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GUILDERS LIMITED

Learn more about GUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS

GUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00638883
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.06
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

MORNINGTON PERMANENT BLDG. SOC.
LEGAL CHARGE - Outstanding on 1960.08.02
THE MORNINGTON PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.10.25
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.01.24
MORNINGTON PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1961.04.18
MORNINGTON PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1961.04.18
WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1962.05.29
WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1963.02.26
WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1963.02.26
MORNINGTON PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.03.07
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.09.28
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.09.28
MORNINGTON PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.04.28
MORNINGTON PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.11.03
MORNINGTON PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.11.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.21

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY KEITH ELDERTON
Form type: TM02
Date: 2015.06.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006388830015
Form type: MR01
Date: 2015.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006388830016
Form type: MR01
Date: 2015.03.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 643 WATFORD WAY, LONDON, NW7 3JR, UNITED KINGDOM
Form type: AD01
Date: 2013.02.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 319 OSIER CRESCENT, MUSWELL HILL, LONDON, N10 1RD
Form type: AD01
Date: 2012.06.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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PREVEXT FROM 05/04/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.04.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LUCIA TOSERKANI / 07/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM KEITH ELDERTON / 07/04/2010
Form type: CH01
Date: 2010.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, 29 WOODLAND RISE, LONDON, N10 3UP
Form type: 287
Date: 2009.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, 37 PAROLLES ROAD, LONDON, N19 3RE
Form type: 287
Date: 2004.10.14
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.12
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, LAMORNA, DARTMOUTH PARK ROAD, LONDON NW5 1SU
Form type: 287
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06

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Company directors and board members:

ROGER WILLIAM KEITH ELDERTON (current)
Director, 2006.03.28
FLAT 3 63 HOLMESDALE ROAD , LONDON
N6 5TH
JACQUELINE LUCIA TOSERKANI (current)
Director, 2005.07.15
319 OSIER CRESCENT MUSWELL HILL , LONDON
N10 1RD
KEITH EDGAR ELDERTON (resigned)
Secretary, 1992.04.30 - 2014.06.11
29 WOODLAND RISE , LONDON
N10 3UP
KEITH EDGAR ELDERTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2006.04.05
29 WOODLAND RISE , LONDON
N10 3UP
DOREEN ELDERTON-AUERBACH (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2005.07.15
1 ROSE COTTAGES RADNAGE COMMON ROAD RADNAGE , HIGH WYCOMBE
HP14 4DE, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 669,751
Current Assets £ 283,134
Tangible Fixed Assets Depreciation £ 28,330
Debtors £ 39,510
Profit Loss Account Reserve £ 861,189
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 861,289
Net Current Assets Liabilities £ 191,538
Creditors Due Within One Year £ 91,596
Cash Bank In Hand £ 243,624
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 698,081

Companies near to GUILDERS ltd.

Information about the Private Limited Company GUILDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data