• UK
  • GUARDHEATH SECURITIES LIMITED - Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Company Information

Company registration number
01191856
Company Status
LIVE
Country
United Kingdom
Registered Address
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom UK

Management

Managing Directors
MAJITHIA, Rohit
NEWMAN, Laurence David
RICH, Russell Marc
Company secretaries
MAJITHIA, Rohit

Company Details

Type of Business
ltd
Incorporated
1974-11-27
Age Of Company
1974-11-27 49 years
SIC/NACE
64999

Ownership

Beneficial Owners
Lubbock Fine Llp

Jurisdiction Particularities

Company Name (english)
Guardheath Securities Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2014-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

GUARDHEATH SECURITIES LIMITED Company Description

GUARDHEATH SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01191856. Its current trading status is "live". It was registered 1974-11-27. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-12-31.It can be contacted at Paternoster House .
More information

Get GUARDHEATH SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guardheath Securities Limited - Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

1974-11-27 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GUARDHEATH SECURITIES LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-06-10) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2024-01-04) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2023-01-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2023-06-07) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-12-19) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-12-19) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-01-07) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-micro-entity (2022-01-06) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-05-19) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01

    Add to Cart
     
  • confirmation-statement-with-updates (2021-01-15) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-01-15) - PSC02

    Add to Cart
     
  • withdrawal-of-a-person-with-significant-control-statement (2021-01-15) - PSC09

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2020-08-06) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-17) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-05-17) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-01-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2018-06-06) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-02-07) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-31) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-11-17) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-05-26) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-01-06) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2015-01-06) - CH03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2015-05-19) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-02-26) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-01-07) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-01-07) - CH03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA

    Add to Cart
     
  • legacy (2009-01-07) - 363a

    Add to Cart
     
  • legacy (2008-10-15) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA

    Add to Cart
     
  • legacy (2008-01-09) - 288b

    Add to Cart
     
  • legacy (2008-01-09) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA

    Add to Cart
     
  • legacy (2007-01-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA

    Add to Cart
     
  • legacy (2006-01-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA

    Add to Cart
     
  • legacy (2005-01-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2004-07-01) - AA

    Add to Cart
     
  • legacy (2004-02-16) - 363s

    Add to Cart
     
  • legacy (2003-12-11) - 288a

    Add to Cart
     
  • legacy (2003-12-11) - 288b

    Add to Cart
     
  • legacy (2003-01-16) - 363s

    Add to Cart
     
  • legacy (2003-01-16) - 287

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2002-10-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2002-05-20) - AA

    Add to Cart
     
  • legacy (2002-03-15) - 363s

    Add to Cart
     
  • legacy (2002-03-11) - 287

    Add to Cart
     
  • accounts-with-accounts-type-small (2001-06-01) - AA

    Add to Cart
     
  • legacy (2001-01-19) - 363s

    Add to Cart
     
  • legacy (2000-12-13) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-03-27) - AA

    Add to Cart
     
  • legacy (2000-01-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-06-28) - AA

    Add to Cart
     
  • legacy (1999-01-25) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1998-06-12) - AA

    Add to Cart
     
  • legacy (1998-01-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1997-06-08) - AA

    Add to Cart
     
  • legacy (1997-01-16) - 363s

    Add to Cart
     
  • legacy (1997-06-24) - 288b

    Add to Cart
     
  • legacy (1997-06-24) - 288a

    Add to Cart
     
  • legacy (1996-09-15) - 288

    Add to Cart
     
  • accounts-with-accounts-type-small (1996-07-02) - AA

    Add to Cart
     
  • legacy (1996-04-16) - 363s

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-small (1995-07-03) - AA

    Add to Cart
     
  • legacy (1995-01-16) - 363s

    Add to Cart
     
  • legacy (1995-08-23) - 288

    Add to Cart
     
  • legacy (1994-12-22) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-07-04) - AA

    Add to Cart
     
  • legacy (1994-01-12) - 363s

    Add to Cart
     
  • legacy (1993-01-24) - 288

    Add to Cart
     
  • legacy (1993-02-11) - 363s

    Add to Cart
     
  • legacy (1993-04-02) - 288

    Add to Cart
     
  • resolution (1993-04-08) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-06-23) - AA

    Add to Cart
     
  • legacy (1993-11-29) - 288

    Add to Cart
     
  • legacy (1992-07-24) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-06-30) - AA

    Add to Cart
     
  • legacy (1992-01-13) - 363s

    Add to Cart
     
  • legacy (1991-02-04) - 363a

    Add to Cart
     
  • legacy (1991-04-02) - 288

    Add to Cart
     
  • legacy (1991-02-04) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-11-29) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-02-16) - AA

    Add to Cart
     
  • legacy (1990-01-20) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-01-05) - AA

    Add to Cart
     
  • legacy (1989-07-27) - 288

    Add to Cart
     
  • legacy (1989-02-24) - 288

    Add to Cart
     
  • legacy (1988-02-03) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1988-09-12) - AA

    Add to Cart
     
  • resolution (1988-10-31) - RESOLUTIONS

    Add to Cart
     
  • legacy (1988-10-28) - 363

    Add to Cart
     
  • legacy (1987-08-12) - 288

    Add to Cart
     
  • legacy (1987-07-20) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1987-01-20) - AA

    Add to Cart
     
  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    Add to Cart
     
  • legacy (1986-11-06) - 288

    Add to Cart
     
  • legacy (1986-10-08) - 288

    Add to Cart
     
  • legacy (1986-08-23) - 288

    Add to Cart
     
  • legacy (1986-07-25) - 363

    Add to Cart
     
  • legacy (1986-05-03) - 288

    Add to Cart
     
  • miscellaneous (1974-11-27) - MISC

    Add to Cart
     
  • incorporation-company (1974-11-27) - NEWINC

    Add to Cart
     

expand_less