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GUARDS ROAD DEVELOPMENT LIMITED

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

This company is commonly known as Guards Road Development Limited. The company was founded 7 years ago and was given the registration number 10379617. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GUARDS ROAD DEVELOPMENT LIMITED
Company Number:10379617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, United Kingdom, SE18 6SS

Secretary01 March 2023Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, United Kingdom, SE18 6SS

Director01 January 2020Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, United Kingdom, SE18 6SS

Director16 September 2016Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, United Kingdom, SE18 6SS

Director01 December 2017Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, United Kingdom, SE18 6SS

Director16 September 2016Active

People with Significant Control

Allied Medical Care Limited
Notified on:16 September 2016
Status:Active
Country of residence:United Kingdom
Address:Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Officers

Termination secretary company with name termination date.

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2024-06-06Officers

Termination director company with name termination date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-03-02Officers

Appoint person secretary company with name date.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-01-02Officers

Appoint person director company with name date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-12-11Officers

Appoint person director company with name date.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Change account reference date company current extended.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-16Incorporation

Incorporation company.

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