Company NameGuildmore Homestead Limited
DirectorEngin Ertosun
Company StatusActive
Company Number11380971
CategoryPrivate Limited Company
Incorporation Date24 May 2018(5 years, 10 months ago)
Previous NameGuildmore (Crown Lane) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Engin Ertosun
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL
Director NameMr David Manning Batty
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL

Location

Registered AddressKalamu House
11 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

23 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
8 May 2023Company name changed guildmore (crown lane) LIMITED\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-02
(3 pages)
22 December 2022Accounts for a small company made up to 31 March 2022 (17 pages)
23 May 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
29 December 2021Accounts for a small company made up to 31 March 2021 (18 pages)
24 May 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
7 December 2020Accounts for a small company made up to 31 March 2020 (17 pages)
9 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
17 April 2020Cessation of Zarif Ertosun as a person with significant control on 4 April 2020 (1 page)
17 April 2020Notification of Engin Ertosun as a person with significant control on 4 April 2020 (2 pages)
17 April 2020Notification of Osman Ertosun as a person with significant control on 4 April 2020 (2 pages)
15 April 2020Cessation of Rusen Ertosun as a person with significant control on 3 April 2020 (1 page)
15 April 2020Notification of Zarif Ertosun as a person with significant control on 3 April 2020 (2 pages)
27 December 2019Accounts for a small company made up to 31 March 2019 (17 pages)
27 August 2019Termination of appointment of David Manning Batty as a director on 30 July 2019 (1 page)
7 June 2019Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019 (1 page)
24 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
11 February 2019Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
24 May 2018Incorporation
Statement of capital on 2018-05-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)