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GUARDWOOD LIMITED

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

This company is commonly known as Guardwood Limited. The company was founded 40 years ago and was given the registration number 01797942. The firm's registered office is in LONDON. You can find them at Roof Top Guild House, Rollins Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GUARDWOOD LIMITED
Company Number:01797942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1984
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Roof Top Guild House, Rollins Street, London, SE15 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roof Top Guild House, Rollins Street, London, England, SE15 1EP

Secretary05 May 2009Active
Roof Top Guild House, Rollins Street, London, England, SE15 1EP

Director05 May 2009Active
Roof Top Guild House, Rollins Street, London, England, SE15 1EP

Director05 May 2009Active
52 Saxon Wood Road, Cheswick Green, Solihull, B90 4JN

Secretary-Active
Conifers, Wantage Road, Streatley, RG8 9LA

Secretary01 October 1996Active
14 Plains Farm Close, Mapperley, Nottingham, NG3 5RE

Secretary28 June 2004Active
21 Green Meadow Road, Birmingham, B29 4DD

Secretary13 November 1999Active
Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Secretary01 January 2004Active
9 Redwing Close, Stratford Upon Avon, CV37 9EX

Secretary28 September 2001Active
22 Marryat Square, London, SW6 6UA

Director-Active
10 Parkside, Mill Hill, London, NW7 2LH

Director13 January 1994Active
22, Bardsley Lane, London, SE10 9RF

Director18 August 2004Active
9 Willow Lodge 61 Lyonsdown Road, New Barnet, Barnet, EN5 1JJ

Director-Active
22, Bardsley Lane, London, SE10 9RF

Director06 June 2007Active
Flat 21, 192 Emery Hill St, London, SW1P 1PN

Director-Active
Kilbeg, Monivea, Arhenry, Ireland, IRISH

Director07 January 2007Active
26 Ulster Avenue, Shoeburyness, Essex, SS3 9HN

Director20 January 1994Active
Manor Lodge, Mill Lane, Cheadle, SK8 2NT

Director09 February 1994Active
35 Kentish Lane, Brookmans Park, Hatfield, AL9 6NG

Director01 June 2004Active
22, Bardsley Lane, London, SE10 9RF

Director19 March 2010Active
27 Oaklands Road, Totteridge, London, N20 8AX

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control statement.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2014-02-13Address

Change sail address company with old address.

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2014-02-06Address

Change registered office address company with date old address.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type dormant.

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