Wards Of London Properties started in year 2010 as Private Limited Company with registration number 07344545. The Wards Of London Properties company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU. Since 20th October 2017 Wards Of London Properties Limited is no longer carrying the name Cjnz.
The firm has one director. Charles W., appointed on 12 August 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the firm until 15 September 2022.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 07344545 |
| Date of Incorporation | Thu, 12th Aug 2010 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 12 August 2010
The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Wards Of London Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charles W. This PSC has significiant influence or control over the company,. Moving on, there is Noel W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Wards Of London Limited
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10735548 |
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles W.
| Notified on | 30 June 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
Noel W.
| Notified on | 30 June 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
Jacek B.
| Notified on | 30 June 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
| Cjnz | October 20, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Net Worth | 1 310 394 | 1 313 395 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 65 385 | 152 654 | 159 | 104 138 | 1 011 | 24 400 967 | |||
| Current Assets | 69 507 | 65 934 | 152 887 | 159 | 1 011 | 27 626 403 | |||
| Debtors | 69 479 | 65 934 | 51 127 | 228 | 233 | 3 225 436 | |||
| Net Assets Liabilities | 12 847 190 | 14 230 346 | 12 942 922 | 22 201 016 | 22 039 865 | ||||
| Other Debtors | 51 127 | 228 | 233 | ||||||
| Cash Bank In Hand | 28 | ||||||||
| Tangible Fixed Assets | 6 000 000 | 6 000 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 522 934 | 525 935 | |||||||
| Shareholder Funds | 1 310 394 | 1 313 395 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 3 225 436 | ||||||||
| Amounts Owed To Group Undertakings | 3 698 446 | 3 600 546 | 3 646 796 | 3 454 535 | 739 976 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 2 483 358 | 2 430 890 | |||||||
| Corporation Tax Payable | 144 871 | 41 583 | 75 073 | 99 419 | 182 898 | 231 934 | 4 612 366 | ||
| Creditors | 2 133 686 | 2 035 469 | 4 510 366 | 4 389 414 | 4 441 315 | 3 909 094 | 5 586 538 | ||
| Disposals Investment Property Fair Value Model | 31 000 000 | ||||||||
| Dividend Per Share Interim | 6 500 | 6 500 | 5 020 | ||||||
| Dividends Paid On Shares Interim | 650 000 | 650 000 | 502 000 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 750 000 | -1 650 000 | 9 250 000 | ||||||
| Investment Property | 10 000 000 | 10 000 000 | 20 000 000 | 21 750 000 | 20 100 000 | 31 000 000 | |||
| Investment Property Fair Value Model | 20 000 000 | 21 750 000 | 21 750 000 | 31 000 000 | |||||
| Net Current Assets Liabilities | -1 999 745 | -2 095 985 | -4 357 479 | -4 389 255 | -4 337 177 | -3 908 083 | 22 039 865 | ||
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 1 753 641 | 1 811 369 | 618 935 | 573 937 | 461 229 | 47 190 | 141 691 | ||
| Other Taxation Social Security Payable | 84 999 | 84 435 | 117 912 | 115 512 | 150 392 | 107 188 | 76 989 | ||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 795 331 | 3 130 399 | 2 819 901 | 4 890 901 | |||||
| Total Assets Less Current Liabilities | 4 000 255 | 3 904 015 | 15 642 521 | 17 360 745 | 15 762 823 | 27 091 917 | 22 039 865 | ||
| Trade Creditors Trade Payables | 49 721 | 68 247 | 15 516 | ||||||
| Creditors Due After One Year | 2 689 861 | 2 590 620 | |||||||
| Creditors Due Within One Year | 2 069 252 | 2 161 919 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Revaluation Reserve | 787 360 | 787 360 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 29th, November 2023 |
accounts | Free Download (9 pages) |
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