Company NameGuildclass Limited
Company StatusActive
Company Number01953429
CategoryPrivate Limited Company
Incorporation Date8 October 1985 (32 years, 1 month ago)

Business Activity

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

Directors

Director NameDr Jeanne Magagna
Date of BirthJune 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 2 months after company formation)
Appointment Duration25 years, 11 months
RolePsychotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 33 Eton Avenue
London
NW3 3EL
Secretary NameDr Jeanne Magagna
NationalityBritish
StatusCurrent
Appointed25 January 1999(13 years, 3 months after company formation)
Appointment Duration18 years, 10 months
RolePsychotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 33 Eton Avenue
London
NW3 3EL
Director NameHilary Anne Sonja Page
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2005(20 years, 1 month after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
33 Eton Avenue
London
NW3 3EL
Secretary NameHilary Anne Sonja Page
NationalityBritish
StatusCurrent
Appointed11 November 2005(20 years, 1 month after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
33 Eton Avenue
London
NW3 3EL
Director NameMs Sharon Fae Witherspoon
Date of BirthJune 1956 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed19 April 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 33 Eton Avenue
London
NW3 3EL
Director NameMr Leslie Goldwyn
Date of BirthFebruary 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 2 months after company formation)
Appointment Duration13 years (resigned 11 January 2005)
RoleCompany Director
Correspondence Address13 Hawtrey Road
London
NW3 3SS
Director NameMr Brian Pettit
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(6 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 May 1998)
RoleManagement Consultant
Correspondence Address33 Eton Avenue
London
NW3 3EL
Secretary NameMr Brian Pettit
NationalityEnglish
StatusResigned
Appointed31 December 1991(6 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 May 1998)
RoleCompany Director
Correspondence Address33 Eton Avenue
London
NW3 3EL
Director NameEdgar Leibovici
Date of BirthJuly 1973 (Born 44 years ago)
NationalityDutch
StatusResigned
Appointed30 March 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 November 2005)
RoleBanker
Correspondence AddressFlat 3
33 Eton Avenue
London
NW3 3EL
Secretary NameEdgar Leibovici
NationalityDutch
StatusResigned
Appointed30 March 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 November 2005)
RoleBanker
Correspondence AddressFlat 3
33 Eton Avenue
London
NW3 3EL
Director NameRoger Mark Jowell
Date of BirthMarch 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2005(19 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 December 2011)
RoleUniv Professor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
33 Eton Avenue
London
NW3 3EL

Location

Registered AddressFlat 3
33 Eton Avenue
London
NW3 3EL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£600
Net Worth£4,951
Cash£17,559
Current Liabilities£12,608

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 December 2016 (11 months, 1 week ago)
Next Return Due1 January 2018 (1 month, 1 week from now)

Filing History

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