Wards Of London Limited
Company Profile
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MicroWards Of London Limited
10735548•Private Limited With Share Capital
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
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Incorporated
24/04/2017
Company Age
9 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wards Of London Limited (10735548) is a private limited with share capital incorporated on 24/04/2017 (9 years old) and registered in london, N32JX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/04/2017
N32JX
2 employees
Financial Overview
Total Assets
£8.87M
Liabilities
£3.85M
Net Assets
£5.02M
Cash
£669.2K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Capital Cancellation Shares
Category:Capital
Date:01-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Incorporation Company
Category:Incorporation
Date:24-04-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
3
Contact
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX