108 Guildford Street Ltd

Company Name	108 Guildford Street Ltd
Directors	Michael Raymond Jones and Diana Susan Jones
Company Status	Active
Company Number	07981503
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)
Previous Name	42 Meteor Road Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Raymond Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	MD
Country of Residence	England
Correspondence Address	106 - 108 Guildford Street Chertsey Surrey KT16 9HA

Director Name	Mrs Diana Susan Jones
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Diamondway Vicarage Road Egham TW20 8NL

Director Name	Mr Patrick Goubel
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	153 Praed Street London W2 1RL

Secretary Name	Mr Sean Powell
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	153 Praed Street London W2 1RL

Director Name	Mr Michael Raymond Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(6 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 December 2018)
Role	Owner Of Electrical Store
Country of Residence	England
Correspondence Address	106-108 Guildford Street Guildford Street Chertsey KT16 9AH

Location

Registered Address	1 Horsell Court Stepgates Chertsey Surrey KT16 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Powell & Co Property (Brighton) LTD 60.00% Ordinary
2 at £1	Patrick Goubel 40.00% Ordinary

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	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

16 January 2024	Confirmation statement made on 12 December 2023 with updates (5 pages)
30 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
10 May 2023	Termination of appointment of Nicholas William Cabencinhas-Dyer as a director on 10 May 2023 (1 page)
2 April 2023	Registered office address changed from 106 - 108 Guildford Street Chertsey Surrey KT16 9AH to 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY on 2 April 2023 (1 page)
3 February 2023	Confirmation statement made on 12 December 2022 with updates (5 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
21 October 2022	Appointment of Mr Nicholas William Cabencinhas-Dyer as a director on 21 October 2022 (2 pages)
19 January 2022	Confirmation statement made on 12 December 2021 with updates (5 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 March 2021	Notification of Michael Raymond Jones as a person with significant control on 1 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
17 December 2019	Appointment of Mrs Diana Susan Jones as a director on 4 December 2019 (2 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
12 December 2018	Termination of appointment of Michael Raymond Jones as a director on 12 December 2018 (1 page)
7 December 2018	Registered office address changed from 106-108 Guildford Street Chertsey KT16 9AH England to 106 - 108 Guildford Street Chertsey Surrey KT16 9AH on 7 December 2018 (2 pages)
7 December 2018	Appointment of Mr Michael Raymond Jones as a director on 29 November 2018 (2 pages)
3 December 2018	Appointment of Mr Michael Raymond Jones as a director on 29 November 2018 (2 pages)
30 November 2018	Notification of Michael Raymond Jones as a person with significant control on 29 March 2018 (2 pages)
30 November 2018	Registered office address changed from 325 Latimer Road London W10 6RA England to 106-108 Guildford Street Chertsey KT16 9AH on 30 November 2018 (1 page)
29 November 2018	Cessation of Patrick Goubel as a person with significant control on 29 November 2018 (1 page)
29 November 2018	Termination of appointment of Sean Powell as a secretary on 29 November 2018 (1 page)
29 November 2018	Termination of appointment of Patrick Goubel as a director on 29 November 2018 (1 page)
29 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-13 (2 pages)
16 August 2018	Change of name notice (2 pages)
14 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 March 2017	Registered office address changed from 153 Pread Street London W2 1RL to 325 Latimer Road London W10 6RA on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 153 Pread Street London W2 1RL to 325 Latimer Road London W10 6RA on 29 March 2017 (1 page)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5 (4 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5 (4 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (4 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5 (4 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5 (4 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 March 2012	Incorporation (22 pages)
8 March 2012	Incorporation (22 pages)

108 Guildford Street Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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