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WARDGLOBE LIMITED

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WARDGLOBE LIMITED

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Key Data

Status

Active

Company No.

02131071

Incorporation date

12/05/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

19 Fairfield Road, Crouch End, London N8 9HGCopy
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Latest events (Record since 12/05/1987)
dot icon04/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon25/02/2026
Registered office address changed from 19 Fairfield Road Crouch End London N8 to 19 Fairfield Road Crouch End London N8 9HG on 2026-02-25
View PDF (1 pages)
dot icon13/02/2026
Director's details changed for Mr Henry Swales on 2026-02-13
View PDF (2 pages)
dot icon13/02/2026
Director's details changed for Mr Henry Swales on 2026-02-13
View PDF (2 pages)
dot icon16/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon06/08/2025
Appointment of Mr William Desmond Doyle as a director on 2025-08-05
View PDF (2 pages)
dot icon05/08/2025
Termination of appointment of Andrew Torz as a director on 2025-07-11
View PDF (1 pages)
dot icon05/08/2025
Appointment of Mr Henry Swales as a director on 2025-07-23
View PDF (2 pages)
dot icon05/08/2025
Termination of appointment of Matthew Nicholas Daines as a director on 2025-08-05
View PDF (1 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon09/12/2024
Second filing for the appointment of Matthew Nicholas Daines as a director
View PDF (3 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon25/11/2022
Termination of appointment of Jean Daines as a director on 2022-11-20
View PDF (1 pages)
dot icon25/11/2022
Termination of appointment of Sarah Holland as a secretary on 2022-11-20
View PDF (1 pages)
dot icon25/11/2022
Appointment of Mr Mathew Daines as a director on 2022-11-20
View PDF (3 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon19/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon12/04/2018
Termination of appointment of Andrew Buchan as a director on 2017-04-03
View PDF (1 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon13/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (4 pages)
dot icon03/04/2017
Appointment of Mrs Jean Daines as a director on 2017-04-03
View PDF (2 pages)
dot icon13/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon07/07/2016
Termination of appointment of Dorothea Stubbs as a director on 2016-05-03
View PDF (1 pages)
dot icon07/07/2016
Appointment of Mr Andrew Buchan as a director on 2016-05-03
View PDF (2 pages)
dot icon31/03/2016
Annual return made up to 2016-03-31 no member list
View PDF (6 pages)
dot icon10/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon31/03/2015
Annual return made up to 2015-03-31 no member list
View PDF (6 pages)
dot icon18/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon31/03/2014
Annual return made up to 2014-03-31 no member list
View PDF (6 pages)
dot icon10/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon02/04/2013
Annual return made up to 2013-03-31 no member list
View PDF (6 pages)
dot icon07/09/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon05/04/2012
Annual return made up to 2012-03-31 no member list
View PDF (6 pages)
dot icon24/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon14/04/2011
Annual return made up to 2011-03-31 no member list
View PDF (6 pages)
dot icon21/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon09/04/2010
Annual return made up to 2010-03-31 no member list
View PDF (4 pages)
dot icon09/04/2010
Director's details changed for Andrew Torz on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Dorothea Stubbs on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Ms Susan Jane Baldwin on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Sarah Holland on 2010-04-09
View PDF (2 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon22/04/2009
Annual return made up to 31/03/09
View PDF (6 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon16/04/2008
Annual return made up to 31/03/08
View PDF (5 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon20/04/2007
Annual return made up to 31/03/07
View PDF (5 pages)
dot icon18/04/2007
New director appointed
View PDF (2 pages)
dot icon18/04/2007
Director resigned
View PDF (1 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon05/04/2006
Annual return made up to 31/03/06
View PDF (5 pages)
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/04/2005
Annual return made up to 31/03/05
View PDF (5 pages)
dot icon21/03/2005
Director resigned
View PDF (1 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon26/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon02/12/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
Annual return made up to 31/03/04
View PDF (5 pages)
dot icon06/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon26/03/2003
Annual return made up to 31/03/03
View PDF (5 pages)
dot icon24/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon06/10/2002
Director resigned
View PDF (1 pages)
dot icon06/10/2002
New director appointed
View PDF (2 pages)
dot icon22/03/2002
Annual return made up to 31/03/02
View PDF (4 pages)
dot icon15/11/2001
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon29/03/2001
Annual return made up to 31/03/01
View PDF (4 pages)
dot icon02/01/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon16/04/2000
New director appointed
View PDF (2 pages)
dot icon16/04/2000
Annual return made up to 31/03/00
View PDF (4 pages)
dot icon19/12/1999
Full accounts made up to 1999-03-31
View PDF (8 pages)
dot icon29/03/1999
Annual return made up to 31/03/99
View PDF (6 pages)
dot icon22/12/1998
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon26/03/1998
Annual return made up to 31/03/98
View PDF (0 pages)
dot icon01/02/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon20/10/1997
New secretary appointed
View PDF (2 pages)
dot icon20/10/1997
Secretary resigned
View PDF (1 pages)
dot icon20/10/1997
New director appointed
View PDF (2 pages)
dot icon29/04/1997
Annual return made up to 31/03/97
View PDF (4 pages)
dot icon28/01/1997
Full accounts made up to 1996-03-31
View PDF (9 pages)
dot icon26/04/1996
Annual return made up to 31/03/96
View PDF (4 pages)
dot icon01/02/1996
Full accounts made up to 1995-03-31
View PDF (10 pages)
dot icon10/05/1995
Annual return made up to 31/03/95
View PDF (4 pages)
dot icon19/10/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon25/03/1994
Annual return made up to 31/03/94
View PDF (0 pages)
dot icon07/09/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon02/04/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/04/1993
Annual return made up to 31/03/93
View PDF (0 pages)
dot icon29/07/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon19/06/1992
Annual return made up to 31/03/92
View PDF (0 pages)
dot icon26/04/1992
New director appointed
View PDF (0 pages)
dot icon03/03/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon25/06/1991
Annual return made up to 31/03/91
View PDF (0 pages)
dot icon20/03/1991
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon20/03/1991
New director appointed
View PDF (0 pages)
dot icon20/03/1991
New director appointed
View PDF (0 pages)
dot icon20/03/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon20/03/1991
Registered office changed on 20/03/91 from: 7 mckenzie road broxbourne herts EN10 7JQ
View PDF (0 pages)
dot icon19/10/1990
Annual return made up to 31/03/90
View PDF (0 pages)
dot icon09/05/1989
Registered office changed on 09/05/89 from: second floor 223 regent street london W1R 7DB
View PDF (0 pages)
dot icon09/05/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/05/1989
New director appointed
View PDF (0 pages)
dot icon03/05/1989
Secretary resigned;director resigned
View PDF (0 pages)
dot icon03/05/1989
Accounts for a dormant company made up to 1988-03-31
View PDF (0 pages)
dot icon03/05/1989
Resolutions
View PDF (0 pages)
dot icon03/05/1989
Annual return made up to 31/03/88
View PDF (0 pages)
dot icon03/05/1989
Annual return made up to 31/03/89
View PDF (0 pages)
dot icon02/05/1989
Accounts for a dormant company made up to 1989-03-31
View PDF (0 pages)
dot icon02/05/1989
Resolutions
View PDF (0 pages)
dot icon12/05/1987
Certificate of Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, William Desmond
Director
05/08/2025 - Present
4
Baldwin, Susan Jane
Director
01/09/2006 - Present
4
Daines, Jean
Director
03/04/2017 - 20/11/2022
-
Holland, Sarah
Secretary
14/10/1997 - 20/11/2022
-
Daines, Mathew
Director
20/11/2022 - 05/08/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WARDGLOBE LIMITED

WARDGLOBE LIMITED is an(a) Active company incorporated on 12/05/1987 with the registered office located at 19 Fairfield Road, Crouch End, London N8 9HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARDGLOBE LIMITED?

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WARDGLOBE LIMITED is currently Active. It was registered on 12/05/1987 .

Where is WARDGLOBE LIMITED located?

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WARDGLOBE LIMITED is registered at 19 Fairfield Road, Crouch End, London N8 9HG.

What does WARDGLOBE LIMITED do?

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WARDGLOBE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARDGLOBE LIMITED?

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The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-31 with no updates.