The Guild House (calvert's Buildings) Ltd. in Crosby Row LONDON

The Guild House (calvert's Buildings) Ltd. LONDON

Founded in 1993, The Guild House (calvert's Buildings), classified under reg no. 02794675 is an active company. Currently registered at Unit 5 Baden Place SE1 1YW, London the company has been in the business for thirty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Elizabeth E., appointed on 18 May 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Guild House (calvert's Buildings) Ltd. Address / Contact

Office Address	Unit 5 Baden Place
Office Address2	Crosby Row
Town	London
Post code	SE1 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02794675
Date of Incorporation	Mon, 1st Mar 1993
Industry	Activities of professional membership organizations
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (26 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Elizabeth E.

Position: Director

Appointed: 18 May 2022

June A.

Position: Director

Appointed: 17 April 2019

Resigned: 19 May 2022

Donovan W.

Position: Director

Appointed: 29 November 2018

Resigned: 19 May 2022

Mark K.

Position: Director

Appointed: 03 April 2017

Resigned: 29 November 2018

June A.

Position: Secretary

Appointed: 03 April 2017

Resigned: 19 May 2022

Philippa O.

Position: Director

Appointed: 15 January 2015

Resigned: 03 April 2017

Imogen R.

Position: Secretary

Appointed: 15 January 2015

Resigned: 03 April 2017

Nicholas M.

Position: Secretary

Appointed: 19 March 2014

Resigned: 16 January 2015

Susan K.

Position: Director

Appointed: 18 March 2014

Resigned: 15 January 2015

Donal O.

Position: Secretary

Appointed: 09 February 2011

Resigned: 18 March 2014

David T.

Position: Director

Appointed: 04 December 2008

Resigned: 18 March 2014

Anthony A.

Position: Director

Appointed: 06 December 2007

Resigned: 04 December 2008

Felicity W.

Position: Secretary

Appointed: 06 December 2007

Resigned: 09 February 2011

Teresa P.

Position: Director

Appointed: 02 January 2007

Resigned: 01 February 2012

Margaret C.

Position: Director

Appointed: 03 December 2006

Resigned: 06 December 2007

Geoffrey W.

Position: Secretary

Appointed: 01 March 2005

Resigned: 06 December 2007

Timothy H.

Position: Director

Appointed: 01 March 2005

Resigned: 03 January 2007

Wilfrid J.

Position: Director

Appointed: 15 June 2004

Resigned: 03 January 2007

Diane C.

Position: Director

Appointed: 12 January 2004

Resigned: 15 June 2004

Helen H.

Position: Director

Appointed: 12 January 2004

Resigned: 01 March 2005

Alan E.

Position: Director

Appointed: 08 January 2002

Resigned: 12 January 2004

Richard P.

Position: Director

Appointed: 08 January 2002

Resigned: 12 January 2004

Gabriele N.

Position: Secretary

Appointed: 08 January 2002

Resigned: 01 March 2005

David J.

Position: Director

Appointed: 10 January 2001

Resigned: 08 February 2002

Sheila T.

Position: Secretary

Appointed: 09 December 1999

Resigned: 08 February 2002

Freda B.

Position: Director

Appointed: 05 January 1999

Resigned: 08 February 2002

Thomas H.

Position: Director

Appointed: 11 December 1997

Resigned: 10 January 2001

Jan V.

Position: Secretary

Appointed: 11 December 1997

Resigned: 09 December 1999

Victoria M.

Position: Director

Appointed: 08 January 1997

Resigned: 10 December 1998

Sheila T.

Position: Secretary

Appointed: 08 January 1997

Resigned: 11 December 1997

Jennifer H.

Position: Director

Appointed: 06 December 1995

Resigned: 10 December 1997

Marion S.

Position: Director

Appointed: 23 September 1995

Resigned: 06 December 1995

Gloria V.

Position: Director

Appointed: 09 December 1993

Resigned: 23 September 1995

Jennifer M.

Position: Director

Appointed: 18 March 1993

Resigned: 08 January 1997

Marion S.

Position: Director

Appointed: 01 March 1993

Resigned: 09 December 1993

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1993

Resigned: 01 March 1993

David E.

Position: Secretary

Appointed: 01 March 1993

Resigned: 08 January 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 March 1993

Resigned: 01 March 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is British Guild Of Tourist Guides from London, England. The abovementioned PSC is categorised as "an association", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

British Guild Of Tourist Guides

Guild House 52d Borough High Street, London, SE1 1XN, England

Legal authority	Uk Law
Legal form	Association
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 16th, April 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 6th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 9th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 20th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 4th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 4th, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 14th, February 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Mar 2016, no shareholders list filed on: 19th, April 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 13th, February 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 27th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 20th Mar 2015, no shareholders list filed on: 23rd, March 2015	annual return	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 30th Sep 2014 filed on: 9th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Mar 2014, no shareholders list filed on: 25th, March 2014	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 17th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Mar 2013, no shareholders list filed on: 4th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 5th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 20th Mar 2012, no shareholders list filed on: 24th, April 2012	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 19th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Mar 2011, no shareholders list filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 26th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 20th Mar 2010 filed on: 27th, May 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 13th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 9th, March 2009	accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 12th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 12th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (1 page)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 15th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 15th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (4 pages)
363(288)	Wed, 10th Mar 2004 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (4 pages)
363(288)	Wed, 10th Mar 2004 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 10th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 10th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 29th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 29th, March 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (3 pages)
363(288)	Mon, 30th Apr 2001 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 15th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 15th, August 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (3 pages)
363(288)	Thu, 11th May 2000 Annual return (Registered office changed on 11/05/00)	annual return
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 24th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 24th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/04/99	annual return
363s	Annual return up to Wed, 7th Apr 1999 with shareholders record filed on: 7th, April 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/04/99	annual return
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 14th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 14th, August 1998	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (4 pages)
363(288)	Thu, 12th Mar 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 12th, March 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 12th, March 1998	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 16th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 16th, October 1996	accounts	Free Download (1 page)
363s	Annual return up to Mon, 1st Apr 1996 with shareholders record filed on: 1st, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 1st Apr 1996 with shareholders record filed on: 1st, April 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 11th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 11th, July 1995	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Feb 1995 with shareholders record filed on: 27th, February 1995	annual return	Free Download
363s	Annual return up to Mon, 27th Feb 1995 with shareholders record filed on: 27th, February 1995	annual return
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 16th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 16th, February 1995	accounts
363s	Annual return up to Fri, 25th Feb 1994 with shareholders record filed on: 25th, February 1994	annual return
363s	Annual return up to Fri, 25th Feb 1994 with shareholders record filed on: 25th, February 1994	annual return	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 23rd, February 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 23rd, February 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, November 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, November 1993	accounts	Free Download

The Guild House (calvert's Buildings) Ltd. LONDON

The Guild House (calvert's Buildings) Ltd. Address / Contact

Company Information / Profile

Company staff

Elizabeth E.

June A.

Donovan W.

Mark K.

June A.

Philippa O.

Imogen R.

Nicholas M.

Susan K.

Donal O.

David T.

Anthony A.

Felicity W.

Teresa P.

Margaret C.

Geoffrey W.

Timothy H.

Wilfrid J.

Diane C.

Helen H.

Alan E.

Richard P.

Gabriele N.

David J.

Sheila T.

Freda B.

Thomas H.

Jan V.

Victoria M.

Sheila T.

Jennifer H.

Marion S.

Gloria V.

Jennifer M.

Marion S.

Temple Secretaries Limited

David E.

Company Directors Limited

People with significant control

Company filings

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