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Guildford Nominee Co Limited

Guildford Nominee Co Limited is a dormant company incorporated on 6 June 2022 with the registered office located in London, Greater London. Guildford Nominee Co Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14152272
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
112-116 New Oxford Street
London
WC1A 1HH
England
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Oct 1978
Guildford GP Limited
PSC
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Mutual Companies
Henley GP Limited
Marcus Richard Waley-Cohen and Gavin Oscar Stein are mutual people.
Active
Guildford GP Limited
Marcus Richard Waley-Cohen and Gavin Oscar Stein are mutual people.
Active
Parkcharm Properties Limited
Marcus Richard Waley-Cohen is a mutual person.
Active
Norfolk Underwriting Limited
Marcus Richard Waley-Cohen is a mutual person.
Active
Elysian Residences Limited
Gavin Oscar Stein is a mutual person.
Active
Suncap Limited
Marcus Richard Waley-Cohen is a mutual person.
Active
Elysian Development Management Limited
Gavin Oscar Stein is a mutual person.
Active
Elysian Stanmore Operating Company Limited
Gavin Oscar Stein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Gavin Stein Details Changed
8 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 3 Jan 2023
Inspection Address Changed
2 Years 10 Months Ago on 3 Jan 2023
New Charge Registered
3 Years Ago on 13 Jun 2022
New Charge Registered
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr Gavin Stein on 7 March 2025
Submitted on 19 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 7 Jun 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 13 Jun 2023
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 3 Jan 2023
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 3 Jan 2023
Resolutions
Submitted on 23 Jun 2022
Memorandum and Articles of Association
Submitted on 23 Jun 2022
Repayment History
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