Guinness Developments Limited in Regent's Place LONDON

Guinness Developments Limited LONDON

Founded in 2001, Guinness Developments, classified under reg no. 04175094 is an active company. Currently registered at 30 Brock Street NW1 3FG, London the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 18th November 2003 Guinness Developments Limited is no longer carrying the name G T Maintenance.

Currently there are 4 directors in the the company, namely Kevin W., Philip D. and Ian J. and others. In addition one secretary - Angela D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guinness Developments Limited Address / Contact

Office Address	30 Brock Street
Office Address2	Regent's Place
Town	London
Post code	NW1 3FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04175094
Date of Incorporation	Thu, 8th Mar 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 January 2021

Philip D.

Position: Director

Appointed: 27 September 2017

Angela D.

Position: Secretary

Appointed: 01 August 2017

Ian J.

Position: Director

Appointed: 18 December 2015

Catriona S.

Position: Director

Appointed: 01 January 2015

Jonathan M.

Position: Director

Appointed: 18 December 2015

Resigned: 06 April 2023

Paul R.

Position: Director

Appointed: 18 December 2015

Resigned: 27 September 2017

Christopher R.

Position: Director

Appointed: 01 January 2015

Resigned: 20 January 2016

Neil B.

Position: Director

Appointed: 01 January 2015

Resigned: 20 January 2016

John T.

Position: Director

Appointed: 01 September 2010

Resigned: 22 January 2014

Richard R.

Position: Director

Appointed: 01 May 2010

Resigned: 20 January 2016

Andrew M.

Position: Director

Appointed: 23 April 2008

Resigned: 07 July 2010

Edward S.

Position: Director

Appointed: 01 April 2008

Resigned: 08 July 2009

Leslie D.

Position: Director

Appointed: 01 November 2006

Resigned: 30 September 2015

Robert B.

Position: Director

Appointed: 01 June 2006

Resigned: 18 July 2006

Margaret S.

Position: Director

Appointed: 01 September 2005

Resigned: 31 December 2008

Henry C.

Position: Director

Appointed: 01 November 2004

Resigned: 05 October 2007

Stephen C.

Position: Director

Appointed: 01 September 2004

Resigned: 20 January 2016

Alistair R.

Position: Director

Appointed: 01 September 2004

Resigned: 16 November 2005

Rajan U.

Position: Director

Appointed: 19 November 2003

Resigned: 30 October 2015

Jonathan O.

Position: Secretary

Appointed: 19 November 2003

Resigned: 21 April 2017

Keith C.

Position: Director

Appointed: 19 November 2003

Resigned: 13 April 2006

David D.

Position: Director

Appointed: 17 November 2003

Resigned: 31 December 2008

Simon D.

Position: Director

Appointed: 31 October 2001

Resigned: 24 July 2015

Alfons D.

Position: Director

Appointed: 08 March 2001

Resigned: 31 December 2009

Penelope H.

Position: Secretary

Appointed: 08 March 2001

Resigned: 19 November 2003

Michael C.

Position: Director

Appointed: 08 March 2001

Resigned: 31 October 2001

Company previous names

G T Maintenance	November 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Thursday 6th April 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 31st, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, November 2021	accounts	Free Download (20 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 11th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 4th, October 2019	accounts	Free Download (18 pages)
SH01	15000001.00 GBP is the capital in company's statement on Tuesday 9th October 2018 filed on: 12th, October 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 29th, August 2018	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Wednesday 27th September 2017 filed on: 6th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th September 2017. filed on: 6th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AP03	Appointment (date: Tuesday 1st August 2017) of a secretary filed on: 4th, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 21st April 2017 filed on: 31st, May 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2017	resolution	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th February 2017. filed on: 15th, February 2017	officers	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 8th, March 2016	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Wednesday 20th January 2016 filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th January 2016 filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th January 2016 filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th January 2016 filed on: 21st, January 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 18th December 2015. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th December 2015. filed on: 23rd, December 2015	officers	Free Download
AP01	New director appointment on Friday 18th December 2015. filed on: 23rd, December 2015	officers	Free Download (2 pages)
CH01	On Wednesday 1st July 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
CH01	On Wednesday 1st July 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
CH01	On Wednesday 1st July 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 30th October 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th September 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Friday 24th July 2015 filed on: 24th, July 2015	officers	Free Download (1 page)
AD01	New registered office address 30 Brock Street Regent's Place London NW1 3FG. Change occurred on Tuesday 30th June 2015. Company's previous address: 17 Mendy Street High Wycombe Buckinghamshire HP11 2NZ. filed on: 30th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 11th, March 2015	annual return	Free Download (11 pages)
SH01	5000001.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AP01	New director appointment on Thursday 1st January 2015. filed on: 12th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 1st January 2015. filed on: 12th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 1st January 2015. filed on: 12th, February 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 17th, March 2014	annual return	Free Download (8 pages)
SH01	5000001.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
TM01	Director's appointment was terminated on Friday 31st January 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 11th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 16th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 13th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 30th, August 2011	accounts	Free Download (15 pages)
SH01	5000001.00 GBP is the capital in company's statement on Wednesday 27th July 2011 filed on: 4th, August 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2011	resolution	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 11th, March 2011	annual return	Free Download (9 pages)
AP01	New director appointment on Friday 24th September 2010. filed on: 24th, September 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, August 2010	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Tuesday 13th July 2010 filed on: 13th, July 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th May 2010. filed on: 25th, May 2010	officers	Free Download (3 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 29th, March 2010	annual return	Free Download (6 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 18th March 2010 filed on: 18th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 15th, December 2009	accounts	Free Download (11 pages)
288b	On Friday 21st August 2009 Appointment terminated director filed on: 21st, August 2009	officers	Free Download (1 page)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (5 pages)
288b	On Monday 5th January 2009 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
288b	On Monday 5th January 2009 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 17th, October 2008	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 20th, June 2008	officers	Free Download (1 page)
288a	On Friday 6th June 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (3 pages)
288a	On Wednesday 28th May 2008 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (5 pages)
288b	On Thursday 18th October 2007 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 13th, September 2007	accounts	Free Download (10 pages)
363s	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 29th March 2007 (Director's particulars changed)	annual return
288a	On Tuesday 21st November 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 12th, September 2006	accounts	Free Download (10 pages)
288b	On Wednesday 26th July 2006 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On Thursday 22nd June 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288b	On Tuesday 9th May 2006 Director resigned filed on: 9th, May 2006	officers	Free Download (1 page)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 27th March 2006 (Director's particulars changed)	annual return
288b	On Monday 12th December 2005 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 29th, November 2005	accounts	Free Download (10 pages)
288a	On Friday 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 22nd March 2005 (Director's particulars changed)	annual return
288a	On Tuesday 30th November 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 28th, July 2004	accounts	Free Download (9 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th March 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 13th, December 2003	accounts	Free Download (1 page)
288b	On Friday 28th November 2003 Secretary resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288a	On Friday 28th November 2003 New secretary appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On Friday 28th November 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On Friday 28th November 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On Friday 28th November 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
CERTNM	Company name changed g t maintenance LIMITEDcertificate issued on 18/11/03 filed on: 18th, November 2003	change of name	Free Download (3 pages)
363s	Period up to Monday 24th March 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 7th, December 2002	accounts	Free Download (1 page)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
288b	On Tuesday 13th November 2001 Director resigned filed on: 13th, November 2001	officers	Free Download (1 page)
288a	On Tuesday 13th November 2001 New director appointed filed on: 13th, November 2001	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2001	incorporation	Free Download (22 pages)

Guinness Developments Limited LONDON

Guinness Developments Limited Address / Contact

Company Information / Profile

Company staff

Kevin W.

Philip D.

Angela D.

Ian J.

Catriona S.

Jonathan M.

Paul R.

Christopher R.

Neil B.

John T.

Richard R.

Andrew M.

Edward S.

Leslie D.

Robert B.

Margaret S.

Henry C.

Stephen C.

Alistair R.

Rajan U.

Jonathan O.

Keith C.

David D.

Simon D.

Alfons D.

Penelope H.

Michael C.

Company previous names

Company filings

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