Introduction
Watch Company
I
ISHGUARD LIMITED
ISHGUARD LIMITED is an active company incorporated on 6 August 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ISHGUARD LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09163587
LTD Company
Age
11 Years
Incorporated 6 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
Previous Addresses
Berkeley House 304 Regents Park Road London N3 2JY England
From: 1 November 2018To: 29 March 2019
Molteno House 302 Regents Park Road London N3 2JX
From: 6 August 2014To: 1 November 2018
6 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LAU, Daniel
Active304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019
LAU, Daniel
304 Regents Park Road, LondonN3 2JX
Secretary
10 Jul 2019
Active
HALLAM, Paul
Active304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
10 Jul 2019
Active
MCGILL, Christopher Charles
ActivePark Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 06 Aug 2014
MCGILL, Christopher Charles
Park Lane, LondonW1K 1RB
Born April 1960
Director
06 Aug 2014
Active
PROCTER, William Kenneth
ActivePark Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 06 Aug 2014
PROCTER, William Kenneth
Park Lane, LondonW1K 1RB
Born May 1953
Director
06 Aug 2014
Active
WATSON, Michael David
ActivePark Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021
WATSON, Michael David
Park Lane, LondonW1K 1RB
Born December 1958
Director
22 Feb 2021
Active
HALLAM, Paul
Resigned304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 06 Aug 2014
Resigned 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Secretary
06 Aug 2014
Resigned 10 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Verdana Gr Limited
Active304 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Sept 2018
Verdana Gr Limited
304 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
17 Sept 2018
Active
302 Regents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 17 Sept 2018
Lightyear Estates Holdings Limited
302 Regents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 17 Sept 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
29 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2020
6 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2019
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2019
8 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2018
8 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2018
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
25 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2018