GUARDIAN CAPITAL PARTNERS LIMITED

GUARDIAN CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUARDIAN CAPITAL PARTNERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10819405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUARDIAN CAPITAL PARTNERS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other construction installation (43290) / Construction

    Where is GUARDIAN CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    C/O Mavani Shah & Co. 2nd Floor Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUARDIAN CAPITAL PARTNERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 27, 2024
    Next Accounts Due OnMar 27, 2025
    Last Accounts
    Last Accounts Made Up ToJun 27, 2023

    What is the status of the latest confirmation statement for GUARDIAN CAPITAL PARTNERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueYes

    What are the latest filings for GUARDIAN CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP United Kingdom to C/O Mavani Shah & Co. 2nd Floor Amba House 15 College Road Harrow Middlesex HA1 1BA on Jul 02, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 27, 2023

    3 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 27, 2022

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2023 with updates

    3 pagesCS01

    Registered office address changed from King Arthur's Court Maidstone Road Charing Ashford TN27 0JS United Kingdom to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on Aug 09, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Sandeep Singh Mangat as a person with significant control on Mar 17, 2023

    1 pagesPSC07

    Confirmation statement made on Jun 13, 2022 with updates

    5 pagesCS01

    Termination of appointment of Hardish Singh Bajwa as a director on Nov 05, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 27, 2021

    8 pagesAA

    Previous accounting period shortened from Jun 28, 2021 to Jun 27, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jun 28, 2020

    8 pagesAA

    Total exemption full accounts made up to Jun 29, 2019

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 13, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    1 pagesAA01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of GUARDIAN CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANGAT, Sandeep Singh
    2nd Floor Amba House
    15 College Road
    HA1 1BA Harrow
    C/O Mavani Shah & Co.
    Middlesex
    United Kingdom
    Director
    2nd Floor Amba House
    15 College Road
    HA1 1BA Harrow
    C/O Mavani Shah & Co.
    Middlesex
    United Kingdom
    EnglandEnglish130524880001
    BAJWA, Hardish Singh
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    Director
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    EnglandBritish131671370001

    Who are the persons with significant control of GUARDIAN CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    Sep 21, 2017
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10621628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Sandeep Singh Mangat
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthur's Court
    United Kingdom
    Jun 14, 2017
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthur's Court
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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