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GUARDIAN REAL ESTATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardian Real Estate Management Limited. The company was founded 18 years ago and was given the registration number 05753465. The firm's registered office is in LONDON. You can find them at Unit 2, 99-101 Kingsland Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GUARDIAN REAL ESTATE MANAGEMENT LIMITED
Company Number:05753465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanmore, Wellpond Green Standon, Ware, SG11 1NN

Secretary23 May 2007Active
Stanmore, Wellpond Green Standon, Ware, SG11 1NN

Director23 May 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 March 2006Active

People with Significant Control

Mr Peter John Leuzzi
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Stanmore, Wellpond Green, Ware, United Kingdom, SG11 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-02-08Address

Change registered office address company with date old address new address.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-26Officers

Change person director company with change date.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-12Address

Change registered office address company with date old address new address.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-04Address

Change registered office address company with date old address new address.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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