Company NameJ Ward & Co Ltd
DirectorsJoel Ward and Jessica Ward
Company StatusActive
Company Number11327031
CategoryPrivate Limited Company
Incorporation Date24 April 2018(4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Joel Ward
Date of BirthOctober 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(same day as company formation)
RoleFull Time
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameMrs Jessica Ward
Date of BirthNovember 1993 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameMrs Jessica Ward
Date of BirthNovember 1993 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressOrcades 8 Pony Chase
Cobham
KT11 2PF
Director NameMr Joel Ward
Date of BirthOctober 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(same day as company formation)
RoleFull Time
Country of ResidenceUnited Kingdom
Correspondence AddressOrcades 8 Pony Chase
Cobham
KT11 2PF

Location

Registered Address6th Floor
9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (1 year, 6 months ago)
Next Accounts Due31 October 2022 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 January 2022 (7 months ago)
Next Return Due24 January 2023 (5 months, 1 week from now)

Charges

21 May 2019Delivered on: 22 May 2019
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: Freehold property known as 21 millfield close chichester PO19 4UR registered under title number WSX114193.
Outstanding

Filing History

27 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
27 January 2022Notification of Jessica Ward as a person with significant control on 24 April 2018 (2 pages)
27 January 2022Notification of Joel Ward as a person with significant control on 24 April 2018 (2 pages)
27 January 2022Withdrawal of a person with significant control statement on 27 January 2022 (2 pages)
25 November 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
15 April 2021Director's details changed for Mr Joel Ward on 11 July 2019 (2 pages)
15 April 2021Director's details changed for Mrs Jessica Ward on 11 July 2019 (2 pages)
12 April 2021Registered office address changed from Orcades 8 Pony Chase Cobham KT11 2PF England to Devonshire House 60 Goswell Road London EC1M 7AD on 12 April 2021 (1 page)
22 March 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
4 February 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
21 April 2020Total exemption full accounts made up to 31 January 2019 (5 pages)
9 March 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
28 January 2020Previous accounting period shortened from 30 April 2019 to 31 January 2019 (3 pages)
11 July 2019Registered office address changed from 2 Manchuria Road London SW11 6AE United Kingdom to Orcades 8 Pony Chase Cobham KT11 2PF on 11 July 2019 (1 page)
22 May 2019Registration of charge 113270310001, created on 21 May 2019 (3 pages)
10 January 2019Confirmation statement made on 10 January 2019 with updates (3 pages)
7 January 2019Confirmation statement made on 7 January 2019 with updates (3 pages)
24 April 2018Incorporation
Statement of capital on 2018-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)