75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED

Company Number: 07689145

active          Qynn Score: 71

Summary

Formed in 2011, 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk, United Kingdom, CO10 7GB.

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

20 Nov 2019

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

QYNN SCORE

71

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

30 Jun 2011

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

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

Effective From

23/11/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2019
  
   
  
        
 
 
 
      
   
 
      
    
    
  
  
       
         
 
 
 
     

Activity

Most Active Year

2016

Events

7

1

1

2

1

0

0

0

3

Most Active Month

Sep 2017

Events

4

1

0

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with updates

Filing Date

01/07/2019

Action Date

30/06/2019

Change of Details for Mr Michael William Owen

Type

Persons with Significant Control

Description

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

Filing Date

09/01/2019

Action Date

09/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

02/01/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from PO Box CR0 2NE Melrose House 5th Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 23/11/2018

Filing Date

23/11/2018

Action Date

23/11/2018

Termination of appointment of Derek Lee

Type

Officers

Description

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

Filing Date

23/11/2018

Action Date

23/11/2018

Appointment of Block Management Uk Ltd

Type

Officers

Description

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

Filing Date

23/11/2018

Action Date

23/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

12/09/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Pmms Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF United Kingdom to PO Box CR0 2NE Melrose House 5th Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 04/07/2018

Filing Date

04/07/2018

Action Date

04/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

04/07/2018

Action Date

30/06/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

19/09/2017

Action Date

31/12/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

14/09/2017

Action Date

30/06/2017

Appointment of Mr Derek Lee

Type

Officers

Description

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

Filing Date

17/01/2017

Action Date

01/01/2017

Address Change

Type

Address

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

Filing Date

17/01/2017

Action Date

17/01/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2015

Filing Date

04/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2016 with updates

Filing Date

22/07/2016

Action Date

30/06/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/02/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2014

Filing Date

19/02/2016

Action Date

31/12/2014

Address Change

Type

Address

Description

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

Filing Date

19/02/2016

Action Date

19/02/2016

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

17/02/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

29/08/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

06/01/2015

Action Date

30/06/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/12/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

03/12/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

03/12/2014

Action Date

31/12/2013

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/10/2014

Action Date

n/a

Termination of appointment of Andrew Jeffrey

Type

Officers

Description

Termination of appointment of Andrew Jeffrey as a director

Filing Date

13/06/2014

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

13/06/2014

Action Date

13/06/2014

Appointment of Mr Michael Owen

Type

Officers

Description

Appointment of Mr Michael Owen as a director

Filing Date

10/11/2013

Action Date

n/a

Termination of appointment of Benjamin Goodwin

Type

Officers

Description

Termination of appointment of Benjamin Goodwin as a director

Filing Date

17/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

02/07/2013

Action Date

30/06/2013

Accounts

Type

Accounts

Description

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

Filing Date

01/05/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

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

Filing Date

03/08/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

02/07/2012

Action Date

30/06/2012

Director Details Changed for Mr Andrew James Jeffrey

Type

Officers

Description

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

Filing Date

01/07/2012

Action Date

02/01/2012

Address Change

Type

Address

Description

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

Filing Date

09/04/2012

Action Date

09/04/2012

Accounting Period

Type

Accounts

Description

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

Filing Date

05/12/2011

Action Date

31/12/2011

Statement of Capital

Type

Capital

Description

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

Filing Date

05/09/2011

Action Date

24/08/2011

Appointment of Mr Benjamin John Goodwin

Type

Officers

Description

Appointment of Mr Benjamin John Goodwin as a director

Filing Date

02/08/2011

Action Date

n/a

Appointment of Mr Warren Mande

Type

Officers

Description

Appointment of Mr Warren Mande as a director

Filing Date

02/08/2011

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

22/07/2011

Action Date

22/07/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/06/2011

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED as below.

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Filters

Date Joined

25/07/2011

Tenure

8 Yrs 4 Mths

Born

April 1978

Date Joined

05/11/2013

Tenure

6 Yrs 1 Mth

Born

August 1981

Active/Resigned

Date Joined

23/11/2018

Tenure

1 Yr

Breakdown of Resignation Types

Type

Director

Date Joined

30/06/2011

Tenure

2 Yrs 11 Mths

Date Resigned

13/06/2014

Type

Director

Date Joined

25/07/2011

Tenure

2 Yrs

Date Resigned

20/08/2013

Type

Secretary

Date Joined

01/01/2017

Tenure

1 Yr 10 Mths

Date Resigned

23/11/2018

Mr Michael Owen

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control 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%

Mr Michael William Owen

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control 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%