GUIDE POINT PROPERTIES LIMITED

Company number 13040303 ·

Active

27 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-11-30 · 13 pages View document
6 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
2 Jun 2026 Registered office address changed from 85 Tottenham Court Road London W1T 4TQ United Kingdom to 25 North Row London W1K 6DJ on 2026-06-02 · 1 page View document
31 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 11 pages View document
14 Aug 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
14 Aug 2025 Withdraw the company strike off application · 1 page View document
14 Aug 2025 Application to strike the company off the register · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 10 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Nov 2023 Certificate of change of name · 3 pages View document
30 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 10 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-24 with updates · 4 pages View document
8 May 2023 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 85 Tottenham Court Road London W1T 4TQ on 2023-05-08 · 1 page View document
30 Apr 2023 Termination of appointment of Yee Kin Helen Kong as a director on 2023-04-30 · 1 page View document
30 Apr 2023 Change of details for Ms Min Xu as a person with significant control on 2023-04-30 · 2 pages View document
30 Apr 2023 Cessation of Yee Kin Helen Kong as a person with significant control on 2023-04-30 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Oct 2021 Registered office address changed from 222 Liberty House Regents Street London W1B 5TR England to Liberty House 222 Regent Street London W1B 5TR on 2021-10-23 · 1 page View document
5 Oct 2021 Registered office address changed from 383 Durnsford Road London SW19 8EF England to 222 Liberty House Regents Street London W1B 5TR on 2021-10-05 · 1 page View document
26 Jul 2021 Termination of appointment of Min Xu as a director on 2021-07-26 · 1 page View document
22 Jan 2021 DIRECTOR APPOINTED MS YEE KIN HELEN KONG View document
24 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document