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Guestfleet Limited

Guestfleet Limited is an active company incorporated on 19 December 1988 with the registered office located in London, Greater London. Guestfleet Limited was registered 37 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
02329582
Private limited company
Age
37 years
Incorporated 19 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (29 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (5 months remaining)
Contact
Address
7 New Quebec Street
London
W1H 7RH
England
Address changed on 14 Sep 2025 (3 months ago)
Previous address was Kfh House 5 Compton Road London SW19 7QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
55
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • German • Lives in UK • Born in Jun 1974
Director • American • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lauderdale Mansions (East) Limited
C/O Lornham Ltd, Eileen Chao, and 4 more are mutual people.
Active
Thirty-Nine Hans Place Limited
C/O Lornham Ltd is a mutual person.
Active
Active
Cavalier INNS Limited
Adrian Raymond Lever is a mutual person.
Active
41/43 Cadogan Square Freehold Limited
C/O Lornham Ltd is a mutual person.
Active
13 Queen's Gate Gardens Management Company Limited
C/O Lornham Ltd is a mutual person.
Active
25 Queensgate Gardens Freehold Limited
C/O Lornham Ltd is a mutual person.
Active
2/4 Chepstow Crescent Limited
C/O Lornham Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50 (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£50.86K
Decreased by £10K (-16%)
Total Liabilities
-£1.63K
Decreased by £1.1K (-40%)
Net Assets
£49.23K
Decreased by £8.9K (-15%)
Debt Ratio (%)
3%
Decreased by 1.29% (-29%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Dec 2025
Henning Hegland Resigned
1 Month Ago on 24 Nov 2025
Registered Address Changed
3 Months Ago on 14 Sep 2025
Mr Max Sebastian Helmut Kirchner Details Changed
4 Months Ago on 1 Sep 2025
Mr Vincenzo Falbo Details Changed
4 Months Ago on 1 Sep 2025
Mr Henning Hegland Details Changed
4 Months Ago on 1 Sep 2025
Mr Andreas Christian Herr Details Changed
4 Months Ago on 1 Sep 2025
Mr Adrian Raymond Lever Details Changed
4 Months Ago on 1 Sep 2025
Ms Eileen Chao Details Changed
4 Months Ago on 1 Sep 2025
C/O Lornham Ltd Appointed
4 Months Ago on 1 Sep 2025
Get Credit Report
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 15 Dec 2025
Termination of appointment of Henning Hegland as a director on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Kinleigh Limited as a secretary on 1 September 2025
Submitted on 14 Sep 2025
Appointment of C/O Lornham Ltd as a secretary on 1 September 2025
Submitted on 14 Sep 2025
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 7 New Quebec Street London W1H 7RH on 14 September 2025
Submitted on 14 Sep 2025
Director's details changed for Ms Eileen Chao on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Adrian Raymond Lever on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Andreas Christian Herr on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Max Sebastian Helmut Kirchner on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Vincenzo Falbo on 1 September 2025
Submitted on 14 Sep 2025
Repayment History
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