Company Information for GUESTFLEET LIMITED
KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA,
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Company Registration Number
02329582
Private Limited Company
Active |
Company Name | |
---|---|
GUESTFLEET LIMITED | |
Legal Registered Office | |
KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA Other companies in SW1V | |
Company Number | 02329582 | |
---|---|---|
Company ID Number | 02329582 | |
Date formed | 1988-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:49:41 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENZO FALBO |
||
STEPHEN JAMES CALLAGHAN |
||
VINCENZO FALBO |
||
EMILE VICTOR FARHI |
||
MAX SEBASTIAN HELMUT KIRCHNER |
||
MARK RUSSELL RICHARDS |
||
CHRISTA ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINNIFREDE VIRGINIA MIDWOOD |
Director | ||
HECTOR ARTHUR |
Director | ||
EMILY MIDWOOD |
Director | ||
ADRIAN RAYMOND LEVER |
Director | ||
ADRIAN LEVER |
Company Secretary | ||
JENNIFER ROSE MILLAR |
Director | ||
ARTHUR CASPAR PETRIE NOBLE |
Director | ||
GRAHAM HASSELL |
Director | ||
NICK LEON |
Company Secretary | ||
TERESA ANNETTE WHITE |
Director | ||
MONTY NORMAN |
Director | ||
ANTHONY MEEHAN |
Director | ||
NICK LEON |
Director | ||
HARRY CURT SCHWAB |
Director | ||
AMY ELEANA DINE |
Director | ||
JEAN CARTER |
Company Secretary | ||
JEAN CARTER |
Director | ||
JULIA ELIZABETH SIMPSON |
Director | ||
JUANITA PHILLIPS |
Director | ||
IAN BOURNE |
Director | ||
ANDREW JOHN HOWE DAVIES |
Director | ||
GRAHAM ANTHONY SPITZ |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
GERALD BLACK |
Director | ||
MOHIMBRA NIMBA |
Director | ||
JOHN STIRK |
Director | ||
STEPHEN HALL |
Director | ||
TED ELIZER NAHMIAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTH INFORMATION SYSTEMS (UK) LIMITED | Director | 2017-03-03 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
PBSD LIMITED | Director | 2016-10-10 | CURRENT | 2002-09-06 | Liquidation | |
KENDRIC ASH TRUSTEES LIMITED | Director | 2016-10-10 | CURRENT | 2006-01-19 | Liquidation | |
XBS LIMITED | Director | 2016-10-10 | CURRENT | 1991-10-03 | Liquidation | |
NPS (UK1) LIMITED | Director | 2016-10-10 | CURRENT | 1992-04-03 | Liquidation | |
NPS (UK9) LIMITED | Director | 2016-10-10 | CURRENT | 1999-06-10 | Liquidation | |
TECHSAS LIMITED | Director | 2016-10-10 | CURRENT | 2000-06-06 | Liquidation | |
NPS (UK8) LIMITED | Director | 2016-10-10 | CURRENT | 2000-08-02 | Liquidation | |
NPS (HOLDINGS) LIMITED | Director | 2016-10-10 | CURRENT | 2014-11-05 | Active | |
NORTHGATE PUBLIC SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 2014-12-03 | Active | |
SX3 LIMITED | Director | 2016-10-10 | CURRENT | 1997-09-25 | Liquidation | |
CME SYSTEMS LIMITED | Director | 2016-10-10 | CURRENT | 1992-12-10 | Liquidation | |
HOMECARE ASSISTANCE LIMITED | Director | 2015-09-18 | CURRENT | 2002-04-18 | Dissolved 2016-04-19 | |
GREEN SUITE LIMITED | Director | 2015-09-18 | CURRENT | 2007-11-01 | Dissolved 2016-04-19 | |
AIRPORT ANGEL LIMITED | Director | 2015-09-18 | CURRENT | 2007-11-01 | Dissolved 2016-04-19 | |
CPP INSURANCE ADMINISTRATION LIMITED | Director | 2015-09-18 | CURRENT | 2003-05-13 | Dissolved 2016-04-19 | |
DETAILREGION LIMITED | Director | 2015-09-18 | CURRENT | 2001-03-01 | Dissolved 2016-04-19 | |
LAUDERDALE MANSIONS (EAST) LIMITED | Director | 2014-07-07 | CURRENT | 1977-12-01 | Active | |
CERES POWER INTERMEDIATE HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-02-11 | Active | |
LUMATA NEWCO 2 LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2016-02-09 | |
HOLYOAKE HALL MANAGEMENT LIMITED | Director | 2013-07-17 | CURRENT | 2006-08-03 | Active | |
LAUDERDALE MANSIONS (EAST) LIMITED | Director | 2008-07-07 | CURRENT | 1977-12-01 | Active | |
ITALIAN LIGHTS AND FURNITURE LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
PA1 LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
LAUDERDALE MANSIONS (EAST) LIMITED | Director | 1991-05-05 | CURRENT | 1977-12-01 | Active | |
SYNVEST CAPITAL LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Dissolved 2017-09-12 | |
LAUDERDALE MANSIONS (EAST) LIMITED | Director | 2014-07-07 | CURRENT | 1977-12-01 | Active | |
LAUDERDALE MANSIONS (EAST) LIMITED | Director | 2014-07-07 | CURRENT | 1977-12-01 | Active | |
AZNET ONLINE LIMITED | Director | 2001-01-26 | CURRENT | 2000-10-23 | Dissolved 2014-09-23 | |
AZTEC CONSULTING LIMITED | Director | 1991-05-23 | CURRENT | 1991-05-23 | Dissolved 2017-10-24 | |
LAUDERDALE MANSIONS (EAST) LIMITED | Director | 2013-01-04 | CURRENT | 1977-12-01 | Active | |
SHOREGATE LIMITED | Director | 2010-04-15 | CURRENT | 2010-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Kinleigh Limited as company secretary on 2023-08-07 | ||
Termination of appointment of Vincenzo Falbo on 2023-08-07 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM 11 Bingham Place London W1U 5AY England | ||
Director's details changed for Ms Eileen Chao on 2023-08-07 | ||
28/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR HENNING HEGLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR EMILE VICTOR FARHI | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EILEEN CHAO | |
28/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARIE ZILIK | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM 83 Cambridge Street Pimlico London SW1V 4PS | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AA | 28/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL RICHARDS | |
AA | 28/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH MARIE ZILIK | |
AP01 | DIRECTOR APPOINTED MS JULIA ELIZABETH SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ANDREAS CHRISTIAN HERR | |
AA | 28/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CALLAGHAN | |
AA | 28/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINNIFREDE VIRGINIA MIDWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR ARTHUR | |
AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS WINNIFREDE VIRGINIA MIDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MIDWOOD | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen James Callagham on 2014-07-07 | |
AP01 | DIRECTOR APPOINTED MR HECTOR ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RAYMOND LEVER | |
CH01 | Director's details changed for Emily Midwood on 2015-10-23 | |
AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MAX SEBASTIAN HELMUT KIRCHNER | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Vincenzo Falbo as company secretary on 2014-09-17 | |
TM02 | Termination of appointment of Adrian Lever on 2014-09-17 | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAM | |
AP01 | DIRECTOR APPOINTED MR MARK RUSSELL RICHARDS | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 19/12/13 FULL LIST | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 64 | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 36 | |
AA | 28/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILLAR | |
AA | 28/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RAYMOND LEVER / 29/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN LEVER / 29/06/2011 | |
AA | 28/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMILY MIDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NOBLE | |
AA | 28/09/09 TOTAL EXEMPTION FULL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE VICTOR FARHI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO FALBO / 01/10/2009 | |
AA | 28/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HASSELL | |
288a | DIRECTOR APPOINTED MR VINCENZO FALBO | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 28/09/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED GRAHAM HASSELL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
363s | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
363s | RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/00 | |
363s | RETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-09-28 | £ 0 |
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Creditors Due Within One Year | 2012-09-28 | £ 12,170 |
Creditors and other liabilities
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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 GUESTFLEET LIMITED
Called Up Share Capital | 2013-09-28 | £ 0 |
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Called Up Share Capital | 2012-09-28 | £ 0 |
Debtors | 2013-09-28 | £ 86,933 |
Debtors | 2012-09-28 | £ 108,242 |
Shareholder Funds | 2013-09-28 | £ 86,120 |
Shareholder Funds | 2012-09-28 | £ 96,123 |
Tangible Fixed Assets | 2013-09-28 | £ 0 |
Tangible Fixed Assets | 2012-09-28 | £ 0 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE | LAUDERDALE MANSIONS (EAST) LIMITED | 1994-10-26 | Outstanding |
We have found 1 mortgage charges which are owed to GUESTFLEET LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GUESTFLEET 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. |