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 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
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 |
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 |