Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Wards of London Properties Limited
- Incorporated
- 12 August 2010 (16 years)
- Previously known as
- CJNZ Limited (until 20 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2010
British
Born July 1963 (63)
Officer history (4 former)
2 May 2023
15 September 2022
Resigned Hughes, Michael Joseph as Secretary
1 September 2017
1 September 2017
12 August 2010
12 August 2010
12 August 2010
12 August 2010
Appointed Hughes, Michael Joseph as Secretary
12 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10735548
Former controllers (3)
1 September 2017
1 September 2017
1 September 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wards of London Limited Owns 75–100% of shares
Gowing & Pursey Limited Owns 75–100% of shares
Wards of London Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,428,410
- Cash
- £573,257
- Debt Ratio
- 12%
- Current Ratio
- 15.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £77,437 | £17,287 | £0 | £20,100,000 | £21,750,000 |
| Current Assets | £9,526,553 | £9,295,153 | £27,626,403 | £159 | |
| Debtors | £7,158,064 | £8,524,134 | £3,225,436 | ||
| Cash | £573,257 | £305,956 | £24,400,967 | £104,138 | £159 |
| Creditors (< 1 year) | £635,580 | £659,339 | £5,586,538 | £4,441,315 | £4,389,414 |
| Creditors (> 1 year) | £540,000 | ||||
| Net Current Assets | £8,890,973 | £8,635,814 | £22,039,865 | (£4,337,177) | (£4,389,255) |
| Net Assets | £8,428,410 | £22,039,865 | £12,942,922 | £14,230,346 | |
| Shareholder Funds | £8,428,410 | £8,653,101 | £22,039,865 | £12,942,922 | £14,230,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 15 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 September 2024 | Confirmation statement with updates | 14 September 2024 | ||
| 28 March 2024 | Registered office address changed |
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