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GUILDHOUSE UK (PPP) LIMITED

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

This company is commonly known as Guildhouse Uk (ppp) Limited. The company was founded 15 years ago and was given the registration number 06628289. The firm's registered office is in LONDON. You can find them at 128 Buckingham Palace Road, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GUILDHOUSE UK (PPP) LIMITED
Company Number:06628289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 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

Secretary24 June 2008Active
128, Buckingham Palace Road, London, SW1W 9SA

Director24 June 2008Active
128, Buckingham Palace Road, London, England, SW1W 9SA

Director24 June 2008Active
Condor House, St Paul's Churchyard, London, EC4M 8AL

Director30 July 2008Active
1, Churchill Place, Canary Wharf, London, E14 4BB

Director30 July 2008Active
Barclays Bank Plc 1, Churchill Place, London, Uk, E14 5HP

Director16 September 2011Active

People with Significant Control

Guildhouse Uk Limited
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 (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
2023-06-30Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2017-07-13Accounts

Accounts with accounts type full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Accounts

Accounts with accounts type full.

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2015-07-21Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2015-07-21Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2015-07-21Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2015-07-06Accounts

Accounts with accounts type full.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type full.

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