Wards Of London Properties Limited LONDON


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 11 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.

At the moment there are 2 directors in the the firm, namely Charles W. and Noel W.. In addition one secretary - Michael H. - is with the company. As of 24 January 2021, there were 2 ex directors - Jacek B., Zuzana B. and others listed below. There were no ex secretaries.

Wards Of London Properties Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07344545
Date of Incorporation Thu, 12th Aug 2010
Industry Development of building projects
End of financial Year 28th February
Company age 11 years old
Account next due date Sun, 28th Feb 2021 (35 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Tue, 28th Sep 2021 (2021-09-28)
Last confirmation statement dated Mon, 14th Sep 2020

Company staff

Charles W.

Position: Director

Appointed: 12 August 2010

Michael H.

Position: Secretary

Appointed: 12 August 2010

Noel W.

Position: Director

Appointed: 12 August 2010

Jacek B.

Position: Director

Appointed: 12 August 2010

Resigned: 01 September 2017

Zuzana B.

Position: Director

Appointed: 12 August 2010

Resigned: 01 September 2017

People with significant control

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, England. 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

2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
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

Company previous names

Cjnz October 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-28
Net Worth1 310 3941 313 395  
Balance Sheet
Cash Bank On Hand   65 385
Debtors69 47965 93451 127228
Other Debtors  51 127228
Cash Bank In Hand28   
Current Assets69 50765 934  
Tangible Fixed Assets6 000 0006 000 000  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve522 934525 935  
Shareholder Funds1 310 3941 313 395  
Other
Bank Borrowings Overdrafts  2 483 3582 430 890
Corporation Tax Payable  144 87141 583
Creditors  2 133 6862 035 469
Investment Property  10 000 00010 000 000
Number Shares Issued Fully Paid   100
Other Creditors  1 753 6411 811 369
Other Taxation Social Security Payable  84 99984 435
Par Value Share 1 1
Trade Creditors Trade Payables  49 721 
Creditors Due After One Year2 689 8612 590 620  
Creditors Due Within One Year2 069 2522 161 919  
Net Current Assets Liabilities-1 999 745-2 095 985  
Number Shares Allotted 100  
Revaluation Reserve787 360787 360  
Share Capital Allotted Called Up Paid100100  
Total Assets Less Current Liabilities4 000 2553 904 015  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 28th February 2019
filed on: 4th, December 2019
Free Download (16 pages)

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