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MARY WARD SETTLEMENT - Queensway House, High Street, London, E15 2TF, United Kingdom
Company Information
- Company registration number
- 00046188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensway House
- High Street
- London
- E15 2TF
- England Queensway House, High Street, London, E15 2TF, England UK
Management
- Managing Directors
- CARTNER, Nadine
- COLLINS, Graham Keith
- DUONG, Kim Dao
- MONTOYA BLANCO, Beatriz
- COLLINS, James Claude
- SELZER, Juliana Simone
- TODD, Sally Elizabeth
- DELGUIDICE, Francesca
- HENRY, Eva
- HUCKER, Timothy Charles Peter
- DELGUIDICE, Francesca
- HENRY, Eva
- HUCKER, Timothy Charles Peter
- Company secretaries
- REINHEIMER-JONES, Therese
- REINHEIMER-JONES, Therese
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1895-12-05
- Age Of Company 1895-12-05 128 years
- SIC/NACE
- 69109
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
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MARY WARD SETTLEMENT Company Description
- MARY WARD SETTLEMENT is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00046188. Its current trading status is "live". It was registered 1895-12-05. It has declared SIC or NACE codes as "69109". It has 13 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at Queensway House .
Get MARY WARD SETTLEMENT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mary Ward Settlement - Queensway House, High Street, London, E15 2TF, United Kingdom
- 1895-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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accounts-with-accounts-type-group (2024-04-23) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-07) - AD01
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accounts-with-accounts-type-group (2023-04-22) - AA
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-18) - AP03
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confirmation-statement-with-no-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
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accounts-with-accounts-type-group (2022-05-16) - AA
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-14) - AA
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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mortgage-satisfy-charge-full (2021-11-17) - MR04
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mortgage-satisfy-charge-full (2021-12-14) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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change-person-director-company-with-change-date (2019-06-25) - CH01
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accounts-with-accounts-type-group (2019-04-12) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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accounts-with-accounts-type-group (2019-12-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-05-21) - MR05
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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mortgage-satisfy-charge-full (2018-05-25) - MR04
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change-person-director-company-with-change-date (2018-11-27) - CH01
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change-person-secretary-company-with-change-date (2018-11-27) - CH03
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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change-person-director-company-with-change-date (2018-08-24) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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accounts-with-accounts-type-group (2017-01-12) - AA
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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confirmation-statement-with-updates (2017-03-23) - CS01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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accounts-with-accounts-type-group (2017-12-28) - AA
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-group (2016-01-20) - AA
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mortgage-satisfy-charge-full (2016-02-02) - MR04
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annual-return-company-with-made-up-date-no-member-list (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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memorandum-articles (2016-11-17) - MA
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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change-person-director-company-with-change-date (2016-11-22) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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change-person-director-company-with-change-date (2015-04-27) - CH01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-06) - AP03
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annual-return-company-with-made-up-date-no-member-list (2014-04-25) - AR01
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termination-director-company-with-name (2014-04-24) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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accounts-with-accounts-type-group (2014-12-24) - AA
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appoint-person-director-company-with-name (2014-04-25) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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accounts-with-accounts-type-group (2013-01-29) - AA
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termination-director-company-with-name (2013-04-25) - TM01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-04-25) - AR01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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accounts-with-accounts-type-group (2013-12-20) - AA
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termination-secretary-company-with-name (2013-12-31) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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accounts-with-accounts-type-group (2012-01-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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appoint-person-director-company-with-name (2011-07-12) - AP01
keyboard_arrow_right 2010
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legacy (2010-12-10) - MG01
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accounts-with-accounts-type-group (2010-12-30) - AA
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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termination-director-company-with-name (2010-04-22) - TM01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-04-22) - AR01
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legacy (2010-12-04) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-19) - AA
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legacy (2009-01-20) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 363a
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legacy (2009-04-29) - 288c
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resolution (2009-07-27) - RESOLUTIONS
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memorandum-articles (2009-07-27) - MEM/ARTS
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termination-director-company-with-name (2009-10-15) - TM01
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accounts-with-accounts-type-group (2009-12-24) - AA
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appoint-person-director-company-with-name (2009-11-06) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-07) - AA
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legacy (2008-04-29) - 288a
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legacy (2008-06-10) - 288a
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resolution (2008-06-24) - RESOLUTIONS
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memorandum-articles (2008-06-24) - MEM/ARTS
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legacy (2008-04-29) - 363a
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legacy (2008-07-14) - 288a
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legacy (2008-11-10) - 288b
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legacy (2008-11-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288c
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legacy (2007-04-19) - 288b
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legacy (2007-04-19) - 288c
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accounts-with-accounts-type-group (2007-03-02) - AA
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legacy (2007-04-19) - 363a
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legacy (2007-10-18) - 288a
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legacy (2007-10-11) - 288b
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legacy (2007-10-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 363a
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legacy (2006-10-06) - 288b
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legacy (2006-09-20) - 288a
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legacy (2006-05-12) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-02-22) - 288a
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accounts-with-accounts-type-group (2006-01-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-24) - AA
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legacy (2005-05-06) - 363s
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legacy (2005-05-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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legacy (2004-04-30) - 288a
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-group (2004-04-30) - AA
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legacy (2004-10-18) - 288a
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legacy (2004-11-23) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-18) - AA
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legacy (2003-05-06) - 363s
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legacy (2003-05-06) - 288b
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auditors-resignation-company (2003-05-06) - AUD
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legacy (2003-06-19) - 288a
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auditors-resignation-company (2003-06-27) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-05) - 363s
-
legacy (2002-05-05) - 288a
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legacy (2002-05-05) - 288b
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accounts-with-accounts-type-group (2002-05-05) - AA
-
legacy (2002-06-10) - 288a
-
legacy (2002-06-19) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-23) - AA
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legacy (2001-01-23) - 288a
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legacy (2001-06-19) - 288a
-
legacy (2001-05-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 288b
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accounts-with-accounts-type-full-group (2000-02-22) - AA
-
legacy (2000-06-22) - 288a
-
legacy (2000-06-01) - 363s
-
legacy (2000-07-06) - 288a
-
legacy (2000-06-23) - 288a
-
legacy (2000-06-01) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-12) - AA
-
legacy (1999-05-14) - 288b
-
legacy (1999-05-14) - 363s
-
legacy (1999-05-14) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 288a
-
legacy (1998-05-19) - 363s
-
legacy (1998-05-19) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 363s
-
legacy (1997-05-06) - 288a
-
legacy (1997-05-06) - 288b
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accounts-with-accounts-type-full-group (1997-05-06) - AA
-
accounts-with-accounts-type-full-group (1997-12-09) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-05) - 363s
-
legacy (1996-06-05) - 288
-
legacy (1996-06-06) - 288
-
legacy (1996-06-25) - 288
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accounts-with-accounts-type-full-group (1996-06-06) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-28) - 363s
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legacy (1995-04-28) - 288
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accounts-with-accounts-type-full-group (1995-04-28) - AA
-
legacy (1995-06-05) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-02) - AA
-
legacy (1994-02-22) - 225(1)
-
legacy (1994-05-03) - 363s
-
legacy (1994-05-03) - 288
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auditors-resignation-company (1994-08-04) - AUD
keyboard_arrow_right 1993
-
legacy (1993-04-30) - 288
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accounts-with-accounts-type-full (1993-01-27) - AA
-
legacy (1993-04-30) - 363s
-
legacy (1993-09-09) - 288
-
legacy (1993-05-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 363(287)
-
legacy (1992-05-31) - 288
-
legacy (1992-05-19) - 288
-
legacy (1992-05-15) - 288
-
legacy (1992-05-01) - 288
-
legacy (1992-04-29) - 288
-
legacy (1992-04-29) - 363b
-
accounts-with-accounts-type-full (1992-02-03) - AA
-
legacy (1992-01-31) - 288
-
legacy (1992-01-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-27) - 363a
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accounts-with-accounts-type-full (1991-02-07) - AA
-
legacy (1991-10-07) - 288
-
legacy (1991-06-19) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-05) - 363
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accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-02-19) - 288
-
legacy (1990-03-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 225(1)
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accounts-with-accounts-type-full (1989-03-20) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-07-22) - AA
-
legacy (1988-07-22) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-26) - 363
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legacy (1987-11-10) - 288
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accounts-with-made-up-date (1987-10-26) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-02) - 363
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accounts-with-accounts-type-full (1986-05-02) - AA
keyboard_arrow_right 1977
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miscellaneous (1977-06-20) - MISC
keyboard_arrow_right 1953
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miscellaneous (1953-08-14) - MISC
keyboard_arrow_right 1920
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certificate-change-of-name-company (1920-09-06) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC