Alan Ward Homes Ltd

Company Registration Number: 05745355

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Ward Homes Ltd is a Private Company Limited by Shares first registered on 16 March 2006. Its current registered address is in London.

Registered Address

FLAT 4 MILL COURT
HOLDERS HILL ROAD
LONDON
NW7 1LP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW7 1LP

Registration Data

Company Number

05745355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • WARD, Alan David

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1979

    Flat 4
    Mill Court
    Holders Hill Road
    London
    NW7 1LP
    United Kingdom

  • TAJBAKHSH, Nazanin

    Secretary

    Appointed on 22 September 2010

    Resigned on 23 November 2012

    Flat 4
    Mill Court
    Holders Hill Road
    London
    NW7 1LP
    United Kingdom

  • WARD, Mary Ann

    Secretary

    Appointed on 16 March 2006

    Resigned on 22 September 2010

    17 Mount Pleasant Close
    Hatfield
    Hertfordshire
    AL9 5BZ

  • WARD, Alan David

    Director

    Appointed on 16 March 2006

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1979

    17 Mount Pleasant Close
    Hatfield
    Hertfordshire
    AL9 5BZ

  • WARD, Mary Ann

    Director

    Appointed on 22 September 2010

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Midwifery Assistant

    Month of birth: May 1957

    Flat 4
    Mill Court
    Holders Hill Road
    London
    NW7 1LP
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUQKZL. Transaction: MzE2NDQ1ODc3NmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53SPHR4. Transaction: MzE0NTEwNzczMGFkaXF6a2N4.

  3. 20 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMMZI3. Transaction: MzEzNzk2MDc2NmFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLE8Q. Transaction: MzExOTkyODIxNWFkaXF6a2N4.

  5. 21 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A7CG. Transaction: MzExMzk0MTQzNmFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJGVV. Transaction: MzA5NzAxMTY2OWFkaXF6a2N4.

  7. 7 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP4Q8Y. Transaction: MzA5MDI3MjI4MWFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V48F4. Transaction: MzA3NTA5NzQwNGFkaXF6a2N4.

  9. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMK272. Transaction: MzA2ODM2NTE4NWFkaXF6a2N4.

  10. 23 November 2012 Termination of appointment of Nazanin Tajbakhsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9OHUY. Transaction: MzA2ODA2MTgzNGFkaXF6a2N4.

  11. 23 November 2012 Termination of appointment of Mary Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9OGE9. Transaction: MzA2ODA2MTQ1MWFkaXF6a2N4.

  12. 22 November 2012 Appointment of Mr Alan Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9LS8P. Transaction: MzA2ODAwMjQ0OGFkaXF6a2N4.

  13. 27 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15KV4C0. Transaction: MzA1NDgwNzE3NWFkaXF6a2N4.

  14. 26 December 2011 Registered office address changed from C/O Nazanin Tajbakhsh 7 Great Bushey Drive London N20 8QN United Kingdom on 26 December 2011 [View PDF]

    Action Date: 26 December 2011. Category: Address. Type: AD01. Barcode: X0P0DHPN. Transaction: MzA0OTY1NzkwNWFkaXF6a2N4.

  15. 26 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DHIW. Transaction: MzA0OTY1Nzg3M2FkaXF6a2N4.

  16. 5 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X8UT4T0P. Transaction: MzAzNTAxMTUxN2FkaXF6a2N4.

  17. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBAY6Q6I. Transaction: MzAyOTI3Mzg3NmFkaXF6a2N4.

  18. 2 December 2010 Registered office address changed from 17 Mount Pleasant Close Hatfield Hertfordshire AL9 5BZ United Kingdom on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X48CUPLP. Transaction: MzAyODA5NDM1MGFkaXF6a2N4.

  19. 22 September 2010 Appointment of Mrs Mary Ann Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHCPNM1. Transaction: MzAyMzc3MzE5MmFkaXF6a2N4.

  20. 22 September 2010 Termination of appointment of Alan Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDH51NM6. Transaction: MzAyMzc3MjY0MmFkaXF6a2N4.

  21. 22 September 2010 Appointment of Miss Nazanin Tajbakhsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDH36NM9. Transaction: MzAyMzc3MjQyOGFkaXF6a2N4.

  22. 22 September 2010 Termination of appointment of Mary Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDGTANM2. Transaction: MzAyMzc3MTY5M2FkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XE1JNIZZ. Transaction: MzAxMzEwNDgwNWFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Alan David Ward on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE1JMIZY. Transaction: MzAxMzEwNDIzOWFkaXF6a2N4.

  25. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYC7KH1G. Transaction: MzAwODE4MTU2OGFkaXF6a2N4.

  26. 8 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51HV8UH. Transaction: MjAzMDI4NzA3OGFkaXF6a2N4.

  27. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLGLZ6UI. Transaction: MjAyNDE5NjYwNGFkaXF6a2N4.

  28. 29 September 2008 Registered office changed on 29/09/2008 from the 401 centre 302 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Barcode: XUQI83JT. Transaction: MjAxNDM1MzA0OGFkaXF6a2N4.

  29. 7 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDA1YOZ. Transaction: MjAwMjc5OTIxN2FkaXF6a2N4.

  30. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NjIwNGFkaXF6a2N4.

  31. 5 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4MDAwNmFkaXF6a2N4.

  32. 26 September 2006 Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY2MDkxMmFkaXF6a2N4.

  33. 16 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc2NjgyMWFkaXF6a2N4.

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