GUARDHEATH SECURITIES LIMITED
Overview
| Company Name | GUARDHEATH SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01191856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDHEATH SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GUARDHEATH SECURITIES LIMITED located?
| Registered Office Address | Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDHEATH SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GUARDHEATH SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for GUARDHEATH SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Termination of appointment of Laurence David Newman as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rohit Majithia as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Julian Turner as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Appointment of Mr Mark Julian Turner as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rohit Majithia as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Stephen Craig Banks as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Rohit Majithia as a secretary on Nov 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Naresh Shah as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Naresh Shah as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Apr 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Notification of Lubbock Fine Llp as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 15, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Pankaj Nathalal Shah as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Who are the officers of GUARDHEATH SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Mark Julian | Secretary | 65 St Paul's Churchyard EC4M 8AB London Paternoster House United Kingdom | 334718840001 | |||||||
| BANKS, Stephen Craig | Director | 65 St Paul's Churchyard EC4M 8AB London Paternoster House United Kingdom | England | British | 315594910001 | |||||
| RICH, Russell Marc | Director | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House England | England | British | 72153580002 | |||||
| TURNER, Mark Julian | Director | 65 St Paul's Churchyard EC4M 8AB London Paternoster House United Kingdom | England | British | 106679770002 | |||||
| MAJITHIA, Rohit | Secretary | 65 St Paul's Churchyard EC4M 8AB London Paternoster House United Kingdom | 303440750001 | |||||||
| SHAH, Naresh | Secretary | Paternoster House 65 St Pauls Churchyard EC4M 8AB London 3rd Floor England | British | 6869840001 | ||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| BAKER, Colin Anthony | Director | 19 Hamelachim Street Netanya 42228 Israel | Israeli | 75626910001 | ||||||
| FIELD, Joanna Maria | Director | 5 Silverton Road Hammersmith W6 9NY London | British | 40044430002 | ||||||
| GOODYEAR, Geoffrey | Director | Paternoster House 65 St Pauls Churchyard EC4M 8AB London 3rd Floor England | England | British | 3523170002 | |||||
| LEVY, David Lawrence | Director | Russell Bedford House City Forum 250 City Road EC1V 2QQ London | British | 71030910001 | ||||||
| LUCAS, Fiona Susan | Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | British | 42830850001 | ||||||
| MAJITHIA, Rohit | Director | Paternoster House 65 St Pauls Churchyard EC4M 8AB London 3rd Floor England | England | British | 126939980001 | |||||
| MILLINER, Karen Jayne | Director | 3 Hawker Court Queens Road KT2 7SE Kingston Surrey | United Kingdom | British | 40044300001 | |||||
| MURTY, Anthony Leslie | Director | 1 Fulton Mews W2 3TY London | British | 11372150001 | ||||||
| NEWMAN, Laurence David | Director | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paterrnoster House England | United Kingdom | British | 81154580002 | |||||
| SHAH, Naresh | Director | Paternoster House 65 St Pauls Churchyard EC4M 8AB London 3rd Floor England | England | British | 6869840001 | |||||
| SHAH, Pankaj Nathalal | Director | Paternoster House 65 St Pauls Churchyard EC4M 8AB London 3rd Floor England | England | British | 94446440001 | |||||
| SMITHSON, Peter David | Director | 2 Duke Street St James's SW1Y 6BJ London | British | 35532970001 | ||||||
| SOBER, Anthony Lionel | Director | 34 Beech Drive N2 9NY London | England | British | 12041320001 |
Who are the persons with significant control of GUARDHEATH SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lubbock Fine Llp | Dec 01, 2020 | St. Paul's Churchyard EC4M 8AB London Paternoster House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GUARDHEATH SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0