UKBizDB.co.uk

THE CONSERVATION GUIDE LTD

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

This company is commonly known as The Conservation Guide Ltd. The company was founded 9 years ago and was given the registration number 09150160. The firm's registered office is in LONDON. You can find them at 44 Horsman House Flat 44 Horsman House, Bethwin Road, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:THE CONSERVATION GUIDE LTD
Company Number:09150160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:44 Horsman House Flat 44 Horsman House, Bethwin Road, London, United Kingdom, SE5 0YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Clairview Road, Streatham, United Kingdom, SW16 6TX

Director28 July 2014Active
44h, Lumeijstraat 44h, Amsterdam, Netherlands,

Director09 October 2017Active

People with Significant Control

Justin Lennon
Notified on:28 July 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, Flat 4 Roebuck Court, London, United Kingdom, E4 9NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
William David Morley
Notified on:28 July 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:42, Banks Road, Bournemouth, England, BH13 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Address

Change registered office address company with date old address new address.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Address

Change registered office address company with date old address new address.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-04-29Accounts

Accounts with accounts type dormant.

Download
2018-04-26Address

Change registered office address company with date old address new address.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Officers

Appoint person director company with name date.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type dormant.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Capital

Capital allotment shares.

Download
2015-08-25Accounts

Accounts with accounts type dormant.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.