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GUILDHOUSE AYLESBURY LIMITED

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

This company is commonly known as Guildhouse Aylesbury Limited. The company was founded 14 years ago and was given the registration number 07034378. The firm's registered office is in LONDON. You can find them at 128 Buckingham Palace Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GUILDHOUSE AYLESBURY LIMITED
Company Number:07034378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:128 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Buckingham Palace Road, London, SW1W 9SA

Secretary30 September 2009Active
128, Buckingham Palace Road, London, SW1W 9SA

Director30 September 2009Active
128, Buckingham Palace Road, London, England, SW1W 9SA

Director30 September 2009Active
5, New Street Square, London, England, EC4A 3TW

Secretary30 September 2009Active
5, New Street Square, London, EC4A 3TW

Director30 September 2009Active
5, New Street Square, London, England, EC4A 3TW

Director30 September 2009Active
5, New Street Square, London, England, EC4A 3TW

Director30 September 2009Active

People with Significant Control

Guildhill Investor Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:128, Buckingham Palace Road, London, England, SW1W 9SA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type small.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-11-02Officers

Change person director company with change date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type small.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type small.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type small.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type full.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type full.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type full.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Auditors

Auditors resignation company.

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2013-01-08Accounts

Accounts with accounts type full.

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