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STORGUARD LIMITED

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

This company is commonly known as Storguard Limited. The company was founded 24 years ago and was given the registration number 03931663. The firm's registered office is in LONDON. You can find them at 29 Cheyne Walk, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:STORGUARD LIMITED
Company Number:03931663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:29 Cheyne Walk, London, England, SW3 5HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Cheyne Walk, London, SW3 5HH

Secretary03 October 2003Active
29 Cheyne Walk, Chelsea, London, SW3 5HH

Director01 May 2003Active
29 Cheyne Walk, London, SW3 5HH

Director03 October 2003Active
15 Kent House, 34 Kensington Court, London, W8 5BE

Secretary05 April 2000Active
1 The Grove, Brookmans Park, Hatfield, AL9 7RL

Secretary23 February 2000Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary23 February 2000Active
13 Herondale Avenue, London, SW18 3JN

Director08 June 2000Active
Number 9, 33 Songhees Road, Victoria, Canada,

Director23 February 2000Active
15 Kent House, 34 Kensington Court, London, W8 5BE

Director08 June 2000Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director23 February 2000Active

People with Significant Control

Mr Richard Ashleigh Lee
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Centenary House, Peninsula Park, Exeter, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-05Address

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

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2021-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-05Resolution

Resolution.

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2021-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Change account reference date company previous shortened.

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2020-09-21Address

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

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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