CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03305894

Incorporation date

22/01/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

13/02/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (3 pages)

17/01/2026

Appointment of Mr Richard John Tyndall as a director on 2025-11-17

View PDF (2 pages)

11/01/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05

View PDF (2 pages)

09/01/2026

Termination of appointment of Kinleigh Limited as a secretary on 2026-01-05

View PDF (1 pages)

09/01/2026

Registered office address changed from Kinleigh Folkard & Hayward Kfh House 5 Compton Road Wimbledon London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on 2026-01-09

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (10 pages)

21/10/2025

Appointment of Mr Stephen Francis Hart as a director on 2025-04-01

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (10 pages)

12/11/2024

Termination of appointment of Jane Margaret Earl as a director on 2024-11-11

View PDF (1 pages)

12/11/2024

Termination of appointment of Madeleine Dominque Coles as a director on 2024-11-11

View PDF (1 pages)

12/11/2024

Appointment of Ms Paula Lily Melville as a director on 2024-11-11

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

05/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (10 pages)

15/11/2023

Termination of appointment of Paula Lily Melville as a director on 2023-11-13

View PDF (1 pages)

15/11/2023

Termination of appointment of Timothy Belson as a director on 2023-11-13

View PDF (1 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

17/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (10 pages)

07/03/2023

Director's details changed for Dr Arvind Nicholas Parmar on 2023-03-07

View PDF (2 pages)

07/03/2023

Director's details changed for Dr Arvind Nicholas Parmar on 2023-03-07

View PDF (2 pages)

29/01/2023

Appointment of Mr Nigel Graham Barnes as a director on 2022-11-07

View PDF (2 pages)

26/01/2023

Appointment of Dr Arvind Nicholas Parmar as a director on 2022-11-07

View PDF (2 pages)

17/01/2023

Termination of appointment of Timothy Stephen Herring as a director on 2022-11-07

View PDF (1 pages)

16/12/2022

Resolutions

View PDF (1 pages)

22/11/2022

Resolutions

View PDF (1 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (32 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (4 pages)

08/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

07/01/2022

Termination of appointment of Mamdouh El-Shanawany as a director on 2021-11-08

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

16/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

01/09/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (4 pages)

04/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

28/07/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

14/07/2020

Termination of appointment of Maria Salichou as a director on 2020-07-14

View PDF (1 pages)

24/02/2020

Appointment of Dr Maria Salichou as a director on 2020-02-24

View PDF (2 pages)

17/12/2019

Appointment of Mr David William Langworth as a director on 2019-12-17

View PDF (2 pages)

11/11/2019

Termination of appointment of Sophie Jane St John as a director on 2019-11-11

View PDF (1 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (9 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

05/04/2018

Registered office address changed from C/O Kinleigh Folakrd & Hayward Kfh House 5 Compton Road Wimbleodn London SW19 7QA to Kinleigh Folkard & Hayward Kfh House 5 Compton Road Wimbledon London SW19 7QA on 2018-04-05

View PDF (1 pages)

05/04/2018

Appointment of Mr Timothy Stephen Herring as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Appointment of Ms Sophie Jane St John as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Appointment of Mr Geoffrey Alan Hall as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Appointment of Mrs Madeleine Dominque Coles as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Appointment of Ms Paula Lily Melville as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Appointment of Dr Mamdouh El-Shanawany as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Appointment of Ms Jane Margaret Earl as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Appointment of Mr Timothy Belson as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Termination of appointment of Bryan Coles as a director on 2018-04-03

View PDF (1 pages)

05/04/2018

Termination of appointment of Nigel Barnes as a director on 2018-04-03

View PDF (1 pages)

12/02/2018

Termination of appointment of Pamela Jane St John as a director on 2018-02-04

View PDF (1 pages)

12/02/2018

Termination of appointment of David Parker as a director on 2018-02-04

View PDF (1 pages)

02/02/2018

Termination of appointment of Anne Cecille Quinn as a director on 2018-02-02

View PDF (1 pages)

02/02/2018

Termination of appointment of Yy Foo as a director on 2018-02-02

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (11 pages)

11/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

10/05/2017

Appointment of Mr Nigel Barnes as a director on 2016-11-30

View PDF (2 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

10/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (11 pages)

20/01/2016

Appointment of Mr David Parker as a director on 2015-12-03

View PDF (2 pages)

13/01/2016

Termination of appointment of William Terence Gardner Bates as a director on 2016-01-11

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (13 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (13 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/08/2013

Director's details changed for William Terence Gardner Bates on 2013-08-28

View PDF (2 pages)

28/08/2013

Director's details changed for Bryan Coles on 2013-08-28

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (14 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (16 pages)

10/01/2012

Appointment of Pamela Jane St John as a director

View PDF (3 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (15 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

29/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (15 pages)

29/07/2010

Registered office address changed from K F H House Norstead Place London SW15 3SA on 2010-07-29

View PDF (1 pages)

29/07/2010

Secretary's details changed for Kinleigh Limited on 2010-07-22

View PDF (2 pages)

29/07/2010

Director's details changed for Bryan Coles on 2010-07-22

View PDF (2 pages)

29/07/2010

Director's details changed for William Terence Gardner Bates on 2010-07-22

View PDF (2 pages)

11/02/2010

Appointment of Anne Quinn as a director

View PDF (3 pages)

11/01/2010

Appointment of Yy Foo as a director

View PDF (5 pages)

31/12/2009

Termination of appointment of Richard Wallis as a director

View PDF (2 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/08/2009

Return made up to 25/07/09; full list of members

View PDF (39 pages)

23/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

10/09/2008

Return made up to 25/07/08; full list of members

View PDF (35 pages)

14/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

13/08/2007

Return made up to 25/07/07; full list of members

View PDF (39 pages)

17/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

26/09/2006

Return made up to 25/07/06; full list of members

View PDF (44 pages)

14/03/2006

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

09/08/2005

Return made up to 25/07/05; change of members

View PDF (9 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

11/08/2004

Return made up to 25/07/04; change of members

View PDF (7 pages)

07/05/2004

New director appointed

View PDF (2 pages)

15/04/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/12/2003

Amended full accounts made up to 2002-01-31

View PDF (10 pages)

26/09/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

16/08/2003

Return made up to 25/07/03; full list of members

View PDF (15 pages)

06/08/2003

Full accounts made up to 2002-01-31

View PDF (11 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Registered office changed on 07/05/03 from: 80A south street romford essex RM1 1QS

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

New director appointed

View PDF (2 pages)

12/02/2002

Return made up to 22/01/02; change of members

View PDF (10 pages)

07/02/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

24/12/2001

Return made up to 22/01/01; change of members

View PDF (9 pages)

12/01/2001

Accounts for a dormant company made up to 2000-01-31

View PDF (3 pages)

17/02/2000

Return made up to 22/01/00; full list of members

View PDF (17 pages)

25/02/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (3 pages)

17/02/1999

Return made up to 22/01/99; full list of members

View PDF (8 pages)

10/03/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a dormant company made up to 1998-01-30

View PDF (1 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/01/2026 - Present	2825
Belson, Timothy	Director	03/04/2018 - 13/11/2023	3
KINLEIGH LIMITED	Corporate Secretary	29/04/2003 - 05/01/2026	-
Herring, Timothy Stephen	Director	02/04/2018 - 06/11/2022	3
Barnes, Nigel Graham	Director	29/11/2016 - 02/04/2018	2

Persons with Significant Control

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

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Description

About CAPITAL WHARF MANAGEMENT COMPANY LIMITED

CAPITAL WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/01/1997 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 8 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 CAPITAL WHARF MANAGEMENT COMPANY LIMITED?

CAPITAL WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/01/1997 .

Where is CAPITAL WHARF MANAGEMENT COMPANY LIMITED located?

CAPITAL WHARF MANAGEMENT COMPANY LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does CAPITAL WHARF MANAGEMENT COMPANY LIMITED do?

CAPITAL WHARF MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAPITAL WHARF MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/02/2026: Statement of capital following an allotment of shares on 2026-01-06.