Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GUARDIAN REALTY LTD
Company Information for

GUARDIAN REALTY LTD

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
08849493
Private Limited Company
Active

Company Overview

About Guardian Realty Ltd
GUARDIAN REALTY LTD was founded on 2014-01-17 and has its registered office in London. The organisation's status is listed as "Active". Guardian Realty Ltd 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
GUARDIAN REALTY LTD
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in NW11
 
Filing Information
Company Number 08849493
Company ID Number 08849493
Date formed 2014-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2022
Account next due 28/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB233431343  
Last Datalog update: 2024-10-05 11:24:07
Primary Source:Companies House
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.
Companies with same name GUARDIAN REALTY LTD
The following companies were found which have the same name as GUARDIAN REALTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN REALTY NO 2 LTD 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2011-07-29
GUARDIAN REALTY NO 1 LTD 4 HEATHER CLOSE FARNHAM GU9 8SD Active Company formed on the 2012-10-08
GUARDIAN REALTY ASSOCIATES INC. 525 NORTHERN BLVD. #310 Nassau GREAT NECK NY 11021 Active Company formed on the 2007-06-22
GUARDIAN REALTY CENTER, LLC 935 SOUTH LAKE BLVD, UNIT #4 Putnam MAHOPAC NY 10541 Active Company formed on the 2006-03-17
GUARDIAN REALTY MANAGEMENT INC. 3611 14TH AVENUE STE 603 BROOKLYN NY 11218 Active Company formed on the 2000-03-29
GUARDIAN REALTY, INC. 3540 AUSTIN BLUFFS PKWY STE 6 COLORADO SPRINGS CO 80918 Delinquent Company formed on the 1979-04-12
GUARDIAN REALTY PROPERTY MANAGEMENT, INC. 6201 W CLEARWATER STE E KENNEWICK WA 99336 Dissolved Company formed on the 1996-10-30
Guardian Realty LLC 1004 STAPLES TRACE CT. GLEN ALLEN VA 23060 Active Company formed on the 2005-04-07
GUARDIAN REALTY & INVESTMENT CO. LLC 407 S TEJON ST COLORADO SPRINGS CO 80903 Administratively Dissolved Company formed on the 1995-09-26
GUARDIAN REALTY GROUP, LLC 3113 CEDAR RIDGE DR RICHARDSON TX 75082 Dissolved Company formed on the 2013-06-14
GUARDIAN REALTY INVESTMENT & PROPERTY MANAGEMENT L.L.C. 1155 PHILLIP ISLAND STREET HENDERSON NV 89052 Active Company formed on the 2010-08-18
GUARDIAN REALTY Singapore Dissolved Company formed on the 2008-09-10
Guardian Realty Services, Inc. 6782 Magnolia Avenue Riverside CA 92506 Active Company formed on the 2007-10-16
GUARDIAN REALTY INVESTMENTS L.L.C. 339 S HARRY AVE LEHIGH ACRES FL 33973 Inactive Company formed on the 2016-10-14
GUARDIAN REALTY GROUP, INC. 6221 BANYAN TERRACE PLANTATION FL 33317 Inactive Company formed on the 2004-03-26
GUARDIAN REALTY SERVICES, LLC 2210 VANDERBILT BEACH ROAD, SUITE 1201 NAPLES FL 34109 Inactive Company formed on the 2009-09-25
GUARDIAN REALTY, INC. 821 FIFTH AVENUE SOUTH NAPLES FL 34102 Active Company formed on the 1996-05-20
GUARDIAN REALTY CORPORATION SECURITY TRUST BLDG MIAMI FL 33132 Inactive Company formed on the 1959-07-01
GUARDIAN REALTY SERVICE CORP. 7100 N. KENDALL DRIVE MIAMI FL 33156 Inactive Company formed on the 1978-05-25
GUARDIAN REALTY CORPORATION FL Inactive Company formed on the 1926-12-09

Company Officers of GUARDIAN REALTY LTD

Current Directors
Officer Role Date Appointed
DUNCAN TIMOTHY CROOK
 Director 2016-09-15
NIGEL LAWRENCE JONES
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRUM SECRETARIES LIMITED
 Company Secretary 2014-12-03 2016-12-08
RICHARD TINNER
 Director 2015-05-19 2016-09-15
ROBERT BENJAMIN GERSOHN
 Director 2014-01-17 2015-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN TIMOTHY CROOK SILVERTON VOTEC LIMITED Director 2018-07-04 CURRENT 2018-05-18 Active
DUNCAN TIMOTHY CROOK PAUW NO 1 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 52 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
DUNCAN TIMOTHY CROOK PAUW NO 5 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Live but Receiver Manager on at least one charge
DUNCAN TIMOTHY CROOK NEWBURY NEW BUILD LIMITED Director 2014-06-06 CURRENT 2014-06-06 Liquidation
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 4 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
DUNCAN TIMOTHY CROOK PAUW NO 3 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
DUNCAN TIMOTHY CROOK GUARDIAN REALTY NO 1 LTD Director 2012-10-08 CURRENT 2012-10-08 Active
DUNCAN TIMOTHY CROOK HAUW LIMITED Director 2011-07-29 CURRENT 2011-07-29 Liquidation
DUNCAN TIMOTHY CROOK GUARDIAN REALTY NO 2 LTD Director 2011-07-29 CURRENT 2011-07-29 Active
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 1 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-11-10
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 2 LIMITED Director 2011-07-28 CURRENT 2011-07-28 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
2024-09-20CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 28/12/22
2023-10-18CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088494930008
2023-09-13Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM 116 Bartholomew Street Newbury Berkshire RG14 5DT England
2023-03-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088494930008
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088494930007
2022-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088494930004
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088494930004
2022-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-23AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088494930002
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088494930007
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088494930005
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088494930004
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088494930001
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088494930003
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088494930002
2018-01-10AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 788-790 Finchley Road London NW11 7TJ
2016-12-08TM02Termination of appointment of Centrum Secretaries Limited on 2016-12-08
2016-11-07ANNOTATIONOther
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088494930001
2016-09-22AA01Previous accounting period shortened from 31/01/17 TO 31/08/16
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-16CH01Director's details changed for Mr Duncan Crook on 2016-09-15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-15SH0115/09/16 STATEMENT OF CAPITAL GBP 10
2016-09-15AP01DIRECTOR APPOINTED MR NIGEL LAWRENCE JONES
2016-09-15AP01DIRECTOR APPOINTED MR DUNCAN CROOK
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TINNER
2016-09-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0117/01/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22CH01Director's details changed for Mr Richard Tiner on 2015-05-22
2015-05-22AP01DIRECTOR APPOINTED MR RICHARD TINER
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0117/01/15 FULL LIST
2015-01-19AP04CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN REALTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GUARDIAN REALTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of GUARDIAN REALTY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GUARDIAN REALTY LTD

Intangible Assets
Patents
We have not found any records of GUARDIAN REALTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN REALTY LTD
Trademarks
We have not found any records of GUARDIAN REALTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN REALTY LTD. 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 (68310 - Real estate agencies) as GUARDIAN REALTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN REALTY LTD 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 GUARDIAN REALTY LTD 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 GUARDIAN REALTY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2A 2JR