Guildhouse Investments Limited in London - SW1W 9SA

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Guildhouse Investments Limited

Guildhouse Investments started in year 1999 as Private Limited Company with registration number 03701271. The Guildhouse Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Belgravia at 128 Buckingham Palace Road. Postal code: SW1W 9SA.

At the moment there are 3 directors in the the company, namely Anthony F., Barry J. and David H.. In addition one secretary - Glen G. - is with the firm. Currenlty, the company lists one former director, whose name is Graham F. and who left the the company on 1 January 2008. In addition, there is one former secretary - David H. who worked with the the company until 1 January 2008.

Guildhouse Investments Limited Address / Contact

Office Address	128 Buckingham Palace Road
Office Address2	London
Town	Belgravia
Post code	SW1W 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03701271
Date of Incorporation	Tue, 26th Jan 1999
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Glen G.

Position: Secretary

Appointed: 01 January 2008

Anthony F.

Position: Director

Appointed: 08 January 2001

Barry J.

Position: Director

Appointed: 08 January 2001

David H.

Position: Director

Appointed: 26 January 1999

Graham F.

Position: Director

Appointed: 26 January 1999

Resigned: 01 January 2008

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 1999

Resigned: 26 January 1999

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1999

Resigned: 26 January 1999

David H.

Position: Secretary

Appointed: 26 January 1999

Resigned: 01 January 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 13th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 28th, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 10th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 5th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 6th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-05: 2.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 4th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 4th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 28th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 28th, July 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 24th, July 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 25th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 25th, July 2007	accounts	Free Download (11 pages)
363s	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 3rd, May 2006	accounts	Free Download (12 pages)
363s	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-24 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 10th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 10th, June 2005	accounts	Free Download (11 pages)
363a	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363a	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 28th, February 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 28th, February 2003	accounts	Free Download (5 pages)
363a	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
363a	Period up to 2002-02-04 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-02-04 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 28th, July 2001	accounts	Free Download (5 pages)
363a	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 17th, March 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 17th, March 2000	accounts	Free Download (3 pages)
363s	Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 17th, December 1999	accounts	Free Download (1 page)

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