Fleetguild Limited in 1075 Finchley Road LONDON - NW11 0PU

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Fleetguild Limited LONDON

Fleetguild started in year 1993 as Private Limited Company with registration number 02787962. The Fleetguild company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 4 directors in the the firm, namely Joshua S., Abraham K. and Berish B. and others. In addition one secretary - Abraham K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sighismond B. who worked with the the firm until 22 January 2003.

Fleetguild Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02787962
Date of Incorporation	Tue, 9th Feb 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Abraham K.

Position: Secretary

Appointed: 22 January 2003

Joshua S.

Position: Director

Appointed: 11 April 1995

Abraham K.

Position: Director

Appointed: 11 April 1995

Berish B.

Position: Director

Appointed: 10 February 1993

Samuel B.

Position: Director

Appointed: 10 February 1993

Hasias L.

Position: Director

Appointed: 10 February 1993

Resigned: 30 November 1998

Sighismond B.

Position: Director

Appointed: 10 February 1993

Resigned: 22 January 2003

Sighismond B.

Position: Secretary

Appointed: 10 February 1993

Resigned: 22 January 2003

Notehurst Limited

Position: Corporate Nominee Director

Appointed: 09 February 1993

Resigned: 10 February 1993

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1993

Resigned: 10 February 1993

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Gerson Berger Association Limited from London, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hiltshore Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerson Berger Association Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	711500
Notified on	1 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hiltshore Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2788553
Notified on	6 April 2016
Ceased on	29 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	181 539	22 246	2 724	39 013	15 930		78 250
Current Assets	578 444	411 115	433 835	534 608	564 681	593 274	842 077
Debtors	396 905	388 869	431 111	495 595	548 751	593 274	763 827
Net Assets Liabilities	17 016 485	16 910 243	16 732 499	16 731 422	17 306 322	16 523 279	16 190 153
Other Debtors	20 000	10 552	21 535	53 728	80 102	119 708	257 963
Property Plant Equipment	12 286	22 333	16 750	12 562	9 421	7 065	5 299

Other
Accumulated Depreciation Impairment Property Plant Equipment	108 904	114 057	119 640	123 828	126 969	129 325	131 091
Administrative Expenses			20 944
Amounts Owed To Group Undertakings		300 000	700 000	870 000	850 000	1 681 720	1 815 956
Bank Borrowings Overdrafts	1 138 842	969 271	736 331	496 757	251 697	3 954
Creditors	1 138 842	969 271	736 331	496 757	251 697	3 954	2 077 782
Disposals Investment Property Fair Value Model			276	150
Fixed Assets	20 313 227	20 639 434	20 621 610	20 459 346	20 742 174	20 597 860	20 654 174
Increase From Depreciation Charge For Year Property Plant Equipment		5 153	5 583	4 188	3 141	2 356	1 766
Investment Property	19 800 001	20 000 001	20 028 900	20 058 374	20 086 613	20 099 535	20 099 535
Investment Property Fair Value Model		20 000 001	20 028 900	20 058 374	20 086 613	20 099 535
Investments Fixed Assets	500 940	617 100	575 960	388 410	646 140	491 260	549 340
Issue Equity Instruments	5 100 000
Net Current Assets Liabilities	248 144	-293 525	-694 202	-808 223	-726 717	-1 628 142	-1 235 705
Number Shares Issued Fully Paid		5 100 100
Other Creditors	76 936	181 280	200 037	238 823	202 398	296 326	261 826
Other Distributions To Owners Decrease Increase In Equity			990 000	843 228	780 000	773 435	40 000
Other Investments Other Than Loans			575 960	388 410	646 140	491 260	549 340
Par Value Share		1
Profit Loss	1 824 299	-106 242	812 256	842 151	1 354 900	-9 608	-293 126
Property Plant Equipment Gross Cost	121 190	136 390	136 390	136 390	136 390	136 390
Provisions For Liabilities Balance Sheet Subtotal	2 406 044	2 466 395	2 458 578	2 422 944	2 457 438	2 442 485	3 228 316
Total Additions Including From Business Combinations Property Plant Equipment		15 200
Total Assets Less Current Liabilities	20 561 371	20 345 909	19 927 408	19 651 123	20 015 457	18 969 718	19 418 469
Trade Creditors Trade Payables	30 004
Trade Debtors Trade Receivables	376 905	378 317	409 576	441 867	468 649	473 566	505 864

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 24th, March 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 7th, May 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 25th, March 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 24th, June 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2018 filed on: 13th, June 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 21st, June 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 20th, September 2017	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Tue, 27th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 3rd, June 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 12th, December 2015	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 28th Sep 2014 filed on: 24th, September 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 29th Sep 2014 filed on: 26th, June 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 12th, June 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 25th, June 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 31st, March 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, June 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 16th, May 2009	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 11th, July 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 3rd, August 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 9th, October 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 9th, October 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 26th, March 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 26th, March 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 29th, September 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 29th, September 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 1st, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 1st, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 31st, July 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 31st, July 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 6th, October 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 6th, October 1997	accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 13th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 13th, February 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 28th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 28th, January 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 19th, July 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 19th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 1st, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 1st, June 1993	accounts

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