Menna Overview
Here’s a quick overview of WARDS OF LONDON LIMITED 👀 — a London based business that started in 2017.
WARDS OF LONDON LIMITED
- Company statusactive
- Company No10735548
- Age9 years 3 months Incorporated 24 April 2017
- Officers2
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
WARDS OF LONDON LIMITED is an active company incorporated on 24 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Capital Cancellation Shares
3 Years Ago on 01 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 02 May 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 15 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Conor Patrick | secretary | 19 Jun 2024 | |
| WARD, Charles Francis | director | Jul 1963 | 24 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Noel Patrick James Ward | Dec 1969 | 25 Apr 2017 |
| Mr Charles Francis Ward | Jul 1963 | 25 Apr 2017 |
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WARD, Charles Francis, WARD, Noel Patrick James are mutual persons.
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of WARDS OF LONDON LIMITED 👀 — a London based business that started in 2017.