Guildford Uk Propco Ltd
Company Profile
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MicroGuildford Uk Propco Ltd
08904577•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
20/02/2014
Company Age
12 years
Directors
7
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Guildford Uk Propco Ltd (08904577) is a private limited with share capital incorporated on 20/02/2014 (12 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/02/2014
EC3M7DQ
Financial Overview
Total Assets
£26.40M
Liabilities
£956.0K
Net Assets
£25.44M
Turnover
£1.96M
Cash
£907.0K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Legacy
Category:Insolvency
Date:29-09-2022
Legacy
Category:Capital
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Resolution
Category:Resolution
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Resolution
Category:Resolution
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Memorandum Articles
Category:Incorporation
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2014
Incorporation Company
Category:Incorporation
Date:20-02-2014
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date01/04/2026
Latest Accounts30/09/2025
Trading Addresses
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
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