Guildhouse Aylesbury Limited in LONDON - SW1W 9SA

You are here: bizstats.co.uk > a-z index > G list > GU list > GUI list > GUIL list

Guildhouse Aylesbury Limited LONDON

Founded in 2009, Guildhouse Aylesbury, classified under reg no. 07034378 is an active company. Currently registered at 128 Buckingham Palace Road SW1W 9SA, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2009/09/30 Guildhouse Aylesbury Limited is no longer carrying the name Law 2471.

Currently there are 2 directors in the the firm, namely Graham C. and David H.. In addition one secretary - Glen G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Taylor Wessing Secretaries Limited who worked with the the firm until 30 September 2009.

Guildhouse Aylesbury Limited Address / Contact

Office Address	128 Buckingham Palace Road
Town	London
Post code	SW1W 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07034378
Date of Incorporation	Wed, 30th Sep 2009
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Glen G.

Position: Secretary

Appointed: 30 September 2009

Graham C.

Position: Director

Appointed: 30 September 2009

David H.

Position: Director

Appointed: 30 September 2009

Huntsmoor Nominees Limited

Position: Director

Appointed: 30 September 2009

Resigned: 30 September 2009

Taylor Wessing Secretaries Limited

Position: Secretary

Appointed: 30 September 2009

Resigned: 30 September 2009

Paul B.

Position: Director

Appointed: 30 September 2009

Resigned: 30 September 2009

Huntsmoor Limited

Position: Director

Appointed: 30 September 2009

Resigned: 30 September 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Guildhill Investor Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guildhill Investor Llp

128 Buckingham Palace Road, London, SW1W 9SA, England

Legal authority	Limited Liabilty Partnership
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Law 2471	September 30, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/09/30 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (12 pages)
CH01	On 2021/05/28 director's details were changed filed on: 2nd, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 10th, February 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 17th, January 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 11th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, November 2016	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 7th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/07	capital
AUD	Resignation of an auditor filed on: 12th, April 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 5th, October 2012	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, July 2012	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, July 2012	accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, July 2012	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 18th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 4th, October 2011	annual return	Free Download (3 pages)
CH01	On 2011/09/29 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH03	On 2011/09/29 secretary's details were changed filed on: 4th, October 2011	officers	Free Download (1 page)
CH01	On 2011/09/29 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 7th, June 2011	accounts	Free Download (9 pages)
CH01	On 2010/09/30 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 4th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/06 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/10/26 filed on: 26th, October 2009	officers	Free Download (1 page)
AP03	On 2009/10/26, company appointed a new person to the position of a secretary filed on: 26th, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/26. filed on: 26th, October 2009	officers	Free Download (4 pages)
AP01	New director appointment on 2009/10/26. filed on: 26th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/10/26 filed on: 26th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/10/26 filed on: 26th, October 2009	officers	Free Download (1 page)
AD01	Change of registered office on 2009/10/26 from 5 New Street Square London EC4A 3TW England filed on: 26th, October 2009	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/10/26 filed on: 26th, October 2009	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2009	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 30th, September 2009	incorporation
CERTNM	Company name changed law 2471 LIMITEDcertificate issued on 30/09/09 filed on: 30th, September 2009	change of name	Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.