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Home > England & Wales Companies > GUARDANT DEVELOPMENTS LIMITED
Company Information for

GUARDANT DEVELOPMENTS LIMITED

MEADOWS PARTNERS, 1ST FLOOR, 50, GREAT MARLBOROUGH STREET, LONDON, W1F 7JS,
Company Registration Number
09208596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Guardant Developments Ltd
GUARDANT DEVELOPMENTS LIMITED was founded on 2014-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Guardant Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUARDANT DEVELOPMENTS LIMITED
 
Legal Registered Office
MEADOWS PARTNERS
1ST FLOOR, 50
GREAT MARLBOROUGH STREET
LONDON
W1F 7JS
Other companies in W8
 
Filing Information
Company Number 09208596
Company ID Number 09208596
Date formed 2014-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206346430  
Last Datalog update: 2021-05-06 11:08:25
Primary Source:Companies House
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Company Officers of GUARDANT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW MCDANIEL
Director 2014-09-08
BRIAN JAMES O'CALLAGHAN
Director 2014-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW MCDANIEL MP LIVING LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
JAMES ANDREW MCDANIEL GLENART LIMITED Director 2016-03-14 CURRENT 1999-10-14 Dissolved 2017-03-14
JAMES ANDREW MCDANIEL LONDON ARTS PROJECT LIMITED Director 2015-03-24 CURRENT 2013-06-27 Active - Proposal to Strike off
JAMES ANDREW MCDANIEL LOPAX LIMITED Director 2013-06-13 CURRENT 2013-04-02 Dissolved 2016-05-10
JAMES ANDREW MCDANIEL ALDGATE LOAN LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2015-06-23
ADAM MOHAMED OLAR ADALU TRANSFER INVEST LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
ADAM MOHAMED OLAR ADALU TRANSFER LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
BRIAN JAMES O'CALLAGHAN DAVY STREET DEVELOPMENTS LIMITED Director 2017-01-23 CURRENT 2011-06-10 Liquidation
BRIAN JAMES O'CALLAGHAN SYNAMORE DEVELOPMENTS LIMITED Director 2017-01-23 CURRENT 2010-07-30 Liquidation
BRIAN JAMES O'CALLAGHAN O'CALLAGHAN PROPERTIES (UK) LIMITED Director 2017-01-23 CURRENT 2007-09-03 Liquidation
BRIAN JAMES O'CALLAGHAN THURLEIGH HOMES DEVELOPMENTS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
BRIAN JAMES O'CALLAGHAN PUTNEY HOMES LIMITED Director 2012-03-15 CURRENT 2012-03-15 Liquidation
BRIAN JAMES O'CALLAGHAN LONCOR HOMES LIMITED Director 2011-09-22 CURRENT 2011-09-22 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
2021-06-29GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08DISS40Compulsory strike-off action has been discontinued
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-25DISS40Compulsory strike-off action has been discontinued
2020-01-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES O'CALLAGHAN
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-01-27RP04CS01Second filing of Confirmation Statement dated 02/09/2016
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 125 Kensington High Street 1st Floor London W8 5SF
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-25AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08NEWINCNew incorporation
2014-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to GUARDANT DEVELOPMENTS 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 GUARDANT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDANT DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of GUARDANT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDANT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GUARDANT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDANT DEVELOPMENTS 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 (41100 - Development of building projects) as GUARDANT DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDANT DEVELOPMENTS 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 GUARDANT DEVELOPMENTS 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 GUARDANT DEVELOPMENTS 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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