GUARDWOOD LIMITED - LONDON


Company Profile Company Filings

Overview

GUARDWOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
GUARDWOOD LIMITED was incorporated 40 years ago on 07/03/1984 and has the registered number: 01797942. The accounts status is DORMANT and accounts are next due on 31/07/2024.

GUARDWOOD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ROOF TOP GUILD HOUSE
LONDON
SE15 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MCCLURE Jul 1958 English Director 2009-05-05 CURRENT
MS MARTINA ANGELOVA Sep 1974 British Secretary 2009-05-05 CURRENT
MS MARTINA ANGELOVA Sep 1974 British Director 2009-05-05 CURRENT
RICHARD KEVIN SETON-CLEMENTS Dec 1967 British Director 2010-03-19 UNTIL 2012-06-04 RESIGNED
SIMON PAUL STERLING Apr 1961 British Director RESIGNED
EDRIC BRIAN BROWN Feb 1944 Secretary RESIGNED
JAMES HENRY DOBSON Jun 1943 British Secretary 1996-10-01 UNTIL 1999-11-12 RESIGNED
MR ROBERT ANDREW HEASON British Secretary 2004-06-28 UNTIL 2008-07-01 RESIGNED
MICHAEL ANTHONY KEARNEY Jun 1956 Secretary 1999-11-13 UNTIL 2001-09-28 RESIGNED
LAMBERT SMITH HAMPTON GROUP LIMITED Secretary 2004-01-01 UNTIL 2004-06-28 RESIGNED
STEPHEN JOHN RICHARDS Oct 1960 Secretary 2001-09-28 UNTIL 2004-01-01 RESIGNED
SIR BRYAN HUBERT NICHOLSON Jun 1932 British Director RESIGNED
MR FRANCIS KENNETH CHORLEY Jul 1926 British Director RESIGNED
MR MICHAEL SAMUEL ROSENBERG Jun 1939 British Director 2004-06-01 UNTIL 2006-11-01 RESIGNED
EMANUEL ROSEN Sep 1936 British Director 1994-02-09 UNTIL 2000-06-28 RESIGNED
MR STEPHEN PEARL May 1955 British Director 1994-01-20 UNTIL 1995-07-14 RESIGNED
KEVIN OREILLY Mar 1958 British Director 2007-01-07 UNTIL 2008-01-02 RESIGNED
MR MANSUKHLAL GOSAR GUDKA Jan 1941 British Director 1994-01-13 UNTIL 2006-01-10 RESIGNED
MR MUSHTAQ MALIK Jan 1955 British Director 2007-06-06 UNTIL 2011-06-17 RESIGNED
NORMAN CYRIL LEWIS Feb 1929 British Director RESIGNED
LORD ARNOLD JOHNSON OF KILMURRY Jun 1943 Irish Director 2004-08-18 UNTIL 2010-07-13 RESIGNED

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CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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PETCHEY INDUSTRIAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PALOMA LAND LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
DBUK PCAM LIMITED LONDON ... SMALL 74990 - Non-trading company
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YELVERFLO LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CRYSTALFORM LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY ISLINGTON LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
OVINGDEAN PROPERTY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
83 CARE SOLUTIONS LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PETCHEY INDUSTRIAL INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-27 31-10-2022 £30 equity
Accounts Submission 2022-07-20 31-10-2021 £30 equity
Accounts Submission 2021-07-23 31-10-2020 £30 equity
Accounts Submission 2020-10-06 31-10-2019 £30 equity
Accounts Submission 2019-07-03 31-10-2018 £30 equity
Accounts Submission 2018-07-21 31-10-2017 £30 equity
Accounts Submission 2017-07-04 31-10-2016 £30 equity
Accounts filed on 31-10-2015 2016-07-19 31-10-2015 £30 equity
GUARDWOOD LIMITED Accounts filed on 31-10-2014 2015-06-12 31-10-2014 £30 equity
GUARDWOOD LIMITED Accounts filed on 31-10-2013 2014-07-16 31-10-2013 £30 equity

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