Guildhall Security Limited

Company Name	Guildhall Security Limited
Company Status	Active
Company Number	02743739
Category	Private Limited Company
Incorporation Date	28 August 1992(31 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vimal Navin Shah
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	24 December 1996(4 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Mr Manesh Shirish Shah
Nationality	British
Status	Current
Appointed	24 December 1996(4 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Manesh Shirish Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(9 years, 7 months after company formation)
Appointment Duration	22 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Navinchandra Chhaganlal Shah
Date of Birth	October 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	30 April 2019(26 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Sandeep Shirish Shah
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 months after company formation)
Appointment Duration	10 years (resigned 15 November 2002)
Role	Insurance Broker
Correspondence Address	91 Abbots Gardens London N2 0JJ

Director Name	Mr Vimal Shah
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Trainee Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Templars Crescent Finchley London N3 3QS

Secretary Name	Sandeep Shirish Shah
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 1996)
Role	Accountants
Correspondence Address	91 Abbots Gardens London N2 0JJ

Director Name	Jyoti Shah
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 December 1996)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 Templars Crescent Finchley London Borough Of Barnet N3 3QS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8k at £0.01	Manesh Shah 37.50% Ordinary
3.8k at £0.01	Vimal Shah 37.50% Ordinary
2.5k at £0.01	Navin Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,202,128
Cash	£325,572
Current Liabilities	£234,463

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (3 days from now)

Filing History

26 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 February 2021	Secretary's details changed for Mr Manesh Shirish Shah on 10 February 2021 (1 page)
10 February 2021	Director's details changed for Mr Manesh Shirish Shah on 10 February 2021 (2 pages)
28 October 2020	Director's details changed for Mr Vimal Navin Shah on 1 October 2020 (2 pages)
30 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 November 2019	Director's details changed for Mr Navinchandra Chhaganlal Shah on 21 October 2019 (2 pages)
21 October 2019	Appointment of Mr Navinchandra Chhaganlal Shah as a director on 30 April 2019 (2 pages)
16 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016	Director's details changed for Mr Vimal Navin Shah on 7 October 2014 (2 pages)
26 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Director's details changed for Mr Vimal Navin Shah on 7 October 2014 (2 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
22 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
12 February 2014	Amended accounts made up to 31 March 2013 (6 pages)
12 February 2014	Amended accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
10 August 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Manesh Shirish Shah on 1 January 2010 (2 pages)
29 April 2010	Director's details changed for Manesh Shirish Shah on 1 January 2010 (2 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Manesh Shirish Shah on 1 January 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 June 2009	Return made up to 15/04/09; full list of members (4 pages)
24 June 2009	Return made up to 15/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008	Return made up to 15/04/08; full list of members (4 pages)
15 April 2008	Return made up to 15/04/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 April 2007	Return made up to 15/04/07; full list of members (7 pages)
29 April 2007	Return made up to 15/04/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 15/04/06; full list of members (7 pages)
28 April 2006	Return made up to 15/04/06; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 November 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
11 November 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
23 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2004	Resolutions RES13 ‐ Subdivision 05/01/04 (1 page)
14 January 2004	S-div 05/01/04 (1 page)
14 January 2004	Resolutions RES13 ‐ Subdivision 05/01/04 (1 page)
14 January 2004	S-div 05/01/04 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
11 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
26 July 2002	S-div 12/07/02 (1 page)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	S-div 12/07/02 (1 page)
25 July 2002	Ad 12/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2002	Ad 12/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 April 2002	Return made up to 15/04/02; full list of members (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Return made up to 15/04/02; full list of members (6 pages)
24 April 2002	New director appointed (2 pages)
27 November 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
27 November 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
3 May 2001	Return made up to 15/04/01; full list of members (6 pages)
3 May 2001	Return made up to 15/04/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 May 2000	Return made up to 15/04/00; full list of members (6 pages)
3 May 2000	Return made up to 15/04/00; full list of members (6 pages)
21 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
21 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
27 April 1999	Return made up to 15/04/99; full list of members (6 pages)
27 April 1999	Return made up to 15/04/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 April 1998	Return made up to 15/04/98; full list of members (6 pages)
22 April 1998	Return made up to 15/04/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 April 1997	Return made up to 15/04/97; full list of members (6 pages)
24 April 1997	Return made up to 15/04/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (7 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Full accounts made up to 31 March 1996 (7 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
25 April 1996	Return made up to 15/04/96; full list of members (6 pages)
25 April 1996	Return made up to 15/04/96; full list of members (6 pages)
17 April 1996	Auditor's resignation (1 page)
17 April 1996	Auditor's resignation (1 page)
25 April 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Guildhall Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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