Wards Of London Properties Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

07344545 is a registration number of Wards Of London Properties Limited. The firm was registered as a Private Limited Company on 12th August 2010. The firm has been present on the market for the last 14 years. This company can be gotten hold of in 2nd Floor Gadd House Arcadia Avenue in London. The headquarters' post code assigned is N3 2JU. Since 20th October 2017 Wards Of London Properties Limited is no longer under the name Cjnz. The firm's SIC code is 41100 which stands for Development of building projects. Wards Of London Properties Ltd filed its latest accounts for the period that ended on February 28, 2022. The company's most recent annual confirmation statement was released on September 14, 2023.

At the moment, this particular limited company is overseen by just one managing director: Charles W., who was designated to this position on 12th August 2010. The following limited company had been supervised by Jacek B. up until September 2017. Furthermore another director, including Zuzana B. gave up the position seven years ago.

Previous company's names
Wards Of London Properties Limited 2017-10-20
Cjnz Limited 2010-08-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
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

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	522 934	525 935
Shareholder Funds	1 310 394	1 313 395

Other Financial Data
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

People with significant control

The companies with significant control over this firm include: Wards Of London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cooper House, 316 Regents Park Road, N3 2JX and was registered as a PSC under the reg no 10735548.

Wards Of London Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Charles W.

Notified on 30 June 2016

Ceased on 1 September 2017

Nature of control:

substantial control or influence

Noel W.

Notified on 30 June 2016

Ceased on 1 September 2017

Nature of control:

substantial control or influence

Jacek B.

Notified on 30 June 2016

Ceased on 1 September 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	28 February 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts
Start Date For Period Covered By Report	2014-03-01
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 19 February 2016
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	19 February 2016
Annual Accounts
End Date For Period Covered By Report	2017-02-28

Wards Of London Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles W.

Jacek B.

Zuzana B.

Michael H.

Noel W.

People with significant control

Wards Of London Limited

Charles W.

Noel W.

Jacek B.

Accounts Documents

Company filings

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