CHANDLERS WHARF (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04154362

Incorporation date

06/02/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2001)

29/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/06/2023

Appointment of Mr Louis-Sebastian Donald Kendall as a director on 2023-06-13

View PDF (2 pages)

30/05/2023

Appointment of Mr Simon Michael William Donovan as a director on 2023-05-30

View PDF (2 pages)

15/02/2023

Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2023-02-15

View PDF (1 pages)

15/02/2023

Appointment of Jennings & Barrett as a secretary on 2023-02-14

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of London Wharf Property Management Co Ltd as a secretary on 2022-04-01

View PDF (1 pages)

25/02/2022

Secretary's details changed for London Wharf Property Management Co Ltd on 2022-02-25

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

06/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

30/07/2020

Registered office address changed from London Wharf Property Management Co Ltd Suite 43.3, Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 2020-07-30

View PDF (1 pages)

12/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Christopher Carey Smout as a director on 2019-12-04

View PDF (1 pages)

23/10/2019

Termination of appointment of Beryl Magrath as a director on 2019-06-10

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/07/2018

Appointment of Mr Derek Stephen Bryan as a director on 2018-06-18

View PDF (2 pages)

02/07/2018

Appointment of Ms Virginia Fiorentino as a director on 2018-06-18

View PDF (2 pages)

02/07/2018

Termination of appointment of Ann Flowers as a director on 2018-06-18

View PDF (1 pages)

02/07/2018

Termination of appointment of Stephen John Moore as a director on 2018-06-18

View PDF (1 pages)

21/02/2018

Register inspection address has been changed from C/O Houston Lawrence Management 6 Port House Square Rigger Row London SW11 3TY United Kingdom to Thames Innovation Centre, Suite 43.3 2 Veridion Way Erith DA18 4AL

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

10/04/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (4 pages)

23/02/2017

Registered office address changed from Suite 43.3 Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL England to London Wharf Property Management Co Ltd Suite 43.3, Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 2017-02-23

View PDF (1 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/06/2016

Appointment of London Wharf Property Management Co Ltd as a secretary on 2016-06-22

View PDF (2 pages)

23/06/2016

Termination of appointment of Jacquelinee Farrell as a secretary on 2016-06-22

View PDF (1 pages)

23/06/2016

Appointment of Ms Ann Flowers as a director on 2016-06-22

View PDF (2 pages)

23/06/2016

Termination of appointment of Mark Alan Bruty as a director on 2016-06-22

View PDF (1 pages)

31/05/2016

Registered office address changed from 9 Windrush Court Chichester Wharf Erith DA8 1BE England to Suite 43.3 Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 2016-05-31

View PDF (1 pages)

28/04/2016

Appointment of Ms Jacquelinee Farrell as a secretary on 2016-04-01

View PDF (2 pages)

28/04/2016

Termination of appointment of Amax Estates & Property Services Limited as a secretary on 2016-03-31

View PDF (1 pages)

22/04/2016

Registered office address changed from C/O Amax Estates & Property Services 169 Parrock Street Gravesend Kent DA12 1ER to 9 Windrush Court Chichester Wharf Erith DA8 1BE on 2016-04-22

View PDF (1 pages)

22/04/2016

Appointment of Mr Christopher Carey Smout as a director on 2016-01-12

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-06 no member list

View PDF (5 pages)

29/02/2016

Termination of appointment of Liam Ellison as a director on 2015-07-07

View PDF (1 pages)

29/02/2016

Termination of appointment of Donna Marie Ouzman as a director on 2015-07-07

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/09/2015

Appointment of Miss Kirsty Jean Allin as a director on 2015-07-07

View PDF (2 pages)

16/09/2015

Termination of appointment of Susan Caroline Smith as a director on 2015-08-25

View PDF (1 pages)

15/07/2015

Appointment of Mr Stephen John Moore as a director on 2015-07-07

View PDF (2 pages)

13/02/2015

Annual return made up to 2015-02-06 no member list

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/06/2014

Resolutions

View PDF (11 pages)

20/03/2014

Appointment of Mrs Susan Caroline Smith as a director

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-02-06 no member list

View PDF (5 pages)

23/12/2013

Appointment of Mrs Susan Caroline Smith as a director

View PDF (2 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/05/2013

Appointment of Amax Estates & Property Services Limited as a secretary

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-02-06 no member list

View PDF (4 pages)

06/11/2012

Termination of appointment of Jacqueline Farrell as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Susan Smith as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Mary Ryan as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Peter Ryan as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Thomas Walker as a director

View PDF (1 pages)

27/09/2012

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

View PDF (2 pages)

12/09/2012

Registered office address changed from C/O Amax Estates & Property Services 169 Parrock Street Gravesend Kent DA12 1ER United Kingdom on 2012-09-12

View PDF (1 pages)

12/09/2012

Registered office address changed from C/O Houston Lawrence Management 6 Port House Square Rigger Row London SW11 3TY United Kingdom on 2012-09-12

View PDF (1 pages)

02/05/2012

Termination of appointment of Mark Cordery as a secretary

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-06 no member list

View PDF (7 pages)

01/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/06/2011

Appointment of Mr Mark Cordery as a secretary

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-02-06 no member list

View PDF (7 pages)

19/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2011

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

View PDF (7 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-02-06 no member list

View PDF (6 pages)

23/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Director's details changed for Mr Thomas Walker on 2010-02-01

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22/04/2010

Director's details changed for Mr Peter Paul Ryan on 2010-02-01

View PDF (2 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Director's details changed for Mrs Susan Caroline Smith on 2010-02-01

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22/04/2010

Director's details changed for Mrs Mary Josephine Ryan on 2010-02-01

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22/04/2010

Director's details changed for Dr Beryl Magrath on 2010-02-01

View PDF (2 pages)

22/04/2010

Director's details changed for Miss Donna Marie Ouzman on 2010-02-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mrs Jacqueline Anne Farrell on 2010-02-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Liam Ellison on 2010-02-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Mark Alan Bruty on 2010-02-01

View PDF (2 pages)

22/04/2010

Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY United Kingdom on 2010-04-22

View PDF (1 pages)

14/11/2009

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2009-11-14

View PDF (1 pages)

13/11/2009

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of Hertford Company Secretaries Limited as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Cpm Asset Management Limited as a director

View PDF (1 pages)

09/10/2009

Appointment of Mrs Mary Josephine Ryan as a director

View PDF (2 pages)

09/10/2009

Appointment of Mr Peter Paul Ryan as a director

View PDF (2 pages)

09/10/2009

Appointment of Dr Beryl Magrath as a director

View PDF (2 pages)

09/10/2009

Appointment of Mr Mark Alan Bruty as a director

View PDF (2 pages)

09/10/2009

Appointment of Miss Donna Marie Ouzman as a director

View PDF (2 pages)

09/10/2009

Appointment of Mr Liam Ellison as a director

View PDF (2 pages)

09/10/2009

Appointment of Mrs Jacqueline Anne Farrell as a director

View PDF (2 pages)

09/10/2009

Appointment of Mrs Susan Caroline Smith as a director

View PDF (2 pages)

09/10/2009

Appointment of Mr Thomas Walker as a director

View PDF (2 pages)

27/05/2009

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

View PDF (9 pages)

11/02/2009

Annual return made up to 06/02/09

View PDF (2 pages)

11/02/2009

Registered office changed on 11/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom

View PDF (1 pages)

07/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/11/2008

Director's change of particulars / cpm asset management LIMITED / 20/11/2008

View PDF (1 pages)

21/11/2008

Director and secretary's change of particulars / hertford company secretaries LIMITED / 20/11/2008

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

20/11/2008

Director and secretary's change of particulars / hertford company secretaries LIMITED / 20/11/2008

View PDF (1 pages)

29/02/2008

Annual return made up to 06/02/08

View PDF (2 pages)

27/02/2008

Registered office changed on 27/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/03/2007

Annual return made up to 06/02/07

View PDF (4 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/02/2006

Annual return made up to 06/02/06

View PDF (4 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/02/2005

Annual return made up to 06/02/05

View PDF (4 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Annual return made up to 06/02/04

View PDF (4 pages)

11/02/2004

Director resigned

View PDF (1 pages)

10/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/10/2003

Resolutions

View PDF (1 pages)

05/02/2003

Annual return made up to 06/02/03

View PDF (4 pages)

30/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

30/08/2002

Resolutions

View PDF (1 pages)

05/02/2002

Annual return made up to 06/02/02

View PDF (3 pages)

22/08/2001

Registered office changed on 22/08/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

14/02/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

06/02/2001

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

22/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
JENNINGS AND BARRETT LTD	Corporate Secretary	14/02/2023 - Present	87
Mr Simon Michael William Donovan	Director	30/05/2023 - Present	10
AMAX ESTATES & PROPERTY SERVICES LTD	Corporate Secretary	30/05/2013 - 31/03/2016	3
Walker, Thomas	Director	21/09/2009 - 15/10/2012	7
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	06/02/2001 - 12/11/2009	2305

Persons with Significant Control

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

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Description

About CHANDLERS WHARF (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED

CHANDLERS WHARF (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/02/2001 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANDLERS WHARF (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED?

CHANDLERS WHARF (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/02/2001 .

Where is CHANDLERS WHARF (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED located?

CHANDLERS WHARF (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does CHANDLERS WHARF (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHANDLERS WHARF (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-22 with no updates.