Guardian Rustem Property Ltd

Active12866870 Private limited company
Incorporated
9 September 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Address
110 Brooker Road
Waltham Abbey
EN9 1JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2020
British
Born August 1977 (49)
Director · Appointed 9 September 2020
British
Born October 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12876619
Former controllers (2)
15 September 2020
Ceased Tansel Ertan Rustem — Owns 25–50% of shares
15 September 2020
Ceased Tolga Polat Rustem — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Guardian Rustem Property Ltd This company Owns 75–100% of shares
GRPN1 Limited Owns 25–50% of shares
Guardian Bav Ltd DissolvedOwns 25–50% of shares
Guardian Crescent Properties 1 Limited DissolvedOwns 25–50% of shares
Locket Road Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Fixed Assets£50
Current Assets£50
Cash£100£100£100£100
Net Current Assets£50
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates15 September 2026

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