| Company Name | Guinivere Limited |
|---|---|
| Director | Alan Barnett |
| Company Status | Active |
| Company Number | 03581201 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1998(25 years, 10 months ago) |
| Previous Names | London Kiwis Rugby Football Club Limited and The London Kiwis Limited |
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 Alan Barnett |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Merryhills Drive Oakwood London EN2 7NS |
| Secretary Name | Susan Anne Barnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Merryhills Drive Oakwood London EN2 7NS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | First Floor 677 High Road North Finchley London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alan Barnett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Anne Barnett 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 3 July 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 20 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 2 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 17 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 18 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 20 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 12 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 7 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 7 May 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 25 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Mr Alan Barnett on 13 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Alan Barnett on 13 June 2010 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 28 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 October 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 15/06/07; full list of members (3 pages) |
| 25 June 2008 | Return made up to 15/06/07; full list of members (3 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from, lawford house, albert place, london, N3 1QA (1 page) |
| 16 May 2008 | Director's change of particulars / alan barnett / 14/05/2008 (1 page) |
| 16 May 2008 | Director's change of particulars / alan barnett / 14/05/2008 (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from, lawford house, albert place, london, N3 1QA (1 page) |
| 16 May 2008 | Secretary's change of particulars / susan barnett / 14/05/2008 (1 page) |
| 16 May 2008 | Secretary's change of particulars / susan barnett / 14/05/2008 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 15 November 2005 | Memorandum and Articles of Association (15 pages) |
| 15 November 2005 | Memorandum and Articles of Association (15 pages) |
| 9 November 2005 | Company name changed the london kiwis LIMITED\certificate issued on 09/11/05 (2 pages) |
| 9 November 2005 | Company name changed the london kiwis LIMITED\certificate issued on 09/11/05 (2 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 11 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 July 2004 | Return made up to 15/06/04; no change of members (2 pages) |
| 7 July 2004 | Return made up to 15/06/04; no change of members (2 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 8 July 2003 | Return made up to 15/06/03; full list of members (5 pages) |
| 8 July 2003 | Return made up to 15/06/03; full list of members (5 pages) |
| 3 August 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 August 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 24 June 2002 | Return made up to 15/06/02; no change of members (4 pages) |
| 24 June 2002 | Return made up to 15/06/02; no change of members (4 pages) |
| 16 June 2002 | Return made up to 15/06/01; no change of members (4 pages) |
| 16 June 2002 | Return made up to 15/06/01; no change of members (4 pages) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 5 underwood street, london, N1 7LY (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 5 underwood street, london, N1 7LY (1 page) |
| 16 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 16 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 22 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 12 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: c/o robinsons 396/398 city road, london, EC1V 2QA (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: c/o robinsons 396/398 city road, london, EC1V 2QA (1 page) |
| 21 July 1999 | Company name changed london kiwis rugby football club LIMITED\certificate issued on 22/07/99 (2 pages) |
| 21 July 1999 | Company name changed london kiwis rugby football club LIMITED\certificate issued on 22/07/99 (2 pages) |
| 28 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Director resigned (1 page) |
| 15 June 1998 | Incorporation (20 pages) |
| 15 June 1998 | Incorporation (20 pages) |