The Guild House (Calvert's Buildings) Ltd.

Company Name	The Guild House (Calvert's Buildings) Ltd.
Director	Elizabeth Eastwood
Company Status	Active
Company Number	02794675
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1993(31 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Elizabeth Eastwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Baden Place Crosby Row London SE1 1YW

Director Name	Ms Marion Isobel Stockley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Tour Guide
Correspondence Address	Glenfields Howell Hill Grove Ewell Epsom Surrey KT17 3EX

Secretary Name	David Elvin
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Tour Guide
Country of Residence	United Kingdom
Correspondence Address	15 Marion Court Tooting High Street London SW17 0RU

Director Name	Jennifer Rose Mitchell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 1997)
Role	Tour Guide
Correspondence Address	Bewley Farm Ightham Sevenoaks Kent TN15 9AP

Director Name	Marion Stockley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1995(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 December 1995)
Role	Human Resources Consultant
Correspondence Address	Glenfields Howell Hill Grove Ewell Epsom Surrey KT17 3EX

Director Name	Jennifer Phyllis Hampton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 1997)
Role	Company Director/Tour Guide
Correspondence Address	9 Devonia Road London N1 8JQ

Director Name	Ms Victoria Jacqueline Meddows-Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1998)
Role	Tourist Guide
Correspondence Address	15 Arun Way Rudwick Bay Estate Bognor Regis West Sussex PO21 4HF

Secretary Name	Sheila Tames
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 December 1997)
Role	Company Director
Correspondence Address	53 Regent Square Bruce Street London E3 3HW

Secretary Name	Sheila Tames
Nationality	British
Status	Resigned
Appointed	08 January 1997(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 December 1997)
Role	Company Director
Correspondence Address	53 Regent Square Bruce Street London E3 3HW

Director Name	Thomas Hooper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Streatham Court Streatham High Road London SW16 1DL

Secretary Name	Jan Vincent
Nationality	British
Status	Resigned
Appointed	11 December 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	5 Hardy Close Rotherhithe London SE16 1RT

Director Name	Freda Ann Bates
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2002)
Role	Tourist Guide
Correspondence Address	Flat B 7 Webber Street London SE1 8PZ

Director Name	David Jagger
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 February 2002)
Role	Registered Tourist Guide
Correspondence Address	Barleyhurst Knoll Hill Aldington Kent TN25 7BZ

Director Name	Richard Edward Palmer
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 January 2004)
Role	Registered Tourist Guide
Country of Residence	United Kingdom
Correspondence Address	19 Upham Park Road Chiswick London W4 1PQ

Director Name	Alan Edwards
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 January 2004)
Role	Tourist Guide
Correspondence Address	7 Blenheim Road North Harrow Middlesex HA2 7AQ

Secretary Name	Gabriele Nadin
Nationality	German
Status	Resigned
Appointed	08 January 2002(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2005)
Role	Company Director
Correspondence Address	35 Palace Road Bromley Kent BR1 3JT

Director Name	Diane Clarke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(10 years, 10 months after company formation)
Appointment Duration	5 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	50 Fox Green Crescent Hall Green Birmingham West Midlands B27 7SB

Director Name	Helen Rosalind Hutchinson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2005)
Role	Tourist Guide
Correspondence Address	Betsons Farm House Pilgrims Way Westerham Kent TN16 2DP

Director Name	Wilfrid Thomas Jackson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2007)
Role	Tourist Guide
Correspondence Address	99 Pasture Hill Road Haywards Heath West Sussex RH16 1LY

Director Name	Timothy David Hudson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2007)
Role	Tourist Guide
Correspondence Address	169 Bowerdean Road High Wycombe HP13 6XP

Secretary Name	Geoffrey Robert Keith Warr
Nationality	British
Status	Resigned
Appointed	01 March 2005(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2007)
Role	Tourist Guide
Correspondence Address	30 West Hill South Croydon Surrey CR2 0SA

Director Name	Margaret Eileen Johnston Cox
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2006(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 December 2007)
Role	Tourist Guide
Correspondence Address	31 Midhurst Avenue London N10 3EP

Director Name	Teresa Mary Paddington
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2012)
Role	Tourist Guide
Country of Residence	United Kingdom
Correspondence Address	20 Fivefields Close Watford Hertfordshire WD19 5BZ

Director Name	Anthony John Paul Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(14 years, 9 months after company formation)
Appointment Duration	12 months (resigned 04 December 2008)
Role	Torist Guide
Country of Residence	United Kingdom
Correspondence Address	34 Avoca Road Tooting Rfc London SW17 8SL

Secretary Name	Felicity Whittle
Nationality	British
Status	Resigned
Appointed	06 December 2007(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 February 2011)
Role	Tourist Guide
Correspondence Address	14 Chillerton Road London SW17 9BG

Secretary Name	Mr Donal O'Hagan
Status	Resigned
Appointed	09 February 2011(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2014)
Role	Company Director
Correspondence Address	The Guild House 52d Borough High Street London SE1 1XN

Director Name	Ms Susan Alison Jean King
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(21 years after company formation)
Appointment Duration	10 months (resigned 15 January 2015)
Role	Tourist Guide
Country of Residence	England
Correspondence Address	The Guild House 52d Borough High Street London SE1 1XN

Secretary Name	Mr Nicholas Morrison
Status	Resigned
Appointed	19 March 2014(21 years after company formation)
Appointment Duration	10 months (resigned 16 January 2015)
Role	Company Director
Correspondence Address	The Guild House 52d Borough High Street London SE1 1XN

Director Name	Mrs Philippa Mary Owen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2017)
Role	Tourist Guide
Country of Residence	England
Correspondence Address	The Guild House 52d Borough High Street London SE1 1XN

Secretary Name	Ms Imogen Rumbold
Status	Resigned
Appointed	15 January 2015(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	The Guild House 52d Borough High Street London SE1 1XN

Director Name	Mr Mark Beverley King
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2018)
Role	Tourist Guide
Country of Residence	United Kingdom
Correspondence Address	The Guild House 52d Borough High Street London SE1 1XN

Secretary Name	Miss June Philippa Addison
Status	Resigned
Appointed	03 April 2017(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 May 2022)
Role	Company Director
Correspondence Address	The Guild House 52d Borough High Street London SE1 1XN

Director Name	June Philippa Addison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2022)
Role	Tourist Guide
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Baden Place Crosby Row London SE1 1YW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.britainsbestguides.org
Telephone	020 74031115
Telephone region	London

Location

Registered Address	Unit 5 Baden Place Crosby Row London SE1 1YW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

26 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
6 April 2023	Accounts for a dormant company made up to 30 September 2022 (1 page)
16 June 2022	Appointment of Mrs Elizabeth Eastwood as a director on 18 May 2022 (2 pages)
27 May 2022	Termination of appointment of June Philippa Addison as a secretary on 19 May 2022 (1 page)
27 May 2022	Termination of appointment of June Philippa Addison as a director on 19 May 2022 (1 page)
27 May 2022	Termination of appointment of Donovan Dennis Whitfield as a director on 19 May 2022 (1 page)
21 May 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
9 February 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
20 June 2021	Accounts for a dormant company made up to 30 September 2020 (1 page)
27 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
8 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 30 September 2019 (1 page)
6 August 2019	Registered office address changed from The Guild House 52D Borough High Street London SE1 1XN to Unit 5 Baden Place Crosby Row London SE1 1YW on 6 August 2019 (1 page)
20 April 2019	Director's details changed for June Philippa Addison on 20 April 2019 (2 pages)
20 April 2019	Appointment of June Philippa Addison as a director on 17 April 2019 (2 pages)
20 April 2019	Secretary's details changed for Miss June Philippa Adison on 20 April 2019 (1 page)
22 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
17 March 2019	Termination of appointment of Mark Beverley King as a director on 29 November 2018 (1 page)
17 March 2019	Appointment of Mr Donovan Dennis Whitfield as a director on 29 November 2018 (2 pages)
4 December 2018	Accounts for a dormant company made up to 30 September 2018 (1 page)
23 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 30 September 2017 (1 page)
4 December 2017	Accounts for a dormant company made up to 30 September 2017 (1 page)
10 April 2017	Appointment of Mr Mark Beverley King as a director on 3 April 2017 (2 pages)
10 April 2017	Appointment of Miss June Philippa Adison as a secretary on 3 April 2017 (2 pages)
10 April 2017	Appointment of Mr Mark Beverley King as a director on 3 April 2017 (2 pages)
10 April 2017	Termination of appointment of Imogen Rumbold as a secretary on 3 April 2017 (1 page)
10 April 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
10 April 2017	Termination of appointment of Imogen Rumbold as a secretary on 3 April 2017 (1 page)
10 April 2017	Termination of appointment of Philippa Mary Owen as a director on 3 April 2017 (1 page)
10 April 2017	Termination of appointment of Philippa Mary Owen as a director on 3 April 2017 (1 page)
10 April 2017	Appointment of Miss June Philippa Adison as a secretary on 3 April 2017 (2 pages)
14 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
14 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
19 April 2016	Annual return made up to 20 March 2016 no member list (2 pages)
19 April 2016	Annual return made up to 20 March 2016 no member list (2 pages)
13 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
13 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
27 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
27 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
23 March 2015	Annual return made up to 20 March 2015 no member list (2 pages)
23 March 2015	Annual return made up to 20 March 2015 no member list (2 pages)
19 March 2015	Appointment of Mrs Philippa Mary Owen as a director on 15 January 2015 (2 pages)
19 March 2015	Appointment of Ms Imogen Rumbold as a secretary on 15 January 2015 (2 pages)
19 March 2015	Appointment of Mrs Philippa Mary Owen as a director on 15 January 2015 (2 pages)
19 March 2015	Termination of appointment of Susan King as a director on 15 January 2015 (1 page)
19 March 2015	Termination of appointment of Susan King as a director on 15 January 2015 (1 page)
19 March 2015	Termination of appointment of Nicholas Morrison as a secretary on 16 January 2015 (1 page)
19 March 2015	Appointment of Ms Imogen Rumbold as a secretary on 15 January 2015 (2 pages)
19 March 2015	Termination of appointment of Nicholas Morrison as a secretary on 16 January 2015 (1 page)
19 March 2015	Termination of appointment of Susan King as a director on 15 January 2015 (1 page)
19 March 2015	Termination of appointment of Susan King as a director on 15 January 2015 (1 page)
9 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
9 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
25 March 2014	Annual return made up to 20 March 2014 no member list (2 pages)
25 March 2014	Annual return made up to 20 March 2014 no member list (2 pages)
20 March 2014	Appointment of Mr Nicholas Morrison as a secretary (2 pages)
20 March 2014	Termination of appointment of Donal O'hagan as a secretary (1 page)
20 March 2014	Appointment of Mrs Susan King as a director (2 pages)
20 March 2014	Appointment of Mr Nicholas Morrison as a secretary (2 pages)
20 March 2014	Termination of appointment of David Thompson as a director (1 page)
20 March 2014	Termination of appointment of David Thompson as a director (1 page)
20 March 2014	Termination of appointment of Donal O'hagan as a secretary (1 page)
20 March 2014	Appointment of Mrs Susan King as a director (2 pages)
17 December 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
17 December 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
4 April 2013	Annual return made up to 20 March 2013 no member list (3 pages)
4 April 2013	Annual return made up to 20 March 2013 no member list (3 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
24 April 2012	Annual return made up to 20 March 2012 no member list (2 pages)
24 April 2012	Termination of appointment of Teresa Paddington as a director (1 page)
24 April 2012	Termination of appointment of Teresa Paddington as a director (1 page)
24 April 2012	Annual return made up to 20 March 2012 no member list (2 pages)
19 October 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
19 October 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
28 April 2011	Director's details changed for Teresa Mary Paddington on 9 February 2011 (2 pages)
28 April 2011	Director's details changed for David Thompson on 9 February 2011 (2 pages)
28 April 2011	Appointment of Mr Donal O'hagan as a secretary (1 page)
28 April 2011	Appointment of Mr Donal O'hagan as a secretary (1 page)
28 April 2011	Director's details changed for David Thompson on 9 February 2011 (2 pages)
28 April 2011	Termination of appointment of Felicity Whittle as a secretary (1 page)
28 April 2011	Director's details changed for David Thompson on 9 February 2011 (2 pages)
28 April 2011	Director's details changed for Teresa Mary Paddington on 9 February 2011 (2 pages)
28 April 2011	Annual return made up to 20 March 2011 no member list (3 pages)
28 April 2011	Termination of appointment of Felicity Whittle as a secretary (1 page)
28 April 2011	Annual return made up to 20 March 2011 no member list (3 pages)
28 April 2011	Director's details changed for Teresa Mary Paddington on 9 February 2011 (2 pages)
26 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
26 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
27 May 2010	Annual return made up to 20 March 2010 (7 pages)
27 May 2010	Annual return made up to 20 March 2010 (7 pages)
13 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
13 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 April 2009	Annual return made up to 20/03/09 (10 pages)
1 April 2009	Annual return made up to 20/03/09 (10 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
21 December 2008	Director appointed david thompson (1 page)
21 December 2008	Appointment terminated director anthony anderson (1 page)
21 December 2008	Director appointed david thompson (1 page)
21 December 2008	Appointment terminated director anthony anderson (1 page)
26 March 2008	Annual return made up to 01/03/08 (4 pages)
26 March 2008	Annual return made up to 01/03/08 (4 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
12 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 March 2007	Annual return made up to 01/03/07 (4 pages)
19 March 2007	Annual return made up to 01/03/07 (4 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
9 March 2006	Annual return made up to 01/03/06 (4 pages)
9 March 2006	Annual return made up to 01/03/06 (4 pages)
4 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 April 2005	Annual return made up to 01/03/05 (4 pages)
7 April 2005	Annual return made up to 01/03/05 (4 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Annual return made up to 01/03/04 363(288) ‐ Director resigned (4 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Annual return made up to 01/03/04 363(288) ‐ Director resigned (4 pages)
10 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 March 2003	Annual return made up to 01/03/03 (4 pages)
19 March 2003	Annual return made up to 01/03/03 (4 pages)
6 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
6 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 March 2002	Annual return made up to 01/03/02 (3 pages)
20 March 2002	Annual return made up to 01/03/02 (3 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
30 April 2001	Annual return made up to 01/03/01 363(288) ‐ Director resigned (3 pages)
30 April 2001	Annual return made up to 01/03/01 363(288) ‐ Director resigned (3 pages)
15 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
11 May 2000	Annual return made up to 01/03/00 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Secretary's particulars changed (3 pages)
11 May 2000	Annual return made up to 01/03/00 363(287) ‐ Registered office changed on 11/05/00 363(288) ‐ Secretary's particulars changed (3 pages)
24 February 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 February 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
7 April 1999	Annual return made up to 01/03/99 363(287) ‐ Registered office changed on 07/04/99 (4 pages)
7 April 1999	Annual return made up to 01/03/99 363(287) ‐ Registered office changed on 07/04/99 (4 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: the guild house 52D borough high street london SE1 1XN (1 page)
11 August 1998	Registered office changed on 11/08/98 from: the guild house 52D borough high street london SE1 1XN (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
12 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Annual return made up to 01/03/98 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
12 March 1998	Annual return made up to 01/03/98 363(288) ‐ Director's particulars changed (4 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Annual return made up to 01/02/97 (4 pages)
3 April 1997	Annual return made up to 01/02/97 (4 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
16 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
16 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	Annual return made up to 01/03/96 (4 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Annual return made up to 01/03/96 (4 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	New director appointed (1 page)
12 February 1996	New director appointed (1 page)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
11 July 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
11 July 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
1 March 1993	Incorporation (20 pages)

The Guild House (Calvert's Buildings) Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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