Guildclass Limited

Company Name	Guildclass Limited
Company Status	Active
Company Number	01953429
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Jeanne Magagna
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 33 Eton Avenue London NW3 3EL

Secretary Name	Dr Jeanne Magagna
Nationality	British
Status	Current
Appointed	25 January 1999(13 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 33 Eton Avenue London NW3 3EL

Director Name	Hilary Anne Sonja Page
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 November 2005(20 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 33 Eton Avenue London NW3 3EL

Secretary Name	Hilary Anne Sonja Page
Nationality	British
Status	Current
Appointed	11 November 2005(20 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 33 Eton Avenue London NW3 3EL

Director Name	Ms Sharon Fae Witherspoon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	19 April 2012(26 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 33 Eton Avenue London NW3 3EL

Director Name	Mr Leslie Goldwyn
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	13 years (resigned 11 January 2005)
Role	Company Director
Correspondence Address	13 Hawtrey Road London NW3 3SS

Director Name	Mr Brian Pettit
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 May 1998)
Role	Management Consultant
Correspondence Address	33 Eton Avenue London NW3 3EL

Secretary Name	Mr Brian Pettit
Nationality	English
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	33 Eton Avenue London NW3 3EL

Director Name	Edgar Leibovici
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2005)
Role	Banker
Correspondence Address	Flat 3 33 Eton Avenue London NW3 3EL

Secretary Name	Edgar Leibovici
Nationality	Dutch
Status	Resigned
Appointed	30 March 2003(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2005)
Role	Banker
Correspondence Address	Flat 3 33 Eton Avenue London NW3 3EL

Director Name	Roger Mark Jowell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(19 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 December 2011)
Role	Univ Professor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 33 Eton Avenue London NW3 3EL

Location

Registered Address	Flat 3 33 Eton Avenue London NW3 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	Hilary Anne Sonja Page 20.00% Ordinary
1 at £1	Jaba Jain 20.00% Ordinary
1 at £1	Miss Jeanne Magagna 20.00% Ordinary
1 at £1	Sharon Witherspoon 20.00% Ordinary
1 at £1	Susan Jain & Nicholas Lees 20.00% Ordinary

Financials

Year	2014
Turnover	£600
Net Worth	£4,951
Cash	£17,559
Current Liabilities	£12,608

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
16 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Registered office address changed from Flat 1 33 Eton Avenue London NW3 3EL to Flat 3 33 Eton Avenue London NW3 3EL on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Flat 3 33 Eton Avenue London NW3 3EL United Kingdom to Flat 3 33 Eton Avenue London NW3 3EL on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Flat 1 33 Eton Avenue London NW3 3EL to Flat 3 33 Eton Avenue London NW3 3EL on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Flat 3 33 Eton Avenue London NW3 3EL United Kingdom to Flat 3 33 Eton Avenue London NW3 3EL on 21 December 2015 (1 page)
19 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 5 (8 pages)
19 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 5 (8 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 5 (7 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 5 (7 pages)
1 December 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 December 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 January 2014	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 January 2014	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (7 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (7 pages)
30 December 2013	Registered office address changed from Flat 3 33 Eton Avenue London NW3 3EL on 30 December 2013 (1 page)
30 December 2013	Registered office address changed from Flat 3 33 Eton Avenue London NW3 3EL on 30 December 2013 (1 page)
23 January 2013	Total exemption full accounts made up to 31 December 2010 (13 pages)
23 January 2013	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 January 2013	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 January 2013	Total exemption full accounts made up to 31 December 2010 (13 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	Appointment of Ms Sharon Fae Witherspoon as a director (2 pages)
24 April 2012	Appointment of Ms Sharon Fae Witherspoon as a director (2 pages)
13 January 2012	Termination of appointment of Roger Jowell as a director (1 page)
13 January 2012	Termination of appointment of Roger Jowell as a director (1 page)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed (2 pages)
29 January 2010	Director's details changed (2 pages)
29 January 2010	Director's details changed for Roger Mark Jowell on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Hilary Anne Sonja Page on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Roger Mark Jowell on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Hilary Anne Sonja Page on 31 December 2009 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 January 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 April 2009	Return made up to 31/12/08; full list of members (6 pages)
30 April 2009	Return made up to 31/12/08; full list of members (6 pages)
10 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 February 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Return made up to 31/12/05; full list of members (10 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	New secretary appointed;new director appointed (1 page)
7 February 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Return made up to 31/12/05; full list of members (10 pages)
7 February 2007	New secretary appointed;new director appointed (1 page)
5 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/02/07 (10 pages)
5 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 05/02/07 (10 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (10 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (10 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 January 2004	Return made up to 31/12/03; full list of members (9 pages)
9 January 2004	Return made up to 31/12/03; full list of members (9 pages)
7 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 May 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 April 2001	Full accounts made up to 31 December 2000 (7 pages)
11 April 2001	Full accounts made up to 31 December 2000 (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (8 pages)
28 September 2000	Full accounts made up to 31 December 1999 (8 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 April 1998	Full accounts made up to 31 December 1997 (9 pages)
22 April 1998	Full accounts made up to 31 December 1997 (9 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
4 September 1996	Full accounts made up to 31 December 1995 (9 pages)
10 January 1996	Return made up to 31/12/95; no change of members (6 pages)
10 January 1996	Return made up to 31/12/95; no change of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
26 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1985	Incorporation (16 pages)
8 October 1985	Incorporation (16 pages)

Guildclass Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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