| Company Name | Guaranteed Property & Publishing Limited |
|---|---|
| Directors | Peter Clinton and Hugo Geoffrey Clinton |
| Company Status | Active |
| Company Number | 08864394 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2014(10 years, 3 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 Peter Clinton |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 16 St. Clements Court 60 Arundel Square London N7 8BT |
| Director Name | Mr Hugo Geoffrey Clinton |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Montrell Road London SW2 4QB |
Location
| Registered Address | Flat 16 St. Clements Court 60 Arundel Square London N7 8BT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Peter Clinton 99.00% Ordinary |
|---|---|
| 1 at £1 | Hugo Geoffrey Clinton 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70 |
| Current Liabilities | £366 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 14 March 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 1 March 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 1 April 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 23 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 10 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 6 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 August 2017 | Director's details changed for Mr Hugo Geoffrey Clinton on 26 August 2017 (2 pages) |
| 30 August 2017 | Director's details changed for Mr Hugo Geoffrey Clinton on 26 August 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
|
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
|