33 GAUDEN ROAD LIMITED

Company Number: 06232749

active          Qynn Score: 50

Summary

Formed in 2007, 33 GAUDEN ROAD LIMITED has 4 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 33a Gauden Road, London, SW4 6LR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 May 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

Ades Cinder Hill North Chailey Lewes East Sussex BN8 4HP

Effective From

22/02/2014

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
 
 
        
  
        
  
        
           
           
     
    
           
           
         
 
           
  

Activity

Most Active Year

2017

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Feb 2014

Events

6

1

2

1

2

0

0

2

0

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Edward Satterthwaite as a person with significant control on 03/07/2021

Filing Date

04/07/2021

Action Date

03/07/2021

Appointment of Mr Morgan Philippe Guy Emmanuel Poiret

Type

Officers

Description

Appointment of Mr Morgan Philippe Guy Emmanuel Poiret as a director on 01/06/2021

Filing Date

06/06/2021

Action Date

01/06/2021

Termination of appointment of Mairead Carty

Type

Officers

Description

Termination of appointment of Mairead Carty as a director on 26/05/2021

Filing Date

06/06/2021

Action Date

26/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2020

Filing Date

16/05/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2021 with no updates

Filing Date

08/02/2021

Action Date

03/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

03/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2020 with no updates

Filing Date

03/02/2020

Action Date

03/02/2020

Appointment of Ms Amanda Wilman

Type

Officers

Description

Appointment of Ms Amanda Wilman as a director on 13/12/2019

Filing Date

15/12/2019

Action Date

13/12/2019

Termination of appointment of Christopher Murray Paul Huhne

Type

Officers

Description

Termination of appointment of Christopher Murray Paul Huhne as a director on 27/11/2019

Filing Date

02/12/2019

Action Date

27/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

07/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2019 with no updates

Filing Date

06/02/2019

Action Date

06/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2018 with no updates

Filing Date

10/02/2018

Action Date

10/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

10/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2017 with updates

Filing Date

21/02/2017

Action Date

21/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

21/02/2017

Action Date

31/05/2016

Director Details Changed for Miss Isabelle Jaworski

Type

Officers

Description

Directors details changed for Miss Isabelle Jaworski on 17/01/2017

Filing Date

19/01/2017

Action Date

17/01/2017

Appointment of Miss Isabelle Jaworski

Type

Officers

Description

Appointment of Miss Isabelle Jaworski as a director on 15/01/2017

Filing Date

18/01/2017

Action Date

15/01/2017

Appointment of Mr Christopher Murray Paul Huhne

Type

Officers

Description

Appointment of Mr Christopher Murray Paul Huhne as a director on 28/12/2016

Filing Date

06/01/2017

Action Date

28/12/2016

Termination of appointment of Intercam (Uk) Limited

Type

Officers

Description

Termination of appointment of Intercam (Uk) Limited as a director on 28/12/2016

Filing Date

05/01/2017

Action Date

28/12/2016

Termination of appointment of John Alexander Shepherd

Type

Officers

Description

Termination of appointment of John Alexander Shepherd as a director on 26/08/2016

Filing Date

27/08/2016

Action Date

26/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

21/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2016 no member list

Filing Date

21/02/2016

Action Date

08/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

24/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2015 no member list

Filing Date

08/02/2015

Action Date

08/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

22/02/2014

Action Date

31/05/2013

Address Change

Type

Address

Description

Registered office address changed from Ades Cinder Hill North Chailey Lewes East Sussex BN8 4HP on 22/02/2014

Filing Date

22/02/2014

Action Date

22/02/2014

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

22/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2014 no member list

Filing Date

22/02/2014

Action Date

22/02/2014

Appointment of Dr. David Edward Satterthwaite

Type

Officers

Description

Appointment of Dr. David Edward Satterthwaite as a secretary

Filing Date

22/02/2014

Action Date

n/a

Termination of appointment of John Shepherd

Type

Officers

Description

Termination of appointment of John Shepherd as a secretary

Filing Date

22/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2013 no member list

Filing Date

28/05/2013

Action Date

01/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

26/02/2013

Action Date

31/05/2012

Director Details Changed for John Alexander Shepherd

Type

Officers

Description

Directors details changed for John Alexander Shepherd on 21/05/2012

Filing Date

21/05/2012

Action Date

21/05/2012

Secretarys Details Changed for John Alexander Shepherd

Type

Officers

Description

Secretarys details changed for John Alexander Shepherd on 21/05/2012

Filing Date

21/05/2012

Action Date

21/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2012 no member list

Filing Date

21/05/2012

Action Date

01/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

29/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2011 no member list

Filing Date

11/05/2011

Action Date

01/05/2011

Appointment of Intercam (Uk) Limited

Type

Officers

Description

Appointment of Intercam (Uk) Limited as a director

Filing Date

09/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2010

Filing Date

14/03/2011

Action Date

31/05/2010

Termination of appointment of Matthew Charman

Type

Officers

Description

Termination of appointment of Matthew Charman as a director

Filing Date

22/02/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

33

Appointment Type

Director

Date Joined

01/06/2021

Director of Other Companies

No

Age

57

Appointment Type

Director

Date Joined

13/12/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 GAUDEN ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2007

Tenure

14 Yrs 4 Mths

Born

January 1951

Date Joined

15/01/2017

Tenure

4 Yrs 7 Mths

Born

January 1984

Date Joined

13/12/2019

Tenure

1 Yr 8 Mths

Born

May 1964

Date Joined

01/06/2021

Tenure

3 Mths

Born

August 1988

Active/Resigned

Date Joined

22/02/2014

Tenure

7 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/12/2010

Tenure

6 Yrs

Date Resigned

28/12/2016

Type

Director

Date Joined

01/05/2007

Tenure

Date Resigned

01/05/2007

Type

Director

Date Joined

01/05/2007

Tenure

Date Resigned

01/05/2007

Type

Secretary

Date Joined

01/05/2007

Tenure

Date Resigned

01/05/2007

Type

Director

Date Joined

01/05/2007

Tenure

14 Yrs

Date Resigned

26/05/2021

Type

Director

Date Joined

28/12/2016

Tenure

2 Yrs 10 Mths

Date Resigned

27/11/2019

Type

Director

Date Joined

01/05/2007

Tenure

9 Yrs 3 Mths

Date Resigned

26/08/2016

Type

Director

Date Joined

01/05/2007

Tenure

3 Yrs 6 Mths

Date Resigned

19/11/2010

Type

Secretary

Date Joined

01/05/2007

Tenure

6 Yrs 9 Mths

Date Resigned

22/02/2014

Professor David Edward Satterthwaite

Type of Entity

Individual Person

Ceased

03/07/2021

Notified

18/04/2016

Control Level

Has significant influence or control