CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 21/08/1985 and has the registered number: 01940771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RINGLEY LIMITED Corporate Secretary 2023-07-11 CURRENT
SUNNY JOYCE CROUCH Feb 1943 British Director 1993-03-31 CURRENT
MR BRIAN JAMES DUTTON Jan 1952 British Director 2019-07-02 CURRENT
MR AARON JOHN GOLDFINCH Dec 1977 British Director 2023-08-04 CURRENT
MR PETKO IVANOV PETKOV Jun 1975 British Director 2016-10-27 CURRENT
DAVID BRIAN THORNTON Feb 1957 British Director RESIGNED
MR PETER HAMILTON CRAWFORD Jul 1992 British Secretary 1992-10-22 UNTIL 1993-03-08 RESIGNED
MRS SEMA TEZEL Nov 1985 Turkish,British Director 2019-07-02 UNTIL 2024-02-23 RESIGNED
MR TEVFIK CAN TEOMAN MADAKBAS Jul 1968 British Director 2015-05-11 UNTIL 2021-12-08 RESIGNED
RICHARD STEPHENS Mar 1931 British Director 2003-10-29 UNTIL 2007-11-09 RESIGNED
MR IAN SNELUS Nov 1967 British Director 2012-01-23 UNTIL 2015-07-06 RESIGNED
MR DAVID SINGLETON Sep 1961 British Director 2009-01-07 UNTIL 2010-07-05 RESIGNED
MR DAVID SINGLETON Sep 1961 British Director 2012-01-23 UNTIL 2015-07-06 RESIGNED
DAVID GEORGE RAINBOW Feb 1937 British Director 2000-02-02 UNTIL 2000-10-09 RESIGNED
MR BRIAN ARTHUR PICKERING Jan 1940 English Director 1992-04-01 UNTIL 1993-10-20 RESIGNED
MR ALEJANDRO CAO PEREZ Sep 1974 British Director 2010-06-16 UNTIL 2017-10-17 RESIGNED
MR DAVID SINGLETON Sep 1961 British Director 2006-07-17 UNTIL 2008-04-25 RESIGNED
JEREMY LEWIS British Secretary 1993-03-08 UNTIL 2000-01-18 RESIGNED
JOHN WHEALS Oct 1965 British Director 1994-07-28 UNTIL 2000-01-20 RESIGNED
MISS HILARY ROSALIND YEEND British Secretary RESIGNED
JOHN MARTIN RICHARD ALTY Mar 1948 British Secretary 2000-01-18 UNTIL 2000-11-01 RESIGNED
MR JAY TAYLOR Mar 1979 British Director 2015-09-01 UNTIL 2017-06-21 RESIGNED
MR PABLO USON May 1975 British Director 2018-05-25 UNTIL 2019-03-02 RESIGNED
JOHN WHEALS Oct 1965 British Director 2000-10-20 UNTIL 2012-01-19 RESIGNED
FLORENCE KIRSTEEN TURNBULL MANUEL Oct 1940 Scottish Director 1992-04-01 UNTIL 1995-07-20 RESIGNED
REVEREND MARK BRYDGES KIDDLE Apr 1934 British Director 1992-04-01 UNTIL 1993-10-20 RESIGNED
ANTHONY MARTEL LEACH Jan 1955 British Director 2000-10-25 UNTIL 2014-05-16 RESIGNED
SONIA LAPWOOD Sep 1951 British Director 1993-03-31 UNTIL 2011-03-09 RESIGNED
MS SHEILA BARRY Nov 1967 British Director 2014-07-09 UNTIL 2023-03-29 RESIGNED
JOHN MICHAEL BINNS Feb 1932 British Director RESIGNED
PATRICIA ANN BUTLER Jul 1954 British Director 1993-10-20 UNTIL 2001-03-09 RESIGNED
MR IAN CARR Mar 1948 British Director 1992-04-01 UNTIL 2002-11-29 RESIGNED
ALASTAIR ADAIR DOUGLAS Aug 1963 British Director 2003-10-29 UNTIL 2014-07-07 RESIGNED
MR GAVIN GIBB Mar 1948 British Director 1993-03-31 UNTIL 2007-04-16 RESIGNED
MR ANDREW IAIN ISAACS May 1966 British Director RESIGNED
KEMSLEY WHITELEY & FERRIS LIMITED Corporate Secretary 2000-11-01 UNTIL 2002-12-31 RESIGNED
RENDALL AND RITTNER LIMITED Corporate Secretary 2003-07-25 UNTIL 2023-07-11 RESIGNED
EQUITY DIRECTORS LIMITED Corporate Secretary 2002-12-31 UNTIL 2003-07-25 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Caledonian Wharf Apartments Mgmt Co Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-12-2022 £1,701 Cash £-1,887 equity
Caledonian Wharf Apartments Mgmt Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £732 Cash £-757 equity
Caledonian Wharf Apartments Mgmt Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-12-2020 £225 Cash £-230 equity
Caledonian Wharf Apartments Mgmt Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £3,759 Cash £217 equity
Caledonian Wharf Apartments Mgmt Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-15 31-12-2018 £4,826 Cash £657 equity
Caledonian Wharf Apartments Mgmt Co Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-08 31-12-2017 £3,826 Cash £794 equity
Caledonian Wharf Apartments Mgmt Co Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,826 Cash £699 equity
Caledonian Wharf Apartments Mgmt Co Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,824 Cash £528 equity
Abbreviated Company Accounts - CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED 2015-09-30 31-12-2014 £1,003 Cash £471 equity

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