WARDGLOBE LIMITED
Overview
| Company Name | WARDGLOBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02131071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARDGLOBE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARDGLOBE LIMITED located?
| Registered Office Address | 19 Fairfield Road Crouch End N8 9HG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDGLOBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WARDGLOBE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for WARDGLOBE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 19 Fairfield Road Crouch End London N8 to 19 Fairfield Road Crouch End London N8 9HG on Feb 25, 2026 | 1 pages | AD01 | ||||||
Director's details changed for Mr Henry Swales on Feb 13, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Henry Swales on Feb 13, 2026 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Appointment of Mr William Desmond Doyle as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Nicholas Daines as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Henry Swales as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Torz as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Matthew Nicholas Daines as a director | 3 pages | RP04AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mathew Daines as a director on Nov 20, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Sarah Holland as a secretary on Nov 20, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Jean Daines as a director on Nov 20, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Who are the officers of WARDGLOBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Susan Jane | Director | Flat 3 19 Fairfield Road N8 9HG London | England | British | 120671110001 | |||||
| DOYLE, William Desmond | Director | 47 Landrock Road N8 9HR London Flat 1 England | England | British | 338828800001 | |||||
| HOLLAND, Sarah | Director | Flat 2 19 Fairfield Road N8 9HG London | United Kingdom | British | 55208910002 | |||||
| SWALES, Henry | Director | Flat 4 19 Fairfield Road N8 9HG London Flat 4, 19 Fairfield Road England | England | British | 338811030003 | |||||
| HOLLAND, Sarah | Secretary | Flat 2 19 Fairfield Road N8 9HG London | British | 55208910002 | ||||||
| NASH, Jeremy Gundry Peter | Secretary | 19 Fairfield Road N8 9HG London | British | 28262770001 | ||||||
| BROWN, David | Director | Flat 3 19 Fairfield Road N8 9HG London | British | 42257460004 | ||||||
| BUCHAN, Andrew | Director | Middle Lane N8 8PE London 57 England | England | British | 131158700001 | |||||
| CARROLL, Kenneth Raymond | Director | Flat 3 19 Fairfield Road N8 9HG London | British | 84762460001 | ||||||
| DAINES, Jean | Director | Fairfield Road N8 9HG London Flat 1, 19 Fairfield Road England | England | British | 228398890001 | |||||
| DAINES, Matthew Nicholas | Director | 19 Fairfield Road Crouch End N8 London | England | British | 302666420001 | |||||
| DODSWORTH, Caroline Anne | Director | 19 Fairfield Road N8 9HG London | British | 28262790001 | ||||||
| MACKENZIE, David Melville | Director | Flat 3, 19 Fairfield Road Crouch End N8 9HG London | British | 33619000001 | ||||||
| SELLENS, Timothy Simon | Director | Flat 3 19 Fairfield Road N8 9HG London | British | 101760370001 | ||||||
| STUBBS, Dorothea | Director | Flat 1 19 Fairfield Road N8 9HG London | England | British | 103950380001 | |||||
| STUBBS, William Alan Daniel | Director | Flat 1 19 Fairfield Road N8 9HG London | British | 55208810001 | ||||||
| TORZ, Andrew | Director | Flat 4 19 Fairfield Road N8 9HG London | England | British | 53620770001 |
What are the latest statements on persons with significant control for WARDGLOBE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0