GUARDWOOD LIMITED

Company summary

Company number: 01797942
Status: ACTIVE
Incorporated / age: 7 March 198442 years
Registered office: Roof Top Guild House, Rollins Street, London, SE15 1EP
Accounts due: 31 July 2027
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 04:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Roof Top Guild House, Rollins Street, London, SE15 1EP
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGELOVA, Martina ACTIVE	Secretary	05 May 2009				Roof Top Guild House, Rollins Street, London, SE15 1EP, England
ANGELOVA, Martina ACTIVE	Director	05 May 2009		United Kingdom	September 1974	Roof Top Guild House, Rollins Street, London, SE15 1EP, England
MCCLURE, Simon ACTIVE	Director	05 May 2009		England	July 1958	Roof Top Guild House, Rollins Street, London, SE15 1EP, England
BROWN, Edric Brian RESIGNED	Secretary		01 Oct 1996			52 Saxon Wood Road, Cheswick Green, Solihull, West Midlands, B90 4JN
DOBSON, James Henry RESIGNED	Secretary	01 Oct 1996	12 Nov 1999			Conifers, Wantage Road, Streatley, Berkshire, RG8 9LA
HEASON, Robert Andrew RESIGNED	Secretary	28 Jun 2004	01 Jul 2008			14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE
KEARNEY, Michael Anthony RESIGNED	Secretary	13 Nov 1999	28 Sep 2001			21 Green Meadow Road, Birmingham, West Midlands, B29 4DD
RICHARDS, Stephen John RESIGNED	Secretary	28 Sep 2001	01 Jan 2004			9 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX
LAMBERT SMITH HAMPTON GROUP LIMITED RESIGNED	Secretary	01 Jan 2004	28 Jun 2004			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CHORLEY, Francis Kenneth RESIGNED	Director		19 Mar 1993		July 1926	22 Marryat Square, London, SW6 6UA
GUDKA, Mansukhlal Gosar RESIGNED	Director	13 Jan 1994	10 Jan 2006	United Kingdom	January 1941	10 Parkside, Mill Hill, London, NW7 2LH
JOHNSON OF KILMURRY, Arnold, Lord RESIGNED	Director	18 Aug 2004	13 Jul 2010	Ireland	June 1943	22, Bardsley Lane, London, SE10 9RF
LEWIS, Norman Cyril RESIGNED	Director		28 Jun 2000		February 1929	9 Willow Lodge 61 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, EN5 1JJ
MALIK, Mushtaq RESIGNED	Director	06 Jun 2007	17 Jun 2011	United Kingdom	January 1955	22, Bardsley Lane, London, SE10 9RF
NICHOLSON, Bryan Hubert, Sir RESIGNED	Director		18 Dec 2006	United Kingdom	June 1932	Flat 21, 192 Emery Hill St, London, SW1P 1PN
OREILLY, Kevin RESIGNED	Director	07 Jan 2007	02 Jan 2008		March 1958	Kilbeg, Monivea, Arhenry, Galway, IRISH, Ireland
PEARL, Stephen RESIGNED	Director	20 Jan 1994	14 Jul 1995	United Kingdom	May 1955	26 Ulster Avenue, Shoeburyness, Essex, SS3 9HN
ROSEN, Emanuel RESIGNED	Director	09 Feb 1994	28 Jun 2000		September 1936	Manor Lodge, Mill Lane, Cheadle, Cheshire, SK8 2NT
ROSENBERG, Michael Samuel RESIGNED	Director	01 Jun 2004	01 Nov 2006	England	June 1939	35 Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
SETON-CLEMENTS, Richard Kevin RESIGNED	Director	19 Mar 2010	04 Jun 2012	England	December 1967	22, Bardsley Lane, London, SE10 9RF
STERLING, Simon Paul RESIGNED	Director		23 Dec 1993		April 1961	27 Oaklands Road, Totteridge, London, N20 8AX

ANGELOVA, Martina ACTIVE
Role: Secretary
Appointed on: 05 May 2009
Address: Roof Top Guild House, Rollins Street, London, SE15 1EP, England

ANGELOVA, Martina ACTIVE
Role: Director
Appointed on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Roof Top Guild House, Rollins Street, London, SE15 1EP, England

MCCLURE, Simon ACTIVE
Role: Director
Appointed on: 05 May 2009
Country of Residence: England
Date of birth: July 1958
Address: Roof Top Guild House, Rollins Street, London, SE15 1EP, England

BROWN, Edric Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: 52 Saxon Wood Road, Cheswick Green, Solihull, West Midlands, B90 4JN

DOBSON, James Henry RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 12 Nov 1999
Address: Conifers, Wantage Road, Streatley, Berkshire, RG8 9LA

HEASON, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 01 Jul 2008
Address: 14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE

KEARNEY, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 13 Nov 1999
Resigned on: 28 Sep 2001
Address: 21 Green Meadow Road, Birmingham, West Midlands, B29 4DD

RICHARDS, Stephen John RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 01 Jan 2004
Address: 9 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX

LAMBERT SMITH HAMPTON GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 28 Jun 2004
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CHORLEY, Francis Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: July 1926
Address: 22 Marryat Square, London, SW6 6UA

GUDKA, Mansukhlal Gosar RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 10 Parkside, Mill Hill, London, NW7 2LH

JOHNSON OF KILMURRY, Arnold, Lord RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 13 Jul 2010
Country of Residence: Ireland
Date of birth: June 1943
Address: 22, Bardsley Lane, London, SE10 9RF

LEWIS, Norman Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2000
Date of birth: February 1929
Address: 9 Willow Lodge 61 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, EN5 1JJ

MALIK, Mushtaq RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 22, Bardsley Lane, London, SE10 9RF