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Home > England & Wales Companies > GUILDHALL BROKERS & CONSULTANTS LIMITED
Company Information for

GUILDHALL BROKERS & CONSULTANTS LIMITED

UNIT 6 ORCHARD MEWS, 42 ORCHARD ROAD, HIGHGATE, LONDON, N6 5TR,
Company Registration Number
00748577
Private Limited Company
Active

Company Overview

About Guildhall Brokers & Consultants Ltd
GUILDHALL BROKERS & CONSULTANTS LIMITED was founded on 1963-01-30 and has its registered office in Highgate. The organisation's status is listed as "Active". Guildhall Brokers & Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUILDHALL BROKERS & CONSULTANTS LIMITED
 
Legal Registered Office
UNIT 6 ORCHARD MEWS
42 ORCHARD ROAD
HIGHGATE
LONDON
N6 5TR
Other companies in N6
 
Filing Information
Company Number 00748577
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDHALL BROKERS & CONSULTANTS LIMITED
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Company Officers of GUILDHALL BROKERS & CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JANET SHANE
Company Secretary 1992-05-19
ROGER ALAN SHANE
Director 1992-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET SHANE ST JAMES'S PROPERTY CORPORATION LIMITED Company Secretary 1992-06-08 CURRENT 1984-04-06 Active
JANET SHANE ST. JAMES'S INSURANCE SERVICES LIMITED Company Secretary 1992-05-19 CURRENT 1986-02-06 Active
ROGER ALAN SHANE GUILDHALL INSURANCE BROKERS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
ROGER ALAN SHANE LINKS VIEW (N2 OPD) RTM COMPANY LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
ROGER ALAN SHANE SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED Director 1999-09-27 CURRENT 1999-08-12 Active
ROGER ALAN SHANE MOLLYROE LIMITED Director 1992-11-26 CURRENT 1989-02-07 Active
ROGER ALAN SHANE THE CHICKEN SHED PROPERTY COMPANY Director 1992-06-24 CURRENT 1992-03-27 Active
ROGER ALAN SHANE ST JAMES'S PROPERTY CORPORATION LIMITED Director 1992-06-08 CURRENT 1984-04-06 Active
ROGER ALAN SHANE ST. JAMES'S INSURANCE SERVICES LIMITED Director 1992-05-19 CURRENT 1986-02-06 Active
ROGER ALAN SHANE SECURED PROPERTY DEVELOPMENTS PLC Director 1992-03-18 CURRENT 1986-09-15 Active
ROGER ALAN SHANE ST. JAMES'S PROPERTY SERVICES LIMITED Director 1991-12-31 CURRENT 1986-02-07 Active
ROGER ALAN SHANE EBORACUM HOMES LIMITED Director 1991-12-31 CURRENT 1985-09-25 Active
ROGER ALAN SHANE SPACE PROPERTY CORPORATION LIMITED Director 1991-12-31 CURRENT 1986-01-17 Active
ROGER ALAN SHANE ST. JAMES'S FINE ART LIMITED Director 1991-12-31 CURRENT 1986-02-13 Active
ROGER ALAN SHANE MERCURY PROPERTY CORPORATION LIMITED Director 1986-01-17 CURRENT 1986-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-31CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-02-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-03SH0131/12/20 STATEMENT OF CAPITAL GBP 10000
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ALAN SHANE
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-20AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-02-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-02AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02AR0124/06/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0124/06/10 ANNUAL RETURN FULL LIST
2010-02-11RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2010-02-11SH0102/12/09 STATEMENT OF CAPITAL GBP 5000
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/10 FROM Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 24/06/09; full list of members
2008-06-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-06-20363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-07-14363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/03
2003-08-01363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-10-17363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-01363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-17363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-06-25363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-09363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1996-06-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-17363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-05-15363sRETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-09363sRETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
1993-09-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-27363sRETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-12363bRETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS
1992-06-04287REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 6TH FLOOR BUCHANAN HOUSE 24/30 HOLBORN LONDON EC1N 2HS
1992-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/92
1992-01-15363sRETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS
1991-06-20AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-17363aRETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1991-01-17AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-06-16AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-16363RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1988-07-27363RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
1988-07-27AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-10-20AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-10-20363RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1987-05-14AAFULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to GUILDHALL BROKERS & CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUILDHALL BROKERS & CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUILDHALL BROKERS & CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

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
Creditors Due After One Year 2013-12-31 £ 15,000
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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 5,000
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

Intangible Assets
Patents
We have not found any records of GUILDHALL BROKERS & CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDHALL BROKERS & CONSULTANTS LIMITED
Trademarks
We have not found any records of GUILDHALL BROKERS & CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDHALL BROKERS & CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where GUILDHALL BROKERS & CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDHALL BROKERS & CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUILDHALL BROKERS & CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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