77 Gauden Road Limited

Company Name	77 Gauden Road Limited
Directors	Jonathan David Coltman and Pathmaloshnie Pillay
Company Status	Active
Company Number	07264634
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jonathan David Coltman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Miss Pathmaloshnie Pillay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	South African
Status	Current
Appointed	25 May 2010(same day as company formation)
Role	Commercial Analyst - Retired
Country of Residence	United Kingdom
Correspondence Address	77a Gauden Road Clapham London SW4 6LJ

Secretary Name	Pathmaloshnie Pillay
Nationality	British
Status	Current
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	77a Gauden Road Clapham London SW4 6LJ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Paul Robert Kempton
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	77b Gauden Road Clapham London SW4 6LJ

Location

Registered Address	77a Gauden Road Clapham London SW4 6LJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Shareholders

3 at £1	77 Gauden Road LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

5 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
13 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
17 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
4 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
22 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
31 May 2018	Notification of Ali Kadir Salih as a person with significant control on 28 June 2017 (2 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (5 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (5 pages)
14 June 2016	Director's details changed for Pathmaloshnie Pillay on 17 April 2015 (2 pages)
14 June 2016	Director's details changed for Pathmaloshnie Pillay on 17 April 2015 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (5 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (5 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (5 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (5 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 June 2013	Director's details changed for Jonathan David Coltman on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Jonathan David Coltman on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Jonathan David Coltman on 1 June 2013 (2 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Jonathan David Coltman on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Jonathan David Coltman on 1 June 2013 (2 pages)
17 June 2013	Director's details changed for Jonathan David Coltman on 1 June 2013 (2 pages)
14 June 2013	Termination of appointment of Paul Kempton as a director (1 page)
14 June 2013	Termination of appointment of Paul Kempton as a director (1 page)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 3 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 3 (3 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 3 (3 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
3 June 2010	Appointment of Pathmaloshnie Pillay as a director (3 pages)
3 June 2010	Appointment of Paul Robert Kempton as a director (3 pages)
3 June 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 June 2010 (2 pages)
3 June 2010	Appointment of Pathmaloshnie Pillay as a director (3 pages)
3 June 2010	Appointment of Jonathan David Coltman as a director (3 pages)
3 June 2010	Appointment of Pathmaloshnie Pillay as a secretary (3 pages)
3 June 2010	Appointment of Paul Robert Kempton as a director (3 pages)
3 June 2010	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 June 2010 (2 pages)
3 June 2010	Appointment of Pathmaloshnie Pillay as a secretary (3 pages)
3 June 2010	Appointment of Jonathan David Coltman as a director (3 pages)
1 June 2010	Termination of appointment of Andrew Davis as a director (1 page)
1 June 2010	Termination of appointment of Andrew Davis as a director (1 page)
25 May 2010	Incorporation (36 pages)
25 May 2010	Incorporation (36 pages)

77 Gauden Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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