Guinness Homes Limited
Company Profile
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MediumGuinness Homes Limited
05710006•Private Limited With Share Capital
7Th Floor 350 Euston Road, Regent'S Place, London, NW13AX
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Incorporated
15/02/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Guinness Homes Limited (05710006) is a private limited with share capital incorporated on 15/02/2006 (20 years old) and registered in london, NW13AX. The company operates under SIC code 68100 and is classified as Medium.
Guinness homes limited is a real estate company based out of 30 brock street regent's place, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 15/02/2006
NW13AX
Financial Overview
Total Assets
£49.27M
Liabilities
£32.07M
Net Assets
£17.20M
Turnover
£15.46M
Cash
£4.06M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Resolution
Category:Resolution
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Resolution
Category:Resolution
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Resolution
Category:Resolution
Date:05-11-2013
Resolution
Category:Resolution
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2013
Change Of Name Notice
Category:Change Of Name
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
30 Brock Street, Regent'S Place, London, NW13FG
7Th Floor 350 Euston Road, Regent'S Place, London, Nw1 3Ax, NW13AXRegistered
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