73 Gauden Road Management Company Limited

General information

Name:

73 Gauden Road Management Company Ltd

Office Address:

C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury

Number: 07689194

Incorporation date: 2011-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 2011-07-01. Established under no. 07689194, the firm is classified as a Private Limited Company. You can contact the headquarters of this company during office hours under the following address: C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane, CO10 7GB Sudbury. The firm's Standard Industrial Classification Code is 98000 - Residents property management. 2019-07-31 is the last time when the accounts were filed.

When it comes to the limited company, all of director's obligations have so far been executed by Rowland O., Amanda F. and Warrren M.. Within the group of these three people, Amanda F. has managed limited company for the longest period of time, having been one of the many members of the Management Board since August 2011. Another limited company has been appointed as one of the secretaries of this company: Block Management Uk Ltd.

Financial data based on annual reports

Company staff

Block Management Uk Ltd

Role: Corporate Secretary

Appointed: 30 July 2018

Address: Brundon Lane, Sudbury, Suffolk, CO10 7GB, United Kingdom

Latest update: 1 February 2020

Rowland O.

Role: Director

Appointed: 24 October 2013

Latest update: 1 February 2020

Amanda F.

Role: Director

Appointed: 01 August 2011

Latest update: 1 February 2020

Warrren M.

Role: Director

Appointed: 01 August 2011

Latest update: 1 February 2020

People with significant control

Executives who control this firm include: Warren M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kele O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Warren M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Kele O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Amanda F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 15 July 2020
Confirmation statement last made up date 01 July 2019
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 12 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 27 June 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st July 2019 (AA)
filed on: 1st, August 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

73 Gauden Road

Post code:

SW4 6LJ

City / Town:

London

HQ address,
2014

Address:

73 Gauden Road

Post code:

SW4 6LJ

City / Town:

London

HQ address,
2015

Address:

73 Gauden Road

Post code:

SW4 6LJ

City / Town:

London

HQ address,
2016

Address:

73 Gauden Road

Post code:

SW4 6LJ

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 98000 : Residents property management
8
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