2 Guilford Street Limited

Company Registration Number: 03545864

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Guilford Street Limited is a Private Company Limited by Guarantee first registered on 15 April 1998. Its current registered address is in London.

Registered Address

FLAT 1
2 GUILFORD STREET
LONDON
WC1N 1DR

There are 3 companies currently registered at this postcode, including this one.

All companies at WC1N 1DR

Registration Data

Company Number

03545864

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,201£35,551£30,127£21,985£21,617£10,442£2,085£6,475£2,057£16,581£10,859£6,446
of which Cash £19,201£35,551£30,127£21,985£21,617£10,442£2,085£6,475£2,057£16,581£10,759£6,446
Total Assets £19,201£35,551£30,127£21,985£21,617£10,442£2,085£6,475£2,057£16,581£10,859£6,446
Current Liabilities £1,176£1,076£853£616£480£470£2,192£2,966£4,281£400£366£730
Net Current Assets £18,025£34,475£29,274£21,369£21,137£9,972£-107£3,509£-2,224£16,181£10,493£5,716
Total Net Worth £18,025£34,475£29,274£21,369£21,137£9,972£-107£3,509£-2,224£16,181£10,493£5,716

Previous Names

No previous names

Company Officers

  • FLEMING, Ellen Mccool

    Secretary

    Appointed on 30 September 2008

     

    91
    Mawson Road
    Cambridge
    Cambridgeshire
    CB1 2DZ
    United Kingdom

  • FARNE, Hugo Andres, Dr

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1978

    Top Floor Flat
    2 Guilford Street
    London
    Greater London
    WC1N 1DR
    Uk

  • FLEMING, Ellen Mccool

    Director

    Appointed on 27 October 2002

     

    Nationality: United States

    Occupation: Solicitor

    Month of birth: July 1948

    91
    Mawson Road
    Cambridge
    Cambridgeshire
    CB1 2DZ
    United Kingdom

  • LEEMING, Charlotte

    Director

    Appointed on 15 April 1998

     

    Nationality: British

    Occupation: Writer/Researcher

    Month of birth: February 1951

    2 Guilford Street
    London
    WC1N 1DR

  • RUDGE, Peter

    Director

    Appointed on 15 April 1998

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1939

    Flat 1 2
    Guilford Street
    London
    WC1N 1DR

  • RUDGE, Peter, Dr

    Secretary

    Appointed on 15 April 1998

    Resigned on 30 September 2008

    Flat 1
    2 Guilford Street
    London
    WC1N 1DR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 April 1998

    Resigned on 31 March 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ALLEN, Michael Stephen

    Director

    Appointed on 1 May 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    2a Guilford Street
    London
    WC1N 1DR

  • BOLLAND, Mark William

    Director

    Appointed on 15 April 1998

    Resigned on 11 January 1999

    Nationality: Canadian

    Occupation: Royal Household

    Month of birth: October 1966

    2a Guilford Street
    London
    WC1N 1DR

  • FLANAGAN, Anne

    Director

    Appointed on 15 April 1998

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    Flat 3 2 Guilford Street
    London
    WC1N 1DR

  • NAISBITT, Paul

    Director

    Appointed on 12 July 2002

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Film Editor

    Month of birth: May 1964

    74
    Pierremont Avenue
    Broadstairs
    Kent
    CT10 1NT

  • NICOL, Peter Franz

    Director

    Appointed on 14 August 2000

    Resigned on 18 January 2001

    Nationality: British

    Occupation: Squash Professional

    Month of birth: April 1973

    10a Crescent Road
    London
    E4 6AT

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XY99JE. Transaction: MzE2NjU1MTU1MGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYX35. Transaction: MzE0Njc0Njg3NmFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IZOICY. Transaction: MzEzNDAzMzE2N2FkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTWX7. Transaction: MzEyMTI1ODk5N2FkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HNV1DN. Transaction: MzEwODY5Mjc2MmFkaXF6a2N4.

  6. 9 June 2014 Termination of appointment of Paul Naisbitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39CW4AH. Transaction: MzEwMTU3NjE5NGFkaXF6a2N4.

  7. 9 June 2014 Appointment of Dr Hugo Andres Farne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39CW4A1. Transaction: MzEwMTU3NTQyMWFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5A74. Transaction: MzA5ODI3MTkxN2FkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J7YIMW. Transaction: MzA4NzI5OTYzM2FkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0GO3. Transaction: MzA3NzMzMjQzMGFkaXF6a2N4.

  11. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IUR7C8. Transaction: MzA2NTUzNzQwOGFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3HOAW. Transaction: MzA1ODQ2ODY3NmFkaXF6a2N4.

  13. 31 May 2012 Director's details changed for Ellen Mccool Fleming on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X1A3HOA8. Transaction: MzA1ODQ2ODAzM2FkaXF6a2N4.

  14. 31 May 2012 Secretary's details changed for Ellen Mccool Fleming on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH03. Barcode: X1A3HOA0. Transaction: MzA1ODQ2ODAyNGFkaXF6a2N4.

  15. 31 May 2012 Register inspection address has been changed from 9 Glisson Road Cambridge CB1 2HA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1A3HOAO. Transaction: MzA1ODQ2ODAyOGFkaXF6a2N4.

  16. 31 May 2012 Director's details changed for Paul Naisbitt on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1A3HOAG. Transaction: MzA1ODQ2ODAzN2FkaXF6a2N4.

  17. 5 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AO0C4WBL. Transaction: MzA0MTY0OTg2OWFkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEQESTGG. Transaction: MzAzNTk3ODA1MmFkaXF6a2N4.

  19. 8 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2G99LFA. Transaction: MzAxOTE3Mjk0MWFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XNMG9JIW. Transaction: MzAxNDU2NjYxMWFkaXF6a2N4.

  21. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNMG8JIV. Transaction: MzAxNDM3NjUxM2FkaXF6a2N4.

  22. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNMG7JIU. Transaction: MzAxNDM3NjUxMmFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Ms Charlotte Leeming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNMG4JIR. Transaction: MzAxNDM3NjUwOWFkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Paul Naisbitt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNMG5JIS. Transaction: MzAxNDM3NjUxMWFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Ellen Mccool Fleming on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNMG3JIQ. Transaction: MzAxNDM3NjUwOGFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Peter Rudge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNMG6JIT. Transaction: MzAxNDM3NjQ5NWFkaXF6a2N4.

  27. 18 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD6HTCFU. Transaction: MjAzOTQ0ODIxNmFkaXF6a2N4.

  28. 1 June 2009 Director appointed peter rudge [View PDF]

    Category: Officers. Type: 288a. Barcode: AGD2BA8Y. Transaction: MjAzNDA4Mjg1MmFkaXF6a2N4.

  29. 12 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTGT9SC. Transaction: MjAzMjcwODc2M2FkaXF6a2N4.

  30. 12 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCTGS9SB. Transaction: MjAzMjcwNzYzNmFkaXF6a2N4.

  31. 10 October 2008 Secretary appointed ellen mccool fleming [View PDF]

    Category: Officers. Type: 288a. Barcode: A23OC3UC. Transaction: MjAxNTI5MjAwMmFkaXF6a2N4.

  32. 10 October 2008 Appointment terminated secretary peter rudge [View PDF]

    Category: Officers. Type: 288b. Barcode: A23OB3UB. Transaction: MjAxNTI5MTg5N2FkaXF6a2N4.

  33. 9 July 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACP4O19D. Transaction: MjAwODczNTkzMmFkaXF6a2N4.

  34. 27 June 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK05N0XJ. Transaction: MjAwODA1MzEyMWFkaXF6a2N4.

  35. 17 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI2MDA0NWFkaXF6a2N4.

  36. 6 July 2007 Annual return made up to 15/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMyODIwNWFkaXF6a2N4.

  37. 25 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2MjYxM2FkaXF6a2N4.

  38. 21 April 2006 Annual return made up to 15/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2Njk2M2FkaXF6a2N4.

  39. 16 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQ1MDA0NGFkaXF6a2N4.

  40. 9 May 2005 Annual return made up to 15/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5MzMzOWFkaXF6a2N4.

  41. 5 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTYwMDQ0MGFkaXF6a2N4.

  42. 23 April 2004 Annual return made up to 15/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwNDA3NGFkaXF6a2N4.

  43. 29 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg5OTIyNGFkaXF6a2N4.

  44. 30 June 2003 Annual return made up to 15/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzMzI5NmFkaXF6a2N4.

  45. 9 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc4NzU3MWFkaXF6a2N4.

  46. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1Nzg4NWFkaXF6a2N4.

  47. 21 July 2002 Annual return made up to 15/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3MDc5NWFkaXF6a2N4.

  48. 21 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUwNjA4NWFkaXF6a2N4.

  49. 28 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY2MzAyNGFkaXF6a2N4.

  50. 17 May 2001 Annual return made up to 15/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMDkyN2FkaXF6a2N4.

  51. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEyNjM1NmFkaXF6a2N4.

  52. 10 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDY1MDE1NGFkaXF6a2N4.

  53. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI1NzgyMmFkaXF6a2N4.

  54. 26 May 2000 Annual return made up to 15/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3MDA5NWFkaXF6a2N4.

  55. 29 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNDQ4OTEzNGFkaXF6a2N4.

  56. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU2MzIzN2FkaXF6a2N4.

  57. 7 May 1999 Annual return made up to 15/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk5NjYxOGFkaXF6a2N4.

  58. 15 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQzMzYzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.