Introduction
Watch Company
G
GUARANTEED PROPERTIES LIMITED
GUARANTEED PROPERTIES LIMITED is an active company incorporated on 28 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GUARANTEED PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11438018
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
8 Rodborough Road London, NW11 8RY,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 28 June 2018To: 5 March 2020
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRANKEL, Leslie
ActiveRodborough Road, LondonNW11 8RY
Born August 1943
Director
Appointed 28 Jun 2018
FRANKEL, Leslie
Rodborough Road, LondonNW11 8RY
Born August 1943
Director
28 Jun 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachelle Laya Salzer
ActiveLondonNW11 9JX
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Oct 2020
Mrs Rachelle Laya Salzer
LondonNW11 9JX
Born April 1984
Ownership of shares 75 to 100 percent
26 Oct 2020
Active
Joel Frankel
CeasedCourtleigh Gardens, LondonNW11 9JX
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jul 2019
Ceased 26 Oct 2020
Joel Frankel
Courtleigh Gardens, LondonNW11 9JX
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jul 2019
Ceased 26 Oct 2020
Ceased
Mr Leslie Frankel
Ceased1075 Finchley Road, LondonNW11 0PU
Born August 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2018
Ceased 22 Jul 2019
Mr Leslie Frankel
1075 Finchley Road, LondonNW11 0PU
Born August 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2018
Ceased 22 Jul 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2020
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2020
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2020
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2019