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Companies House/London/Company profile

37 GAUDEN ROAD (MANAGEMENT) LIMITED

Active
03881283·incorporated 1999-11-22

37 GAUDEN ROAD (MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 22 November 1999 at Companies House (number 03881283; OpenRegistry canonical ID GB-03881283-37-gauden-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-22
Registered Address
37 GAUDEN ROAD, FLAT 3, LONDON, SW4 6LR, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

37 GAUDEN ROAD (MANAGEMENT) LIMITED has 3 persons with significant control on file:

  • Mr Jack Lawson Mcdonald born 1989 resident in England, British national. Notified 2021-06-30.
    • Owns 25–50% of shares
  • Mrs Flora Sabina Judd born 2000 resident in United Kingdom, British national. Notified 2024-12-12.
    • Owns 25–50% of shares
  • Mr Rowan James Dixon born 1996 resident in England, British national. Notified 2024-12-12.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Ms Penny Joanne Hooper born 1978 resident in England, British national. Notified 2016-04-07. Ceased 2017-06-14.
    • Owns 75% or more of shares
  • Mrs Clare Clark born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-12.
    • Owns 75% or more of shares
  • Mr Lee Stuart Jones born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-04.
    • Owns 75% or more of shares
  • Mr James Alexander Lanman born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-04.
    • Owns 75% or more of shares
  • Miss Harriet Undine Ann Heathcote born 1991 resident in United Kingdom, British national. Notified 2017-06-14. Ceased 2021-06-30.
    • Has significant influence or control

Similar UK companies

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