Guardcliffe Properties Limited

Active01056473 Private limited company
Incorporated
1 June 1972 (54 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
37A Walm Lane
London
NW2 4QU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2020
British
Born October 1939 (87)
Primost, Simon Henry William
Director · Appointed 1 July 2004
British
Born September 1977 (49)
Director · Appointed 1 July 2004
British
Born October 1967 (59)
Director · Appointed 3 May 1994
British
Born April 1970 (56)
Primost, David Jonathan Andrew
Director · Appointed 3 May 1994
British
Born January 1975 (51)
Secretary
British
Director
British
Born October 1964 (62)
Director
British
Born April 1967 (59)
Director
British
Born March 1944 (82)
Officer history (4 former)
12 March 2020
Appointed Ferster, Stephanie Andrea as Director
7 March 2020
Resigned Twyford, Harry James Campbell as Director
1 January 2011
Appointed Twyford, Harry James Campbell as Director
1 January 2011
Resigned Ferster, Stephanie Andrea as Director
1 July 2004
Appointed Primost, Simon Henry William as Director
1 July 2004
Appointed Twyford, Rachel Lynne as Director
1 January 1996
Resigned Primost, Mark Stephen Alan as Director
3 May 1994
Appointed Ferster, Suzanne as Director
3 May 1994
Appointed Primost, David Jonathan Andrew as Director
1 December 1993
Resigned Ferster, Rachel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,225,823
Employees
8
Debt Ratio
60%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,518,026 £1,505,153 £1,453,918 £1,225,823
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,301,268£2,142,383£1,970,936£1,857,507£1,857,510£1,857,513£1,857,517
Current Assets£752,496£721,004£864,984£869,581£980,165£866,905£884,709
Cash£721,004£864,984£869,581
Creditors (< 1 year)£1,636,305£1,409,469£1,330,767£1,209,062£1,172,851£1,074,035£967,396
Net Current Assets(£883,809)(£688,465)(£465,783)(£339,481)(£192,686)(£207,130)(£82,687)
Net Assets£1,225,823£1,453,918£1,505,153£1,518,026
Shareholder Funds£1,225,823£1,453,918£1,505,153£1,518,026£1,664,824£1,650,383£1,774,830

Filings

Filing history not loaded yet. See it on Companies House

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