008 to 31/12/2007 (1 page)
20 May 2008	Registered office changed on 20/05/2008 from grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF (1 page)
20 May 2008	Secretary appointed urang LTD (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Appointment terminated secretary richmond company services LIMITED (1 page)
20 May 2008	Appointment terminated secretary richmond company services LIMITED (1 page)
14 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (29 pages)
14 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (29 pages)
13 February 2008	Amended accounts made up to 15 April 2006 (3 pages)
13 February 2008	Total exemption full accounts made up to 15 April 2007 (3 pages)
13 February 2008	Amended accounts made up to 15 April 2006 (3 pages)
13 February 2008	Total exemption full accounts made up to 15 April 2007 (3 pages)
28 January 2008	Registered office changed on 28/01/08 from: keen & co greyhound house 23-24 george street richmond surrey TW9 1HY (1 page)
28 January 2008	Registered office changed on 28/01/08 from: keen & co greyhound house 23-24 george street richmond surrey TW9 1HY (1 page)
20 March 2007	Return made up to 31/12/06; full list of members (29 pages)
20 March 2007	Return made up to 31/12/06; full list of members (29 pages)
18 January 2007	Total exemption full accounts made up to 15 April 2006 (7 pages)
18 January 2007	Total exemption full accounts made up to 15 April 2006 (7 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (2 pages)
19 September 2006	Secretary resigned (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
23 August 2006	Director resigned (2 pages)
23 August 2006	Director resigned (2 pages)
20 July 2006	Director resigned (2 pages)
20 July 2006	Director resigned (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; no change of members (30 pages)
10 January 2006	Return made up to 31/12/05; no change of members (30 pages)
10 October 2005	Total exemption full accounts made up to 15 April 2005 (15 pages)
10 October 2005	Total exemption full accounts made up to 15 April 2005 (15 pages)
15 April 2005	Director resigned (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (2 pages)
15 April 2005	New director appointed (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
27 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
25 January 2005	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
25 January 2005	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
11 October 2004	Total exemption full accounts made up to 15 April 2004 (16 pages)
11 October 2004	Total exemption full accounts made up to 15 April 2004 (16 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New secretary appointed;new director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
20 August 2003	Total exemption full accounts made up to 15 April 2003 (9 pages)
20 August 2003	Total exemption full accounts made up to 15 April 2003 (9 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (2 pages)
2 April 2003	Director resigned (2 pages)
2 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
2 April 2003	Director resigned (2 pages)
2 April 2003	Director resigned (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
12 September 2002	Total exemption full accounts made up to 15 April 2002 (7 pages)
12 September 2002	Total exemption full accounts made up to 15 April 2002 (7 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
31 January 2002	Return made up to 31/12/01; full list of members (10 pages)
31 January 2002	Return made up to 31/12/01; full list of members (10 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
28 November 2001	Total exemption full accounts made up to 15 April 2001 (7 pages)
28 November 2001	Total exemption full accounts made up to 15 April 2001 (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (9 pages)
6 February 2001	Return made up to 31/12/00; full list of members (9 pages)
24 August 2000	Full accounts made up to 15 April 2000 (7 pages)
24 August 2000	Full accounts made up to 15 April 2000 (7 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
5 February 2000	Return made up to 31/12/99; change of members 363(287) ‐ Registered office changed on 05/02/00 (8 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Return made up to 31/12/99; change of members 363(287) ‐ Registered office changed on 05/02/00 (8 pages)
13 August 1999	Full accounts made up to 15 April 1999 (8 pages)
13 August 1999	Full accounts made up to 15 April 1999 (8 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
22 January 1999	Return made up to 31/12/98; full list of members (5 pages)
22 January 1999	Return made up to 31/12/98; full list of members (5 pages)
5 November 1998	Full accounts made up to 15 April 1998 (5 pages)
5 November 1998	Full accounts made up to 15 April 1998 (5 pages)
16 September 1998	Registered office changed on 16/09/98 from: 7 audley road richmond surrey TW10 6EY (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 7 audley road richmond surrey TW10 6EY (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
17 February 1998	Full accounts made up to 15 April 1997 (5 pages)
17 February 1998	Full accounts made up to 15 April 1997 (5 pages)
9 January 1998	Registered office changed on 09/01/98 from: 1 three pears road merrow guildford surrey GU1 2XU (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 1 three pears road merrow guildford surrey GU1 2XU (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
15 July 1997	Return made up to 31/12/96; full list of members (8 pages)
15 July 1997	Return made up to 31/12/96; full list of members (8 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
1 October 1996	Secretary resigned;director resigned (1 page)
1 October 1996	Secretary resigned;director resigned (1 page)
1 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	New secretary appointed;new director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	New director appointed (2 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 15 April 1995 (8 pages)
4 October 1995	Accounts for a small company made up to 15 April 1995 (8 pages)
19 September 1995	Registered office changed on 19/09/95 from: down place down road merrow guildford surrey GU1 2PX (1 page)
19 September 1995	Registered office changed on 19/09/95 from: down place down road merrow guildford surrey GU1 2PX (1 page)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
18 April 1973	Incorporation (15 pages)
18 April 1973	Incorporation (15 pages)

11, 13 And 15, Gauden Road Residents Association Limited

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