Guillemot Brothers Limited in 2 Cresswell Gardens LONDON - SW5 0BJ

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Guillemot Brothers Limited LONDON

Guillemot Brothers Limited is a private limited company situated at Flat 3, 2 Cresswell Gardens, London SW5 0BJ. Incorporated on 2013-05-13, this 10-year-old company is run by 6 directors and 1 secretary.
Director Michel G., appointed on 25 February 2019. Director Christian G., appointed on 25 February 2019. Director Claude G., appointed on 25 February 2019.
Changing the topic to secretaries, we can name: Christian G., appointed on 25 February 2019.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2023-05-13 and the deadline for the next filing is 2024-05-27. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Guillemot Brothers Limited Address / Contact

Office Address	Flat 3
Office Address2	2 Cresswell Gardens
Town	London
Post code	SW5 0BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11845170
Date of Incorporation	Mon, 13th May 2013
Industry	Activities of head offices
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Michel G.

Position: Director

Appointed: 25 February 2019

Christian G.

Position: Director

Appointed: 25 February 2019

Claude G.

Position: Director

Appointed: 25 February 2019

Etienne G.

Position: Director

Appointed: 25 February 2019

Christian G.

Position: Secretary

Appointed: 25 February 2019

Gerard G.

Position: Director

Appointed: 25 February 2019

Yves G.

Position: Director

Appointed: 25 February 2019

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2022 filed on: 1st, August 2023	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2022 filed on: 1st, August 2023	accounts	Free Download (53 pages)
CS01	Confirmation statement with updates May 13, 2023 filed on: 24th, May 2023	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, September 2022	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, September 2022	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2022	incorporation	Free Download (58 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, September 2022	resolution	Free Download (1 page)
SH01	Capital declared on September 6, 2022: 34471180.90 GBP filed on: 6th, September 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates May 13, 2022 filed on: 31st, May 2022	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 118451700005, created on May 11, 2022 filed on: 12th, May 2022	mortgage	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates May 13, 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 3rd, November 2020	accounts	Free Download (55 pages)
MR01	Registration of charge 118451700004, created on June 22, 2020 filed on: 23rd, June 2020	mortgage	Free Download (10 pages)
MR01	Registration of charge 118451700003, created on May 20, 2020 filed on: 2nd, June 2020	mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates May 13, 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 118451700002, created on May 20, 2020 filed on: 1st, June 2020	mortgage	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (57 pages)
MR01	Registration of charge 118451700001, created on September 19, 2019 filed on: 26th, September 2019	mortgage	Free Download (37 pages)
AA01	Previous accounting period extended from December 31, 2018 to March 31, 2019 filed on: 6th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 13, 2019 filed on: 5th, June 2019	confirmation statement	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on April 2, 2019 - 28953289.30 GBP filed on: 28th, May 2019	capital	Free Download
SH03	Report of purchase of own shares filed on: 28th, May 2019	capital	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 22nd, March 2019	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 22nd, March 2019	resolution	Free Download (5 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 22nd, March 2019	change of name	Free Download (1 page)

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