GUARDCLIFFE PROPERTIES LIMITED

GUARDCLIFFE PROPERTIES LIMITED is an active private limited company, incorporated on 1 June 1972. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Walm Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GUARDCLIFFE PROPERTIES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	37A WALM LANE
Post Town	LONDON
Postcode	NW2 4QU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GUARDCLIFFE PROPERTIES LIMITED

Directors

(The company's officers)

MS SUZANNE COLLIS

(~54 year old British national)

37A WALM LANE, LONDON, NW2 4QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/1994

MS CAREN FERSTER

(~59 year old British national)

37A WALM LANE, LONDON, NW2 4QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MRS STEPHANIE FERSTER

(~84 year old British national)

37A WALM LANE, LONDON, NW2 4QU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2020

MS SUZANNE FERSTER

(~54 year old British national)

37A WALM LANE, LONDON, NW2 4QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/1994

MRS BELINDA ROSEMARY MINDELL

(~57 year old British national)

36 HOLLY PARK, LONDON, N3

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/1991

DAVID JONATHAN ANDREW PRIMOST

(~49 year old British national)

GRANDE VUE, 98 WEST HEATH ROAD, LONDON, NW3 7TV

Current Director
Gives occupation as STUDENT
Usually resident in UNITED KINGDOM

Appointed on 03/05/1994

MRS DEBBIE DORIS PRIMOST

(~80 year old British national)

GRANDE VUE 98 WEST HEATH ROAD, LONDON, NW3 7TU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

SIMON HENRY WILLIAM PRIMOST

(~46 year old British national)

98 WEST HEATH ROAD, LONDON, NW3 7TU

Current Director
Gives occupation as MUSICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/07/2004

MRS RACHEL LYNNE TWYFORD

(~56 year old British national)

37A WALM LANE, LONDON, NW2 4QU, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 01/07/2004

MRS DEBBIE DORIS PRIMOST

(~80 year old British national)

GRANDE VUE 98 WEST HEATH ROAD, LONDON, NW3 7TU

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Connections

(Shared officers)

BLANEGROVE LIMITED

MRS STEPHANIE FERSTER
MRS SUZANNE MICHELLE FERSTER
MRS RACHEL LYNNE TWYFORD

CARDHAM PROPERTIES LIMITED

MRS STEPHANIE FERSTER
MRS SUZANNE MICHELLE FERSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)