Guildhouse Ave Limited

Company Name	Guildhouse Ave Limited
Directors	Graham Peter Cole and David John Hudson
Company Status	Active
Company Number	07034384
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 6 months ago)
Previous Name	Law 2469 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Graham Peter Cole
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr David John Hudson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Secretary Name	Glen Michael Gatty
Nationality	British
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Telephone	020 72339600
Telephone region	London

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Guildhill Investor LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Filing History

24 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
2 November 2021	Director's details changed for Mr David John Hudson on 28 May 2021 (2 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 February 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 November 2016	Full accounts made up to 31 March 2016 (9 pages)
11 November 2016	Full accounts made up to 31 March 2016 (9 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (9 pages)
30 December 2015	Full accounts made up to 31 March 2015 (9 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Full accounts made up to 31 March 2014 (10 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (10 pages)
3 January 2014	Full accounts made up to 31 March 2013 (10 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
12 April 2013	Auditor's resignation (1 page)
12 April 2013	Auditor's resignation (1 page)
8 January 2013	Full accounts made up to 31 March 2012 (9 pages)
8 January 2013	Full accounts made up to 31 March 2012 (9 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
19 July 2012	Full accounts made up to 31 March 2011 (9 pages)
19 July 2012	Full accounts made up to 31 March 2011 (9 pages)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
18 January 2012	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
18 January 2012	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Secretary's details changed for Glen Michael Gatty on 29 September 2011 (1 page)
4 October 2011	Director's details changed for Graham Peter Cole on 29 September 2011 (2 pages)
4 October 2011	Director's details changed for Graham Peter Cole on 29 September 2011 (2 pages)
4 October 2011	Director's details changed for David John Hudson on 29 September 2011 (2 pages)
4 October 2011	Secretary's details changed for Glen Michael Gatty on 29 September 2011 (1 page)
4 October 2011	Director's details changed for David John Hudson on 29 September 2011 (2 pages)
7 June 2011	Full accounts made up to 30 September 2010 (9 pages)
7 June 2011	Full accounts made up to 30 September 2010 (9 pages)
5 October 2010	Director's details changed for Graham Peter Cole on 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Graham Peter Cole on 30 September 2010 (2 pages)
20 August 2010	Director's details changed for Graham Peter Cole on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Graham Peter Cole on 6 August 2010 (2 pages)
20 August 2010	Director's details changed for Graham Peter Cole on 6 August 2010 (2 pages)
26 October 2009	Termination of appointment of Paul Burke as a director (1 page)
26 October 2009	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
26 October 2009	Termination of appointment of Huntsmoor Limited as a director (1 page)
26 October 2009	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
26 October 2009	Termination of appointment of Paul Burke as a director (1 page)
26 October 2009	Appointment of Graham Peter Cole as a director (2 pages)
26 October 2009	Appointment of David John Hudson as a director (4 pages)
26 October 2009	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
26 October 2009	Appointment of David John Hudson as a director (4 pages)
26 October 2009	Registered office address changed from 5 New Street Square London EC4A 3TW England on 26 October 2009 (2 pages)
26 October 2009	Appointment of Graham Peter Cole as a director (2 pages)
26 October 2009	Appointment of Glen Michael Gatty as a secretary (2 pages)
26 October 2009	Registered office address changed from 5 New Street Square London EC4A 3TW England on 26 October 2009 (2 pages)
26 October 2009	Appointment of Glen Michael Gatty as a secretary (2 pages)
26 October 2009	Termination of appointment of Huntsmoor Limited as a director (1 page)
26 October 2009	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
1 October 2009	Memorandum and Articles of Association (11 pages)
1 October 2009	Memorandum and Articles of Association (11 pages)
30 September 2009	Incorporation (13 pages)
30 September 2009	Incorporation (13 pages)
30 September 2009	Company name changed law 2469 LIMITED\certificate issued on 30/09/09 (3 pages)
30 September 2009	Company name changed law 2469 LIMITED\certificate issued on 30/09/09 (3 pages)

Guildhouse Ave Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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