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GUARANTEED INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guaranteed Investments Limited. The company was founded 39 years ago and was given the registration number 01877256. The firm's registered office is in LONDON. You can find them at 1a Honley Road, Catford, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GUARANTEED INVESTMENTS LIMITED
Company Number:01877256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1a Honley Road, Catford, London, SE6 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Honley Road, Catford, London, SE6 2HZ

Secretary13 January 2017Active
1a Honley Road, Catford, London, SE6 2HZ

Director03 July 2015Active
1a Honley Road, Catford, London, SE6 2HZ

Director18 January 2008Active
1a Honley Road, Catford, London, SE6 2HZ

Director09 June 2015Active
Hollybank, Manor Park Road, Chislehurst, BR7 5PY

Secretary-Active
17 Warnford Road, Orpington, BR6 6LW

Director31 March 2007Active
1 Honley Road, Catford, London, SE6 2HZ

Director-Active
Hollybank Manor Park Road, Chislehurst, BR7 5PY

Director-Active
1a Honley Road, Catford, London, SE6 2HZ

Director01 May 1994Active

People with Significant Control

Mr James Francis Mcdonnell
Notified on:22 May 2017
Status:Active
Date of birth:March 1953
Nationality:British
Address:1a Honley Road, London, SE6 2HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-03Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Termination director company with name termination date.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-12-04Officers

Change person director company with change date.

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2018-12-04Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-11Mortgage

Mortgage satisfy charge full.

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2018-04-12Mortgage

Mortgage satisfy charge full.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-13Officers

Appoint person secretary company with name date.

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2017-01-13Officers

Termination secretary company with name termination date.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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