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Guardian Estates Holdco Limited

Guardian Estates Holdco Limited is a dormant company incorporated on 28 September 2021 with the registered office located in London, City of London. Guardian Estates Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
13646657
Private limited company
Age
3 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
England
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was Level 5 Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
07764 784277
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Client Services Manager • British • Lives in Isle Of Man • Born in Aug 1963
Director • Client Services Manager • British • Lives in Isle Of Man • Born in Nov 1987
Director
Director • Client Services Manager • British • Lives in Isle Of Man • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadley Blackwall Yard Property Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Guardian Estates Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Hadley Stratford Limited
Justin Charles Capel Wilson, David Edward Gannon, and 1 more are mutual people.
Active
Pekoe Holdings Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Ilford Eastside Developments Ltd
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Alvarium Streatham Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Alvarium Penge Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Great Western Road Property Company Limited
Justin Charles Capel Wilson and David Edward Gannon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.35M
Decreased by £44K (-0%)
Total Liabilities
-£12.4M
Same as previous period
Net Assets
-£55K
Decreased by £44K (+400%)
Debt Ratio (%)
100%
Increased by 0.36% (0%)
Latest Activity
Mr Eugene Stone Appointed
2 Months Ago on 27 Jun 2025
David Edward Gannon Resigned
2 Months Ago on 27 Jun 2025
Mr David Edward Gannon Appointed
8 Months Ago on 2 Jan 2025
Justin Charles Capel Wilson Resigned
8 Months Ago on 2 Jan 2025
Whitebridge Limited Details Changed
10 Months Ago on 5 Nov 2024
Park Limited Details Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Robert James Stanley Burton Resigned
1 Year 4 Months Ago on 8 May 2024
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Documents
Appointment of Mr Eugene Stone as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of David Edward Gannon as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr David Edward Gannon as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Justin Charles Capel Wilson as a director on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Whitebridge Limited on 5 November 2024
Submitted on 14 Nov 2024
Director's details changed for Park Limited on 5 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 29 May 2024
Submitted on 29 May 2024
Appointment of Mr Justin Charles Capel Wilson as a director on 8 May 2024
Submitted on 15 May 2024
Repayment History
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