Active
Company Information for GUARANTEED PROPERTY SERVICES LIMITED
1A HONLEY ROAD, CATFORD, LONDON, SE6 2HZ,
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Company Registration Number
03274016
Private Limited Company
Active |
Company Name | |
---|---|
GUARANTEED PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
1A HONLEY ROAD CATFORD LONDON SE6 2HZ Other companies in SE6 | |
Company Number | 03274016 | |
---|---|---|
Company ID Number | 03274016 | |
Date formed | 1996-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 11:35:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUARANTEED PROPERTY SERVICES LLC | 310 CRATER LAKE AVE SUITE 102 MEDFORD OR 97504 | Active | Company formed on the 2013-07-18 |
Officer | Role | Date Appointed |
---|---|---|
SUZIE MARSHALL |
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SUZIE MARSHALL |
||
JAMES FRANCIS MCDONNELL |
||
STACY WYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MC DONNELL |
Director | ||
SUZIE BURGESS |
Director | ||
JAMES FRANCIS MCDONNELL |
Director | ||
JAMES FRANCIS MCDONNELL |
Director | ||
JANET ELIZABETH MCDONNELL |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALON LIMITED | Director | 2018-07-09 | CURRENT | 1990-09-26 | Active | |
Q NEW HOMES LTD | Director | 2015-07-03 | CURRENT | 2012-09-14 | Active | |
GUARANTEED INVESTMENTS LIMITED | Director | 2015-07-03 | CURRENT | 1985-01-14 | Active | |
Q NEW HOMES (S E) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
35 CANADIAN AVENUE MANAGEMENT LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
Q NEW HOMES (S E) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
Q NEW HOMES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
GUARANTEED INVESTMENTS LIMITED | Director | 2008-01-18 | CURRENT | 1985-01-14 | Active | |
Q NEW HOMES LTD | Director | 2015-06-09 | CURRENT | 2012-09-14 | Active | |
GUARANTEED INVESTMENTS LIMITED | Director | 2015-06-09 | CURRENT | 1985-01-14 | Active | |
Q NEW HOMES (S E) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032740160050 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONNELL | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCDONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032740160049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032740160047 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30 | |
PSC04 | Change of details for Mrs Stacy Wynne as a person with significant control on 2020-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS MCDONNELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032740160046 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS MCDONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MC DONNELL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZIE BURGESS on 2015-07-03 | |
AP01 | DIRECTOR APPOINTED MRS SUZIE MARSHALL | |
CH01 | Director's details changed for Mrs Stacy Wynne on 2015-06-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACY WYNNE / 03/12/2014 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STACY MCDONNELL / 02/12/2012 | |
AR01 | 05/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STACY MCDONNELL / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MC DONNELL / 08/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZIE BURGESS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
288a | DIRECTOR APPOINTED JAMES MC DONNELL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 50 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 46 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL CHARGE | Outstanding | THE WOOLWICH TRADING AS BRACLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LTD | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARANTEED PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GUARANTEED PROPERTY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |