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Guardheath Securities Limited
Guardheath Securities Limited is a dormant company incorporated on 27 November 1974 with the registered office located in London, City of London. Guardheath Securities Limited was registered 50 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
01191856
Private limited company
Age
50 years
Incorporated
27 November 1974
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Guardheath Securities Limited
Contact
Address
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Same address for the past
4 years
Companies in EC4M 8AB
Telephone
Unreported
Email
Unreported
Website
Lubbockfine.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Julian Turner
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1968
Rohit Majithia
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1961
Russell Marc Rich
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Laurence David Newman
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1961
Stephen Craig Banks
Director • Chartered Accountant • British • Lives in England • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Lubbock Fine LLP
Mark Julian Turner, Rohit Majithia, and 2 more are mutual people.
Active
Amarford Finance Limited
Stephen Craig Banks, Mark Julian Turner, and 3 more are mutual people.
Active
Ballora Limited
Stephen Craig Banks, Mark Julian Turner, and 3 more are mutual people.
Active
Lordhall Securities Limited
Stephen Craig Banks, Mark Julian Turner, and 3 more are mutual people.
Active
Barleigh Wells Limited
Stephen Craig Banks, Mark Julian Turner, and 3 more are mutual people.
Active
Morgrace Limited
Stephen Craig Banks, Mark Julian Turner, and 3 more are mutual people.
Active
The Ludgate Bond Company Limited
Stephen Craig Banks, Mark Julian Turner, and 3 more are mutual people.
Active
Russell Bedford Limited
Stephen Craig Banks, Mark Julian Turner, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 29 May 2025
Laurence David Newman Resigned
5 Months Ago on 31 Mar 2025
Rohit Majithia Resigned
5 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
5 Months Ago on 31 Mar 2025
Mr Mark Julian Turner Appointed
5 Months Ago on 31 Mar 2025
Rohit Majithia Resigned
5 Months Ago on 31 Mar 2025
Mr Stephen Craig Banks Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Get Alerts
Get Credit Report
Discover Guardheath Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Mr Mark Julian Turner as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Laurence David Newman as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Rohit Majithia as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Stephen Craig Banks as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Mark Julian Turner as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Rohit Majithia as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 Aug 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs