CRYSTAL WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04943392

Incorporation date

24/10/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2003)

20/03/2026

Micro company accounts made up to 2025-06-24

View PDF (6 pages)

31/10/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (10 pages)

06/09/2025

Secretary's details changed for Lms Sheridans Ltd on 2025-09-06

View PDF (1 pages)

06/09/2025

Director's details changed for Mr Jonathan Richard Elmer on 2025-09-06

View PDF (2 pages)

06/09/2025

Director's details changed for Mr Anthony Balfe on 2025-09-06

View PDF (2 pages)

06/09/2025

Director's details changed for Ms Susan Natasha Boone on 2025-09-06

View PDF (2 pages)

06/09/2025

Director's details changed for Ms Marialeta Moumtzoglou on 2025-09-06

View PDF (2 pages)

06/09/2025

Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-06

View PDF (1 pages)

06/09/2025

Director's details changed for Miss Sophie Jane Zahedieh on 2025-09-06

View PDF (2 pages)

08/04/2025

Appointment of Miss Sophie Jane Zahedieh as a director on 2025-04-08

View PDF (2 pages)

19/02/2025

Micro company accounts made up to 2024-06-24

View PDF (6 pages)

02/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (8 pages)

18/06/2024

Termination of appointment of Jorge Alberto Adib as a director on 2024-06-14

View PDF (1 pages)

22/03/2024

Micro company accounts made up to 2023-06-24

View PDF (6 pages)

15/11/2023

Secretary's details changed for Sheridan's (Block Management) Limited on 2023-11-01

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

03/10/2023

Appointment of Ms Susan Natasha Boone as a director on 2023-10-03

View PDF (2 pages)

03/10/2023

Appointment of Mr Anthony Balfe as a director on 2023-10-03

View PDF (2 pages)

05/07/2023

Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of Sheridan's (Block Management) Limited as a secretary on 2023-07-05

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Jorge Alberto Adib on 2023-07-05

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Jonathan Richard Elmer on 2023-07-05

View PDF (2 pages)

05/07/2023

Director's details changed for Ms Marialeta Moumtzoglou on 2023-07-05

View PDF (2 pages)

03/04/2023

Termination of appointment of Philip John Danter as a director on 2023-03-23

View PDF (1 pages)

17/03/2023

Micro company accounts made up to 2022-06-24

View PDF (6 pages)

17/03/2023

Termination of appointment of Michael William John Parton as a director on 2022-03-24

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (9 pages)

11/05/2022

Appointment of Mr Jorge Alberto Adib as a director on 2022-03-24

View PDF (2 pages)

11/05/2022

Appointment of Mr Jonathan Richard Elmer as a director on 2022-03-24

View PDF (2 pages)

04/05/2022

Micro company accounts made up to 2021-06-24

View PDF (6 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (9 pages)

23/06/2021

Micro company accounts made up to 2020-06-24

View PDF (6 pages)

02/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (9 pages)

23/10/2020

Director's details changed for Mr Michael Parton on 2019-12-05

View PDF (2 pages)

23/10/2020

Appointment of Mr Michael Parton as a director on 2019-12-05

View PDF (2 pages)

29/06/2020

Termination of appointment of John Robert Raffles as a director on 2020-06-27

View PDF (1 pages)

26/06/2020

Termination of appointment of Robert Drummond as a director on 2020-06-26

View PDF (1 pages)

23/03/2020

Micro company accounts made up to 2019-06-24

View PDF (5 pages)

06/12/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (8 pages)

22/03/2019

Micro company accounts made up to 2018-06-24

View PDF (5 pages)

02/01/2019

Appointment of Mr Robert Drummond as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Ms Marialeta Moumtzoglou as a director on 2019-01-01

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (8 pages)

07/02/2018

Micro company accounts made up to 2017-06-24

View PDF (5 pages)

30/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (8 pages)

31/03/2017

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

View PDF (6 pages)

07/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (11 pages)

23/03/2016

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

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (9 pages)

10/06/2015

Termination of appointment of Katharine Elisabeth Parton as a director on 2015-06-03

View PDF (1 pages)

03/12/2014

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

View PDF (6 pages)

31/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (10 pages)

19/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-24

View PDF (23 pages)

04/12/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (11 pages)

21/10/2013

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

View PDF (11 pages)

09/10/2013

Appointment of Mr John Robert Raffles as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Marc Gration as a director

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (10 pages)

19/10/2012

Total exemption small company accounts made up to 2012-06-24

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (10 pages)

07/10/2011

Total exemption small company accounts made up to 2011-06-24

View PDF (5 pages)

08/08/2011

Termination of appointment of Bertram Claffey as a director

View PDF (1 pages)

08/08/2011

Termination of appointment of Bertram Claffey as a secretary

View PDF (1 pages)

17/01/2011

Appointment of Mr Marc Gration as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Grahame Partington as a director

View PDF (1 pages)

08/12/2010

Appointment of Miss Katharine Elisabeth Parton as a director

View PDF (2 pages)

19/11/2010

Appointment of Mr Philip John Danter as a director

View PDF (2 pages)

09/11/2010

Statement of capital following an allotment of shares on 2005-08-03

View PDF (2 pages)

09/11/2010

Accounts for a dormant company made up to 2010-06-24

View PDF (5 pages)

05/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (10 pages)

25/02/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (5 pages)

09/02/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (28 pages)

08/02/2010

Director's details changed for Graeme Arthur Partington on 2010-02-08

View PDF (2 pages)

08/02/2010

Secretary's details changed for Bertram Anthony Claffey on 2010-02-08

View PDF (1 pages)

08/02/2010

Director's details changed for Bertram Anthony Claffey on 2010-02-08

View PDF (2 pages)

23/12/2009

Termination of appointment of Vivienne Stephen as a director

View PDF (2 pages)

19/12/2009

Registered office address changed from , 4a Helenslea Avenue, London, NW11 8ND on 2009-12-19

View PDF (1 pages)

07/08/2009

Secretary appointed bertram anthony claffey

View PDF (1 pages)

01/05/2009

Appointment terminated director and secretary jeffrey duggan

View PDF (1 pages)

29/04/2009

Appointment terminated director andrew beharrell

View PDF (1 pages)

29/04/2009

Director appointed bertram anthony claffey

View PDF (2 pages)

29/04/2009

Director appointed graeme arthur partington

View PDF (2 pages)

29/04/2009

Director appointed vivienne stephen

View PDF (2 pages)

30/12/2008

Total exemption full accounts made up to 2008-06-24

View PDF (15 pages)

18/12/2008

Return made up to 24/10/08; full list of members

View PDF (27 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-06-24

View PDF (14 pages)

11/12/2007

Return made up to 24/10/07; full list of members

View PDF (12 pages)

28/07/2007

Full accounts made up to 2006-06-24

View PDF (14 pages)

29/11/2006

Return made up to 24/10/06; change of members

View PDF (7 pages)

26/06/2006

Full accounts made up to 2005-06-24

View PDF (15 pages)

09/12/2005

Return made up to 24/10/05; change of members

View PDF (8 pages)

09/12/2005

Ad 10/01/05-15/02/05 £ si 3@1=3 £ ic 55/58

View PDF (2 pages)

24/11/2005

Accounting reference date extended from 31/05/05 to 24/06/05

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

30/11/2004

Return made up to 24/10/04; full list of members

View PDF (9 pages)

30/11/2004

Ad 20/11/03-26/08/04 £ si 54@1=54 £ ic 1/55

View PDF (3 pages)

23/12/2003

Location of register of members

View PDF (1 pages)

23/12/2003

Accounting reference date shortened from 31/10/04 to 31/05/04

View PDF (1 pages)

24/10/2003

Incorporation

View PDF (20 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

30/10/2026

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
60.00
-
0.00
-
-

2022
0
60.00
-
0.00
-
-

2023
0
60.00
-
0.00
-
-

2023
0
60.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

60.00 £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
SHERIDAN'S (BLOCK MANAGEMENT) LIMITED	Corporate Secretary	05/07/2023 - Present	61
Balfe, Anthony	Director	03/10/2023 - Present	1
Parton, Michael William John	Director	05/12/2019 - 24/03/2022	42
Elmer, Jonathan Richard	Director	24/03/2022 - Present	16
Boone, Susan Natasha	Director	03/10/2023 - Present	2

Persons with Significant Control

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

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Description

About CRYSTAL WHARF MANAGEMENT COMPANY LIMITED

CRYSTAL WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. There are currently 6 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 CRYSTAL WHARF MANAGEMENT COMPANY LIMITED?

CRYSTAL WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/10/2003 .

Where is CRYSTAL WHARF MANAGEMENT COMPANY LIMITED located?

CRYSTAL WHARF MANAGEMENT COMPANY LIMITED is registered at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does CRYSTAL WHARF MANAGEMENT COMPANY LIMITED do?

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

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

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