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Home > England & Wales Companies > GUARDIAN MORTGAGES LIMITED
Company Information for

GUARDIAN MORTGAGES LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
09268758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guardian Mortgages Ltd
GUARDIAN MORTGAGES LIMITED was founded on 2014-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Guardian Mortgages Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GUARDIAN MORTGAGES LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Previous Names
GUARDIAN BUY TO LET MORTGAGES LIMITED24/06/2016
Filing Information
Company Number 09268758
Company ID Number 09268758
Date formed 2014-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts 
Last Datalog update: 2018-10-04 22:59:53
Primary Source:Companies House
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Companies with same name GUARDIAN MORTGAGES LIMITED
The following companies were found which have the same name as GUARDIAN MORTGAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN MORTGAGES LIMITED 37 SUN STREET LONDON EC2M 2PL Dissolved Company formed on the 2003-01-06
GUARDIAN MORTGAGES LTD 156 HOCKLEY HILL BIRMINGHAM B18 5AN Active Company formed on the 2021-02-18

Company Officers of GUARDIAN MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
VASILEIOS DEROUKAKIS
Director 2014-10-17
CHARLES PATRICK SINCLAIR HUNTER
Director 2014-10-17
WILLIAM EDWARD JOHNS
Director 2016-01-19
ADRIAN HOWARD LEVY
Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANDREW COWELL
Director 2014-10-17 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VASILEIOS DEROUKAKIS ROMIOS LTD Director 2009-10-14 CURRENT 2009-10-14 Active
CHARLES PATRICK SINCLAIR HUNTER ENDURANCE DEVELOPMENT PARTNERS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
CHARLES PATRICK SINCLAIR HUNTER CAN DEV LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
CHARLES PATRICK SINCLAIR HUNTER COWELL INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2010-04-29 Active
CHARLES PATRICK SINCLAIR HUNTER HUNTER GROUP INVESTMENTS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
CHARLES PATRICK SINCLAIR HUNTER ENDURANCE DEVELOPMENTS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
WILLIAM EDWARD JOHNS STARR INTERNATIONAL GROUP LIMITED Director 2000-01-01 CURRENT 1985-11-27 Active
WILLIAM EDWARD JOHNS TIHASI LIMITED Director 1996-11-14 CURRENT 1996-11-11 Active - Proposal to Strike off
WILLIAM EDWARD JOHNS STARR INTERNATIONAL FASHIONS LIMITED Director 1992-12-21 CURRENT 1983-11-29 Active
ADRIAN HOWARD LEVY ENDURANCE DEVELOPMENT PARTNERS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ADRIAN HOWARD LEVY ATLANTIC PROPERTY HOLDINGS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
ADRIAN HOWARD LEVY CAN DEV LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
ADRIAN HOWARD LEVY SOUTH HARROW PORTFOLIO LTD Director 2017-06-01 CURRENT 2017-06-01 Active
ADRIAN HOWARD LEVY SW5 COMMERCIAL LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ADRIAN HOWARD LEVY 1-6 CRESCENT MEWS LIMITED Director 2017-03-01 CURRENT 2011-09-13 Liquidation
ADRIAN HOWARD LEVY FGC INVESTMENTS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
ADRIAN HOWARD LEVY CRESCENT MEWS LONDON LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ADRIAN HOWARD LEVY 12 MARESFIELD GARDENS LTD Director 2016-08-18 CURRENT 2016-07-06 Active - Proposal to Strike off
ADRIAN HOWARD LEVY 14 MARESFIELD GARDENS LIMITED Director 2016-08-18 CURRENT 2016-07-06 Active - Proposal to Strike off
ADRIAN HOWARD LEVY NW6 PORTFOLIO LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ADRIAN HOWARD LEVY COWELL GROUP LIMITED Director 2015-07-06 CURRENT 2009-05-26 Active
ADRIAN HOWARD LEVY ACORN HOLDINGS (LONDON) LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ADRIAN HOWARD LEVY NEXGROVE PROPERTIES LIMITED Director 2013-07-08 CURRENT 2013-06-07 Dissolved 2017-09-26
ADRIAN HOWARD LEVY AMY WINEHOUSE FOUNDATION Director 2013-03-05 CURRENT 2011-08-11 Active
ADRIAN HOWARD LEVY 116-118 SUTHERLAND AVENUE LIMITED Director 2012-06-12 CURRENT 2012-01-06 Dissolved 2017-07-28
ADRIAN HOWARD LEVY UNISHORE DEVELOPMENT LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-08-18
ADRIAN HOWARD LEVY CENTRE HEIGHTS LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
ADRIAN HOWARD LEVY JCCO 238 LIMITED Director 2010-06-30 CURRENT 2010-03-15 Active - Proposal to Strike off
ADRIAN HOWARD LEVY ESTATE MANAGEMENT LONDON LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
ADRIAN HOWARD LEVY ABBEY ROAD INVESTMENT LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
ADRIAN HOWARD LEVY 37/39 MAIDA VALE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
ADRIAN HOWARD LEVY EQUITABLE ESTATES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
ADRIAN HOWARD LEVY MAIDA VALE ESTATES LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
ADRIAN HOWARD LEVY BELSIZE ESTATES LIMITED Director 2001-05-01 CURRENT 2000-09-04 Dissolved 2014-07-03
ADRIAN HOWARD LEVY SECUREVIEW INVESTMENTS LIMITED Director 1997-02-28 CURRENT 1987-04-23 Active - Proposal to Strike off
ADRIAN HOWARD LEVY ABBEY ROAD ESTATES LIMITED Director 1993-11-10 CURRENT 1993-11-10 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
2018-03-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018
2018-02-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD JOHNS
2017-07-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-24RES15CHANGE OF NAME 21/06/2016
2016-06-24CERTNMCOMPANY NAME CHANGED GUARDIAN BUY TO LET MORTGAGES LIMITED CERTIFICATE ISSUED ON 24/06/16
2016-06-24CERTNMCOMPANY NAME CHANGED GUARDIAN BUY TO LET MORTGAGES LIMITED CERTIFICATE ISSUED ON 24/06/16
2016-01-25AP01DIRECTOR APPOINTED WILLIAM EDWARD JOHNS
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-25SH0121/01/16 STATEMENT OF CAPITAL GBP 120
2016-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-20AR0117/10/15 FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWELL
2014-11-03AP01DIRECTOR APPOINTED MR VASILEIOS DEROUKAKIS
2014-11-03SH0117/10/14 STATEMENT OF CAPITAL GBP 60
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 45
2014-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN MORTGAGES 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 GUARDIAN MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDIAN MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 GUARDIAN MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN MORTGAGES LIMITED
Trademarks
We have not found any records of GUARDIAN MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN MORTGAGES 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 (64922 - Activities of mortgage finance companies) as GUARDIAN MORTGAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN MORTGAGES 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 GUARDIAN MORTGAGES 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 GUARDIAN MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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