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Guide London Property Investment Limited

Guide London Property Investment Limited is an active company incorporated on 30 June 2015 with the registered office located in London, Greater London. Guide London Property Investment Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09663582
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Units 1-4 Andersons Wharf
20 Copenhagen Place
London
E14 7DX
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1953
PSC • Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Mar 1982
Mr Richard Jonathan Benson
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Maymask (205) Limited
Isaac Benson, Jessica Benson, and 1 more are mutual people.
Active
Guide Clothing Limited
Jessica Benson and Richard Jonathan Benson are mutual people.
Active
Denmark Wharf Residents Management Company Limited
Jessica Benson and Richard Jonathan Benson are mutual people.
Active
Jar3 Limited
Jessica Benson and Richard Jonathan Benson are mutual people.
Active
Willow Vale Developments Limited
Jessica Benson and Richard Jonathan Benson are mutual people.
Active
Buildspace Limited
Jessica Benson is a mutual person.
Active
APJ Investments Limited
Jessica Benson is a mutual person.
Active
Guide London Retail Ltd
Isaac Benson, Jessica Benson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£58.28K
Decreased by £8K (-12%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£949.25K
Decreased by £14.06K (-1%)
Total Liabilities
-£529.8K
Decreased by £42.1K (-7%)
Net Assets
£419.46K
Increased by £28.05K (+7%)
Debt Ratio (%)
56%
Decreased by 3.56% (-6%)
Latest Activity
Charge Satisfied
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Richard Jonathan Benson (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Isaac Benson (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Jessica Benson (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
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Documents
Satisfaction of charge 096635820002 in full
Submitted on 30 May 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Registered office address changed from Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom to Units 1-4 Andersons Wharf 20 Copenhagen Place London E14 7DX on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 24 July 2023
Submitted on 24 Jul 2023
Notification of Jessica Benson as a person with significant control on 31 March 2023
Submitted on 7 Jul 2023
Notification of Isaac Benson as a person with significant control on 31 March 2023
Submitted on 7 Jul 2023
Notification of Richard Jonathan Benson as a person with significant control on 31 March 2023
Submitted on 7 Jul 2023
Repayment History
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