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Company Information for

GUARDIAN ROCK LLP

32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR,
Company Registration Number
OC321911
Limited Liability Partnership
Active

Company Overview

About Guardian Rock Llp
GUARDIAN ROCK LLP was founded on 2006-08-24 and has its registered office in London. The organisation's status is listed as "Active". Guardian Rock Llp is a Limited Liability Partnership 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
GUARDIAN ROCK LLP
 
Legal Registered Office
32-33 ST. JAMES'S PLACE
LONDON
SW1A 1NR
Other companies in W1K
 
Filing Information
Company Number OC321911
Company ID Number OC321911
Date formed 2006-08-24
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 14:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN ROCK LLP
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Companies with same name GUARDIAN ROCK LLP
The following companies were found which have the same name as GUARDIAN ROCK LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN ROCK SPRINGS ROAD HOLDINGS, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2001-12-04
GUARDIAN ROCKS 22 LTD. 95 CORNERBROOK GATE NE CALGARY ALBERTA T3N1L6 Active Company formed on the 2021-04-29
GUARDIAN ROCK INC 3570 MAGNOLIA CREST LN SPRING TX 77386 Active Company formed on the 2021-10-08

Company Officers of GUARDIAN ROCK LLP

Current Directors
Officer Role Date Appointed
AVAROSE LTD
Limited Liability Partnership (LLP) Designated Member 2006-08-24
CARLATONE LTD
Limited Liability Partnership (LLP) Designated Member 2006-08-24

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
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24Confirmation statement with no updates made up to 2024-06-20
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Confirmation statement with no updates made up to 2023-06-20
2023-05-30Change of registered office address for limited liability partnership from C/O 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12LLAD01Change of registered office address for limited liability partnership from C/O Amesto Global Services Ltd 78 York Street London W1H 1DP United Kingdom to C/O 35 Albemarle Street London W1S 4JD
2022-06-20Confirmation statement with no updates made up to 2022-06-20
2022-06-20LLCS01Confirmation statement with no updates made up to 2022-06-20
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23LLCS01Confirmation statement with no updates made up to 2021-06-27
2021-05-06LLPSC07LLP Cessation of Jonesboro Limited as a person with significant control on 2020-11-24
2021-05-06LLPSC02LLP Notification of Appledore Trustees Limited as a person with significant control on 2020-11-24
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06LLCS01Confirmation statement with no updates made up to 2020-06-27
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19LLCS01Confirmation statement with no updates made up to 2019-06-27
2019-07-19LLCH02LLP change of corporate member Avarose Ltd on 2019-06-26
2019-03-15LLAD01Change of registered office address for limited liability partnership from Amesto Global Services Ltd 57 Greek St London W1D 3DX United Kingdom to C/O Amesto Global Services Ltd 78 York Street London W1H 1DP
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LLCS01Confirmation statement with no updates made up to 2018-06-27
2017-10-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LLCS01Confirmation statement with no updates made up to 2017-06-27
2017-07-11LLPSC02LLP Notification of Jonesboro Limited as a person with significant control on 2016-04-06
2017-06-07LLAD01Change of registered office address for limited liability partnership from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Amesto Global Services Ltd 57 Greek St London W1D 3DX
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LLAD01Change of registered office address for limited liability partnership from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB
2016-07-19LLAR01LLP Annual return made up to 2016-06-27
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17LLAR01LLP Annual return made up to 2015-08-13
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13LLAR01LLP Annual return made up to 2014-08-13
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-30LLAR01LLP Annual return made up to 2013-08-24
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06ANNOTATIONClarification
2012-09-05RP04Second filing of form LLAR01 previously delivered to Companies House made up to 2011-08-24
2012-08-29LLAR01LLP Annual return made up to 2012-08-24
2012-08-29LLCH02LLP change of corporate member Avarose Ltd on 2011-08-11
2011-09-07LLAR01LLP Annual return made up to 2011-08-24
2011-09-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARLATONE LTD / 24/08/2011
2011-09-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AVAROSE LTD / 24/08/2011
2011-08-01LLCH02LLP change of corporate member Carlatone Ltd on 2011-05-06
2011-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-31LLAR01ANNUAL RETURN MADE UP TO 24/08/10
2010-08-19AA31/12/09 TOTAL EXEMPTION FULL
2009-09-10AA31/12/08 TOTAL EXEMPTION FULL
2009-09-09LLP363ANNUAL RETURN MADE UP TO 24/08/09
2009-09-09LLP288cMEMBER'S PARTICULARS CARLATONE LTD
2009-09-09LLP288cMEMBER'S PARTICULARS AVAROSE LTD
2008-11-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28LLP363ANNUAL RETURN MADE UP TO 24/08/08
2008-06-23AA31/12/07 TOTAL EXEMPTION FULL
2007-12-01225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-09-03363aANNUAL RETURN MADE UP TO 24/08/07
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PS
2006-08-24NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GUARDIAN ROCK LLP 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 GUARDIAN ROCK LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDIAN ROCK LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ROCK LLP

Intangible Assets
Patents
We have not found any records of GUARDIAN ROCK LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN ROCK LLP
Trademarks
We have not found any records of GUARDIAN ROCK LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN ROCK LLP. 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 (None Supplied) as GUARDIAN ROCK LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN ROCK LLP 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 ROCK LLP 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 ROCK LLP 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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