• UK
  • 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

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 .
More information

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

1895-12-05 128 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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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

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  • legacy (2002-05-05) - 363s

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  • 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

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  • legacy (2002-06-10) - 288a

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  • legacy (2002-06-19) - 288a

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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

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  • legacy (2001-05-02) - 363s

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  • legacy (2000-06-01) - 288b

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  • accounts-with-accounts-type-full-group (2000-02-22) - AA

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  • legacy (2000-06-22) - 288a

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  • legacy (2000-06-01) - 363s

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  • legacy (2000-07-06) - 288a

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  • legacy (2000-06-23) - 288a

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  • legacy (2000-06-01) - 288a

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  • accounts-with-accounts-type-full-group (1999-03-12) - AA

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  • legacy (1999-05-14) - 288b

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  • legacy (1999-05-14) - 363s

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  • legacy (1999-05-14) - 288a

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  • legacy (1998-05-19) - 288a

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  • legacy (1998-05-19) - 363s

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  • legacy (1998-05-19) - 288b

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  • legacy (1997-05-06) - 363s

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  • legacy (1997-05-06) - 288a

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  • legacy (1997-05-06) - 288b

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  • accounts-with-accounts-type-full-group (1997-05-06) - AA

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  • accounts-with-accounts-type-full-group (1997-12-09) - AA

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  • legacy (1996-06-05) - 363s

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  • legacy (1996-06-05) - 288

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  • legacy (1996-06-06) - 288

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  • legacy (1996-06-25) - 288

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  • accounts-with-accounts-type-full-group (1996-06-06) - AA

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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

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  • legacy (1995-06-05) - 288

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  • accounts-with-accounts-type-full-group (1994-02-02) - AA

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  • legacy (1994-02-22) - 225(1)

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  • legacy (1994-05-03) - 363s

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  • legacy (1994-05-03) - 288

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  • auditors-resignation-company (1994-08-04) - AUD

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  • legacy (1993-04-30) - 288

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  • accounts-with-accounts-type-full (1993-01-27) - AA

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  • legacy (1993-04-30) - 363s

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  • legacy (1993-09-09) - 288

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  • legacy (1993-05-04) - 288

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  • legacy (1992-04-29) - 363(287)

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  • legacy (1992-05-31) - 288

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  • legacy (1992-05-19) - 288

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  • legacy (1992-05-15) - 288

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  • legacy (1992-05-01) - 288

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  • legacy (1992-04-29) - 288

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  • legacy (1992-04-29) - 363b

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  • accounts-with-accounts-type-full (1992-02-03) - AA

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  • legacy (1992-01-31) - 288

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  • legacy (1992-01-27) - 288

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  • legacy (1991-03-27) - 363a

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  • accounts-with-accounts-type-full (1991-02-07) - AA

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  • legacy (1991-10-07) - 288

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  • legacy (1991-06-19) - 363a

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  • legacy (1990-02-05) - 363

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  • accounts-with-accounts-type-full (1990-02-05) - AA

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  • legacy (1990-02-19) - 288

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  • legacy (1990-03-13) - 288

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  • legacy (1989-04-10) - 225(1)

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  • accounts-with-accounts-type-full (1989-03-20) - AA

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  • accounts-with-made-up-date (1988-07-22) - AA

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  • legacy (1988-07-22) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • 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

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  • legacy (1986-05-02) - 363

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  • accounts-with-accounts-type-full (1986-05-02) - AA

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  • miscellaneous (1977-06-20) - MISC

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  • miscellaneous (1953-08-14) - MISC

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  • certificate-change-of-name-company (1920-09-06) - CERTNM

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  • incorporation-company (1900-01-01) - NEWINC

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