Guardheath Securities Limited

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Guardheath Securities Limited

01191856•Private Limited With Share Capital

Paternoster House, 65 St Paul'S Churchyard, London, EC4M8AB

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Incorporated

27/11/1974

Company Age

51 years

Directors

6

Employees

3

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Guardheath Securities Limited (01191856) is a private limited with share capital incorporated on 27/11/1974 (51 years old) and registered in london, EC4M8AB. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/11/1974
EC4M8AB
3 employees

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£0

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

5
N
naresh shah
director
R
russell marc rich
director
S
stephen craig banks
director
M
mark julian turner
director
M
mark julian turner
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Address
Date:16-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Address
Date:11-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Officers
Date:13-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1998
Legacy
Category:Annual Return
Date:16-01-1998
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1997
Legacy
Category:Annual Return
Date:16-01-1997
Legacy
Category:Officers
Date:15-09-1996
Legacy
Category:Officers
Date:15-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:16-04-1996
Legacy
Category:Officers
Date:23-08-1995
Legacy
Category:Officers
Date:23-08-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024

Trading Addresses

Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8ABRegistered

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Contact

Paternoster House, 65 St Paul'S Churchyard, London, EC4M8AB