Ward House Limited
Company Profile
in liquidation
SmallWard House Limited
05549599•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
31/08/2005
Company Age
20 years
Directors
3
Employees
33
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Ward House Limited (05549599) is a private limited with share capital incorporated on 31/08/2005 (20 years old) and registered in london, EC4A4AB. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 31/08/2005
EC4A4AB
33 employees
Financial Overview
Total Assets
£768.3K
Liabilities
£1.32M
Net Assets
£-549.4K
Cash
£14.5K
Key Metrics
33
Employees
3
Directors
3
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-03-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Termination Secretary Company With Name
Category:Officers
Date:07-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Capital
Date:31-07-2006
Legacy
Category:Address
Date:12-07-2006
Legacy
Category:Capital
Date:12-07-2006
Legacy
Category:Accounts
Date:12-07-2006
Legacy
Category:Address
Date:13-06-2006
Legacy
Category:Mortgage
Date:01-12-2005
Incorporation Company
Category:Incorporation
Date:31-08-2005
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Related Companies
1