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Home > England & Wales Companies > LONDON GUARDS (HOLDINGS) LIMITED
Company Information for

LONDON GUARDS (HOLDINGS) LIMITED

173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
07814889
Private Limited Company
Active

Company Overview

About London Guards (holdings) Ltd
LONDON GUARDS (HOLDINGS) LIMITED was founded on 2011-10-19 and has its registered office in London. The organisation's status is listed as "Active". London Guards (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON GUARDS (HOLDINGS) LIMITED
 
Legal Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in W1T
 
Previous Names
LONDON GUARDS HOTELS LTD20/04/2012
Filing Information
Company Number 07814889
Company ID Number 07814889
Date formed 2011-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 15:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON GUARDS (HOLDINGS) LIMITED
The accountancy firm based at this address is SDC (2012) LTD
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Company Officers of LONDON GUARDS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MALA MANJIT SINGH GILL
 Director 2011-10-19
ANTHONY ROBERT JULIUS
 Director 2012-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALA MANJIT SINGH GILL LONDON GUARDS HOTELS LIMITED Director 2012-04-20 CURRENT 2012-01-06 Active
MALA MANJIT SINGH GILL MMG PROPERTIES LIMITED Director 2012-04-20 CURRENT 2012-01-06 Active
MALA MANJIT SINGH GILL SSG INVESTMENTS LTD Director 2012-04-20 CURRENT 2012-01-06 Active
MALA MANJIT SINGH GILL DOMINUS ALDGATE HOTEL LIMITED Director 2012-03-28 CURRENT 2012-01-06 Active
MALA MANJIT SINGH GILL ARBOR MANAGEMENT SERVICES LTD Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
ANTHONY ROBERT JULIUS JM MANAGEMENT ADVISORY SERVICES LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2018-04-17
ANTHONY ROBERT JULIUS DOMINUS ALDGATE HOLDCO LIMITED Director 2012-03-05 CURRENT 2011-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-08-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CH01Director's details changed for Ms Mala Manjit Singh Gill on 2019-09-30
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-25PSC08Notification of a person with significant control statement
2021-10-25PSC07CESSATION OF CHAMBERLAINS TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-11-09PSC07CESSATION OF MALA MANJIT SINGH GILL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-15PSC02Notification of Chamberlains Trustee Limited as a person with significant control on 2018-10-11
2018-10-15PSC07CESSATION OF ANTHONY ROBERT JULIUS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT JULIUS
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0119/10/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0119/10/14 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for Mrs Mala Manjit Singh Gill on 2013-10-20
2014-04-11RES12VARYING SHARE RIGHTS AND NAMES
2014-04-11RES01ADOPT ARTICLES 11/04/14
2014-04-11SH08Change of share class name or designation
2014-04-11SH10Particulars of variation of rights attached to shares
2013-10-29AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0119/10/12 ANNUAL RETURN FULL LIST
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
2012-05-08AA01Current accounting period extended from 31/10/12 TO 31/03/13
2012-04-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-04-20CERTNMCOMPANY NAME CHANGED LONDON GUARDS HOTELS LTD CERTIFICATE ISSUED ON 20/04/12
2012-04-19SH0116/04/12 STATEMENT OF CAPITAL GBP 1000
2012-03-14AP01DIRECTOR APPOINTED MR ANTHONY ROBERT JULIUS
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON GUARDS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON GUARDS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON GUARDS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON GUARDS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of LONDON GUARDS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON GUARDS (HOLDINGS) LIMITED
Trademarks
We have not found any records of LONDON GUARDS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON GUARDS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LONDON GUARDS (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LONDON GUARDS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON GUARDS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON GUARDS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6QR