Guardheath Securities Limited in 65 St Paul's Churchyard LONDON - EC4M 8AB

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Guardheath Securities Limited LONDON

Guardheath Securities started in year 1974 as Private Limited Company with registration number 01191856. The Guardheath Securities company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at Paternoster House. Postal code: EC4M 8AB.

At present there are 3 directors in the the company, namely Russell R., Laurence N. and Rohit M.. In addition one secretary - Rohit M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Naresh S. who worked with the the company until 30 November 2022.

Guardheath Securities Limited Address / Contact

Office Address	Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01191856
Date of Incorporation	Wed, 27th Nov 1974
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st August
Company age	50 years old
Account next due date	Fri, 31st May 2024 (38 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Rohit M.

Position: Secretary

Appointed: 30 November 2022

Russell R.

Position: Director

Appointed: 02 January 2015

Laurence N.

Position: Director

Appointed: 02 January 2015

Rohit M.

Position: Director

Appointed: 30 November 2007

Naresh S.

Position: Director

Appointed: 27 November 2003

Resigned: 30 November 2022

Pankaj S.

Position: Director

Appointed: 06 December 2000

Resigned: 30 November 2020

Naresh S.

Position: Secretary

Appointed: 10 June 1997

Resigned: 30 November 2022

Joanna F.

Position: Director

Appointed: 22 June 1995

Resigned: 02 January 1996

Colin B.

Position: Director

Appointed: 21 October 1993

Resigned: 30 November 1994

Fiona L.

Position: Director

Appointed: 01 January 1993

Resigned: 02 December 1995

Anthony S.

Position: Director

Appointed: 30 November 1992

Resigned: 30 November 2007

Geoffrey G.

Position: Director

Appointed: 17 December 1990

Resigned: 02 January 2015

Karen M.

Position: Director

Appointed: 17 December 1990

Resigned: 22 June 1995

David L.

Position: Director

Appointed: 17 December 1990

Resigned: 27 November 2003

Anthony M.

Position: Director

Appointed: 17 December 1990

Resigned: 30 November 1992

Peter S.

Position: Director

Appointed: 17 December 1990

Resigned: 01 January 1996

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1990

Resigned: 10 June 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Lubbock Fine Llp from London, England. This PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lubbock Fine Llp

Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	Oc431004
Notified on	1 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 7th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 7th, June 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 6th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 19th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 6th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 17th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 17th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 26th, May 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 19th, May 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 7th, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 1st, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 1st, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 27th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 27th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 20th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 20th, May 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 1st, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 1st, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 27th, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 27th, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 28th, June 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 28th, June 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 12th, June 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1997 filed on: 12th, June 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 8th, June 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 8th, June 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 3rd, July 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 3rd, July 1995	accounts	Free Download (3 pages)
AA	Full accounts data made up to August 31, 1993 filed on: 4th, July 1994	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1993 filed on: 4th, July 1994	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1992 filed on: 23rd, June 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1992 filed on: 23rd, June 1993	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1991 filed on: 30th, June 1992	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1991 filed on: 30th, June 1992	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1990 filed on: 29th, November 1991	accounts
AA	Full accounts data made up to August 31, 1990 filed on: 29th, November 1991	accounts	Free Download
AA	Full accounts data made up to August 31, 1989 filed on: 16th, February 1990	accounts	Free Download
AA	Full accounts data made up to August 31, 1989 filed on: 16th, February 1990	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 5th, January 1990	accounts	Free Download
AA	Full accounts data made up to August 31, 1988 filed on: 5th, January 1990	accounts
AA	Full accounts data made up to August 31, 1987 filed on: 12th, September 1988	accounts
AA	Full accounts data made up to August 31, 1987 filed on: 12th, September 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 20th, January 1987	accounts
AA	Full accounts data made up to August 31, 1986 filed on: 20th, January 1987	accounts	Free Download

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