108 Guildford Street Ltd

General information

Name:

108 Guildford Street Limited

Office Address:

106 - 108 Guildford Street KT16 9AH Chertsey

Number: 07981503

Incorporation date: 2012-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Chertsey with reg. no. 07981503. It was started in the year 2012. The office of this firm is situated at 106 - 108 Guildford Street . The zip code for this place is KT16 9AH. The company now known as 108 Guildford Street Ltd was known under the name 42 Meteor Road up till 2018/09/29 then the business name was replaced. This firm's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. 108 Guildford Street Limited released its account information for the financial period up to 2019-03-31. The firm's most recent annual confirmation statement was released on 2019-12-12.

Considering the following enterprise's magnitude, it was vital to acquire more executives: Diana J. and Michael J. who have been aiding each other for one year for the benefit of the business.

Michael J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 108 Guildford Street Ltd 2018-09-29
  • 42 Meteor Road Ltd 2012-03-08

Financial data based on annual reports

Company staff

Diana J.

Role: Director

Appointed: 04 December 2019

Latest update: 3 August 2020

Michael J.

Role: Director

Appointed: 29 November 2018

Latest update: 3 August 2020

People with significant control

Michael J.
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick G.
Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 23 January 2021
Confirmation statement last made up date 12 December 2019
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-03-08
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 November 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 October 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 12th December 2019 (CS01)
filed on: 30th, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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