About

Registered Number: 02934174
Date of Incorporation: 31/05/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: Unit 143 Battersea Business, Centre 99-109 Lavender Hill, London, SW11 5QL

 

Guardsman Cleaning Ltd was registered on 31 May 1994 with its registered office in London. The organisation has 2 directors listed as Daly, Alexandra Mary, Wrightson, Guy Duncombe Garmondsway at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Alexandra Mary 25 February 2005 - 1
WRIGHTSON, Guy Duncombe Garmondsway 13 June 1994 03 August 1998 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 01 June 2019
DISS40 - Notice of striking-off action discontinued 03 April 2019
AA - Annual Accounts 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AA01 - Change of accounting reference date 30 October 2018
AA01 - Change of accounting reference date 31 July 2018
CS01 - N/A 03 June 2018
DISS40 - Notice of striking-off action discontinued 04 October 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH03 - Change of particulars for secretary 11 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 01 June 2007
287 - Change in situation or address of Registered Office 16 March 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 06 July 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 24 August 2000
287 - Change in situation or address of Registered Office 31 July 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 02 September 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
363s - Annual Return 21 July 1998
287 - Change in situation or address of Registered Office 29 May 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 06 August 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
287 - Change in situation or address of Registered Office 06 July 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 27 March 1996
363s - Annual Return 19 June 1995
CERTNM - Change of name certificate 01 July 1994
CERTNM - Change of name certificate 01 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1994
395 - Particulars of a mortgage or charge 24 June 1994
RESOLUTIONS - N/A 22 June 1994
MEM/ARTS - N/A 22 June 1994
288 - N/A 22 June 1994
288 - N/A 22 June 1994
287 - Change in situation or address of Registered Office 22 June 1994
NEWINC - New incorporation documents 31 May 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.