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Company Information for

104 GAUDEN ROAD LTD

104 GAUDEN ROAD, LONDON, LONDON, SW4 6LU,
Company Registration Number
04779301
Private Limited Company
Active

Company Overview

About 104 Gauden Road Ltd
104 GAUDEN ROAD LTD was founded on 2003-05-28 and has its registered office in London. The organisation's status is listed as "Active". 104 Gauden Road Ltd 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
104 GAUDEN ROAD LTD
 
Legal Registered Office
104 GAUDEN ROAD
LONDON
LONDON
SW4 6LU
Other companies in SW4
 
Filing Information
Company Number 04779301
Company ID Number 04779301
Date formed 2003-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-28
Return next due 2018-06-11
Type of accounts DORMANT
Last Datalog update: 2017-08-11 02:10:00
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 104 GAUDEN ROAD LTD

Company Officers of 104 GAUDEN ROAD LTD

Current Directors
Officer Role Date Appointed
SHALINI CHANDAN JETHADNAN GIDOOMAL
Director 2011-03-29
PAUL MAX GORDON
Director 2003-05-28
KATY WELCH
Director 2016-09-16
ALEXIS PAUL DE BLOIS CALDER
Company Secretary 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE JONES
Director 2012-07-01 2016-09-15
WARREN ROSING
Director 2008-02-18 2012-06-29

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
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-10AP01DIRECTOR APPOINTED MISS KATY WELCH
2017-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES
2017-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXIS PAUL DE BOIS CALDER / 03/03/2017
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-30AR0128/05/16 FULL LIST
2016-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-02AR0128/05/15 FULL LIST
2015-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-12-04AP01DIRECTOR APPOINTED MISS SHALINI CHANDAN JETHADNAN GIDOOMAL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-12AR0128/05/14 FULL LIST
2014-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-11AR0128/05/13 FULL LIST
2013-02-17AP01DIRECTOR APPOINTED MISS CHARLOTTE JONES
2013-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR WARREN ROSING
2012-05-29AR0128/05/12 FULL LIST
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-01AR0128/05/11 FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAX GORDON / 01/10/2009
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0128/05/10 FULL LIST
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-09AA31/05/08 TOTAL EXEMPTION FULL
2008-09-05363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-09-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-27288aDIRECTOR APPOINTED WARREN ROSING
2007-06-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-07363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-02123NC INC ALREADY ADJUSTED 31/01/05
2005-03-02RES04£ NC 3/4 06/02/05
2005-03-0288(2)RAD 31/01/05-02/02/05 £ SI 2@1=2 £ IC 2/4
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-02-18363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 104 GAUDEN ROAD LTD 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 104 GAUDEN ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 GAUDEN ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 104 GAUDEN ROAD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 4
Cash Bank In Hand 2011-06-01 £ 4
Shareholder Funds 2012-06-01 £ 4
Shareholder Funds 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 GAUDEN ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 104 GAUDEN ROAD LTD
Trademarks
We have not found any records of 104 GAUDEN ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 GAUDEN ROAD LTD. 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 (74990 - Non-trading company) as 104 GAUDEN ROAD LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 104 GAUDEN ROAD LTD 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 104 GAUDEN ROAD LTD 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 104 GAUDEN ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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