Company NameGuardian Rented Property Services Limited
DirectorsAnthony David Hoffman and Maxine Gaye Hoffman
Company StatusActive
Company Number07997687
CategoryPrivate Limited Company
Incorporation Date20 March 2012(12 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Anthony David Hoffman
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2012(1 day after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMrs Maxine Gaye Hoffman
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2018(6 years after company formation)
Appointment Duration5 years, 12 months
RoleTheatrical Agent
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Director NameMs Anna Magdalena Grupa
Date of BirthMay 1979 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed20 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr David John Vallance
NationalityBritish
StatusResigned
Appointed20 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Mutton Lane
Potters Bar
Herts
EN6 2NX

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Anthony David Hoffman
100.00%
Ordinary

Financials

Year2014
Net Worth£178
Cash£440
Current Liabilities£8,446

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 March 2024 (3 weeks, 3 days ago)
Next Return Due19 March 2025 (11 months, 3 weeks from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
27 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
7 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
23 June 2022Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
13 March 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
14 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
28 September 2020Micro company accounts made up to 30 September 2019 (4 pages)
18 March 2020Confirmation statement made on 5 March 2020 with updates (4 pages)
17 October 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019 (1 page)
25 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
25 March 2019Change of details for Mr Anthony David Hoffman as a person with significant control on 18 March 2019 (2 pages)
25 March 2019Statement of capital following an allotment of shares on 18 March 2019
  • GBP 2
(3 pages)
25 March 2019Notification of Maxine Gaye Hoffman as a person with significant control on 18 March 2019 (2 pages)
24 March 2019Confirmation statement made on 5 March 2019 with updates (5 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
4 April 2018Appointment of Mrs Maxine Gaye Hoffman as a director on 3 April 2018 (2 pages)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
1 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
9 December 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
9 December 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
6 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
(3 pages)
3 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
17 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
11 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
13 April 2012Appointment of Mr Anthony David Hoffman as a director (2 pages)
13 April 2012Termination of appointment of Anna Grupa as a director (1 page)
13 April 2012Termination of appointment of Anna Grupa as a director (1 page)
13 April 2012Termination of appointment of David Vallance as a secretary (1 page)
13 April 2012Appointment of Mr Anthony David Hoffman as a director (2 pages)
13 April 2012Termination of appointment of David Vallance as a secretary (1 page)
20 March 2012Incorporation (44 pages)
20 March 2012Incorporation (44 pages)