CITY WHARF MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

05436210

Incorporation date

26/04/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

20/03/2026

Micro company accounts made up to 2025-06-24

View PDF (6 pages)

18/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (10 pages)

21/03/2025

Micro company accounts made up to 2024-06-24

View PDF (6 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (10 pages)

22/03/2024

Micro company accounts made up to 2023-06-24

View PDF (6 pages)

20/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (10 pages)

24/03/2023

Micro company accounts made up to 2022-06-24

View PDF (6 pages)

27/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (10 pages)

10/06/2022

Micro company accounts made up to 2021-06-24

View PDF (5 pages)

30/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (11 pages)

23/06/2021

Micro company accounts made up to 2020-06-24

View PDF (6 pages)

24/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (10 pages)

23/03/2020

Micro company accounts made up to 2019-06-24

View PDF (5 pages)

16/08/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

22/03/2019

Micro company accounts made up to 2018-06-24

View PDF (5 pages)

20/08/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (10 pages)

07/02/2018

Micro company accounts made up to 2017-06-24

View PDF (5 pages)

13/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-24

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (12 pages)

24/08/2016

Termination of appointment of Aston House Nominees Limited as a secretary on 2016-07-10

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (12 pages)

11/02/2015

Total exemption small company accounts made up to 2014-06-24

View PDF (6 pages)

22/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (11 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (6 pages)

19/03/2014

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2014-03-19

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (11 pages)

22/03/2013

Total exemption full accounts made up to 2012-06-24

View PDF (9 pages)

07/09/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (11 pages)

02/02/2012

Appointment of Aston House Nominees Limited as a secretary

View PDF (2 pages)

19/12/2011

Total exemption full accounts made up to 2011-06-24

View PDF (7 pages)

12/10/2011

Termination of appointment of Paul Barnes as a secretary

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-11. List of shareholders has changed

View PDF (14 pages)

14/07/2011

Register inspection address has been changed

View PDF (2 pages)

08/06/2011

Total exemption full accounts made up to 2010-06-24

View PDF (7 pages)

16/05/2011

Registered office address changed from 6 Graham Street Islington London N1 8GB on 2011-05-16

View PDF (1 pages)

03/03/2011

Miscellaneous

View PDF (1 pages)

13/12/2010

Appointment of Marcus Holman as a director

View PDF (3 pages)

13/12/2010

Appointment of Robert Markus Doberschek as a director

View PDF (3 pages)

02/12/2010

Termination of appointment of Jeffrey Duggan as a secretary

View PDF (2 pages)

02/12/2010

Termination of appointment of Jeffrey Duggan as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Teresa Borsuk as a director

View PDF (2 pages)

02/12/2010

Appointment of Paul Charles Barnes as a secretary

View PDF (3 pages)

25/06/2010

Full accounts made up to 2009-06-24

View PDF (17 pages)

05/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (34 pages)

05/05/2010

Director's details changed for Teresa Anna Borsuk on 2010-04-26

View PDF (2 pages)

13/12/2009

Auditor's resignation

View PDF (1 pages)

22/06/2009

Return made up to 26/04/09; full list of members

View PDF (7 pages)

26/05/2009

Full accounts made up to 2008-06-24

View PDF (15 pages)

26/02/2009

Registered office changed on 26/02/2009 from 4A helenslea avenue london NW11 8ND

View PDF (1 pages)

08/05/2008

Return made up to 26/04/08; full list of members

View PDF (25 pages)

28/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

28/09/2007

Resolutions

View PDF (9 pages)

26/09/2007

Accounts for a dormant company made up to 2007-06-24

View PDF (2 pages)

02/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

02/05/2007

Ad 26/04/06--------- £ si 2@1=2

View PDF (1 pages)

03/03/2007

Accounts for a dormant company made up to 2006-06-24

View PDF (2 pages)

03/03/2007

Accounting reference date extended from 30/04/06 to 24/06/06

View PDF (1 pages)

04/07/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

26/04/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2024

Next confirmation date

14/07/2026

Last change occurred

24/06/2024

Accounts

Micro Entity

Last made up date

24/06/2024

Next account date

24/06/2025

Next due on

24/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
64.00
-
0.00
-
-

2022
0
64.00
-
0.00
-
-

2023
0
64.00
-
0.00
-
-

2023
0
64.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

64.00 £0.00 % *

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
Duggan, Jeffrey	Director	26/04/2005 - 30/11/2010	38
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	01/12/2011 - 10/07/2016	5
Borsuk, Teresa Anna	Director	26/04/2005 - 30/11/2010	19
Doberschek, Robert Markus	Director	30/11/2010 - Present	1
Duggan, Jeffrey	Secretary	26/04/2005 - 30/11/2010	6

Persons with Significant Control

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

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Description

About CITY WHARF MANAGEMENT CO LIMITED

CITY WHARF MANAGEMENT CO LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at 5 Beaumont Gate, Shenley Hill, Radlett, Herts WD7 7AR. There are currently 2 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 CITY WHARF MANAGEMENT CO LIMITED?

CITY WHARF MANAGEMENT CO LIMITED is currently Active. It was registered on 26/04/2005 .

Where is CITY WHARF MANAGEMENT CO LIMITED located?

CITY WHARF MANAGEMENT CO LIMITED is registered at 5 Beaumont Gate, Shenley Hill, Radlett, Herts WD7 7AR.

What does CITY WHARF MANAGEMENT CO LIMITED do?

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

What is the latest filing for CITY WHARF MANAGEMENT CO LIMITED?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-06-24.