Founded in 2014, 30 Gauden Road, classified under reg no. 09236662 is an active company. Currently registered at 30 Gauden Road SW4 6LT, London the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 3 directors in the the firm, namely Sarah R., Nicholas G. and Charles R.. In addition one secretary - Sarah R. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Gauden Road |
| Office Address2 | Clapham |
| Town | London |
| Post code | SW4 6LT |
| Country of origin | United Kingdom |
| Registration Number | 09236662 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 07 July 2015
Position: Director
Appointed: 05 July 2015
Position: Secretary
Appointed: 26 September 2014
Position: Director
Appointed: 26 September 2014
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Sarah R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah R.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas G.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles R.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | -406 | -689 | -1 014 | -1 339 | -1 547 | -1 907 | -2 267 | -2 627 |
| Property Plant Equipment | 72 684 | 72 684 | 72 684 | 72 684 | 72 684 | 72 684 | 72 684 | 72 684 |
| Other | ||||||||
| Accrued Liabilities | 198 | 210 | 252 | 252 | 228 | 360 | 360 | 360 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 72 892 | 73 163 | 73 446 | 73 771 | 74 231 | 74 591 | 74 951 | 75 311 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | |||||
| Other Creditors | 74 003 | 74 231 | 74 591 | 74 951 | ||||
| Other Remaining Borrowings | 72 892 | 73 163 | 73 446 | |||||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 72 684 | 72 684 | 72 684 | 72 684 | 72 684 | 72 684 | 72 684 | 72 684 |
| Total Assets Less Current Liabilities | 72 486 | 72 474 | 72 432 | 72 432 | -1 547 | |||
| Total Borrowings | 72 892 | 73 163 | 73 446 | 73 771 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 20th, November 2023 |
accounts | Free Download (7 pages) |
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