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GUARDIAN SECURITY & FIRE LIMITED - 95 Aldwych, London, WC2B 4JF, United Kingdom
Company Information
- Company registration number
- 05316506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 Aldwych
- London
- WC2B 4JF
- United Kingdom 95 Aldwych, London, WC2B 4JF, United Kingdom UK
Management
- Managing Directors
- HOWARD, Thomas Henry Greville
- THOMAS, Simon Gareth
- GREEN, Darren
- DE BEER, Hugo Neville
- Company secretaries
- HOWARD, Thomas Henry Greville
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-17
- Age Of Company 2004-12-17 19 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Thomas Greville Howard
- -
- -
- Beart Howard Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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GUARDIAN SECURITY & FIRE LIMITED Company Description
- GUARDIAN SECURITY & FIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 05316506. Its current trading status is "live". It was registered 2004-12-17. It has declared SIC or NACE codes as "80200". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at 95 Aldwych .
Get GUARDIAN SECURITY & FIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guardian Security & Fire Limited - 95 Aldwych, London, WC2B 4JF, United Kingdom
- 2004-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-04-06) - AA
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confirmation-statement-with-no-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-small (2021-05-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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mortgage-satisfy-charge-full (2020-09-09) - MR04
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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notification-of-a-person-with-significant-control (2020-04-16) - PSC02
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accounts-with-accounts-type-small (2020-03-31) - AA
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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resolution (2020-09-23) - RESOLUTIONS
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memorandum-articles (2020-09-23) - MA
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-18) - CS01
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accounts-with-accounts-type-small (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-05) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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accounts-with-accounts-type-small (2017-11-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-03-12) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-03-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-02-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-03-03) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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change-account-reference-date-company (2013-07-19) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-16) - AP01
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change-account-reference-date-company-previous-extended (2012-09-27) - AA01
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appoint-person-secretary-company-with-name (2012-09-11) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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termination-secretary-company-with-name (2012-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-06-02) - 288c
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legacy (2007-05-22) - 288c
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288b
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incorporation-company (2004-12-17) - NEWINC