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Companies House/London/Company profile

26 GAUDEN ROAD LIMITED

Active
12364176·incorporated 2019-12-16

26 GAUDEN ROAD LIMITED is an active UK private limited company, incorporated on 16 December 2019 at Companies House (number 12364176; OpenRegistry canonical ID GB-12364176-26-gauden-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-16
Registered Address
C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

26 GAUDEN ROAD LIMITED has 1 person with significant control on file:

  • Urang Group Ltd (United Kingdom reg. 06500886). Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Paul Anthony Cleaver born 1972 resident in United Kingdom, British national. Notified 2019-12-16. Ceased 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Urang Group Ltd (England reg. 06500886). Notified 2024-02-06. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Nkr Holdings Ltd (England reg. 13044076). Notified 2026-01-05. Ceased 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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