Company NameGuildheights Limited
DirectorsBenzion Schalom Eliezer Freshwater and Solomon Israel Freshwater
Company StatusActive
Company Number02329051
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 December 1988(35 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1993(4 years, 1 month after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Solomon Israel Freshwater
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1993(4 years, 1 month after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMartin David Eldridge Bale
StatusCurrent
Appointed30 September 2020(31 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameJames Stephen Southgate
StatusCurrent
Appointed30 September 2020(31 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameJeffrey Herman Kahan
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(4 years, 1 month after company formation)
Appointment Duration21 years, 10 months (resigned 03 December 2014)
RoleChartered Accountant
Correspondence Address5 Aprey Gardens
London
NW4 2RM
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed05 February 1993(4 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusResigned
Appointed20 August 2001(12 years, 8 months after company formation)
Appointment Duration19 years, 1 month (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY

Location

Registered AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

6 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
7 January 2023Accounts for a dormant company made up to 31 March 2022 (5 pages)
8 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
6 January 2022Accounts for a dormant company made up to 31 March 2021 (5 pages)
7 April 2021Accounts for a dormant company made up to 31 March 2020 (5 pages)
11 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
14 October 2020Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
30 July 2020Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
10 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
2 January 2020Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
28 December 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
10 February 2017Confirmation statement made on 5 February 2017 with updates (4 pages)
10 February 2017Confirmation statement made on 5 February 2017 with updates (4 pages)
7 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 February 2016Annual return made up to 5 February 2016 no member list (5 pages)
9 February 2016Annual return made up to 5 February 2016 no member list (5 pages)
1 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 February 2015Annual return made up to 5 February 2015 no member list (5 pages)
6 February 2015Annual return made up to 5 February 2015 no member list (5 pages)
6 February 2015Annual return made up to 5 February 2015 no member list (5 pages)
7 January 2015Termination of appointment of Jeffrey Herman Kahan as a director on 3 December 2014 (2 pages)
7 January 2015Termination of appointment of Jeffrey Herman Kahan as a director on 3 December 2014 (2 pages)
7 January 2015Termination of appointment of Jeffrey Herman Kahan as a director on 3 December 2014 (2 pages)
3 January 2015Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 January 2015Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 February 2014Annual return made up to 5 February 2014 no member list (5 pages)
5 February 2014Annual return made up to 5 February 2014 no member list (5 pages)
5 February 2014Annual return made up to 5 February 2014 no member list (5 pages)
6 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 February 2013Annual return made up to 5 February 2013 no member list (5 pages)
11 February 2013Annual return made up to 5 February 2013 no member list (5 pages)
11 February 2013Annual return made up to 5 February 2013 no member list (5 pages)
14 June 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 June 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 February 2012Annual return made up to 5 February 2012 no member list (5 pages)
8 February 2012Annual return made up to 5 February 2012 no member list (5 pages)
8 February 2012Annual return made up to 5 February 2012 no member list (5 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 February 2011Annual return made up to 5 February 2011 no member list (5 pages)
7 February 2011Annual return made up to 5 February 2011 no member list (5 pages)
7 February 2011Annual return made up to 5 February 2011 no member list (5 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 March 2010Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
25 March 2010Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
19 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
11 February 2010Annual return made up to 5 February 2010 no member list (4 pages)
11 February 2010Annual return made up to 5 February 2010 no member list (4 pages)
11 February 2010Annual return made up to 5 February 2010 no member list (4 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
3 March 2009Annual return made up to 05/02/09 (3 pages)
3 March 2009Annual return made up to 05/02/09 (3 pages)
17 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
17 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
19 February 2008Annual return made up to 05/02/08 (2 pages)
19 February 2008Annual return made up to 05/02/08 (2 pages)
20 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
5 March 2007Annual return made up to 05/02/07 (4 pages)
5 March 2007Annual return made up to 05/02/07 (4 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 February 2006Annual return made up to 05/02/06 (4 pages)
14 February 2006Annual return made up to 05/02/06 (4 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
14 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
10 February 2005Annual return made up to 05/02/05 (4 pages)
10 February 2005Annual return made up to 05/02/05 (4 pages)
29 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
29 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
12 February 2004Annual return made up to 05/02/04 (4 pages)
12 February 2004Annual return made up to 05/02/04 (4 pages)
21 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
16 June 2003Annual return made up to 05/02/03 (4 pages)
16 June 2003Annual return made up to 05/02/03 (4 pages)
18 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london. W1X 2JP (1 page)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london. W1X 2JP (1 page)
21 February 2002Annual return made up to 05/02/02 (4 pages)
21 February 2002Annual return made up to 05/02/02 (4 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
31 August 2001Secretary resigned (1 page)
26 February 2001Annual return made up to 05/02/01 (4 pages)
26 February 2001Annual return made up to 05/02/01 (4 pages)
19 September 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 September 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 February 2000Annual return made up to 05/02/00 (4 pages)
23 February 2000Annual return made up to 05/02/00 (4 pages)
29 October 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 October 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 February 1999Annual return made up to 05/02/99 (15 pages)
19 February 1999Annual return made up to 05/02/99 (15 pages)
14 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 December 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 February 1998Annual return made up to 05/02/98 (16 pages)
12 February 1998Annual return made up to 05/02/98 (16 pages)
30 May 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 May 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 February 1997Annual return made up to 05/02/97 (13 pages)
11 February 1997Annual return made up to 05/02/97 (13 pages)
11 September 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 September 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 March 1996Annual return made up to 05/02/96 (10 pages)
14 March 1996Annual return made up to 05/02/96 (10 pages)
7 December 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 December 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 December 1988Incorporation (17 pages)
16 December 1988Incorporation (17 pages)