| Company Name | Guardian Real Estate Management Limited |
|---|---|
| Director | Peter John Leuzzi |
| Company Status | Active |
| Company Number | 05753465 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter John Leuzzi |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 May 2007(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanmore Wellpond Green Standon Ware Hertfordshire SG11 1NN |
| Secretary Name | Mrs Sarah Louise Leuzzi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2007(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Designer |
| Correspondence Address | Stanmore Wellpond Green Standon Ware Hertfordshire SG11 1NN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 9 Corbets Tey Road Upminster Essex RM14 2AP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter John Leuzzi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,415 |
| Cash | £525 |
| Current Liabilities | £646,269 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 30 March 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 6 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 March 2019 | Director's details changed for Mr Peter John Leuzzi on 19 July 2018 (2 pages) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
| 25 March 2019 | Change of details for Mr Peter John Leuzzi as a person with significant control on 19 July 2018 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 October 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page) |
| 17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 2 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 May 2008 | Return made up to 23/03/08; full list of members (6 pages) |
| 16 May 2008 | Return made up to 23/03/08; full list of members (6 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 18 July 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 18 July 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | New secretary appointed (2 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
| 23 March 2006 | Incorporation (12 pages) |
| 23 March 2006 | Incorporation (12 pages) |