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BUTLERS WHARF WEST LIMITED

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BUTLERS WHARF WEST LIMITED

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Key Data

Status

Active

Company No.

03337168

Incorporation date

20/03/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NFCopy
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Latest events (Record since 20/03/1997)
dot icon16/04/2026
Director's details changed for Mr Graham Jones (10) on 2026-04-12
View PDF (2 pages)
dot icon16/04/2026
Director's details changed for Mr Michael Richard Foottit (8) on 2026-04-11
View PDF (2 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-12 with updates
View PDF (6 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon12/04/2024
Director's details changed for Mr Graham Jones on 2024-04-12
View PDF (2 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with updates
View PDF (4 pages)
dot icon12/04/2024
Director's details changed for Mr Michael Richard Foottit on 2024-04-12
View PDF (2 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon15/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/05/2020
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to 196 New Kings Road London SW6 4NF
View PDF (1 pages)
dot icon03/05/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon03/05/2020
Confirmation statement made on 2020-04-15 with updates
View PDF (5 pages)
dot icon03/05/2020
Register(s) moved to registered office address C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
View PDF (1 pages)
dot icon01/05/2020
Cessation of Charles Comninos as a person with significant control on 2020-04-14
View PDF (1 pages)
dot icon20/12/2019
Appointment of Mr John Leslie Hopkins as a director on 2019-12-20
View PDF (2 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon28/03/2018
Director's details changed for Mr Michael Richard Foottit on 2018-01-01
View PDF (2 pages)
dot icon28/03/2018
Confirmation statement made on 2017-04-15 with updates
View PDF (6 pages)
dot icon28/03/2018
Director's details changed for Mr Graham Jones on 2018-01-01
View PDF (2 pages)
dot icon28/03/2018
Director's details changed for Mr Charles Comninos on 2018-01-01
View PDF (2 pages)
dot icon14/11/2017
Appointment of Urang Property Management Limited as a secretary on 2017-11-03
View PDF (2 pages)
dot icon14/11/2017
Registered office address changed from 1 Hinde Street London W1U 2AY England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2017-11-14
View PDF (1 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon18/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon20/04/2016
Termination of appointment of John Leslie Hopkins as a director on 2016-03-07
View PDF (1 pages)
dot icon20/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (8 pages)
dot icon20/04/2016
Termination of appointment of John Leslie Hopkins as a director on 2016-03-07
View PDF (1 pages)
dot icon26/01/2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 Hinde Street London W1U 2AY on 2016-01-26
View PDF (1 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon16/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (8 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon17/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (8 pages)
dot icon17/04/2014
Director's details changed for John Leslie Hopkins on 2009-10-01
View PDF (2 pages)
dot icon28/01/2014
Registered office address changed from 5 Fleet Place London EC4M 7RD England on 2014-01-28
View PDF (1 pages)
dot icon28/01/2014
Termination of appointment of Halco Secretaries Limited as a secretary
View PDF (1 pages)
dot icon15/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon27/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (10 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (10 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon21/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (10 pages)
dot icon18/01/2011
Registered office address changed from C/O Douglas & Gordon 67-68 Warwick Square London SW1V 2AR on 2011-01-18
View PDF (1 pages)
dot icon12/01/2011
Appointment of Graham Jones as a director
View PDF (3 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon28/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (12 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon12/05/2009
Return made up to 20/03/09; full list of members
View PDF (11 pages)
dot icon05/05/2009
Location of register of members
View PDF (1 pages)
dot icon02/03/2009
Director's change of particulars / charles comninos / 20/02/2009
View PDF (1 pages)
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon14/05/2008
Return made up to 20/03/08; full list of members
View PDF (10 pages)
dot icon12/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon06/07/2007
New director appointed
View PDF (2 pages)
dot icon12/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/04/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/04/2007
Return made up to 20/03/07; full list of members
View PDF (11 pages)
dot icon10/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon11/04/2006
Return made up to 20/03/06; full list of members
View PDF (7 pages)
dot icon27/10/2005
New secretary appointed
View PDF (2 pages)
dot icon27/10/2005
Secretary resigned
View PDF (1 pages)
dot icon20/10/2005
New director appointed
View PDF (2 pages)
dot icon19/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (6 pages)
dot icon19/04/2005
Return made up to 20/03/05; full list of members
View PDF (9 pages)
dot icon19/04/2005
Location of register of members
View PDF (1 pages)
dot icon30/10/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon30/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon30/09/2004
Return made up to 20/03/04; full list of members
View PDF (9 pages)
dot icon28/01/2004
Director resigned
View PDF (1 pages)
dot icon28/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (3 pages)
dot icon28/01/2004
Director resigned
View PDF (1 pages)
dot icon22/01/2004
Return made up to 20/03/03; full list of members
View PDF (10 pages)
dot icon14/01/2004
Registered office changed on 14/01/04 from: flat 9 butlers wharf west 40 shad thames london SE1 2YA
View PDF (2 pages)
dot icon22/03/2003
Return made up to 20/03/02; full list of members
View PDF (10 pages)
dot icon22/03/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (3 pages)
dot icon01/06/2001
New director appointed
View PDF (2 pages)
dot icon22/05/2001
New secretary appointed
View PDF (2 pages)
dot icon22/05/2001
Director resigned
View PDF (1 pages)
dot icon22/05/2001
Secretary resigned
View PDF (1 pages)
dot icon22/05/2001
New director appointed
View PDF (2 pages)
dot icon22/05/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (9 pages)
dot icon23/04/2001
Return made up to 20/03/01; full list of members
View PDF (11 pages)
dot icon30/01/2001
Full accounts made up to 2000-03-31
View PDF (7 pages)
dot icon10/07/2000
Resolutions
View PDF (1 pages)
dot icon10/07/2000
Resolutions
View PDF (1 pages)
dot icon26/05/2000
Return made up to 20/03/00; change of members
View PDF (7 pages)
dot icon31/01/2000
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon19/01/2000
New director appointed
View PDF (2 pages)
dot icon19/11/1999
Director resigned
View PDF (1 pages)
dot icon19/11/1999
New director appointed
View PDF (2 pages)
dot icon21/06/1999
New director appointed
View PDF (2 pages)
dot icon16/05/1999
Registered office changed on 16/05/99 from: hulton house 161-166 fleet street london EC4A 2DY
View PDF (1 pages)
dot icon06/05/1999
Return made up to 20/03/99; change of members
View PDF (5 pages)
dot icon21/01/1999
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon15/05/1998
New secretary appointed
View PDF (2 pages)
dot icon12/05/1998
Secretary resigned
View PDF (1 pages)
dot icon21/04/1998
Return made up to 20/03/98; full list of members
View PDF (9 pages)
dot icon09/03/1998
Resolutions
View PDF (26 pages)
dot icon15/01/1998
Ad 19/12/97--------- £ si 36@1=36 £ ic 2/38
View PDF (3 pages)
dot icon14/04/1997
Memorandum and Articles of Association
View PDF (9 pages)
dot icon10/04/1997
Secretary resigned
View PDF (1 pages)
dot icon10/04/1997
Director resigned
View PDF (1 pages)
dot icon10/04/1997
New secretary appointed
View PDF (2 pages)
dot icon10/04/1997
New director appointed
View PDF (2 pages)
dot icon10/04/1997
New director appointed
View PDF (2 pages)
dot icon08/04/1997
Certificate of change of name
View PDF (2 pages)
dot icon04/04/1997
Registered office changed on 04/04/97 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon20/03/1997
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C/O URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
02/11/2017 - Present
491
Jones, Graham
Director
15/12/2010 - Present
4
Ogden, Michael
Director
30/04/2001 - 10/09/2003
32
Comninos, Charles
Director
08/05/1999 - Present
13
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/03/1997 - 26/03/1997
68517

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUTLERS WHARF WEST LIMITED

BUTLERS WHARF WEST LIMITED is an(a) Active company incorporated on 20/03/1997 with the registered office located at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLERS WHARF WEST LIMITED?

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BUTLERS WHARF WEST LIMITED is currently Active. It was registered on 20/03/1997 .

Where is BUTLERS WHARF WEST LIMITED located?

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BUTLERS WHARF WEST LIMITED is registered at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF.

What does BUTLERS WHARF WEST LIMITED do?

toggle

BUTLERS WHARF WEST LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUTLERS WHARF WEST LIMITED?

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The latest filing was on 16/04/2026: Director's details changed for Mr Graham Jones (10) on 2026-04-12.