Guardwood Limited

Active01797942 Private limited company
Incorporated
7 March 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
Greater London
Address
Roof Top Guild House
Rollins Street
London
SE15 1EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
4 June 2012
Resigned Seton-Clements, Richard Kevin as Director
17 June 2011
Resigned Malik, Mushtaq as Director
13 July 2010
Resigned Johnson Of Kilmurry, Arnold, Lord as Director
19 March 2010
Appointed Seton-Clements, Richard Kevin as Director
5 May 2009
Appointed Angelova, Martina as Secretary
5 May 2009
Appointed Mcclure, Simon as Director
5 May 2009
Appointed Angelova, Martina as Director
1 July 2008
Resigned Heason, Robert Andrew as Secretary
2 January 2008
Resigned Oreilly, Kevin as Director
6 June 2007
Appointed Malik, Mushtaq as Director
7 January 2007
Appointed Oreilly, Kevin as Director
18 December 2006
Resigned Nicholson, Bryan Hubert, Sir as Director
1 November 2006
Resigned Rosenberg, Michael Samuel as Director
10 January 2006
Resigned Gudka, Mansukhlal Gosar as Director
18 August 2004
Appointed Johnson Of Kilmurry, Arnold, Lord as Director
28 June 2004
Resigned Lambert Smith Hampton Group Limited as Corporate Secretary
28 June 2004
Appointed Heason, Robert Andrew as Secretary
1 June 2004
Appointed Rosenberg, Michael Samuel as Director
1 January 2004
Appointed Lambert Smith Hampton Group Limited as Corporate Secretary
1 January 2004
Resigned Richards, Stephen John as Secretary
28 September 2001
Resigned Kearney, Michael Anthony as Secretary
28 September 2001
Appointed Richards, Stephen John as Secretary
28 June 2000
Resigned Rosen, Emanuel as Director
28 June 2000
Resigned Lewis, Norman Cyril as Director
13 November 1999
Appointed Kearney, Michael Anthony as Secretary
12 November 1999
Resigned Dobson, James Henry as Secretary
1 October 1996
Resigned Brown, Edric Brian as Secretary
1 October 1996
Appointed Dobson, James Henry as Secretary
14 July 1995
Resigned Pearl, Stephen as Director
9 February 1994
Appointed Rosen, Emanuel as Director
20 January 1994
Appointed Pearl, Stephen as Director
13 January 1994
Appointed Gudka, Mansukhlal Gosar as Director
23 December 1993
Resigned Sterling, Simon Paul as Director
19 March 1993
Resigned Chorley, Francis Kenneth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £30 £30 £30 £30 £30 £30 £30
Balance sheet detail
2025202420232022202120202019
Current Assets£30£30£30£30£30£30£30
Debtors£30£30£30£30£30£30£30
Net Current Assets£30£30£30£30£30£30£30
Net Assets£30£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Unaudited abridged accounts31 October 2025
29 June 2026Confirmation statement with no updates19 June 2026
23 July 2025Accounts for a dormant company31 October 2024
15 July 2025Confirmation statement with no updates19 June 2025
23 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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