75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED (07689145)

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Status :

active

Updated :

9 Jan 2019

Qynn Score :

71

Incorporated :

30 Jun 2011

Type :

ltd

Accounts Due :

30 Sep 2020

Last Accounts :

31 Dec 2018

Directors :

2

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

C/0 Blockmanagement Uk,
5 Stour Valley Business Centre Brundon Lane,
Sudbury,
Suffolk,
United Kingdom,
CO10 7GB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Date From

23/11/2018

Date To

Current

 

Address

PO Box CR0 2NE Melrose House 5th Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE

Date From

04/07/2018

Date To

23/11/2018

 

Address

C/O Pmms Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF

Date From

17/01/2017

Date To

04/07/2018

 

Address

PMMS, Ground Floor, Sidda House, 350 Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AF

Date From

17/01/2017

Date To

17/01/2017

 

Address

32 Woodland Road Loughton Essex IG10 1HJ

Date From

19/02/2016

Date To

17/01/2017

 

Address

16 School Lane Lower Halstow Sittingbourne Kent ME9 7ET England

Date From

13/06/2014

Date To

19/02/2016

 

Address

75 Gauden Road Clapham London SW4 6LJ

Date From

09/04/2012

Date To

13/06/2014

 

Address

25-27 White Friars Chester CH1 1NZ United Kingdom

Date From

22/07/2011

Date To

09/04/2012

Change of Details for Mr Michael William Owen

9 January 2019

Accounts

2 January 2019

Address Change

23 November 2018

Termination of appointment of Derek Lee

23 November 2018

Appointment of Block Management Uk Ltd

23 November 2018

Accounts

12 September 2018

Address Change

4 July 2018

Confirmation Statment

4 July 2018

Compulsory strike-off action has been discontinued

20 September 2017

Accounts

19 September 2017

First Gazette notice for compulsory strike-off

19 September 2017

Confirmation Statment

14 September 2017

Appointment of Mr Derek Lee

17 January 2017

Address Change

17 January 2017

Accounts

4 October 2016

Confirmation Statment

22 July 2016

Compulsory strike-off action has been discontinued

20 February 2016

Accounts

19 February 2016

Address Change

19 February 2016

Compulsory strike-off action has been suspended

17 February 2016

First Gazette notice for compulsory strike-off

5 January 2016

Annual Return

29 August 2015

Annual Return

6 January 2015

Compulsory strike-off action has been discontinued

6 December 2014

Annual Return

3 December 2014

Accounts

3 December 2014

First Gazette notice for compulsory strike-off

28 October 2014

Termination of appointment of Andrew Jeffrey

13 June 2014

Address Change

13 June 2014

Appointment of Mr Michael Owen

10 November 2013

Termination of appointment of Benjamin Goodwin

17 September 2013

Annual Return

2 July 2013

Accounts

1 May 2013

Accounts

3 August 2012

Annual Return

2 July 2012

Director Details Changed for Mr Andrew James Jeffrey

1 July 2012

Address Change

9 April 2012

Accounting Period

5 December 2011

Statement of Capital

5 September 2011

Appointment of Mr Benjamin John Goodwin

2 August 2011

Appointment of Mr Warren Mande

2 August 2011

Address Change

22 July 2011

Incorporation

30 June 2011

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Persons with Significant Control

Date

09/01/2019

Description

Change of details for Mr Michael William Owen as a person with significant control on 09/01/2019

Type

Accounts

Date

02/01/2019

Description

Micro company accounts made up to 31/12/2018

Type

Address

Date

23/11/2018

Description

Registered office address changed from {old_address} to {new_address} on {change_date}

Type

Officers

Date

23/11/2018

Description

Termination of appointment of Derek Lee as a secretary on 23/11/2018

Type

Officers

Date

23/11/2018

Description

Appointment of Block Management Uk Ltd as a secretary on 23/11/2018

Type

Accounts

Date

12/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Address

Date

04/07/2018

Description

Registered office address changed from {old_address} to {new_address} on {change_date}

Type

Confirmation Statement

Date

04/07/2018

Description

Confirmation statement made on 30/06/2018 with no updates

Type

Gazette Notice

Date

20/09/2017

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

19/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Gazette Notice

Date

19/09/2017

Description

First Gazette notice for compulsory strike-off

Type

Confirmation Statement

Date

14/09/2017

Description

Confirmation statement made on 30/06/2017 with no updates

Type

Officers

Date

17/01/2017

Description

Appointment of Mr Derek Lee as a secretary on 01/01/2017

Type

Address

Date

17/01/2017

Description

Registered office address changed from 32 Woodland Road Loughton Essex IG10 1HJ England to C/O Pmms Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 17/01/2017

Type

Accounts

Date

04/10/2016

Description

Micro company accounts made up to 31/12/2015

Type

Confirmation Statement

Date

22/07/2016

Description

Confirmation statement made on 30/06/2016 with updates

Type

Gazette Notice

Date

20/02/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

19/02/2016

Description

Micro company accounts made up to 31/12/2014

Type

Address

Date

19/02/2016

Description

Registered office address changed from 75 Gauden Road London SW4 6LJ to 32 Woodland Road Loughton Essex IG10 1HJ on 19/02/2016

Type

Dissolution

Date

17/02/2016

Description

Compulsory strike-off action has been suspended

Type

Gazette Notice

Date

05/01/2016

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

29/08/2015

Description

Annual return made up to 30/06/2015 with full list of shareholders

Type

Annual Return

Date

06/01/2015

Description

Annual return made up to 30/06/2014 with full list of shareholders

Type

Gazette Notice

Date

06/12/2014

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

03/12/2014

Description

Annual return made up to 31/12/2013 with full list of shareholders

Type

Accounts

Date

03/12/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Gazette Notice

Date

28/10/2014

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

13/06/2014

Description

Termination of appointment of Andrew Jeffrey as a director

Type

Address

Date

13/06/2014

Description

Registered office address changed from 16 School Lane Lower Halstow Sittingbourne Kent ME9 7ET England on 13/06/2014

Type

Officers

Date

10/11/2013

Description

Appointment of Mr Michael Owen as a director

Type

Officers

Date

17/09/2013

Description

Termination of appointment of Benjamin Goodwin as a director

Type

Annual Return

Date

02/07/2013

Description

Annual return made up to 30/06/2013 with full list of shareholders

Type

Accounts

Date

01/05/2013

Description

Total exemption full accounts made up to 31/12/2012

Type

Accounts

Date

03/08/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

02/07/2012

Description

Annual return made up to 30/06/2012 with full list of shareholders

Type

Officers

Date

01/07/2012

Description

Directors details changed for Mr Andrew James Jeffrey on 02/01/2012

Type

Address

Date

09/04/2012

Description

Registered office address changed from 75 Gauden Road Clapham London SW4 6LJ on 09/04/2012

Type

Accounts

Date

05/12/2011

Description

Current accounting period shortened from 30/06/2012 to 31/12/2011

Type

Capital

Date

05/09/2011

Description

Statement of capital following an allotment of shares on 24/08/2011

Type

Officers

Date

02/08/2011

Description

Appointment of Mr Benjamin John Goodwin as a director

Type

Officers

Date

02/08/2011

Description

Appointment of Mr Warren Mande as a director

Type

Address

Date

22/07/2011

Description

Registered office address changed from 25-27 White Friars Chester CH1 1NZ United Kingdom on 22/07/2011

Type

Incorporation

Date

30/06/2011

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Michael Owen

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Michael William Owen

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

25/07/2011

Tenure

7 Yrs 8 Mths

Date Joined

05/11/2013

Tenure

5 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

23/11/2018

Tenure

4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/06/2011

Date Resigned

13/06/2014

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

25/07/2011

Date Resigned

20/08/2013

Tenure

2 Yrs

Name

Type

Secretary

Date Joined

01/01/2017

Date Resigned

23/11/2018

Tenure

1 Yr 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.