Background WavePink WaveYellow Wave

WARDS OF LONDON LIMITED (10735548)

WARDS OF LONDON LIMITED (10735548) is an active UK company. incorporated on 24 April 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WARDS OF LONDON LIMITED has been registered for 9 years. Current directors include WARD, Charles Francis.

Company Number
10735548
Status
active
Type
ltd
Incorporated
24 April 2017
Age
9 years
Address
Ground Floor Cooper House, London, N3 2JX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WARD, Charles Francis
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WARDS OF LONDON LIMITED

WARDS OF LONDON LIMITED is an active company incorporated on 24 April 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WARDS OF LONDON LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10735548

LTD Company

Age

9 Years

Incorporated 24 April 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 22 August 2025 (10 months ago)
Submitted on 28 August 2025 (10 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,

Previous Addresses

2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
From: 24 April 2017To: 28 March 2024
Timeline

17 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Apr 17
Director Left
Apr 17
Director Joined
Jul 17
Director Joined
Jul 17
New Owner
Aug 17
New Owner
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Funding Round
Sept 17
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Owner Exit
May 23
Director Left
May 23
Capital Reduction
May 23
Share Buyback
May 23
5
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WARD, Conor Patrick

Active
Cooper House, LondonN3 2JX
Secretary
Appointed 19 Jun 2024

WARD, Charles Francis

Active
Cooper House, LondonN3 2JX
Born July 1963
Director
Appointed 24 Apr 2017

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 24 Apr 2017
Resigned 24 Apr 2017

WARD, Noel Patrick James

Resigned
Arcadia Avenue, LondonN3 2JU
Born December 1969
Director
Appointed 24 Apr 2017
Resigned 02 May 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Noel Patrick James Ward

Ceased
Arcadia Avenue, LondonN3 2JU
Born December 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2017
Ceased 02 May 2023

Mr Charles Francis Ward

Active
Cooper House, LondonN3 2JX
Born July 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2017
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
12 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 November 2024
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
15 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
28 March 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2023
CS01Confirmation Statement
Capital Cancellation Shares
1 June 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 June 2023
SH03Return of Purchase of Own Shares
Change To A Person With Significant Control
9 May 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
9 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Change Account Reference Date Company Previous Extended
2 May 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
8 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
28 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
28 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
22 March 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Gazette Notice Compulsory
8 December 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
4 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
22 August 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2019
CH01Change of Director Details
Change To A Person With Significant Control
26 February 2019
PSC04Change of PSC Details
Accounts With Accounts Type Group
5 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2018
CS01Confirmation Statement
Capital Allotment Shares
14 September 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2017
MR01Registration of a Charge
Confirmation Statement With Updates
22 August 2017
CS01Confirmation Statement
Capital Allotment Shares
21 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 August 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
4 August 2017
PSC09Update to PSC Statements
Capital Allotment Shares
4 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 July 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Incorporation Company
24 April 2017
NEWINCIncorporation