GUARANTEED PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GUARANTEED PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GUARANTEED PROPERTY SERVICES LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03274016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GUARANTEED PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1A HONLEY ROAD
LONDON
SE6 2HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STACY WYNNE Nov 1980 British Director 2002-03-31 CURRENT
MRS SUZIE MARSHALL Mar 1973 British Director 2015-07-03 CURRENT
MRS SUZIE MARSHALL Mar 1973 British Secretary 1997-12-01 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-11-05 UNTIL 1996-11-05 RESIGNED
MR JAMES FRANCIS MCDONNELL Mar 1953 British Director 1996-11-05 UNTIL 2002-03-31 RESIGNED
MR JAMES FRANCIS MCDONNELL Mar 1953 British Director 2003-05-27 UNTIL 2006-10-06 RESIGNED
MR JAMES FRANCIS MCDONNELL Mar 1953 British Director 2018-04-01 UNTIL 2019-01-23 RESIGNED
MR JAMES MCDONNELL Mar 1953 British Director 2022-07-21 UNTIL 2023-01-12 RESIGNED
JAMES MC DONNELL Mar 1953 British Director 2008-03-03 UNTIL 2017-02-28 RESIGNED
MRS SUZIE MARSHALL Mar 1973 British Director 2003-06-30 UNTIL 2008-08-20 RESIGNED
MRS JANET ELIZABETH MCDONNELL Oct 1954 British Secretary 1996-11-05 UNTIL 1997-12-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1996-11-05 UNTIL 1996-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzie Marshall 2016-11-05 3/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Stacy Wynne 2016-11-05 11/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARANTEED INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
82 WICKHAM ROAD PROPERTY MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ANALON LIMITED CATFORD Active DORMANT 98000 - Residents property management
JASMINE COURT (LEE) LIMITED LONDON Active DORMANT 98000 - Residents property management
CUMBERLAND HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
35 CANADIAN AVENUE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
49 LEWISHAM HILL LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TITANIUM MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
8 SOMERSET AVENUE LIMITED LONDON Active DORMANT 98000 - Residents property management
15 LONGTON AVENUE LIMITED CATFORD Active DORMANT 98000 - Residents property management
2 CRANTOCK ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
487 DOWNHAM WAY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
ASTON NEW HOMES LTD LONDON Dissolved... 41100 - Development of building projects
VISTA BUILDING MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
17 GOLDSMITH ROAD LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
Q NEW HOMES LTD LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
Q NEW HOMES (S E) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUMINOUS SEARCH LIMITED SEVENOAKS ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
Q CLAYDENE FARM LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GUARANTEED PROPERTY SERVICES LIMITED 2022-08-23 31-03-2022 £5,373,401 equity
Micro-entity Accounts - GUARANTEED PROPERTY SERVICES LIMITED 2021-08-18 31-03-2021 £5,333,683 equity
Micro-entity Accounts - GUARANTEED PROPERTY SERVICES LIMITED 2020-06-27 31-03-2020 £5,232,123 equity
Micro-entity Accounts - GUARANTEED PROPERTY SERVICES LIMITED 2019-12-12 31-03-2019 £4,534,223 equity
Abbreviated Company Accounts - GUARANTEED PROPERTY SERVICES LIMITED 2017-01-03 31-03-2016 £652 Cash £3,931,098 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARANTEED INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JASMINE COURT (LEE) LIMITED LONDON Active DORMANT 98000 - Residents property management
Q NEW HOMES (S E) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRUDER LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
45 BRADGATE ROAD LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
Q CLAYDENE FARM LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
CD AFFORDABLE SUPPLIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
Q PROPERTY INVESTMENTS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
Q LETTINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate