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GUILDHOUSE INVESTMENTS LIMITED

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

This company is commonly known as Guildhouse Investments Limited. The company was founded 25 years ago and was given the registration number 03701271. The firm's registered office is in . You can find them at 128 Buckingham Palace Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GUILDHOUSE INVESTMENTS LIMITED
Company Number:03701271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Secretary01 January 2008Active
128 Buckingham Palace Road, London, SW1W 9SA

Director08 January 2001Active
128, Buckingham Palace Road, London, England, SW1W 9SA

Director26 January 1999Active
128 Buckingham Palace Road, London, SW1W 9SA

Director08 January 2001Active
24 Shortlands Road, Shortlands, Bromley, BR2 0JD

Secretary26 January 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary26 January 1999Active
Frog Hollow Pleasant Valley, Workhouse Lane East Farleigh, Maidstone, ME15 0PZ

Director26 January 1999Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director26 January 1999Active

People with Significant Control

Mr David John Hudson
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:128 Buckingham Palace Road, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Change person director company with change date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption full.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption full.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type full.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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