| Company Name | Guildhall Brokers & Consultants Limited |
|---|---|
| Director | Roger Alan Shane |
| Company Status | Active |
| Company Number | 00748577 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1963(61 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Roger Alan Shane |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1992(29 years, 3 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 40 Stormont Road Highgate London N6 4NP |
| Secretary Name | Janet Shane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1992(29 years, 3 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Stormont Road Highgate London N6 4NP |
Contact
| Website | guildhallbrokers.com |
|---|---|
| Telephone | 0845 2605555 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 6 Orchard Mews 42 Orchard Road Highgate London N6 5TR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr Roger Alan Shane 99.98% Ordinary |
|---|---|
| 1 at £1 | St. James's Insurance Services LTD 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,369 |
| Cash | £142,836 |
| Current Liabilities | £156,349 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months from now) |
Filing History
| 1 February 2024 | Micro company accounts made up to 31 December 2023 (2 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 5 February 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 14 April 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 3 August 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 3 August 2021 | Confirmation statement made on 24 June 2021 with updates (5 pages) |
| 5 February 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 17 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 13 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 2 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Roger Alan Shane as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Roger Alan Shane as a person with significant control on 6 April 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 24 February 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 20 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 27 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 7 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
| 11 February 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
| 11 February 2010 | Resolutions
|
| 11 February 2010 | Resolutions
|
| 11 February 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
| 2 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 2 February 2010 (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 20 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 9 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 9 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 12 July 2005 | Accounts for a medium company made up to 31 December 2004 (12 pages) |
| 12 July 2005 | Accounts for a medium company made up to 31 December 2004 (12 pages) |
| 16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 14 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 15 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 15 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 1 August 2003 | Return made up to 19/05/03; full list of members
|
| 1 August 2003 | Return made up to 19/05/03; full list of members
|
| 17 October 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 27 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 1 August 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 June 1999 | Return made up to 19/05/99; full list of members (7 pages) |
| 17 June 1999 | Return made up to 19/05/99; full list of members (7 pages) |
| 25 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 25 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 22 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 22 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 13 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 13 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 9 June 1997 | Return made up to 19/05/97; full list of members (7 pages) |
| 9 June 1997 | Return made up to 19/05/97; full list of members (7 pages) |
| 28 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 28 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 17 May 1996 | Return made up to 19/05/96; full list of members (7 pages) |
| 17 May 1996 | Return made up to 19/05/96; full list of members (7 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |