GUARDWOOD LIMITED
Overview
| Company Name | GUARDWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01797942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDWOOD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GUARDWOOD LIMITED located?
| Registered Office Address | Roof Top Guild House Rollins Street SE15 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUARDWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GUARDWOOD LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for GUARDWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of GUARDWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELOVA, Martina | Secretary | Rollins Street SE15 1EP London Roof Top Guild House England | British | 128302180001 | ||||||
| ANGELOVA, Martina | Director | Rollins Street SE15 1EP London Roof Top Guild House England | United Kingdom | British | 128302180001 | |||||
| MCCLURE, Simon | Director | Rollins Street SE15 1EP London Roof Top Guild House England | England | British | 105043560002 | |||||
| BROWN, Edric Brian | Secretary | 52 Saxon Wood Road Cheswick Green B90 4JN Solihull West Midlands | British | 4045250001 | ||||||
| DOBSON, James Henry | Secretary | Conifers Wantage Road RG8 9LA Streatley Berkshire | British | 10563480001 | ||||||
| HEASON, Robert Andrew | Secretary | 14 Plains Farm Close Mapperley NG3 5RE Nottingham Nottinghamshire | British | 25658270001 | ||||||
| KEARNEY, Michael Anthony | Secretary | 21 Green Meadow Road B29 4DD Birmingham West Midlands | British | 65329780001 | ||||||
| RICHARDS, Stephen John | Secretary | 9 Redwing Close CV37 9EX Stratford Upon Avon Warwickshire | British | 79048680001 | ||||||
| LAMBERT SMITH HAMPTON GROUP LIMITED | Secretary | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey | 95571210001 | |||||||
| CHORLEY, Francis Kenneth | Director | 22 Marryat Square SW6 6UA London | British | 9647820002 | ||||||
| GUDKA, Mansukhlal Gosar | Director | 10 Parkside Mill Hill NW7 2LH London | United Kingdom | British | 120135280001 | |||||
| JOHNSON OF KILMURRY, Arnold, Lord | Director | Bardsley Lane SE10 9RF London 22 | Ireland | Irish | 101295590001 | |||||
| LEWIS, Norman Cyril | Director | 9 Willow Lodge 61 Lyonsdown Road New Barnet EN5 1JJ Barnet Hertfordshire | British | 11436620001 | ||||||
| MALIK, Mushtaq | Director | Bardsley Lane SE10 9RF London 22 | United Kingdom | British | 83987940001 | |||||
| NICHOLSON, Bryan Hubert, Sir | Director | Flat 21 192 Emery Hill St SW1P 1PN London | United Kingdom | British | 111468240001 | |||||
| OREILLY, Kevin | Director | Kilbeg Monivea IRISH Arhenry Galway Ireland | British | 118632370001 | ||||||
| PEARL, Stephen | Director | 26 Ulster Avenue Shoeburyness SS3 9HN Essex | United Kingdom | British | 24130340001 | |||||
| ROSEN, Emanuel | Director | Manor Lodge Mill Lane SK8 2NT Cheadle Cheshire | British | 59779850004 | ||||||
| ROSENBERG, Michael Samuel | Director | 35 Kentish Lane Brookmans Park AL9 6NG Hatfield Hertfordshire | England | British | 46868290002 | |||||
| SETON-CLEMENTS, Richard Kevin | Director | Bardsley Lane SE10 9RF London 22 | England | British | 150097620001 | |||||
| STERLING, Simon Paul | Director | 27 Oaklands Road Totteridge N20 8AX London | British | 3262100001 |
What are the latest statements on persons with significant control for GUARDWOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0