Wardour Mews Limited. net worth, address, company information. Free

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Wardour Mews Limited (registration number 10742617) is a private limited company legally formed on 2017-04-26. The company can be found at 14 Wardour Mews, London W1F 8EP. Wardour Mews Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Wardour Mews Limited
Number	10742617
Date of Incorporation:	April 26, 2017
End of financial year:	30 April
Address:	14 Wardour Mews, London, W1F 8EP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Timothy F. (in the company from 30 September 2021). The official register lists 3 persons of significant control, namely: Kenneth F. has over 3/4 of shares, 3/4 to full of voting rights, Timothy F. has over 3/4 of shares, 3/4 to full of voting rights, Kenneth F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	36,615	18,107	18,107	18,107	18,107
Fixed Assets	1,556,509	1,628,739	1,628,739	1,829,673	1,829,673
Total Assets Less Current Liabilities	-2,092	-5,430	-5,431	-5,431	-19,444

People with significant control

Kenneth F.

29 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy F.

30 September 2021 - 29 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth F.

26 April 2017 - 30 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 9th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 9th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 21st, April 2022 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 29th March 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th March 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 30th September 2021 filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 30th September 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th September 2021 filed on: 20th, October 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th May 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 10th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 9th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 10th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 9th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 25th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 9th May 2018 filed on: 27th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th April 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 25th April 2018 filed on: 25th, April 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Ddo Solicitors 36 Upper Brook Street London W1K 7QJ United Kingdom on 22nd June 2017 to 14 Wardour Mews London W1F 8EP filed on: 22nd, June 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2017 \| incorporation	Free Download (24 pages)

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