Company Information for GUILDHALL BROKERS & CONSULTANTS LIMITED
UNIT 6 ORCHARD MEWS, 42 ORCHARD ROAD, HIGHGATE, LONDON, N6 5TR,
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Company Registration Number
00748577
Private Limited Company
Active |
Company Name | |
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GUILDHALL BROKERS & CONSULTANTS LIMITED | |
Legal Registered Office | |
UNIT 6 ORCHARD MEWS 42 ORCHARD ROAD HIGHGATE LONDON N6 5TR Other companies in N6 | |
Company Number | 00748577 | |
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Company ID Number | 00748577 | |
Date formed | 1963-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 23:13:08 |
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Officer | Role | Date Appointed |
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JANET SHANE |
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ROGER ALAN SHANE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JAMES'S PROPERTY CORPORATION LIMITED | Company Secretary | 1992-06-08 | CURRENT | 1984-04-06 | Active | |
ST. JAMES'S INSURANCE SERVICES LIMITED | Company Secretary | 1992-05-19 | CURRENT | 1986-02-06 | Active | |
GUILDHALL INSURANCE BROKERS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
LINKS VIEW (N2 OPD) RTM COMPANY LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED | Director | 1999-09-27 | CURRENT | 1999-08-12 | Active | |
MOLLYROE LIMITED | Director | 1992-11-26 | CURRENT | 1989-02-07 | Active | |
THE CHICKEN SHED PROPERTY COMPANY | Director | 1992-06-24 | CURRENT | 1992-03-27 | Active | |
ST JAMES'S PROPERTY CORPORATION LIMITED | Director | 1992-06-08 | CURRENT | 1984-04-06 | Active | |
ST. JAMES'S INSURANCE SERVICES LIMITED | Director | 1992-05-19 | CURRENT | 1986-02-06 | Active | |
SECURED PROPERTY DEVELOPMENTS PLC | Director | 1992-03-18 | CURRENT | 1986-09-15 | Active | |
ST. JAMES'S PROPERTY SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-07 | Active | |
EBORACUM HOMES LIMITED | Director | 1991-12-31 | CURRENT | 1985-09-25 | Active | |
SPACE PROPERTY CORPORATION LIMITED | Director | 1991-12-31 | CURRENT | 1986-01-17 | Active | |
ST. JAMES'S FINE ART LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-13 | Active | |
MERCURY PROPERTY CORPORATION LIMITED | Director | 1986-01-17 | CURRENT | 1986-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALAN SHANE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
RES04 | Resolutions passed:
| |
SH01 | 02/12/09 STATEMENT OF CAPITAL GBP 5000 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/10 FROM Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/06/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 6TH FLOOR BUCHANAN HOUSE 24/30 HOLBORN LONDON EC1N 2HS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/92 | |
363s | RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due After One Year | 2013-12-31 | £ 15,000 |
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Creditors Due After One Year | 2013-01-01 | £ 15,000 |
Creditors Due Within One Year | 2013-12-31 | £ 91,975 |
Creditors Due Within One Year | 2013-01-01 | £ 41,938 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUILDHALL BROKERS & CONSULTANTS LIMITED
Called Up Share Capital | 2013-12-31 | £ 5,000 |
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Called Up Share Capital | 2013-01-01 | £ 5,000 |
Cash Bank In Hand | 2013-12-31 | £ 83,062 |
Cash Bank In Hand | 2013-01-01 | £ 61,675 |
Current Assets | 2013-12-31 | £ 105,311 |
Current Assets | 2013-01-01 | £ 67,113 |
Debtors | 2013-12-31 | £ 22,249 |
Debtors | 2013-01-01 | £ 5,438 |
Tangible Fixed Assets | 2013-12-31 | £ 10,262 |
Tangible Fixed Assets | 2013-01-01 | £ 12,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GUILDHALL BROKERS & CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |