Company Name71 Gauden Road Limited
Company StatusActive
Company Number08443377
CategoryPrivate Limited Company
Incorporation Date13 March 2013(11 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Nicholas Jeremy Rupert Badman
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2013(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressIvy House Kingston Road, Shalbourne
Marlborough
Wiltshire
SN8 3QH
Director NameMr Zhichao Guo
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2013(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 2 10
Harvard Road
London
W4 4EA
Director NameMr Daniel Pront
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2021(8 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address71 Gauden Road
London
SW4 6LJ
Director NameMiss Sasha Blacker
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 1 71
Gauden Road
London
SW4 6LJ
Secretary NameSasha Blacker
StatusResigned
Appointed13 March 2013(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 71
Gauden Road
London
SW4 6LJ

Location

Registered Address71 Gauden Road
London
SW4 6LJ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Shareholders

1 at £1Nicholas Jeremy Rupert & Lucy Ann Badman
33.33%
Ordinary
1 at £1Sasha Blacker
33.33%
Ordinary
1 at £1Zhichao Guo
33.33%
Ordinary

Financials

Year2014
Net Worth£21,127
Cash£124

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return13 March 2023 (1 year, 1 month ago)
Next Return Due27 March 2024 (overdue)

Filing History

29 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
25 March 2022Confirmation statement made on 13 March 2022 with updates (4 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
14 December 2021Appointment of Ms Julia Jane Impey as a director on 14 December 2021 (2 pages)
14 December 2021Notification of Julia Jane Impey as a person with significant control on 14 December 2021 (2 pages)
18 August 2021Notification of Zhichao Guo as a person with significant control on 11 August 2021 (2 pages)
18 August 2021Notification of Daniel Pront as a person with significant control on 11 August 2021 (2 pages)
18 August 2021Notification of Nicholas Badman as a person with significant control on 11 August 2021 (2 pages)
10 August 2021Appointment of Mr Daniel Pront as a director on 10 August 2021 (2 pages)
10 August 2021Termination of appointment of Sasha Blacker as a director on 10 August 2021 (1 page)
10 August 2021Cessation of Sasha Blacker as a person with significant control on 10 August 2021 (1 page)
10 August 2021Termination of appointment of Sasha Blacker as a secretary on 10 August 2021 (1 page)
5 June 2021Micro company accounts made up to 31 March 2020 (3 pages)
5 June 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
1 May 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019Confirmation statement made on 13 March 2019 with updates (4 pages)
4 April 2019Statement of capital following an allotment of shares on 18 June 2018
  • GBP 4
(3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018Statement of capital following an allotment of shares on 30 May 2018
  • GBP 4
(4 pages)
12 April 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
4 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
(6 pages)
4 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
(6 pages)
24 January 2016Micro company accounts made up to 31 March 2015 (2 pages)
24 January 2016Micro company accounts made up to 31 March 2015 (2 pages)
11 May 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3
(6 pages)
11 May 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3
(6 pages)
13 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3
(6 pages)
8 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3
(6 pages)
13 March 2013Incorporation (41 pages)
13 March 2013Incorporation (41 pages)