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Home > England & Wales Companies > WARDS OF LONDON PROPERTIES LIMITED
Company Information for

WARDS OF LONDON PROPERTIES LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
07344545
Private Limited Company
Active

Company Overview

About Wards Of London Properties Ltd
WARDS OF LONDON PROPERTIES LIMITED was founded on 2010-08-12 and has its registered office in London. The organisation's status is listed as "Active". Wards Of London Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WARDS OF LONDON PROPERTIES LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in W1T
 
Previous Names
CJNZ LIMITED20/10/2017
Filing Information
Company Number 07344545
Company ID Number 07344545
Date formed 2010-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 13:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDS OF LONDON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Company Officers of WARDS OF LONDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH HUGHES
 Company Secretary 2010-08-12
CHARLES FRANCIS WARD
 Director 2010-08-12
NOEL PATRICK JAMES WARD
 Director 2010-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACEK GRZEGORZ BIEL
 Director 2010-08-12 2017-09-01
ZUZANA BIEL
 Director 2010-08-12 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES FRANCIS WARD LONDON RUBBISH CLEARANCE LTD Director 2017-09-01 CURRENT 2015-10-08 Liquidation
CHARLES FRANCIS WARD WARDS OF LONDON LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
CHARLES FRANCIS WARD RENEWABLE GREEN ENERGY LIMITED Director 2006-04-18 CURRENT 2006-04-18 Dissolved 2014-05-27
CHARLES FRANCIS WARD COUNTRYWIDE REAL ESTATE LIMITED Director 2003-03-19 CURRENT 2003-03-19 Active
CHARLES FRANCIS WARD COUNTRYWIDE HORTICULTURAL SERVICES LIMITED Director 2001-01-10 CURRENT 2001-01-10 Dissolved 2016-06-28
CHARLES FRANCIS WARD GOWING & PURSEY LIMITED Director 1992-01-20 CURRENT 1992-01-15 Active
CHARLES FRANCIS WARD BRIDGEMARTS LIMITED Director 1988-12-01 CURRENT 1988-11-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2024-03-28Change of details for Wards of London Limited as a person with significant control on 2024-03-28
2024-03-28Director's details changed for Mr Charles Francis Ward on 2024-03-28
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-19CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-05-02Previous accounting period extended from 28/02/23 TO 31/03/23
2023-02-20Termination of appointment of Michael Joseph Hughes on 2022-09-15
2023-02-08SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-03CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073445450004
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-28CH01Director's details changed for Mr Noel Patrick James Ward on 2021-09-01
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-20CH01Director's details changed for Mr Charles Francis Ward on 2018-10-18
2019-02-26CH01Director's details changed for Mr Noel Patrick James Ward on 2019-02-19
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-10-20RES15CHANGE OF COMPANY NAME 20/10/17
2017-10-20CERTNMCOMPANY NAME CHANGED CJNZ LIMITED CERTIFICATE ISSUED ON 20/10/17
2017-10-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-14PSC07CESSATION OF NOEL PATRICK JAMES WARD AS A PSC
2017-09-14PSC07CESSATION OF CHARLES FRANCIS WARD AS A PSC
2017-09-14PSC02Notification of Wards of London Limited as a person with significant control on 2017-09-01
2017-09-14PSC07CESSATION OF JACEK GRZEGORZ BIEL AS A PSC
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JACEK BIEL
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ZUZANA BIEL
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073445450004
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073445450003
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-16PSC04Change of details for Mr Noel Patrick James Ward as a person with significant control on 2017-04-11
2016-12-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-23AA28/02/15 TOTAL EXEMPTION SMALL
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0112/08/15 FULL LIST
2014-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0112/08/14 FULL LIST
2013-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS WARD / 14/02/2012
2013-09-10AR0112/08/13 FULL LIST
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-08-20AR0112/08/12 FULL LIST
2012-08-10AA28/02/11 TOTAL EXEMPTION FULL
2012-05-08AA01CURRSHO FROM 31/08/2011 TO 28/02/2011
2011-09-06AR0112/08/11 FULL LIST
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WARDS OF LONDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARDS OF LONDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDS OF LONDON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WARDS OF LONDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDS OF LONDON PROPERTIES LIMITED
Trademarks
We have not found any records of WARDS OF LONDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDS OF LONDON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WARDS OF LONDON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WARDS OF LONDON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDS OF LONDON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARDS OF LONDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JX