Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

WARDS OF LONDON LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
10735548
Private Limited Company
Active

Company Overview

About Wards Of London Ltd
WARDS OF LONDON LIMITED was founded on 2017-04-24 and has its registered office in London. The organisation's status is listed as "Active". Wards Of London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WARDS OF LONDON LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
 
Filing Information
Company Number 10735548
Company ID Number 10735548
Date formed 2017-04-24
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 
Return next due 22/05/2018
Type of accounts GROUP
Last Datalog update: 2024-04-06 12:51:01
Primary Source:Companies House
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.
Companies with same name WARDS OF LONDON LIMITED
The following companies were found which have the same name as WARDS OF LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARDS OF LONDON PROPERTIES LIMITED GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX Active Company formed on the 2010-08-12

Company Officers of WARDS OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHARLES FRANCIS WARD
 Director 2017-04-24
NOEL PATRICK JAMES WARD
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2017-04-24 2017-04-24

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 PROPERTIES LIMITED Director 2010-08-12 CURRENT 2010-08-12 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
NOEL PATRICK JAMES WARD GOWING & PURSEY LIMITED Director 2017-09-01 CURRENT 1992-01-15 Active
NOEL PATRICK JAMES WARD BRIDGEMARTS LIMITED Director 2017-09-01 CURRENT 1988-11-18 Liquidation
NOEL PATRICK JAMES WARD COUNTRYWIDE REAL ESTATE LIMITED Director 2017-09-01 CURRENT 2003-03-19 Active
NOEL PATRICK JAMES WARD LONDON RUBBISH CLEARANCE LTD Director 2015-10-08 CURRENT 2015-10-08 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 United Kingdom
2024-03-28Change of details for Mr Charles Francis Ward 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
2024-02-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-14CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-06-01Purchase of own shares
2023-06-01Cancellation of shares. Statement of capital on 2023-05-02 GBP 1.00
2023-05-02Previous accounting period extended from 28/02/23 TO 31/03/23
2023-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-10-03CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107355480002
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-09-28CH01Director's details changed for Mr Noel Patrick James Ward on 2021-08-18
2021-09-28PSC04Change of details for Mr Noel Patrick James Ward as a person with significant control on 2021-08-18
2021-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-12-15DISS40Compulsory strike-off action has been discontinued
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-22PSC04Change of details for Mr Charles Francis Ward as a person with significant control on 2018-10-15
2019-08-22CH01Director's details changed for Mr Charles Francis Ward on 2018-10-15
2019-02-26CH01Director's details changed for Mr Noel Patrick James Ward on 2019-02-19
2019-02-26PSC04Change of details for Mr Noel Patrick James Ward as a person with significant control on 2019-02-19
2018-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1500
2017-09-14SH0101/09/17 STATEMENT OF CAPITAL GBP 1500
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107355480002
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107355480001
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-21SH0110/08/17 STATEMENT OF CAPITAL GBP 1000
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL PATRICK JAMES WARD
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FRANCIS WARD
2017-08-04PSC09Withdrawal of a person with significant control statement on 2017-08-04
2017-08-04SH0125/04/17 STATEMENT OF CAPITAL GBP 2
2017-07-27AP01DIRECTOR APPOINTED MR NOEL PATRICK JAMES WARD
2017-07-27AP01DIRECTOR APPOINTED MR CHARLES FRANCIS WARD
2017-07-27AA01Current accounting period shortened from 30/04/18 TO 28/02/18
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARDS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WARDS OF LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 LIMITED

Intangible Assets
Patents
We have not found any records of WARDS OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDS OF LONDON LIMITED
Trademarks
We have not found any records of WARDS OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDS OF LONDON 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 (64209 - Activities of other holding companies n.e.c.) as WARDS OF LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARDS OF LONDON 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 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 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 2JX