| Company Name | Guildhill Investor Limited Liability Partnership |
|---|---|
| Company Status | Active |
| Company Number | OC349104 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
Directors
| LLP Member Name | Ms Rita Dattani |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2009(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 The Marlowes London NW8 6NB |
| LLP Member Name | Mr David Alistair Palmer |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2009(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Davies Lane Leytonstone London E11 3DR |
| LLP Designated Member Name | Archton Assets Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 October 2009(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 6 months |
| Correspondence Address | PO Box 3136 24 De Castro Street Wickhams Cay 1 Road Town Tortola Britsih Virgin Islands Virgin Islands, British |
| LLP Designated Member Name | Guildhouse UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 October 2009(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 6 months |
| Correspondence Address | 128 Buckingham Palace Road London SW1W 9SA |
| LLP Designated Member Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Correspondence Address | 3 New Street Square London EC4A 3TW |
| LLP Designated Member 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 |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,181,151 |
| Current Liabilities | £66,946 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 24 December 2023 | Accounts for a small company made up to 31 March 2023 (18 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 26 September 2023 | Cessation of Archton Assets Limited as a person with significant control on 26 September 2023 (1 page) |
| 14 December 2022 | Accounts for a small company made up to 31 March 2022 (18 pages) |
| 7 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 23 December 2021 | Accounts for a small company made up to 31 March 2021 (17 pages) |
| 1 November 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 (16 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 (16 pages) |
| 3 October 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 (13 pages) |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 10 October 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 10 October 2017 | Full accounts made up to 31 March 2017 (17 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 (16 pages) |
| 11 November 2016 | Full accounts made up to 31 March 2016 (16 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 (13 pages) |
| 30 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 7 October 2015 | Annual return made up to 30 September 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 30 September 2015 (5 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 (5 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 (5 pages) |
| 12 April 2013 | Resignation of an auditor (1 page) |
| 12 April 2013 | Resignation of an auditor (1 page) |
| 8 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 8 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 (5 pages) |
| 10 January 2012 | Full accounts made up to 31 March 2011 (10 pages) |
| 10 January 2012 | Full accounts made up to 31 March 2011 (10 pages) |
| 11 October 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
| 11 October 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
| 4 October 2011 | Appointment of Archton Assets Limited as a member (2 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Appointment of Archton Assets Limited as a member (2 pages) |
| 6 June 2011 | Full accounts made up to 30 September 2010 (10 pages) |
| 6 June 2011 | Full accounts made up to 30 September 2010 (10 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 (4 pages) |
| 4 November 2009 | Appointment of Guildhouse Uk Limited as a member (3 pages) |
| 4 November 2009 | Appointment of Guildhouse Uk Limited as a member (3 pages) |
| 24 October 2009 | Appointment of David Alistair Palmer as a member (3 pages) |
| 24 October 2009 | Appointment of Rita Dattani as a member (3 pages) |
| 24 October 2009 | Registered office address changed from 5 New Street Square London EC4A 3TW on 24 October 2009 (2 pages) |
| 24 October 2009 | Appointment of David Alistair Palmer as a member (3 pages) |
| 24 October 2009 | Termination of appointment of Huntsmoor Limited as a member (2 pages) |
| 24 October 2009 | Termination of appointment of Huntsmoor Nominees Limited as a member (2 pages) |
| 24 October 2009 | Termination of appointment of Huntsmoor Nominees Limited as a member (2 pages) |
| 24 October 2009 | Appointment of Rita Dattani as a member (3 pages) |
| 24 October 2009 | Termination of appointment of Huntsmoor Limited as a member (2 pages) |
| 24 October 2009 | Registered office address changed from 5 New Street Square London EC4A 3TW on 24 October 2009 (2 pages) |
| 30 September 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 30 September 2009 | Incorporation document\certificate of incorporation (3 pages) |