Guaranteed Property Services Limited

Active03274016 Private limited company
Incorporated
5 November 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Suzie Marshall
Stacy Wynne
Accounts type
Micro entity
Region
Greater London
Address
1A Honley Road
Catford
London
SE6 2HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
63
Outstanding
7
Part satisfied
0
Satisfied
56

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2015
British
Born March 1973 (53)
Director · Appointed 31 March 2002
British
Born November 1980
Secretary · Appointed 1 December 1997
British
Officer history (9 former)
12 January 2023
Resigned Mcdonnell, James Francis as Director
21 July 2022
Appointed Mcdonnell, James Francis as Director
23 January 2019
Resigned Mcdonnell, James Francis as Director
1 April 2018
Appointed Mcdonnell, James Francis as Director
28 February 2017
Resigned Mc Donnell, James as Director
3 July 2015
Appointed Marshall, Suzie as Director
20 August 2008
Resigned Burgess, Suzie as Director
3 March 2008
Appointed Mc Donnell, James as Director
6 October 2006
Resigned Mcdonnell, James Francis as Director
30 June 2003
Appointed Burgess, Suzie as Director
27 May 2003
Appointed Mcdonnell, James Francis as Director
31 March 2002
Appointed Wynne, Stacy as Director
31 March 2002
Resigned Mcdonnell, James Francis as Director
1 December 1997
Resigned Mcdonnell, Janet Elizabeth as Secretary
1 December 1997
Appointed Marshall, Suzie as Secretary
5 November 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 November 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 November 1996
Appointed Mcdonnell, Janet Elizabeth as Secretary
5 November 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 November 1996
Appointed Mcdonnell, James Francis as Director
5 November 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 5 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Individual · Notified 5 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1980

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,357,583
Employees
2
Debt Ratio
45%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,232,123 £5,333,683 £5,373,401 £5,327,851 £5,367,417 £5,357,583
Balance sheet detail
202520242023202220212020
Fixed Assets£7,895,485£7,895,656£7,896,918£7,898,813£7,898,587£7,897,824
Current Assets£1,898,793£1,857,337£1,856,307£1,841,063£325,350£295,501
Debtors£1,854,393
Cash£1,914
Creditors (< 1 year)£207,222£273,225£90,469£220,417
Creditors (> 1 year)£4,175,954£4,157,775£4,093,250£2,799,785£2,740,785
Net Current Assets£1,678,581£1,650,115£1,588,708£1,567,838£234,881£75,084
Net Assets£5,357,583£5,367,417£5,327,851£5,373,401£5,333,683£5,232,123
Shareholder Funds£5,357,583£5,367,417£5,373,401£5,333,683£5,232,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registration of a charge
18 August 2026Registration of a charge
14 August 2026Registration of a charge
14 August 2026Registration of a charge
14 August 2026Satisfaction of a charge in full
Show all recent filings

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