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Home > England & Wales Companies > 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED
Company Information for

11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED

LONDON BLOCK MANAGEMENT, FOURTH FLOOR, 9 WHITE LION STREET, 9 WHITE LION STREET, LONDON, N1 9PD,
Company Registration Number
01109189
Private Limited Company
Active

Company Overview

About 11, 13 And 15, Gauden Road Residents Association Ltd
11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED was founded on 1973-04-18 and has its registered office in 9 White Lion Street. The organisation's status is listed as "Active". 11, 13 And 15, Gauden Road Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
LONDON BLOCK MANAGEMENT
FOURTH FLOOR
9 WHITE LION STREET
9 WHITE LION STREET
LONDON
N1 9PD
Other companies in SW6
 
Filing Information
Company Number 01109189
Company ID Number 01109189
Date formed 1973-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-15
Return next due 2018-04-29
Type of accounts DORMANT
Last Datalog update: 2017-10-11 00:41:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED

Company Officers of 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ZÖE DEMELZA KRETZSCHMAR
Director 2014-06-02
ROBERT PYNOR
Director 2013-05-30
CLAIRE LOUISE REID
Director 2015-06-23
STEFANIE RUPP
Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCDERMOTT
Director 2015-02-23 2015-06-22
ELAINE TEO MOSIMANN
Director 2015-02-09 2015-06-22
GRANT NICHOLS
Director 2013-05-22 2015-06-22
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2009-01-01 2015-05-08
ANDREAS OLYMBIOU
Director 2012-04-03 2013-04-15
NICOLA AYTON
Director 2006-08-17 2012-04-03
TIMO JOHN POCOCK
Director 2006-08-24 2011-08-09
STEPHEN MATTHEW ROGAN
Director 2006-08-17 2011-05-20
URANG LTD
Company Secretary 2008-02-01 2009-01-01
RICHMOND COMPANY SERVICES LIMITED
Company Secretary 2004-06-21 2008-02-02
ELLEN GRACE BARNES
Company Secretary 2004-01-08 2006-08-23
MICHAEL OCTAVE
Director 2001-12-13 2006-08-11
KEVIN DANIEL PATRICK CRAIG
Director 2005-03-16 2006-08-08
ELLEN GRACE BARNES
Director 2004-01-08 2006-07-03
ALLISON JANE COLOGNA
Company Secretary 1999-04-21 2004-01-08
KEVIN DANIEL PATRICK CRAIG
Director 2000-05-16 2002-11-13
SEAMUS DONALD GALVIN
Director 2000-05-16 2002-11-13
CLARE VICTORIA HESTER
Director 2001-12-13 2002-08-31
ALEX CRESSWELL
Director 1999-04-21 2001-12-13
SAMANTHA LHOAS
Director 1997-06-05 2001-12-13
JAMES DAVID MCGRATH
Director 1997-06-05 1999-04-21
JAKKI FAYE
Company Secretary 1997-06-05 1999-04-21
CLARE RAVENHILL
Director 1997-06-05 1998-03-14
RORY IAN CRISPIN BREMNER
Director 1995-03-03 1997-06-05
TINA OGLE
Director 1996-07-05 1997-06-05
ANGELA HELEN SMITH
Company Secretary 1996-07-22 1996-11-27
CATHERINE JOANNA DICKINSON
Director 1992-12-31 1996-07-22
CATHERINE JOANNA DICKINSON
Company Secretary 1992-12-31 1996-07-22
JANE HOLLINGDALE
Director 1992-12-31 1996-07-05
SIMON DAVID JONES
Director 1994-02-24 1995-03-03
SIMON DAVID JONES
Director 1994-02-22 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZÖE DEMELZA KRETZSCHMAR GAUDEN ROAD RTM COMPANY LTD Director 2014-06-02 CURRENT 2010-08-03 Dissolved 2015-11-24
ROBERT PYNOR GAUDEN ROAD RTM COMPANY LTD Director 2013-05-31 CURRENT 2010-08-03 Dissolved 2015-11-24
STEFANIE RUPP GAUDEN ROAD RTM COMPANY LTD Director 2014-12-16 CURRENT 2010-08-03 Dissolved 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 21
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 21
2016-05-12AR0115/04/16 FULL LIST
2016-04-28AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE REID
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA VAN REIGERSBERG-VERSLUYS
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GRANT NICHOLS
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MOSIMANN
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT
2015-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 21
2015-07-08AR0115/04/15 FULL LIST
2015-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 02/04/2015
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 11/13/15 GAUDEN ROAD LONDON SW4 6LR ENGLAND
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED
2015-02-23AP01DIRECTOR APPOINTED MR JAMES MCDERMOTT
2015-02-23AP01DIRECTOR APPOINTED MISS ANNA VAN REIGERSBERG-VERSLUYS
2015-02-09AP01DIRECTOR APPOINTED MRS ELAINE TEO MOSIMANN
2014-12-16AP01DIRECTOR APPOINTED MISS STEFANIE RUPP
2014-06-10AP01DIRECTOR APPOINTED MRS ZÖE DEMELZA KRETZSCHMAR
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 21
2014-05-13AR0115/04/14 FULL LIST
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VENABLES
2013-10-21AP01DIRECTOR APPOINTED MR ROBERT PYNOR
2013-10-21AP01DIRECTOR APPOINTED MR GRANT NICHOLS
2013-04-23AR0115/04/13 FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS OLYMBIOU
2013-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-12AR0115/04/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA AYTON
2012-04-03AP01DIRECTOR APPOINTED MR ANDREAS OLYMBIOU
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN VENABLES
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMO POCOCK
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20AR0115/04/11 FULL LIST
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGAN
2010-05-12AR0115/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CYRILL WALSH / 15/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW ROGAN / 15/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMO JOHN POCOCK / 15/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA AYTON / 15/04/2010
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 15/04/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2009-05-13288aSECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY URANG LTD
2008-11-20363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW SMITH
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 196 C/O URANG LTD NEW KINGS ROAD FULHAM LONDON SW6 4NF UNITED KINGDOM
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM GRAND PRIX HOUSE, THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF
2008-05-20288aSECRETARY APPOINTED URANG LTD
2008-05-20225PREVSHO FROM 15/04/2008 TO 31/12/2007
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY RICHMOND COMPANY SERVICES LIMITED
2008-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-14363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/07
2008-02-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/06
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: KEEN & CO GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY
2007-03-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/06
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-09288bDIRECTOR RESIGNED
2006-09-19288bSECRETARY RESIGNED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-07-20288bDIRECTOR RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-01-10363sRETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/05
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 21
Cash Bank In Hand 2012-01-01 £ 21
Shareholder Funds 2013-01-01 £ 21
Shareholder Funds 2012-01-01 £ 21

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11, 13 AND 15, GAUDEN ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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