Company Information for GUARDIAN MORTGAGES LIMITED
PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
09268758
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GUARDIAN MORTGAGES LIMITED | ||
Legal Registered Office | ||
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Other companies in W1F | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
VASILEIOS DEROUKAKIS |
||
CHARLES PATRICK SINCLAIR HUNTER |
||
WILLIAM EDWARD JOHNS |
||
ADRIAN HOWARD LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANDREW COWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROMIOS LTD | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
ENDURANCE DEVELOPMENT PARTNERS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
CAN DEV LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
COWELL INVESTMENTS LIMITED | Director | 2016-05-18 | CURRENT | 2010-04-29 | Active | |
HUNTER GROUP INVESTMENTS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ENDURANCE DEVELOPMENTS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
STARR INTERNATIONAL GROUP LIMITED | Director | 2000-01-01 | CURRENT | 1985-11-27 | Active | |
TIHASI LIMITED | Director | 1996-11-14 | CURRENT | 1996-11-11 | Active - Proposal to Strike off | |
STARR INTERNATIONAL FASHIONS LIMITED | Director | 1992-12-21 | CURRENT | 1983-11-29 | Active | |
ENDURANCE DEVELOPMENT PARTNERS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ATLANTIC PROPERTY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
CAN DEV LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
SOUTH HARROW PORTFOLIO LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
SW5 COMMERCIAL LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
1-6 CRESCENT MEWS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-13 | Liquidation | |
FGC INVESTMENTS LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
CRESCENT MEWS LONDON LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
12 MARESFIELD GARDENS LTD | Director | 2016-08-18 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
14 MARESFIELD GARDENS LIMITED | Director | 2016-08-18 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
NW6 PORTFOLIO LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
COWELL GROUP LIMITED | Director | 2015-07-06 | CURRENT | 2009-05-26 | Active | |
ACORN HOLDINGS (LONDON) LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NEXGROVE PROPERTIES LIMITED | Director | 2013-07-08 | CURRENT | 2013-06-07 | Dissolved 2017-09-26 | |
AMY WINEHOUSE FOUNDATION | Director | 2013-03-05 | CURRENT | 2011-08-11 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
UNISHORE DEVELOPMENT LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-08-18 | |
CENTRE HEIGHTS LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
JCCO 238 LIMITED | Director | 2010-06-30 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
ESTATE MANAGEMENT LONDON LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABBEY ROAD INVESTMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
37/39 MAIDA VALE LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
EQUITABLE ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
MAIDA VALE ESTATES LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
BELSIZE ESTATES LIMITED | Director | 2001-05-01 | CURRENT | 2000-09-04 | Dissolved 2014-07-03 | |
SECUREVIEW INVESTMENTS LIMITED | Director | 1997-02-28 | CURRENT | 1987-04-23 | Active - Proposal to Strike off | |
ABBEY ROAD ESTATES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD JOHNS | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 21/06/2016 | |
CERTNM | COMPANY NAME CHANGED GUARDIAN BUY TO LET MORTGAGES LIMITED CERTIFICATE ISSUED ON 24/06/16 | |
CERTNM | COMPANY NAME CHANGED GUARDIAN BUY TO LET MORTGAGES LIMITED CERTIFICATE ISSUED ON 24/06/16 | |
AP01 | DIRECTOR APPOINTED WILLIAM EDWARD JOHNS | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 21/01/16 STATEMENT OF CAPITAL GBP 120 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 17/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWELL | |
AP01 | DIRECTOR APPOINTED MR VASILEIOS DEROUKAKIS | |
SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 60 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 45 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 GUARDIAN MORTGAGES LIMITED
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as GUARDIAN MORTGAGES 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. |