GUARDCLIFFE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 4QU
Company number 01056473
Status Active
Incorporation Date 1 June 1972
Company Type Private Limited Company
Address 37A WALM LANE, LONDON, NW2 4QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of GUARDCLIFFE PROPERTIES LIMITED are www.guardcliffeproperties.co.uk, and www.guardcliffe-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-three years and nine months. Guardcliffe Properties Limited is a Private Limited Company. The company registration number is 01056473. Guardcliffe Properties Limited has been working since 01 June 1972. The present status of the company is Active. The registered address of Guardcliffe Properties Limited is 37a Walm Lane London Nw2 4qu. The company`s financial liabilities are £308.99k. It is £-16.97k against last year. And the total assets are £601.08k, which is £66.82k against last year. PRIMOST, Debbie Doris is a Secretary of the company. COLLIS, Suzanne is a Director of the company. FERSTER, Caren is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. PRIMOST, David Jonathan Andrew is a Director of the company. PRIMOST, Debbie Doris is a Director of the company. PRIMOST, Simon Henry William is a Director of the company. TWYFORD, Harry James Campbell is a Director of the company. TWYFORD, Rachel Lynne is a Director of the company. Director FERSTER, Rachel has been resigned. Director FERSTER, Stephanie has been resigned. Director PRIMOST, Mark Stephen Alan has been resigned. The company operates in "Buying and selling of own real estate".


guardcliffe properties Key Finiance

LIABILITIES £308.99k
-6%
CASH n/a
TOTAL ASSETS £601.08k
+12%
All Financial Figures

Current Directors

Secretary
PRIMOST, Debbie Doris
Director
COLLIS, Suzanne
Appointed Date: 03 May 1994
55 years old
Director
FERSTER, Caren

61 years old
Director
MINDELL, Belinda Rosemary

58 years old
Director
PRIMOST, David Jonathan Andrew
Appointed Date: 03 May 1994
51 years old
Director
PRIMOST, Debbie Doris

81 years old
Director
PRIMOST, Simon Henry William
Appointed Date: 01 July 2004
48 years old
Director
TWYFORD, Harry James Campbell
Appointed Date: 01 January 2011
53 years old
Director
TWYFORD, Rachel Lynne
Appointed Date: 01 July 2004
58 years old

Resigned Directors

Director
FERSTER, Rachel
Resigned: 01 December 1993
58 years old
Director
FERSTER, Stephanie
Resigned: 01 January 2011
86 years old
Director
PRIMOST, Mark Stephen Alan
Resigned: 01 January 1996
56 years old

GUARDCLIFFE PROPERTIES LIMITED Events

17 Mar 2017
Micro company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Mar 2016
Micro company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
25 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 80 more events
21 Jan 1988
Director resigned
04 Jan 1988
New director appointed
21 Oct 1987
Registered office changed on 21/10/87 from: 266 high st waltham cross herts EN8 7EB
29 May 1987
Accounts for a small company made up to 30 June 1985
29 May 1987
Return made up to 31/12/86; full list of members

GUARDCLIFFE PROPERTIES LIMITED Charges

7 July 1988
Legal charge
Delivered: 11 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 38 to 46 (even) clayton street west, newcastle upon tyne…
25 March 1982
Legal charge
Delivered: 25 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as 10, coptic street london WC1.
10 April 1979
Mortgage
Delivered: 23 April 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & premises being:- the cherlton hotel hempton…
4 July 1978
Legal charge
Delivered: 14 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: King henry viii cottage the green, hampton court, london…
7 December 1977
Mortgage
Delivered: 14 December 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments and premises being 314-320 (even)…
18 October 1972
Mortgage
Delivered: 23 October 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The charlton hotel hampton court twickenham together with…

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