Company NameThomas Ward Limited
DirectorJacob Kaczer
Company StatusActive
Company Number07691907
CategoryPrivate Limited Company
Incorporation Date4 July 2011(12 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Jacob Kaczer
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 296
Sevenoaks
TN13 1WY
Secretary NameMrs Nadia Kaczer
StatusCurrent
Appointed04 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressPO Box 296
Sevenoaks
TN13 1WY

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 1 week from now)

Filing History

7 August 2023Confirmation statement made on 25 July 2023 with updates (5 pages)
19 June 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
15 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
1 August 2022Confirmation statement made on 25 July 2022 with updates (4 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
19 August 2021Confirmation statement made on 25 July 2021 with updates (4 pages)
3 August 2020Confirmation statement made on 25 July 2020 with updates (4 pages)
17 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
1 August 2019Confirmation statement made on 25 July 2019 with updates (4 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
26 July 2018Confirmation statement made on 25 July 2018 with updates (5 pages)
21 June 2018Statement of capital following an allotment of shares on 13 June 2018
  • GBP 200
(3 pages)
10 November 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 November 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
3 August 2017Notification of Tomas Kaczer as a person with significant control on 1 July 2016 (2 pages)
3 August 2017Notification of Nadia Kaczer as a person with significant control on 1 July 2016 (2 pages)
3 August 2017Notification of Tomas Kaczer as a person with significant control on 1 July 2016 (2 pages)
3 August 2017Notification of Tomas Kaczer as a person with significant control on 3 August 2017 (2 pages)
3 August 2017Notification of Nadia Kaczer as a person with significant control on 3 August 2017 (2 pages)
3 August 2017Notification of Nadia Kaczer as a person with significant control on 1 July 2016 (2 pages)
2 August 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
10 July 2017Notification of Jacob Kaczer as a person with significant control on 1 July 2016 (2 pages)
10 July 2017Notification of Jacob Kaczer as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Jacob Kaczer as a person with significant control on 1 July 2016 (2 pages)
23 January 2017Registered office address changed from 120 London Road Sevenoaks Kent TN13 1BA to 19 Montpelier Avenue Bexley Kent DA5 3AP on 23 January 2017 (1 page)
23 January 2017Registered office address changed from 120 London Road Sevenoaks Kent TN13 1BA to 19 Montpelier Avenue Bexley Kent DA5 3AP on 23 January 2017 (1 page)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(3 pages)
27 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(3 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
30 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
(3 pages)
30 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
(3 pages)
14 August 2013Registered office address changed from 40 High Street Sevenoaks TN13 1JG England on 14 August 2013 (1 page)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013Registered office address changed from 40 High Street Sevenoaks TN13 1JG England on 14 August 2013 (1 page)
14 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 July 2012Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
19 July 2012Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2011Incorporation (25 pages)
4 July 2011Incorporation (25 pages)