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Guidecourt Management Limited

Guidecourt Management Limited is an active company incorporated on 27 October 2005 with the registered office located in London, Greater London. Guidecourt Management Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05604989
Private limited company
Age
20 years
Incorporated 27 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£983
Decreased by £5.24K (-84%)
Turnover
£124.56K
Increased by £11.74K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Decreased by £290.51K (-9%)
Total Liabilities
-£2.21M
Decreased by £409.5K (-16%)
Net Assets
£652.07K
Increased by £118.99K (+22%)
Debt Ratio (%)
77%
Decreased by 5.86% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
John Edward Carver Resigned
5 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Canary Wharf Nfla Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of John Edward Carver as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Satisfaction of charge 056049890006 in full
Submitted on 29 Oct 2024
Satisfaction of charge 056049890007 in full
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Ian John Benham on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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