33 Gauden Road Limited

Active06232749 Private company limited by guarantee
Incorporated
1 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Suzanne Donnelly
Sammy Isabella Gharbieh
Noah Lucas Wilman
Accounts type
Dormant
Region
Greater London
Address
33A Gauden Road
London
SW4 6LR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Donnelly, Suzanne
Director · Appointed 18 July 2024
Irish
Born May 1982 (44)
Gharbieh, Sammy Isabella
Secretary · Appointed 15 July 2024
Gharbieh, Sammy Isabella
Director · Appointed 6 May 2024
British
Born February 1993 (33)
Wilman, Noah Lucas
Director · Appointed 5 May 2024
British
Born February 2004 (22)
Mahmud, Rahel Ahmad, Dr
Director · Appointed 28 June 2021
British
Born September 1979 (47)
Jaworski, Ewa Isabelle
Director · Appointed 15 January 2017
British
Born January 1984 (42)
Officer history (14 former)
18 July 2024
Appointed Donnelly, Suzanne as Director
18 July 2024
Resigned Poiret, Morgan Philippe Guy Emmanuel as Director
15 July 2024
Resigned Poiret, Morgan Philippe Guy Emmanuel as Secretary
15 July 2024
Appointed Gharbieh, Sammy Isabella as Secretary
6 May 2024
Appointed Gharbieh, Sammy Isabella as Director
5 May 2024
Appointed Wilman, Noah Lucas as Director
5 May 2024
Resigned Wilman, Amanda as Director
20 February 2022
Resigned Satterthwaite, David Edward, Professor as Director
20 February 2022
Resigned Satterthwaite, David Edward, Dr. as Secretary
30 January 2022
Appointed Poiret, Morgan Philippe Guy Emmanuel as Secretary
28 June 2021
Appointed Mahmud, Rahel Ahmad, Dr as Director
1 June 2021
Appointed Poiret, Morgan Philippe Guy Emmanuel as Director
26 May 2021
Resigned Carty, Mairead as Director
13 December 2019
Appointed Wilman, Amanda as Director
27 November 2019
Resigned Huhne, Christopher Murray Paul as Director
15 January 2017
Appointed Jaworski, Ewa Isabelle as Director
28 December 2016
Appointed Huhne, Christopher Murray Paul as Director
28 December 2016
Resigned Intercam (UK) Limited as Corporate Director
26 August 2016
Resigned Shepherd, John Alexander as Director
22 February 2014
Appointed Satterthwaite, David Edward, Dr. as Secretary
22 February 2014
Resigned Shepherd, John Alexander as Secretary
1 December 2010
Appointed Intercam (UK) Limited as Corporate Director
19 November 2010
Resigned Charman, Matthew James as Director
1 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
1 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
1 May 2007
Appointed Charman, Matthew James as Director
1 May 2007
Appointed Shepherd, John Alexander as Secretary
1 May 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 May 2007
Appointed Shepherd, John Alexander as Director
1 May 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 May 2007
Appointed Carty, Mairead as Director
1 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 May 2007
Appointed Satterthwaite, David Edward, Professor as Director
1 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
3 July 2021
Ceased David Edward Satterthwaite — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company31 May 2025
29 January 2026Confirmation statement with no updates26 January 2026
26 January 2026Director's details changed
2 March 2025Accounts for a dormant company31 May 2024
2 March 2025Appointment of a director
Show all recent filings

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