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Home > England & Wales Companies > GUARANTEED INVESTMENTS LIMITED
Company Information for

GUARANTEED INVESTMENTS LIMITED

1A HONLEY ROAD, CATFORD, LONDON, SE6 2HZ,
Company Registration Number
01877256
Private Limited Company
Active

Company Overview

About Guaranteed Investments Ltd
GUARANTEED INVESTMENTS LIMITED was founded on 1985-01-14 and has its registered office in London. The organisation's status is listed as "Active". Guaranteed Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUARANTEED INVESTMENTS LIMITED
 
Legal Registered Office
1A HONLEY ROAD
CATFORD
LONDON
SE6 2HZ
Other companies in SE6
 
Filing Information
Company Number 01877256
Company ID Number 01877256
Date formed 1985-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-05 16:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARANTEED INVESTMENTS LIMITED
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Companies with same name GUARANTEED INVESTMENTS LIMITED
The following companies were found which have the same name as GUARANTEED INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Guaranteed Investments & Capital Canada Inc. 1033 BAY STREET, SUITE 221 TORONTO Ontario M5S 3A5 Dissolved Company formed on the 2004-06-11
GUARANTEED INVESTMENTS, LLC 13225 SW HENRY ST BEAVERTON OR 97005 Active Company formed on the 2005-12-08
GUARANTEED INVESTMENTS LLC 7121 BENNELL DRIVE - REYNOLDSBURG OH 43068 Active Company formed on the 2008-10-01
GUARANTEED INVESTMENTS, INC. NV Permanently Revoked Company formed on the 2001-12-21
GUARANTEED INVESTMENTS INC FL Inactive Company formed on the 1925-08-22
GUARANTEED INVESTMENTS INC FL Inactive Company formed on the 1957-03-02
GUARANTEED INVESTMENTS LLC New Jersey Unknown

Company Officers of GUARANTEED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUZIE MARSHALL
Company Secretary 2017-01-13
SUZIE MARSHALL
Director 2015-07-03
JAMES FRANCIS MCDONNELL
Director 2008-01-18
JANET ELIZABETH MCDONNELL
Director 1994-05-01
STACY WYNNE
Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH MCDONNELL
Company Secretary 1991-05-22 2017-01-13
SUZIE BURGESS
Director 2007-03-31 2008-05-21
JAMES FRANCIS MCDONNELL
Director 1991-05-22 2007-03-31
EDWARD MCDONNELL
Director 1991-05-22 1994-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZIE MARSHALL ANALON LIMITED Director 2018-07-09 CURRENT 1990-09-26 Active
SUZIE MARSHALL GUARANTEED PROPERTY SERVICES LIMITED Director 2015-07-03 CURRENT 1996-11-05 Active
SUZIE MARSHALL Q NEW HOMES LTD Director 2015-07-03 CURRENT 2012-09-14 Active
SUZIE MARSHALL Q NEW HOMES (S E) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
SUZIE MARSHALL 35 CANADIAN AVENUE MANAGEMENT LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
JAMES FRANCIS MCDONNELL GUARANTEED PROPERTY SERVICES LIMITED Director 2018-04-01 CURRENT 1996-11-05 Active
JAMES FRANCIS MCDONNELL Q NEW HOMES (S E) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JAMES FRANCIS MCDONNELL Q NEW HOMES LTD Director 2012-09-14 CURRENT 2012-09-14 Active
JANET ELIZABETH MCDONNELL Q NEW HOMES (S E) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
STACY WYNNE Q NEW HOMES LTD Director 2015-06-09 CURRENT 2012-09-14 Active
STACY WYNNE Q NEW HOMES (S E) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
STACY WYNNE GUARANTEED PROPERTY SERVICES LIMITED Director 2002-03-31 CURRENT 1996-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 018772560045
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH MCDONNELL
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04PSC04Change of details for Mr James Francis Mcdonnell as a person with significant control on 2018-12-04
2018-12-04CH01Director's details changed for Mr James Francis Mcdonnell on 2018-12-04
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2018-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13AP03Appointment of Mrs Suzie Marshall as company secretary on 2017-01-13
2017-01-13TM02Termination of appointment of Janet Elizabeth Mcdonnell on 2017-01-13
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05AP01DIRECTOR APPOINTED MRS SUZIE MARSHALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MRS STACY WYNNE
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0122/05/13 FULL LIST
2013-02-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-27AR0122/05/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0122/05/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0122/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MCDONNELL / 22/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS MCDONNELL / 22/05/2010
2010-05-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2008-06-17363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR SUZIE BURGESS
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-15363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-03288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-01363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-06-02363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-08363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS; AMEND
2003-06-03363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-12363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-17363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-27395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to GUARANTEED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUARANTEED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 44
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2000-07-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-07-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-06-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-05-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-02-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-18 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1994-03-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-12-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-05-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-04-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-08-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-07-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-03-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GUARANTEED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARANTEED INVESTMENTS LIMITED
Trademarks
We have not found any records of GUARANTEED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARANTEED INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GUARANTEED INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARANTEED INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUARANTEED INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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