GUARANTEED PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 2HZ

Company number 03274016
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 1A HONLEY ROAD, CATFORD, LONDON, SE6 2HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of James Mc Donnell as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of GUARANTEED PROPERTY SERVICES LIMITED are www.guaranteedpropertyservices.co.uk, and www.guaranteed-property-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and one months. Guaranteed Property Services Limited is a Private Limited Company. The company registration number is 03274016. Guaranteed Property Services Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Guaranteed Property Services Limited is 1a Honley Road Catford London Se6 2hz. The company`s financial liabilities are £280.38k. It is £4.62k against last year. The cash in hand is £0.65k. It is £-498.88k against last year. And the total assets are £710.39k, which is £-1.74k against last year. MARSHALL, Suzie is a Secretary of the company. MARSHALL, Suzie is a Director of the company. WYNNE, Stacy is a Director of the company. Secretary MCDONNELL, Janet Elizabeth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURGESS, Suzie has been resigned. Director MC DONNELL, James has been resigned. Director MCDONNELL, James Francis has been resigned. Director MCDONNELL, James Francis has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


guaranteed property services Key Finiance

LIABILITIES £280.38k
+1%
CASH £0.65k
-100%
TOTAL ASSETS £710.39k
-1%
All Financial Figures

Current Directors

Secretary
MARSHALL, Suzie
Appointed Date: 01 December 1997

Director
MARSHALL, Suzie
Appointed Date: 03 July 2015
52 years old

Director
WYNNE, Stacy
Appointed Date: 31 March 2002
45 years old

Resigned Directors

Secretary
MCDONNELL, Janet Elizabeth
Resigned: 01 December 1997
Appointed Date: 05 November 1996

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Director
BURGESS, Suzie
Resigned: 20 August 2008
Appointed Date: 30 June 2003
52 years old

Director
MC DONNELL, James
Resigned: 28 February 2017
Appointed Date: 03 March 2008
72 years old

Director
MCDONNELL, James Francis
Resigned: 06 October 2006
Appointed Date: 27 May 2003
72 years old

Director
MCDONNELL, James Francis
Resigned: 31 March 2002
Appointed Date: 05 November 1996
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mrs Suzie Marshall
Notified on: 5 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Stacy Wynne
Notified on: 5 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARANTEED PROPERTY SERVICES LIMITED Events

28 Feb 2017
Termination of appointment of James Mc Donnell as a director on 28 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 118 more events
08 Nov 1996
New director appointed
08 Nov 1996
Registered office changed on 08/11/96 from: bridge house 181 queen victoria street london EC4V 4DD
08 Nov 1996
Director resigned
08 Nov 1996
Secretary resigned
05 Nov 1996
Incorporation

GUARANTEED PROPERTY SERVICES LIMITED Charges

3 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A honley road catford london by way of fixed charge, the…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 45A bradgate road catford london t/n SGL458284 by way…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 2 station road orpington kent t/n K177804 by way of…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H ggf 76 george lane lewisham london t/n TGL248555 by way…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H gff 63 mount pleasant road lewisham london t/n TGL1193…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 7 lewis silken mews london t/n TGL287780 by way of…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 143B davenport road catford t/n SGL386473 by way of…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 145B davenport road catford london t/n TGL73137 by way…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1, 1HAWSTEAD road catford london t/n TGL217839 by way…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 3A honley road catford london t/n TGL45305 by way of…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 35C canadian avenue catford london t/n SGL415892 by way…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 4A neuchatel road catford london t/n TGL139568 by way…
4 February 2008
Mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 honley road london all fixtures fittings plant and…
16 October 2006
Legal charge
Delivered: 20 October 2006
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 1 honley road catford london.
3 October 2006
Mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 1 hawstead road london.
21 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Woolwich Trading as Braclays Bank PLC
Description: 3B honley road catford london t/no TGL46237.
6 July 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 2 cudham street catford london.
15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 2 cudham street london.
17 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 14 May 2015
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 76 george lane lewisham, london fixed…
17 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 14 May 2015
Persons entitled: Capital Home Loans LTD
Description: All that l/h property k/a ground floor flat 63 mount…
3 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: L/H property k/a first floor flat 1 hawstead road catford…
3 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a ground floor flat 1 hawstead road catford…
3 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h and f/h property under any mortgage or other deed.
3 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h and f/h property under any mortgage or other deed.
8 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land adjoining 1 hawstead road…
1 February 2002
Floating charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the company's undertaking and assets…
1 February 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 143B davenport road, catford, london.
18 December 2001
Floating charge
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
18 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Ground floor flat,45 bradgate rd,catford london SE6.
16 November 2001
Floating charge
Delivered: 20 November 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: The companys present and future undertaking and assets…
16 November 2001
Legal charge
Delivered: 20 November 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: All that l/h property k/a flat c, 35 canadian avenue…
10 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: All that l/h property k/a flat a 3 hurley road catford ST6…
10 October 2001
Floating charge
Delivered: 13 October 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: All the companys present and future undertaking and assets…
24 July 2001
Legal charge
Delivered: 30 July 2001
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: 1A honley road catford l/b of lewisham t/no: 274341.
14 May 2001
Legal charge
Delivered: 22 May 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: All that l/h property k/a first floor flat 145 davenport…
14 May 2001
Floating charge
Delivered: 22 May 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…
8 May 2001
Floating charge
Delivered: 9 May 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets…
8 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: All that l/h property k/a 4A neuchatel road catford SE6 4EQ…
19 March 2001
Floating charge
Delivered: 21 March 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
19 March 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied on 15 May 2015
Persons entitled: Woolwich PLC
Description: All that f/h property k/a 2 station road st pauls cray BR5…
4 July 2000
Guarantee & debenture
Delivered: 11 July 2000
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Legal charge
Delivered: 10 February 1998
Status: Satisfied on 25 May 1999
Persons entitled: Barclays Bank PLC
Description: 59 and the site of 61 trilby road, forest hill, london…
1 October 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied on 5 June 1999
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of tressillian road brockley…
15 August 1997
Debenture
Delivered: 22 August 1997
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…