108 Guildford Street Ltd

Active07981503 Private limited company
Incorporated
8 March 2012 (14 years)
Previously known as
42 Meteor Road Ltd (until 29 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Michael Raymond Jones
Michael Raymond Jones
Accounts type
Total exemption full
Region
South East
Address
1 Horsell Court
Stepgates
Chertsey
KT16 8HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2018
British
Born March 1954 (72)
Officer history (5 former)
18 November 2025
Resigned Jones, Diana Susan as Director
10 May 2023
Resigned Cabencinhas-Dyer, Nicholas William as Director
21 October 2022
Appointed Cabencinhas-Dyer, Nicholas William as Director
4 December 2019
Appointed Jones, Diana Susan as Director
12 December 2018
Resigned Jones, Michael Raymond as Director
29 November 2018
Appointed Jones, Michael Raymond as Director
29 November 2018
Appointed Jones, Michael Raymond as Director
29 November 2018
Resigned Powell, Sean as Secretary
29 November 2018
Resigned Goubel, Patrick as Director
8 March 2012
Appointed Powell, Sean as Secretary
8 March 2012
Appointed Goubel, Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1954 (72)
Michael Raymond Jones
Individual · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (1)
29 November 2018
Ceased Patrick Goubel — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,939
Employees
2

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £600 £3,051 £2,168 £2,060 £1,940 £4,939
Balance sheet detail
202520242023202220212020
Current Assets£4,939£3,001£9,964£7,668£3,051£600
Debtors£4,939£3,001£9,844£6,183£3,000
Cash£0£120£1,485£51
Net Current Assets£4,939£1,940£2,060£2,168£3,051£600
Net Assets£4,939£1,940£2,060£2,168£3,051£600
Shareholder Funds£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Termination of appointment of a director
5 January 2026Confirmation statement with no updates12 December 2025
29 December 2025Total exemption full accounts31 March 2025
17 January 2025Confirmation statement with updates12 December 2024
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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