| Company Name | Guardian Windows (London) Limited |
|---|---|
| Director | Nagin Bhadressa |
| Company Status | Active |
| Company Number | 05836113 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2006(17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Secretary Name | Sudha Bhadressa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2006(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 23 Woodleigh Avenue London N12 0LR |
| Director Name | Mr Nagin Bhadressa |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2007(9 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 23 Woodleigh Avenue London N12 0LR |
| Director Name | Nagin Bhadresa |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 23 Woodleigh Avenue London N12 0LR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Ela Pravin Bhadressa |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(3 days after company formation) |
| Appointment Duration | 9 months (resigned 02 March 2007) |
| Role | Accountant |
| Correspondence Address | 21 Hollickwood Avenue London N12 0LS |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2006(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 6 Bruce Grove Tottenham London N17 6RA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Nagin Bhadresa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,915 |
| Cash | £3,965 |
| Current Liabilities | £18,186 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 20 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 6 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 16 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 3 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Nagin Bhadressa on 1 October 2009 (2 pages) |
| 24 June 2010 | Director's details changed for Nagin Bhadressa on 1 October 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Nagin Bhadressa on 1 October 2009 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 November 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 September 2007 | Registered office changed on 09/09/07 from: 4 clos gwastir castle view caerphilly CF83 1TD (1 page) |
| 9 September 2007 | Registered office changed on 09/09/07 from: 4 clos gwastir castle view caerphilly CF83 1TD (1 page) |
| 9 September 2007 | Return made up to 02/06/07; full list of members (6 pages) |
| 9 September 2007 | Return made up to 02/06/07; full list of members (6 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | New director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 18 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Director resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Ad 02/06/06--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 14 June 2006 | Ad 02/06/06--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 2 June 2006 | Incorporation (15 pages) |
| 2 June 2006 | Incorporation (15 pages) |