Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
37 Gauden Road (Management) Limited
- Incorporated
- 22 November 1999 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Juliette LethierFlora Sabina JuddRowan James Dixon
- Owned by
- Flora Sabina JuddRowan James DixonJack Lawson Mcdonald
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Gauden RoadFlat 3LondonSW4 6LR
Officers 4 active
Officer details are public data from the Companies House register.
Lethier, Juliette
Director · Appointed 28 October 2025
British
Born January 1994 (32)
Judd, Flora Sabina
Director · Appointed 12 December 2024
British
Born July 2000 (26)
Dixon, Rowan James
Director · Appointed 4 April 2024
British
Born October 1996 (30)
Mcdonald, Jack Lawson
Director · Appointed 30 June 2021
British
Born May 1989 (37)
Officer history (18 former)
28 October 2025
Appointed Lethier, Juliette as Director
12 December 2024
Appointed Judd, Flora Sabina as Director
12 December 2024
15 October 2024
Resigned Lanman, James Alexander as Secretary
4 April 2024
Appointed Dixon, Rowan James as Director
4 April 2024
Resigned Jones, Lee Stuart as Director
30 June 2021
Appointed Mcdonald, Jack Lawson as Director
30 June 2021
Resigned Heathcote, Harriet Undine Ann as Director
14 June 2017
Appointed Lanman, James Alexander as Secretary
14 June 2017
14 June 2017
Appointed Heathcote, Harriet Undine Ann as Director
14 June 2017
Resigned Lanman, James Alexander as Director
13 May 2014
Appointed Jones, Lee Stuart as Director
13 May 2014
16 December 2013
1 March 2013
Resigned Bidlake-Corser, James Christopher as Director
1 March 2013
Appointed Lanman, James Alexander as Director
5 July 2012
Appointed Bidlake-Corser, James Christopher as Director
28 May 2012
Resigned Whitfield, Lilian as Director
14 July 2010
13 July 2010
Resigned Levy, Louis as Director
17 January 2008
Appointed Whitfield, Lilian as Director
5 December 2007
Resigned Whitfield, George as Director
12 March 2004
11 March 2004
Resigned Purves, Christopher John, Dr as Secretary
8 October 2003
Resigned Moore, Lindsey Anne as Secretary
26 September 2003
Resigned Moore, Lindsey Anne as Director
26 September 2003
Appointed Purves, Christopher John, Dr as Secretary
27 February 2000
Resigned Brown, David as Director
27 February 2000
Resigned Brown, David as Secretary
20 February 2000
Appointed Moore, Lindsey Anne as Director
20 February 2000
Appointed Moore, Lindsey Anne as Secretary
22 November 1999
Appointed Brown, David as Secretary
22 November 1999
22 November 1999
Appointed Brown, David as Director
22 November 1999
22 November 1999
Appointed Whitfield, George as Director
22 November 1999
22 November 1999
Appointed Levy, Louis as Director
22 November 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Flora Sabina Judd
Individual · Notified 12 December 2024
Owns 25–50% of shares
British
Born July 2000 (26)
Rowan James Dixon
Individual · Notified 12 December 2024
Owns 25–50% of shares
British
Born October 1996 (30)
Jack Lawson Mcdonald
Individual · Notified 30 June 2021
Owns 25–50% of shares
British
Born May 1989 (37)
Former controllers (5)
12 December 2024
Ceased Clare Clark — Owns 75–100% of shares (as a firm)
4 April 2024
Ceased Lee Stuart Jones — Owns 75–100% of shares (as a firm)
4 April 2024
Ceased James Alexander Lanman — Owns 75–100% of shares (as a firm)
30 June 2021
Ceased Harriet Undine Ann Heathcote — Has significant influence or control
14 June 2017
Ceased Penny Joanne Hooper — Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 25 November 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 24 November 2025 | Cessation of a person with significant control | |||
| 28 October 2025 | Cessation of a person with significant control | |||
| 28 October 2025 | Appointment of a director |
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