Company NameGuaranteed Properties Limited
DirectorLeslie Frankel
Company StatusActive
Company Number11438018
CategoryPrivate Limited Company
Incorporation Date28 June 2018(5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Leslie Frankel
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Rodborough Road
London
NW11 8RY

Location

Registered Address8 Rodborough Road
London
NW11 8RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Filing History

23 February 2021Amended total exemption full accounts made up to 31 March 2019 (8 pages)
23 February 2021Amended total exemption full accounts made up to 31 March 2020 (8 pages)
4 November 2020Confirmation statement made on 26 October 2020 with updates (4 pages)
4 November 2020Cessation of Joel Frankel as a person with significant control on 26 October 2020 (1 page)
4 November 2020Notification of Rachelle Laya Salzer as a person with significant control on 26 October 2020 (2 pages)
15 October 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
15 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
6 August 2020Confirmation statement made on 23 July 2020 with updates (4 pages)
11 June 2020Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
5 March 2020Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 8 Rodborough Road London NW11 8RY on 5 March 2020 (1 page)
25 July 2019Confirmation statement made on 23 July 2019 with updates (5 pages)
25 July 2019Notification of Joel Frankel as a person with significant control on 22 July 2019 (2 pages)
25 July 2019Cessation of Leslie Frankel as a person with significant control on 22 July 2019 (1 page)
27 June 2019Confirmation statement made on 27 June 2019 with updates (5 pages)
28 June 2018Incorporation
Statement of capital on 2018-06-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)