Ward Divecha Limited

Company Name	Ward Divecha Limited
Director	Adil Rustom Divecha
Company Status	Active
Company Number	03908945
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Adil Rustom Divecha
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Welbeck Street London W1M 8DA

Secretary Name	Christian Joseph
Nationality	Malaysian
Status	Current
Appointed	06 April 2001(1 year, 2 months after company formation)
Appointment Duration	23 years
Role	Secretary
Correspondence Address	29 Welbeck Street London W1M 8DA

Director Name	Mr Walter Ward
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Welbeck Street London W1M 8DA

Secretary Name	Mr Walter Ward
Nationality	British
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Welbeck Street London W1M 8DA

Director Name	Khalid Qureshi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	707 Great West Road Isleworth Middlesex TW7 4PS

Director Name	Mr Meher Minocher Tengra
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Welby Close Maidenhead Berkshire SL6 3PY

Contact

Website	www.warddivecha.co.uk
Email address	[email protected]
Telephone	020 74869893
Telephone region	London

Location

Registered Address	29 Welbeck Street London W1G 8DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£209,328
Cash	£563
Current Liabilities	£334,926

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

7 February 2000	Delivered on: 11 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 February 2000

Delivered on: 11 February 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
4 February 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 February 2019	Registered office address changed from 29 Welbeck Street London W1M 8DA to 29 Welbeck Street London W1G 8DA on 27 February 2019 (1 page)
27 February 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
19 February 2019	Change of details for Mr Adil Rustom Divecha as a person with significant control on 19 February 2019 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 June 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ANNOTATION Replacement This document replaces the AR01 registered on 03/02/2015 as it was not properly delivered. (23 pages)
16 June 2016	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ANNOTATION Replacement This document replaces the AR01 registered on 03/02/2015 as it was not properly delivered. (23 pages)
17 May 2016	Compulsory strike-off action has been discontinued (1 page)
17 May 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 ANNOTATION Clarification a replacement AR01 was registered on 16/06/2016. (5 pages)
3 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (4 pages)
3 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 ANNOTATION Clarification a replacement AR01 was registered on 16/06/2016. (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
3 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,000 (3 pages)
22 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,000 (3 pages)
1 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Director's details changed for Mr Adil Rustom Divecha on 1 November 2009 (2 pages)
23 February 2010	Director's details changed for Mr Adil Rustom Divecha on 1 November 2009 (2 pages)
23 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Adil Rustom Divecha on 1 November 2009 (2 pages)
23 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 March 2009	Return made up to 13/01/09; full list of members (3 pages)
5 March 2009	Return made up to 13/01/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 February 2008	Return made up to 13/01/08; no change of members (6 pages)
14 February 2008	Return made up to 13/01/08; no change of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 February 2007	Return made up to 13/01/07; full list of members (6 pages)
27 February 2007	Return made up to 13/01/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 March 2006	Return made up to 13/01/06; full list of members (6 pages)
9 March 2006	Return made up to 13/01/06; full list of members (6 pages)
4 January 2006	Amended accounts made up to 31 December 2004 (4 pages)
4 January 2006	Amended accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
20 January 2005	Return made up to 13/01/05; full list of members (7 pages)
20 January 2005	Return made up to 13/01/05; full list of members (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 January 2004	Return made up to 13/01/04; full list of members (7 pages)
24 January 2004	Return made up to 13/01/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 January 2003	Return made up to 13/01/03; full list of members (7 pages)
29 January 2003	Return made up to 13/01/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
25 April 2002	Auditor's resignation (1 page)
25 April 2002	Auditor's resignation (1 page)
3 April 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
21 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
19 March 2001	Return made up to 13/01/01; full list of members (6 pages)
19 March 2001	Return made up to 13/01/01; full list of members (6 pages)
8 February 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
8 February 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
29 February 2000	Rescinding 882R 998 sh 08/02/00 (2 pages)
29 February 2000	Rescinding 882R 998 sh 08/02/00 (2 pages)
14 February 2000	Ad 08/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 February 2000	Ad 08/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Incorporation (21 pages)
13 January 2000	Incorporation (21 pages)