Alan Ward Homes Ltd in LONDON

Alan Ward Homes Ltd LONDON

Founded in 2006, Alan Ward Homes, classified under reg no. 05745355 is an active company. Currently registered at 38 Manor Park Road N2 0SJ, London the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Alan W., appointed on 22 November 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alan Ward Homes Ltd Address / Contact

Office Address	38 Manor Park Road
Town	London
Post code	N2 0SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05745355
Date of Incorporation	Thu, 16th Mar 2006
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Alan W.

Position: Director

Appointed: 22 November 2012

Nazanin T.

Position: Secretary

Appointed: 22 September 2010

Resigned: 23 November 2012

Mary W.

Position: Director

Appointed: 22 September 2010

Resigned: 23 November 2012

Mary W.

Position: Secretary

Appointed: 16 March 2006

Resigned: 22 September 2010

Alan W.

Position: Director

Appointed: 16 March 2006

Resigned: 22 September 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Alan W. This PSC and has 75,01-100% shares.

Alan W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 16th Mar 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 16th Mar 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 28th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Mar 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 16th Mar 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 16th Mar 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Flat 4 Mill Court Holders Hill Road London NW7 1LP on Thu, 23rd Mar 2017 to 38 Manor Park Road London N2 0SJ filed on: 23rd, March 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 20th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 21st, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 7th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 28th, November 2012	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 23rd Nov 2012 filed on: 23rd, November 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Nov 2012 filed on: 23rd, November 2012	officers	Free Download (1 page)
AP01	On Thu, 22nd Nov 2012 new director was appointed. filed on: 22nd, November 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 26th, December 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 26th Dec 2011. Old Address: C/O Nazanin Tajbakhsh 7 Great Bushey Drive London N20 8QN United Kingdom filed on: 26th, December 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 5th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 2nd Dec 2010. Old Address: 17 Mount Pleasant Close Hatfield Hertfordshire AL9 5BZ United Kingdom filed on: 2nd, December 2010	address	Free Download (1 page)
AP01	On Wed, 22nd Sep 2010 new director was appointed. filed on: 22nd, September 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Sep 2010 filed on: 22nd, September 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Sep 2010 filed on: 22nd, September 2010	officers	Free Download (1 page)
AP03	On Wed, 22nd Sep 2010, company appointed a new person to the position of a secretary filed on: 22nd, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 8th, April 2010	annual return	Free Download (4 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (2 pages)
287	Registered office changed on 29/09/2008 from the 401 centre 302 regent street london W1B 3HH filed on: 29th, September 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 7th Apr 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP filed on: 26th, September 2006	address	Free Download (1 page)
287	Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP filed on: 26th, September 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2006	incorporation	Free Download (11 pages)

Alan Ward Homes Ltd LONDON

Alan Ward Homes Ltd Address / Contact

Company Information / Profile

Company staff

Alan W.

Nazanin T.

Mary W.

Mary W.

Alan W.

People with significant control

Annual reports financial information

Company filings

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