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GUARDCLIFFE PROPERTIES LIMITED

Learn more about GUARDCLIFFE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37A WALM LANE, LONDON, NW2 4QU

GUARDCLIFFE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01056473
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.04.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.11

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.07
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL, UNITED KINGDOM
Form type: AD01
Date: 2011.08.12
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DIRECTOR APPOINTED HARRY TWYFORD
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FERSTER
Form type: TM01
Date: 2011.04.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL, UNITED KINGDOM
Form type: AD01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, C/O HILLIER HOPKINS LLP, 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: AD01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LYNNE TWYFORD / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE PRIMOST / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN ANDREW PRIMOST / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ROSEMARY MINDELL / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY WILLIAM PRIMOST / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN FERSTER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, C/O HILLIER HOPKINS, ST MARTINS HOUSE, 31-35 CLARENDON ROAD WATFORD, HERTFORDSHIRE WD17 1JF
Form type: 287
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, 33 STAR STREET, WARE, HERTS, SG1 27A
Form type: 287
Date: 1997.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DEBBIE PRIMOST (current)
Secretary, 1991.12.31
GRANDE VUE 98 WEST HEATH ROAD , LONDON
NW3 7TU
SUZANNE COLLIS (current)
Director, 1994.05.03
37A WALM LANE , LONDON
NW2 4QU
CAREN FERSTER (current)
Director, 1991.12.31
37A WALM LANE , LONDON
NW2 4QU
BELINDA ROSEMARY MINDELL (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
36 HOLLY PARK , LONDON
N3
DAVID JONATHAN ANDREW PRIMOST (current)
Director, STUDENT, 1994.05.03
GRANDE VUE 98 WEST HEATH ROAD , LONDON
NW3 7TV
DEBBIE PRIMOST (current)
Director, 1991.12.31
GRANDE VUE 98 WEST HEATH ROAD , LONDON
NW3 7TU
SIMON HENRY WILLIAM PRIMOST (current)
Director, MUSICIAN, 2004.07.01
98 WEST HEATH ROAD , LONDON
NW3 7TU
HARRY JAMES CAMPBELL TWYFORD (current)
Director, ACCOUNTANT, 2011.01.01
37A WALM LANE , LONDON
NW2 4QU
ENGLAND
RACHEL LYNNE TWYFORD (current)
Director, MANAGEMENT, 2004.07.01
37A WALM LANE , LONDON
NW2 4QU
RACHEL FERSTER (resigned)
Director, 1991.12.31 - 1993.12.01
SERONOK 1 MAYFIELD GARDENS , LONDON
NW4 2PY
STEPHANIE FERSTER (resigned)
Director, 1991.12.31 - 2011.01.01
37A WALM LANE , LONDON
NW2 4QU
MARK STEPHEN ALAN PRIMOST (resigned)
Director, STUDENT, 1991.12.31 - 1996.01.01
GRANDE VUE 98 WEST HEATH ROAD , LONDON
NW3 7TU
Date 2013.06.30
Fixed Assets £ 1,458,654
Tangible Fixed Assets £ 1,358,586
Tangible Fixed Assets Depreciation £ 55,256
Shareholder Funds £ 1,546,123
Profit Loss Account Reserve £ 1,546,023
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,546,123
Net Current Assets Liabilities £ 87,469
Creditors Due Within One Year £ 667,285
Cash Bank In Hand £ 754,754
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,358,586
Tangible Fixed Assets Depreciation Charged In Period £ 10
Intangible Fixed Assets £ 70,000
Investments Fixed Assets £ 100,000

Companies near to GUARDCLIFFE PROPERTIES ltd.

Information about the Private Limited Company GUARDCLIFFE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data