30 GAUDEN ROAD LIMITED

Company Number: 09236662

active          Qynn Score: 0

Summary

Formed in 2014, 30 GAUDEN ROAD LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 30 Gauden Road, Clapham, London, London, SW4 6LT.

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

26 Jul 2020

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

QYNN SCORE

0

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

26 Sep 2014

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 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

30 Gauden Road, Clapham, London, London, SW4 6LT

Effective From

24/09/2015

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

Sep 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 2020
         
 
       
 
         
 
  
      
 
         
 
    
 
  
 

Activity

Most Active Year

2017

Events

7

1

0

1

0

0

0

4

1

Most Active Month

Jul 2017

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2020 with updates

Filing Date

13/07/2020

Action Date

10/07/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

18/05/2020

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Charles Dominic Russell as a person with significant control on 04/04/2020

Filing Date

04/05/2020

Action Date

04/04/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sarah Elizabeth Rouse as a person with significant control on 04/04/2020

Filing Date

04/05/2020

Action Date

04/04/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nicholas Philip David Godwin as a person with significant control on 04/04/2020

Filing Date

04/05/2020

Action Date

04/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

20/02/2020

Action Date

30/09/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/12/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/11/2019

Filing Date

04/12/2019

Action Date

27/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2019 with updates

Filing Date

10/07/2019

Action Date

10/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

01/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2018 with no updates

Filing Date

12/07/2018

Action Date

10/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

03/05/2018

Action Date

30/09/2017

Change of Details for Mr Nicholas Philip David Godwin

Type

Persons with Significant Control

Description

Change of details for Mr Nicholas Philip David Godwin as a person with significant control on 03/10/2017

Filing Date

03/10/2017

Action Date

03/10/2017

Director Details Changed for Charles Dominic Russell

Type

Officers

Description

Directors details changed for Charles Dominic Russell on 10/07/2017

Filing Date

10/07/2017

Action Date

10/07/2017

Director Details Changed for Mr Nicholas Philip David Godwin

Type

Officers

Description

Directors details changed for Mr Nicholas Philip David Godwin on 10/07/2017

Filing Date

10/07/2017

Action Date

10/07/2017

Secretarys Details Changed for Sarah Elizabeth Rouse

Type

Officers

Description

Secretarys details changed for Sarah Elizabeth Rouse on 10/07/2017

Filing Date

10/07/2017

Action Date

10/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2017 with updates

Filing Date

10/07/2017

Action Date

10/07/2017

Director Details Changed for Sarah Elizabeth Rouse

Type

Officers

Description

Directors details changed for Sarah Elizabeth Rouse on 10/07/2017

Filing Date

10/07/2017

Action Date

10/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

05/05/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2016 with updates

Filing Date

10/07/2016

Action Date

10/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

09/05/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2015 with full list of shareholders

Filing Date

24/09/2015

Action Date

23/09/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Goose Green Cottage Vicarage Road Yateley Hampshire GU46 7QT

Filing Date

24/09/2015

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Goose Green Cottage Vicarage Road Yateley Hampshire GU46 7QT

Filing Date

23/09/2015

Action Date

n/a

Appointment of Sarah Elizabeth Rouse

Type

Officers

Description

Appointment of Sarah Elizabeth Rouse as a director on 07/07/2015

Filing Date

23/07/2015

Action Date

07/07/2015

Appointment of Mr Nicholas Philip David Godwin

Type

Officers

Description

Appointment of Mr Nicholas Philip David Godwin as a director on 05/07/2015

Filing Date

23/07/2015

Action Date

05/07/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/09/2014

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.

30 GAUDEN ROAD LIMITED has had no new appointments within the last 2 years.

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

30 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

26/09/2014

Tenure

6 Yrs

Shareholding

n/a

Born

May 1956

Date Joined

05/07/2015

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

August 1953

Date Joined

07/07/2015

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

September 1971

Active/Resigned

Directors Shareholding

Date Joined

26/09/2014

Tenure

6 Yrs

% Holding

Largest to Smallest

JACK JEFFERSON

Age

Total Shareholding

3

% of Company Owned

100.0%

Breakdown of Resignation Types

30 GAUDEN ROAD LIMITED currently has no resigned officers.

Mr Charles Dominic Russell

Type of Entity

Individual Person

Ceased

04/04/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Philip David Godwin

Type of Entity

Individual Person

Ceased

04/04/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Elizabeth Rouse

Type of Entity

Individual Person

Ceased

04/04/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%