Guildhouse Uk (ppp) Limited. Head office in London. Check Director.

Guildhouse Uk (ppp) Limited, London

Guildhouse Uk (Ppp) Limited is a private limited company. Registered at 128 Buckingham Palace Road, London SW1W 9SA, this 15 years old business was incorporated on 2008-06-24 and is officially classified as "financial management" (SIC: 70221), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the business: Anthony F. (appointed on 24 June 2008), David H. (appointed on 24 June 2008). Moving on to the secretaries (1 in total), we can name: Glen G. (appointed on 24 June 2008).

About
Name: Guildhouse Uk (ppp) Limited
Number: 06628289
Incorporation date: 2008-06-24
End of financial year: 30 September


Address:	128 Buckingham Palace Road London SW1W 9SA
SIC code:	70221 - Financial management 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Guildhouse Uk Limited

6 April 2016

Address	128 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority	Companies Act
Legal form	Private Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,894,000	2,852,336	2,780,093	2,725,459
Total Assets Less Current Liabilities	11,611,202	11,558,393	11,632,914	11,128,703

The due date for Guildhouse Uk (Ppp) Limited confirmation statement filing is 2024-07-08. The latest confirmation statement was filed on 2023-06-24. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only company Guildhouse Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Buckingham Palace Road, SW1W 9SA London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 24th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 24th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 28th May 2021 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 24th June 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 8th, July 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 24th June 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 24th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 13th, July 2017 \| accounts	Free Download (21 pages)
PSC02	Notification of a person with significant control 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 24th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 15th, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th August 2016: 200.00 GBP capital
AA	Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (17 pages)
MR01	Registration of charge 066282890001, created on 28th May 2015 filed on: 21st, July 2015 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 066282890003, created on 2nd May 2013 filed on: 21st, July 2015 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 066282890002, created on 21st May 2013 filed on: 21st, July 2015 \| mortgage	Free Download (37 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th August 2014: 200.00 GBP capital
AA	Full accounts for the period ending 30th September 2013 filed on: 14th, July 2014 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 17th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
TM01	14th May 2013 - the day director's appointment was terminated filed on: 14th, May 2013 \| officers	Free Download (1 page)
TM01	16th November 2012 - the day director's appointment was terminated filed on: 16th, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (12 pages)
CH03	On 23rd June 2012 secretary's details were changed filed on: 29th, June 2012 \| officers	Free Download (1 page)
CH01	On 23rd June 2012 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
CH01	On 23rd June 2012 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 26th September 2011 filed on: 26th, September 2011 \| officers	Free Download (3 pages)
TM01	26th September 2011 - the day director's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 6th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 26th, March 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
288a	On 24th September 2008 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
288a	On 11th September 2008 Director appointed filed on: 11th, September 2008 \| officers	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 5th, September 2008 \| resolution	Free Download (12 pages)
NEWINC	Incorporation filed on: 24th, June 2008 \| incorporation	Free Download (20 pages)

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