4 Sternhall Lane
London
SE15 4BE
Secretary Name | Irina McGovern |
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Nationality | British |
Status | Current |
Appointed | 15 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Robert Court 4 Sternhall Lane London SE15 4BE |
Website | guardianresearch.co.uk |
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Email address | [email protected] |
Telephone | 020 79938146 |
Telephone region | London |
Registered Address | Crown Chambers Princes Street Harrogate HG1 1NJ |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Michael Mcgovern 70.00% Ordinary |
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30 at £1 | Irina Mcgovern 30.00% Ordinary |
Year | 2014 |
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Net Worth | £180,023 |
Cash | £145,589 |
Current Liabilities | £34,914 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (3 months, 1 week ago) |
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Next Return Due | 23 January 2025 (9 months, 1 week from now) |
22 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
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27 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
7 September 2023 | Director's details changed for Mr Michael Joseph Mcgovern on 6 September 2023 (2 pages) |
6 September 2023 | Director's details changed for Mr Michael Joseph Mcgovern on 6 September 2023 (2 pages) |
6 September 2023 | Secretary's details changed for Irina Mcgovern on 6 September 2023 (1 page) |
9 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
19 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
30 June 2022 | Registered office address changed from 5 Robert Court 4 Sternhall Lane London London SE15 4BE United Kingdom to Crown Chambers Princes Street Harrogate HG1 1NJ on 30 June 2022 (1 page) |
17 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
17 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
25 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
24 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
20 December 2018 | Registered office address changed from 4 Dairy Mews Andalus Road London SW9 9PN to 5 Robert Court 4 Sternhall Lane London London SE15 4BE on 20 December 2018 (1 page) |
19 December 2018 | Cessation of Michael Joseph Mcgovern as a person with significant control on 31 August 2018 (1 page) |
19 December 2018 | Notification of Ggd Holdings Limited as a person with significant control on 31 August 2018 (2 pages) |
17 October 2018 | Resolutions
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9 October 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
24 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
13 March 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
24 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
24 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 January 2015 | Register(s) moved to registered office address 4 Dairy Mews Andalus Road London SW9 9PN (1 page) |
29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Register(s) moved to registered office address 4 Dairy Mews Andalus Road London SW9 9PN (1 page) |
28 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-28
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 November 2011 | Director's details changed for Michael Mcgovern on 21 August 2011 (2 pages) |
29 November 2011 | Director's details changed for Michael Mcgovern on 21 August 2011 (2 pages) |
29 November 2011 | Secretary's details changed for Irina Mcgovern on 21 August 2011 (2 pages) |
29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Secretary's details changed for Irina Mcgovern on 21 August 2011 (2 pages) |
29 November 2011 | Register inspection address has been changed from C/O Guardian Research Services Ltd 4 Rye House 29 Dewar Street London SE15 4JP England (1 page) |
29 November 2011 | Director's details changed for Michael Mcgovern on 21 August 2011 (2 pages) |
29 November 2011 | Secretary's details changed for Irina Mcgovern on 21 August 2011 (2 pages) |
29 November 2011 | Director's details changed for Michael Mcgovern on 21 August 2011 (2 pages) |
29 November 2011 | Register inspection address has been changed from C/O Guardian Research Services Ltd 4 Rye House 29 Dewar Street London SE15 4JP England (1 page) |
29 November 2011 | Secretary's details changed for Irina Mcgovern on 21 August 2011 (2 pages) |
29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 July 2011 | Register inspection address has been changed from C/O Guardian Research Services Ltd Flat 4 29 Dewar Street London SE15 4JP England (1 page) |
25 July 2011 | Register inspection address has been changed from C/O Guardian Research Services Ltd Flat 4 29 Dewar Street London SE15 4JP England (1 page) |
16 November 2010 | Registered office address changed from C/O Guardian Research Services Ltd 4 Dairy Mews Andalus Road London London SW9 9PN United Kingdom on 16 November 2010 (1 page) |
16 November 2010 | Register inspection address has been changed from C/O Guardian Research Services Ltd 1 36 St Andrews Hill London EC4V 5DE (1 page) |
16 November 2010 | Secretary's details changed for Irina Mcgovern on 18 October 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Irina Mcgovern on 18 October 2010 (2 pages) |
16 November 2010 | Register inspection address has been changed from C/O Guardian Research Services Ltd 1 36 St Andrews Hill London EC4V 5DE (1 page) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Director's details changed for Michael Mcgovern on 18 October 2010 (2 pages) |
16 November 2010 | Director's details changed for Michael Mcgovern on 18 October 2010 (2 pages) |
16 November 2010 | Registered office address changed from C/O Guardian Research Services Ltd 4 Dairy Mews Andalus Road London London SW9 9PN United Kingdom on 16 November 2010 (1 page) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 January 2010 | Director's details changed for Michael Mcgovern on 12 January 2010 (2 pages) |
18 January 2010 | Register inspection address has been changed (1 page) |
18 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Register(s) moved to registered inspection location (1 page) |
18 January 2010 | Registered office address changed from 22C Overhill Road London SE22 0PH on 18 January 2010 (1 page) |
18 January 2010 | Register(s) moved to registered inspection location (1 page) |
18 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Registered office address changed from 22C Overhill Road London SE22 0PH on 18 January 2010 (1 page) |
18 January 2010 | Director's details changed for Michael Mcgovern on 12 January 2010 (2 pages) |
18 January 2010 | Register inspection address has been changed (1 page) |
17 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
4 February 2008 | Return made up to 15/11/07; full list of members (2 pages) |
4 February 2008 | Return made up to 15/11/07; full list of members (2 pages) |
30 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
30 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
15 November 2006 | Incorporation (14 pages) |
15 November 2006 | Incorporation (14 pages) |