Guardheath Securities Limited

Company Name	Guardheath Securities Limited
Company Status	Active
Company Number	01191856
Category	Private Limited Company
Incorporation Date	27 November 1974(49 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Naresh Shah
Nationality	British
Status	Current
Appointed	10 June 1997(22 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Mr Naresh Shah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(29 years after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Mr Rohit Majithia
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(33 years after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Mr Laurence David Newman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(40 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, Paterrnoster House 65 St. Paul's Church London EC4M 8AB

Director Name	Mr Russell Marc Rich
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(40 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	David Lawrence Levy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(16 years after company formation)
Appointment Duration	12 years, 11 months (resigned 27 November 2003)
Role	Chartered Accountant
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Mrs Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 June 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Hawker Court Queens Road Kingston Surrey KT2 7SE

Director Name	Anthony Leslie Murty
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1992)
Role	Chartered Accountant
Correspondence Address	1 Fulton Mews London W2 3TY

Director Name	Peter David Smithson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(16 years after company formation)
Appointment Duration	5 years (resigned 01 January 1996)
Role	Solicitor
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Director Name	Mr Geoffrey Goodyear
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(16 years after company formation)
Appointment Duration	24 years (resigned 02 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Mr Anthony Lionel Sober
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(18 years after company formation)
Appointment Duration	15 years (resigned 30 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Beech Drive London N2 9NY

Director Name	Fiona Susan Lucas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 1995)
Role	Company Secretarial Assistant
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Director Name	Colin Anthony Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 October 1993(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	19 Hamelachim Street Netanya 42228 Israel

Director Name	Joanna Maria Field
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(20 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 January 1996)
Role	Company Director
Correspondence Address	5 Silverton Road Hammersmith London W6 9NY

Director Name	Mr Pankaj Nathalal Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(26 years after company formation)
Appointment Duration	19 years, 12 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1990(15 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 June 1997)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	www.securitylib.org

Location

Registered Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Goodyear 20.00% Ordinary
1 at £1	Naresh Shah 20.00% Ordinary
1 at £1	Pankaj Shah 20.00% Ordinary
1 at £1	Rohit Majithia 20.00% Ordinary
1 at £1	Russell Rich 20.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 6 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
7 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
19 December 2022	Appointment of Mr Rohit Majithia as a secretary on 30 November 2022 (2 pages)
19 December 2022	Termination of appointment of Naresh Shah as a secretary on 30 November 2022 (1 page)
19 December 2022	Termination of appointment of Naresh Shah as a director on 30 November 2022 (1 page)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 31 August 2021 (2 pages)
19 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
27 April 2021	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 27 April 2021 (1 page)
15 January 2021	Withdrawal of a person with significant control statement on 15 January 2021 (2 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
15 January 2021	Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020 (1 page)
6 August 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
17 November 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
19 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5 (9 pages)
19 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 5 (9 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Laurence David Newman as a director on 2 January 2015 (2 pages)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 (1 page)
26 February 2015	Appointment of Mr Russell Marc Rich as a director on 2 January 2015 (2 pages)
26 February 2015	Appointment of Mr Russell Marc Rich as a director on 2 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Pankaj Nathalal Shah on 6 May 2014 (2 pages)
6 January 2015	Director's details changed for Mr Geoffrey Goodyear on 6 May 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (8 pages)
6 January 2015	Secretary's details changed for Mr Naresh Shah on 6 May 2014 (1 page)
6 January 2015	Director's details changed for Mr Pankaj Nathalal Shah on 6 May 2014 (2 pages)
6 January 2015	Director's details changed for Mr Naresh Shah on 6 May 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5 (8 pages)
6 January 2015	Director's details changed for Mr Geoffrey Goodyear on 6 May 2014 (2 pages)
6 January 2015	Director's details changed for Mr Naresh Shah on 6 May 2014 (2 pages)
6 January 2015	Director's details changed for Mr Rohit Majithia on 6 May 2014 (2 pages)
6 January 2015	Director's details changed for Mr Rohit Majithia on 6 May 2014 (2 pages)
6 January 2015	Director's details changed for Mr Rohit Majithia on 6 May 2014 (2 pages)
6 January 2015	Director's details changed for Mr Geoffrey Goodyear on 6 May 2014 (2 pages)
6 January 2015	Secretary's details changed for Mr Naresh Shah on 6 May 2014 (1 page)
6 January 2015	Director's details changed for Mr Pankaj Nathalal Shah on 6 May 2014 (2 pages)
6 January 2015	Secretary's details changed for Mr Naresh Shah on 6 May 2014 (1 page)
6 January 2015	Director's details changed for Mr Naresh Shah on 6 May 2014 (2 pages)
13 October 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 October 2014 (1 page)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 January 2010	Director's details changed for Rohit Majithia on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Pankaj Shah on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Rohit Majithia on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Rohit Majithia on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
7 January 2010	Director's details changed for Pankaj Shah on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
7 January 2010	Director's details changed for Pankaj Shah on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Mr Naresh Shah on 1 October 2009 (1 page)
7 January 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Geoffrey Goodyear on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Geoffrey Goodyear on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Geoffrey Goodyear on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mr Naresh Shah on 1 October 2009 (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 October 2008	Return made up to 31/12/07; full list of members (5 pages)
15 October 2008	Return made up to 31/12/07; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
16 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (9 pages)
11 January 2007	Return made up to 31/12/06; full list of members (9 pages)
28 September 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 February 2004	Return made up to 31/12/03; full list of members (9 pages)
16 February 2004	Return made up to 31/12/03; full list of members (9 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
16 January 2003	Registered office changed on 16/01/03 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
27 October 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 October 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
20 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
20 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
15 March 2002	Return made up to 31/12/01; full list of members (8 pages)
15 March 2002	Return made up to 31/12/01; full list of members (8 pages)
11 March 2002	Registered office changed on 11/03/02 from: 2 duke street st.james's london SW1Y 6BJ (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 2 duke street st.james's london SW1Y 6BJ (1 page)
1 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
1 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
27 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
27 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
8 June 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
8 June 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
16 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
2 July 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
16 April 1996	Return made up to 31/12/95; no change of members (6 pages)
16 April 1996	Return made up to 31/12/95; no change of members (6 pages)
23 August 1995	New director appointed (1 page)
23 August 1995	New director appointed (1 page)
3 July 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
16 January 1995	Return made up to 31/12/94; full list of members (7 pages)
16 January 1995	Return made up to 31/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 December 1994	Director resigned (2 pages)
22 December 1994	Director resigned (2 pages)
4 July 1994	Full accounts made up to 31 August 1993 (7 pages)
4 July 1994	Full accounts made up to 31 August 1993 (7 pages)
12 January 1994	Return made up to 31/12/93; full list of members (7 pages)
12 January 1994	Return made up to 31/12/93; full list of members (7 pages)
29 November 1993	New director appointed (2 pages)
29 November 1993	New director appointed (2 pages)
23 June 1993	Full accounts made up to 31 August 1992 (7 pages)
23 June 1993	Full accounts made up to 31 August 1992 (7 pages)
2 April 1993	New director appointed (2 pages)
2 April 1993	New director appointed (2 pages)
11 February 1993	Return made up to 31/12/92; full list of members (7 pages)
11 February 1993	Return made up to 31/12/92; full list of members (7 pages)
24 January 1993	Director resigned;new director appointed (3 pages)
24 January 1993	Director resigned;new director appointed (3 pages)
24 July 1992	Director resigned (2 pages)
24 July 1992	Director resigned (2 pages)
30 June 1992	Full accounts made up to 31 August 1991 (8 pages)
30 June 1992	Full accounts made up to 31 August 1991 (8 pages)
13 January 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 13/01/92 (11 pages)
13 January 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 13/01/92 (11 pages)
27 November 1974	Certificate of incorporation (1 page)
27 November 1974	Incorporation (13 pages)
27 November 1974	Certificate of incorporation (1 page)

Guardheath Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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