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GUARDHEATH SECURITIES LIMITED - 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, United Kingdom
Company Information
- Company registration number
- 01191856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 PRINCETON MEWS
- 167-169 LONDON ROAD
- KINGSTON UPON THAMES
- SURREY
- KT2 6PT 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT UK
Management
- Managing Directors
- ROHIT MAJITHIA
- NARESH SHAH
- PANKAJ NATHALAL SHAH
- LAURENCE DAVID NEWMAN
- RUSSELL MARC RICH
- NARESH SHAH
- Company secretaries
- NARESH SHAH
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-11-27
- Age Of Company 1974-11-27 49 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-05-31
- Last Date: 2013-08-31
✓
- Last Return Made Up To:
- 2014-12-31
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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 - Financial intermediation not elsewhere classified". It has 6 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 1 Princeton Mews .
Get GUARDHEATH SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guardheath Securities Limited - 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, United Kingdom
- 1974-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01191856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01191856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01191856#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-31) - CS01
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-02-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 (2016-11-17) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 (2016-05-26) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 (2015-05-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR (2015-02-26) - TM01
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DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN (2015-02-26) - AP01
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DIRECTOR APPOINTED MR RUSSELL MARC RICH (2015-02-26) - AP01
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31/12/14 FULL LIST (2015-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 06/05/2014 (2015-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ NATHALAL SHAH / 06/05/2014 (2015-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MAJITHIA / 06/05/2014 (2015-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GOODYEAR / 06/05/2014 (2015-01-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 06/05/2014 (2015-01-06) - CH03
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-07) - AR01
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM (2014-10-13) - AD01
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31/08/13 TOTAL EXEMPTION SMALL (2014-06-05) - AA
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-23) - AA
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31/12/12 FULL LIST (2013-01-10) - AR01
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-04-18) - AA
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31/12/11 FULL LIST (2012-01-04) - AR01
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keyboard_arrow_right 2011
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31/08/10 TOTAL EXEMPTION SMALL (2011-03-29) - AA
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31/12/10 FULL LIST (2011-01-04) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 (2010-01-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH SHAH / 01/10/2009 (2010-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOODYEAR / 01/10/2009 (2010-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROHIT MAJITHIA / 01/10/2009 (2010-01-07) - CH01
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31/12/09 FULL LIST (2010-01-07) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-06-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ SHAH / 01/10/2009 (2010-01-07) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-10-15) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2008-10-07) - AA
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DIRECTOR RESIGNED (2008-01-09) - 288b
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NEW DIRECTOR APPOINTED (2008-01-09) - 288a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-10-16) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-09-28) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-07-05) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-07-01) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-16) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-11) - 288a
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DIRECTOR RESIGNED (2003-12-11) - 288b
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM: (2003-01-16) - 287
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-16) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2002-10-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-05-20) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-15) - 363s
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM: (2002-03-11) - 287
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-06-01) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-19) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-13) - 288a
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-03-27) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-06-28) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-25) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-06-12) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-16) - 363s
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-06-24) - 288b
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NEW SECRETARY APPOINTED (1997-06-24) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-06-08) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-16) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-04-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-07-02) - AA
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DIRECTOR RESIGNED (1996-09-15) - 288
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-08-23) - 288
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NEW DIRECTOR APPOINTED (1995-08-23) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-07-03) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-16) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-12-22) - 288
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FULL ACCOUNTS MADE UP TO 31/08/93 (1994-07-04) - AA
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-11) - 363s
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NEW DIRECTOR APPOINTED (1993-04-02) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-24) - 288
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FULL ACCOUNTS MADE UP TO 31/08/92 (1993-06-23) - AA
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NEW DIRECTOR APPOINTED (1993-11-29) - 288
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S386 DISP APP AUDS 31/12/92 (1993-04-08) - ELRES
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-07-24) - 288
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FULL ACCOUNTS MADE UP TO 31/08/91 (1992-06-30) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-13) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/08/90 (1991-11-29) - AA
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NEW DIRECTOR APPOINTED (1991-04-02) - 288
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AD 04/09/90--------- (1991-02-04) - 88(2)R
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RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS (1991-02-04) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/08/89 (1990-02-16) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-01-20) - 363
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FULL ACCOUNTS MADE UP TO 31/08/88 (1990-01-05) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-27) - 288
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keyboard_arrow_right 1988
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/88 (1988-10-31) - SRES10
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RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS (1988-10-28) - 363
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FULL ACCOUNTS MADE UP TO 31/08/87 (1988-09-12) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-03) - 363
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-12) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-20) - 288
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FULL ACCOUNTS MADE UP TO 31/08/86 (1987-01-20) - AA
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-11-06) - 288
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NEW DIRECTOR APPOINTED (1986-10-08) - 288
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DIRECTOR RESIGNED (1986-08-23) - 288
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ANNUAL RETURN MADE UP TO 30/05/86 (1986-07-25) - 363
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NEW DIRECTOR APPOINTED (1986-05-03) - 288
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keyboard_arrow_right 1974
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CERTIFICATE OF INCORPORATION (1974-11-27) - MISC
