GUARDWOOD LIMITED

Company Number: 01797942

active          Qynn Score: 52

Summary

Formed in 1984, GUARDWOOD LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at Roof Top Guild House, Rollins Street, London, SE15 1EP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

52

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Mar 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

7

Address

Roof Top Guild House, Rollins Street, London, SE15 1EP

Effective From

13/02/2014

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
  
 
 
     
   
           
           
          
     
    
          
            
          
          
           

Activity

Most Active Year

2010

Events

12

1

2

1

2

0

0

8

0

Most Active Month

Jul 2010

Events

11

1

2

1

2

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

02/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2019 with updates

Filing Date

02/07/2019

Action Date

19/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

20/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2018 with no updates

Filing Date

29/06/2018

Action Date

19/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

03/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2017 with updates

Filing Date

28/06/2017

Action Date

19/06/2017

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

27/06/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

18/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2016 with full list of shareholders

Filing Date

15/07/2016

Action Date

19/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2015 with full list of shareholders

Filing Date

25/06/2015

Action Date

19/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

11/06/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2014 with full list of shareholders

Filing Date

18/07/2014

Action Date

19/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

15/07/2014

Action Date

31/10/2013

Address Change

Type

Address

Description

Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom

Filing Date

13/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 22 Bardsley Lane London SE10 9RF on 06/02/2014

Filing Date

06/02/2014

Action Date

06/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2013 with full list of shareholders

Filing Date

02/08/2013

Action Date

19/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

03/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2012 with full list of shareholders

Filing Date

24/08/2012

Action Date

19/06/2012

Termination of appointment of Richard Seton-Clements

Type

Officers

Description

Termination of appointment of Richard Seton-Clements as a director

Filing Date

24/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2011

Filing Date

26/07/2012

Action Date

31/10/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2010

Filing Date

27/07/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2011 with full list of shareholders

Filing Date

26/07/2011

Action Date

19/06/2011

Termination of appointment of Mushtaq Malik

Type

Officers

Description

Termination of appointment of Mushtaq Malik as a director

Filing Date

26/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2009

Filing Date

26/07/2010

Action Date

31/10/2009

Termination of appointment of Arnold Johnson of Kilmurry

Type

Officers

Description

Termination of appointment of Arnold Johnson of Kilmurry as a director

Filing Date

22/07/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

21/07/2010

Action Date

n/a

Director Details Changed for Lord Arnold Johnson of Kilmurry

Type

Officers

Description

Directors details changed for Lord Arnold Johnson of Kilmurry on 01/01/2010

Filing Date

21/07/2010

Action Date

01/01/2010

Secretarys Details Changed for Ms Martina Angelova

Type

Officers

Description

Secretarys details changed for Ms Martina Angelova on 01/01/2010

Filing Date

21/07/2010

Action Date

01/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/06/2010 with full list of shareholders

Filing Date

21/07/2010

Action Date

19/06/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

21/07/2010

Action Date

n/a

Director Details Changed for Ms Martina Angelova

Type

Officers

Description

Directors details changed for Ms Martina Angelova on 01/01/2010

Filing Date

21/07/2010

Action Date

01/01/2010

Director Details Changed for Richard Seton-Clements

Type

Officers

Description

Directors details changed for Richard Seton-Clements on 19/03/2010

Filing Date

21/07/2010

Action Date

19/03/2010

Director Details Changed for Mr Simon Mcclure

Type

Officers

Description

Directors details changed for Mr Simon Mcclure on 01/01/2010

Filing Date

21/07/2010

Action Date

01/01/2010

Director Details Changed for Mr Mushtaq Malik

Type

Officers

Description

Directors details changed for Mr Mushtaq Malik on 01/01/2010

Filing Date

21/07/2010

Action Date

01/01/2010

Appointment of Richard Seton-Clements

Type

Officers

Description

Appointment of Richard Seton-Clements as a director

Filing Date

29/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2008

Filing Date

02/09/2009

Action Date

31/10/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

31/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

06/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

05/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

05/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

16/04/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

04/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

17/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of GUARDWOOD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of GUARDWOOD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with GUARDWOOD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of GUARDWOOD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/05/2009

Tenure

10 Yrs 5 Mths

Born

September 1974

Date Joined

05/05/2009

Tenure

10 Yrs 5 Mths

Born

July 1958

Active/Resigned

Date Joined

05/05/2009

Tenure

10 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

19/03/2010

Tenure

2 Yrs 2 Mths

Date Resigned

04/06/2012

Type

Director

Date Joined

06/06/2007

Tenure

4 Yrs

Date Resigned

17/06/2011

Type

Director

Date Joined

18/08/2004

Tenure

5 Yrs 10 Mths

Date Resigned

13/07/2010

Type

Director

Date Joined

07/01/2007

Tenure

11 Mths

Date Resigned

02/01/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/2006

Type

Director

Date Joined

01/06/2004

Tenure

2 Yrs 5 Mths

Date Resigned

01/11/2006

Type

Director

Date Joined

13/01/1994

Tenure

11 Yrs 11 Mths

Date Resigned

10/01/2006

Type

Director

Date Joined

09/02/1994

Tenure

6 Yrs 4 Mths

Date Resigned

28/06/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/06/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/06/2000

Type

Director

Date Joined

20/01/1994

Tenure

1 Yr 5 Mths

Date Resigned

14/07/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/03/1993

Type

Secretary

Date Joined

28/06/2004

Tenure

4 Yrs

Date Resigned

01/07/2008

Type

Secretary

Date Joined

01/01/2004

Tenure

5 Mths

Date Resigned

28/06/2004

Type

Secretary

Date Joined

28/09/2001

Tenure

2 Yrs 3 Mths

Date Resigned

01/01/2004

Type

Secretary

Date Joined

13/11/1999

Tenure

1 Yr 10 Mths

Date Resigned

28/09/2001

Type

Secretary

Date Joined

01/10/1996

Tenure

3 Yrs 1 Mth

Date Resigned

12/11/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/10/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/10/1996

GUARDWOOD LIMITED currently has no recorded persons with significant control.