75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED

75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07689145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/0 Blockmanagement Uk
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Michael Owen as a director on Dec 07, 2021

    1 pagesTM01

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    4 pagesCS01

    Change of details for Mr Michael William Owen as a person with significant control on Jan 09, 2019

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Derek Lee as a secretary on Nov 23, 2018

    1 pagesTM02

    Appointment of Block Management Uk Ltd as a secretary on Nov 23, 2018

    2 pagesAP04

    Registered office address changed from PO Box CR0 2NE Melrose House 5th Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on Nov 23, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from C/O Pmms Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF United Kingdom to PO Box CR0 2NE Melrose House 5th Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on Jul 04, 2018

    1 pagesAD01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCK MANAGEMENT UK LTD
    CO10 7GB Sudbury
    C/O Block Management Uk Ltd 5 Stour Valley Busines
    Suffolk
    United Kingdom
    Secretary
    CO10 7GB Sudbury
    C/O Block Management Uk Ltd 5 Stour Valley Busines
    Suffolk
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04993946
    134158020002
    MANDE, Warren
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Director
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    United KingdomSouth AfricanSales Director (It)162021090001
    LEE, Derek
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Secretary
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    222643320001
    GOODWIN, Benjamin John
    School Lane
    Lower Halstow
    ME9 7ET Sittingbourne
    16
    Kent
    England
    Director
    School Lane
    Lower Halstow
    ME9 7ET Sittingbourne
    16
    Kent
    England
    United KingdomNew ZealanderDirector162022490001
    JEFFREY, Andrew James
    Gauden Road
    SW4 6LJ London
    75
    England
    Director
    Gauden Road
    SW4 6LJ London
    75
    England
    United KingdomBritishAccountant161231770002
    OWEN, Michael
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Director
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    EnglandBritishBanker182766650001

    Who are the persons with significant control of 75 GAUDEN ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Owen
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Apr 06, 2016
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0