Having been setup in 1961, J.Ward Hill & Company has its registered office in London, it has a status of "Active". The companies director is listed as Arsenić, Sonja in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARSENIĆ, Sonja | 08 August 2019 | 21 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| TM02 - Termination of appointment of secretary | 03 December 2019 | |
| AP04 - Appointment of corporate secretary | 29 November 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| AP03 - Appointment of secretary | 08 August 2019 | |
| TM02 - Termination of appointment of secretary | 08 August 2019 | |
| CS01 - N/A | 20 June 2019 | |
| PSC05 - N/A | 10 October 2018 | |
| PSC05 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CH01 - Change of particulars for director | 15 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| CH02 - Change of particulars for corporate director | 07 August 2018 | |
| CH02 - Change of particulars for corporate director | 07 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 07 August 2018 | |
| AD01 - Change of registered office address | 17 July 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| CS01 - N/A | 05 June 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| CH02 - Change of particulars for corporate director | 11 December 2017 | |
| CH02 - Change of particulars for corporate director | 03 November 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 13 July 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| CH02 - Change of particulars for corporate director | 20 May 2017 | |
| CH04 - Change of particulars for corporate secretary | 18 May 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AUD - Auditor's letter of resignation | 25 November 2014 | |
| AUD - Auditor's letter of resignation | 14 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| TM01 - Termination of appointment of director | 09 June 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| RESOLUTIONS - N/A | 23 March 2010 | |
| CC04 - Statement of companies objects | 23 March 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21 February 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 652C - Withdrawal of application for striking off | 19 January 2009 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 November 2008 | |
| 652a - Application for striking off | 05 September 2008 | |
| RESOLUTIONS - N/A | 27 June 2008 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 27 June 2008 | |
| 49(8)(a) - N/A | 27 June 2008 | |
| 49(8)(b) - N/A | 27 June 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 27 June 2008 | |
| CERT3 - Re-registration of a company from limited to unlimited | 27 June 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 31 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363a - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363a - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363a - Annual Return | 02 August 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363a - Annual Return | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363a - Annual Return | 16 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
| 363a - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 363a - Annual Return | 02 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 1996 | |
| 288 - N/A | 02 October 1996 | |
| 287 - Change in situation or address of Registered Office | 13 September 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363x - Annual Return | 01 June 1996 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363x - Annual Return | 05 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 363x - Annual Return | 17 May 1994 | |
| 288 - N/A | 21 April 1994 | |
| 288 - N/A | 07 March 1994 | |
| 288 - N/A | 19 November 1993 | |
| AA - Annual Accounts | 03 October 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| 363x - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363x - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 288 - N/A | 23 September 1991 | |
| 363x - Annual Return | 31 May 1991 | |
| AA - Annual Accounts | 04 October 1990 | |
| RESOLUTIONS - N/A | 11 September 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 01 December 1989 | |
| AA - Annual Accounts | 05 October 1989 | |
| 363 - Annual Return | 29 September 1989 | |
| 288 - N/A | 06 March 1989 | |
| 288 - N/A | 23 February 1989 | |
| 363 - Annual Return | 22 December 1988 | |
| AA - Annual Accounts | 16 December 1988 | |
| 288 - N/A | 07 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1988 | |
| AA - Annual Accounts | 14 December 1987 | |
| 363 - Annual Return | 05 October 1987 | |
| 288 - N/A | 07 September 1987 | |
| AA - Annual Accounts | 24 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1987 | |
| 363 - Annual Return | 29 June 1987 | |
| AA - Annual Accounts | 15 June 1987 | |
| 288 - N/A | 24 July 1986 | |
| 288 - N/A | 07 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Charge | 17 December 1984 | Fully Satisfied |
N/A |
