Guardians Limited

Company Name	Guardians Limited
Directors	James Alexander and Sarah Louise Alexander
Company Status	Active
Company Number	05761237
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Alexander
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lake Rise Romford RM1 4DY

Director Name	Mrs Sarah Louise Alexander
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Leyfield Worcester Park Surrey KT4 7LS

Director Name	Mr Robert Fairall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tempest Mead North Weald Epping Essex CM16 6DY

Secretary Name	Annette Vivienne Fairall
Nationality	British
Status	Resigned
Appointed	18 April 2007(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2014)
Role	Secretary
Correspondence Address	37 Tempest Mead North Weald Epping Essex CM16 6DY

Director Name	Mr Dean Paul Bridger
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Secretary Name	Lake Bushells (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	Key House 342 Hoe St, Walthamstow London E17 9PX

Contact

Website	www.guardiansproperty.co.uk

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Yellands Estates Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,440
Cash	£1,612
Current Liabilities	£52,946

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

2 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 July 2023	Confirmation statement made on 6 July 2023 with updates (5 pages)
26 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 July 2022	Confirmation statement made on 6 July 2022 with updates (5 pages)
24 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 August 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
7 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 August 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
28 September 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 August 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (9 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (9 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
19 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
16 April 2015	Director's details changed for Mrs Sarah Brick on 26 February 2015 (2 pages)
16 April 2015	Director's details changed for Mrs Sarah Brick on 26 February 2015 (2 pages)
26 January 2015	Appointment of Mr James Alexander as a director on 11 December 2014 (2 pages)
26 January 2015	Appointment of Mrs Sarah Brick as a director on 11 December 2014 (2 pages)
26 January 2015	Appointment of Mrs Sarah Brick as a director on 11 December 2014 (2 pages)
26 January 2015	Termination of appointment of Annette Vivienne Fairall as a secretary on 8 December 2014 (1 page)
26 January 2015	Termination of appointment of Annette Vivienne Fairall as a secretary on 8 December 2014 (1 page)
26 January 2015	Termination of appointment of Robert Fairall as a director on 11 December 2014 (1 page)
26 January 2015	Termination of appointment of Robert Fairall as a director on 11 December 2014 (1 page)
26 January 2015	Appointment of Mr James Alexander as a director on 11 December 2014 (2 pages)
26 January 2015	Termination of appointment of Annette Vivienne Fairall as a secretary on 8 December 2014 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Dean Bridger as a director (1 page)
9 March 2011	Termination of appointment of Dean Bridger as a director (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 2 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 2 (3 pages)
1 April 2010	Director's details changed for Robert Fairall on 29 March 2010 (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Robert Fairall on 29 March 2010 (2 pages)
20 October 2009	Appointment of Mr Dean Paul Bridger as a director (2 pages)
20 October 2009	Appointment of Mr Dean Paul Bridger as a director (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 June 2009	Return made up to 29/03/09; full list of members (3 pages)
10 June 2009	Return made up to 29/03/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 September 2008	Return made up to 29/03/08; no change of members (7 pages)
4 September 2008	Return made up to 29/03/08; no change of members (7 pages)
4 September 2008	Appointment terminated secretary lake bushells (1 page)
4 September 2008	Appointment terminated secretary lake bushells (1 page)
28 July 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 April 2008	Withdrawal of application for striking off (1 page)
18 April 2008	Withdrawal of application for striking off (1 page)
5 February 2008	Application for striking-off (1 page)
5 February 2008	Application for striking-off (1 page)
10 July 2007	Registered office changed on 10/07/07 from: key house, 342 hoe st walthamstow london E17 9PX (1 page)
10 July 2007	Registered office changed on 10/07/07 from: key house, 342 hoe st walthamstow london E17 9PX (1 page)
25 May 2007	Return made up to 29/03/07; full list of members (6 pages)
25 May 2007	Return made up to 29/03/07; full list of members (6 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
29 March 2006	Incorporation (14 pages)
29 March 2006	Incorporation (14 pages)

Guardians Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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