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FLEETGUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleetguild Limited. The company was founded 31 years ago and was given the registration number 02787962. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FLEETGUILD LIMITED
Company Number:02787962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fountayne Road, London, N16 7EA

Secretary22 January 2003Active
24 Craven Walk, London, N16 6BT

Director10 February 1993Active
45 Filey Avenue, London, N16 6JL

Director10 February 1993Active
15, Fountayne Road, London, N16 7EA

Director11 April 1995Active
14, Overlea Road, London, E5 9BG

Director11 April 1995Active
7 Gilda Crescent, London, N16 6JT

Secretary10 February 1993Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary09 February 1993Active
7 Gilda Crescent, London, N16 6JT

Director10 February 1993Active
16 Warwick Grove, London, E5 9HU

Director10 February 1993Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director09 February 1993Active

People with Significant Control

Gerson Berger Association Limited
Notified on:01 July 2018
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hiltshore Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type small.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type small.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2019-06-13Accounts

Change account reference date company previous shortened.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2019-01-31Persons with significant control

Notification of a person with significant control.

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2018-06-21Accounts

Accounts with accounts type small.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type small.

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2017-07-28Capital

Capital allotment shares.

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2017-07-21Resolution

Resolution.

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2017-06-27Accounts

Change account reference date company previous shortened.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type small.

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