LLOYDS WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01765287

Incorporation date

28/10/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1983)

20/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

06/08/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

08/02/2025

Appointment of Mr Christopher James Brook as a director on 2025-02-01

View PDF (2 pages)

30/01/2025

Appointment of Ms Galina Rin as a secretary on 2025-01-17

View PDF (2 pages)

21/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

16/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

04/12/2023

Termination of appointment of Bellario Lee as a director on 2023-11-28

View PDF (1 pages)

16/11/2023

Termination of appointment of Tracey Irene Coleman as a director on 2023-11-14

View PDF (1 pages)

09/11/2023

Termination of appointment of Rdp Newmans Llp as a secretary on 2023-11-08

View PDF (1 pages)

09/11/2023

Registered office address changed from C/O Rdp Newmans Lynwood House 373/375 Station Rd Station Road Harrow HA1 2AW England to Lloyds Wharf 2 Mill Street London SE1 2BD on 2023-11-09

View PDF (1 pages)

08/11/2023

Termination of appointment of Jfm Block & Estate Management as a secretary on 2023-11-08

View PDF (1 pages)

08/11/2023

Registered office address changed from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Rdp Newmans Lynwood House 373/375 Station Rd Station Road Harrow HA1 2AW on 2023-11-08

View PDF (1 pages)

08/11/2023

Appointment of Rdp Newmans Llp as a secretary on 2023-11-08

View PDF (2 pages)

08/11/2023

Appointment of Mr Charlie Fulford as a director on 2023-11-06

View PDF (2 pages)

25/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

20/07/2022

Appointment of Mr Jonathan Precey Young as a director on 2022-07-20

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (5 pages)

08/07/2022

Appointment of Mr Steve Bardell as a director on 2022-07-04

View PDF (2 pages)

20/06/2022

Termination of appointment of Jonathan Precey Young as a director on 2022-06-07

View PDF (1 pages)

16/06/2022

Termination of appointment of Michael John Nevill as a director on 2022-06-13

View PDF (1 pages)

13/06/2022

Termination of appointment of Ashley John Wilsdon as a director on 2022-06-08

View PDF (1 pages)

08/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (5 pages)

11/05/2021

Appointment of Dr Vidal John Bharath as a director on 2021-05-04

View PDF (2 pages)

11/05/2021

Termination of appointment of Howard Michael Chesner as a director on 2021-05-04

View PDF (1 pages)

25/03/2021

Secretary's details changed for Jfm Block & Estate Management on 2021-03-25

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

20/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

31/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (3 pages)

09/07/2019

Director's details changed for Mr Jonathan Precey Young on 2019-07-03

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Michael John Nevill on 2019-07-03

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Ashley John Wilsdon on 2019-07-03

View PDF (2 pages)

09/07/2019

Director's details changed for Ms Bellario Lee on 2019-07-03

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Geoffrey Stephen Hills on 2019-07-03

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Howard Michael Chesner on 2019-07-03

View PDF (2 pages)

09/07/2019

Appointment of Jfm Block & Estate Management as a secretary on 2019-07-03

View PDF (2 pages)

09/07/2019

Registered office address changed from Suite 6 Islington House 313 Upper Street London N1 2XQ England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ on 2019-07-09

View PDF (1 pages)

09/07/2019

Termination of appointment of Howard Michael Chesner as a secretary on 2019-07-03

View PDF (1 pages)

20/05/2019

Resolutions

View PDF (21 pages)

11/01/2019

Appointment of Mr Jonathan Precey Young as a director on 2019-01-10

View PDF (2 pages)

11/01/2019

Appointment of Mr Ashley John Wilsdon as a director on 2019-01-10

View PDF (2 pages)

11/01/2019

Appointment of Ms Bellario Lee as a director on 2019-01-10

View PDF (2 pages)

11/01/2019

Appointment of Mr Howard Michael Chesner as a director on 2019-01-10

View PDF (2 pages)

11/01/2019

Appointment of Mr Geoffrey Stephen Hills as a director on 2019-01-10

View PDF (2 pages)

08/01/2019

Termination of appointment of Laurence George Locke as a director on 2018-12-01

View PDF (1 pages)

08/01/2019

Termination of appointment of Anna Stimson as a director on 2018-12-01

View PDF (1 pages)

08/01/2019

Termination of appointment of Lancelot Stimson as a director on 2018-12-01

View PDF (1 pages)

08/01/2019

Termination of appointment of James Charles Swainson as a director on 2018-12-01

View PDF (1 pages)

08/01/2019

Termination of appointment of Muriel Ann Hughes as a director on 2018-12-01

View PDF (1 pages)

08/01/2019

Termination of appointment of Bellario Lee as a director on 2018-12-01

View PDF (1 pages)

08/01/2019

Termination of appointment of Geoffrey Stephen Hills as a director on 2018-12-01

View PDF (1 pages)

10/12/2018

Termination of appointment of Howard Michael Chesner as a director on 2018-12-01

View PDF (1 pages)

10/12/2018

Termination of appointment of Charles Allen as a director on 2018-12-01

View PDF (1 pages)

10/12/2018

Termination of appointment of Sanjay Gautama as a director on 2018-12-01

View PDF (1 pages)

12/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

04/09/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

04/09/2018

Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6 Islington House 313 Upper Street London N1 2XQ on 2018-09-04

View PDF (1 pages)

04/09/2018

Appointment of Ms Tracey Irene Coleman as a director on 2018-06-06

View PDF (2 pages)

04/09/2018

Appointment of Mrs Amanda Louise Stewart as a director on 2018-06-06

View PDF (2 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

24/07/2017

Registered office address changed from Unit 3 Lloyds Wharf Mill Street London SE1 2BD to 311-313 Kingsland Road Kingsland Road London E8 4DL on 2017-07-24

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

19/01/2016

Appointment of Mr Michael John Nevill as a director on 2015-08-12

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (15 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (15 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

12/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (15 pages)

08/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (15 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (16 pages)

16/03/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (21 pages)

07/07/2010

Director's details changed for Charles Allen on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Laurence George Locke on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Geoffrey Stephen Hills on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for James Charles Swainson on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Lancelot Stimson on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Bellario Lee on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Dr Anna Stimson on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Doctor Sanjay Gautama on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Muriel Ann Hughes on 2010-07-01

View PDF (2 pages)

07/07/2010

Director's details changed for Howard Michael Chesner on 2010-07-01

View PDF (2 pages)

07/07/2010

Annual return made up to 2009-07-03 with full list of shareholders

View PDF (16 pages)

07/07/2010

Annual return made up to 2008-07-03 with full list of shareholders

View PDF (16 pages)

06/07/2010

Annual return made up to 2007-07-03 with full list of shareholders

View PDF (16 pages)

11/11/2009

Termination of appointment of Timothy Cureton as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Molly Cureton as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Neil Godfrey as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Robert Pearman as a director

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

03/11/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

15/05/2007

Registered office changed on 15/05/07 from: 1A lloyds wharf 2 mill street london SE1 2BD

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Return made up to 03/07/06; full list of members

View PDF (21 pages)

10/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

24/11/2005

Return made up to 03/07/05; full list of members

View PDF (20 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

04/08/2004

Return made up to 03/07/04; no change of members

View PDF (16 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

06/08/2003

Return made up to 03/07/03; no change of members

View PDF (16 pages)

22/05/2003

Return made up to 03/07/02; full list of members

View PDF (17 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

11/01/2002

Return made up to 03/07/01; no change of members

View PDF (12 pages)

26/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

06/12/2000

Return made up to 03/07/00; change of members

View PDF (12 pages)

06/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

06/12/1999

Return made up to 03/07/99; full list of members

View PDF (14 pages)

17/11/1998

Return made up to 03/07/98; no change of members

View PDF (10 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/09/1998

Amended full accounts made up to 1997-03-31

View PDF (10 pages)

19/08/1998

Registered office changed on 19/08/98 from: 11 lanark square glengall bridge london E14 9RE

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

15/06/1998

Auditor's resignation

View PDF (2 pages)

01/05/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

12/09/1997

Return made up to 03/07/97; change of members

View PDF (0 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

11/08/1996

Return made up to 03/07/96; full list of members

View PDF (10 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

31/08/1995

Director resigned

View PDF (2 pages)

31/08/1995

Director resigned

View PDF (2 pages)

19/07/1995

Return made up to 03/07/95; full list of members

View PDF (12 pages)

13/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/07/1994

Return made up to 03/07/94; full list of members

View PDF (0 pages)

08/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1994

Registered office changed on 10/01/94 from: 10 carteret street queen annes gate london SW1H 9DR

View PDF (0 pages)

19/12/1993

Return made up to 03/07/93; change of members

View PDF (0 pages)

04/11/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

29/01/1993

New director appointed

View PDF (0 pages)

25/01/1993

Full accounts made up to 1992-03-31

View PDF (6 pages)

14/12/1992

Return made up to 03/07/92; full list of members

View PDF (0 pages)

03/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1992

Registered office changed on 26/06/92 from: unit 2, scotts sufferance wharf, mill street, london, SE1 2DF.

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-03-31

View PDF (6 pages)

09/03/1992

New director appointed

View PDF (0 pages)

27/01/1992

Director resigned

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (0 pages)

23/10/1991

New director appointed

View PDF (0 pages)

11/10/1991

Director resigned

View PDF (0 pages)

11/10/1991

Return made up to 03/07/91; no change of members

View PDF (0 pages)

15/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1991

Registered office changed on 15/08/91 from: donaldsons property management st martins house 1 hammersmith grove london W6 onb

View PDF (0 pages)

19/07/1991

New director appointed

View PDF (0 pages)

01/05/1991

Return made up to 19/03/91; full list of members

View PDF (0 pages)

19/02/1991

Full accounts made up to 1990-03-31

View PDF (6 pages)

13/12/1990

New director appointed

View PDF (0 pages)

14/12/1989

Full accounts made up to 1989-03-31

View PDF (7 pages)

29/08/1989

Return made up to 03/07/89; full list of members

View PDF (0 pages)

29/08/1989

Director resigned

View PDF (0 pages)

06/06/1989

Full accounts made up to 1988-03-31

View PDF (6 pages)

04/12/1988

Director resigned;new director appointed

View PDF (0 pages)

11/07/1988

Return made up to 09/02/88; full list of members

View PDF (0 pages)

06/05/1988

New director appointed

View PDF (0 pages)

13/01/1988

Full accounts made up to 1987-03-31

View PDF (7 pages)

19/10/1987

Full accounts made up to 1986-03-31

View PDF (8 pages)

04/06/1987

New director appointed

View PDF (0 pages)

21/05/1987

New director appointed

View PDF (0 pages)

09/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

10/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/07/1986

Registered office changed on 18/07/86 from: lloyds wharf (appartment 1A) 2 mill street london SE1 2BD

View PDF (0 pages)

11/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

13/05/1986

Full accounts made up to 1985-03-31

View PDF (10 pages)

06/12/1983

Certificate of change of name

View PDF (2 pages)

28/10/1983

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
23.00
-
0.00
-
-

2022
-
23.00
-
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
JFM BLOCK & ESTATE MANAGEMENT LLP	Corporate Secretary	03/07/2019 - 08/11/2023	89
Stewart, Amanda Louise	Director	06/06/2018 - Present	4
Hills, Geoffrey Stephen	Director	10/01/2019 - Present	-
Bharath, Vidal John	Director	04/05/2021 - Present	1
Brook, Christopher James	Director	01/02/2025 - Present	1

Persons with Significant Control

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

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Description

About LLOYDS WHARF MANAGEMENT COMPANY LIMITED

LLOYDS WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/10/1983 with the registered office located at Lloyds Wharf, 2 Mill Street, London SE1 2BD. There are currently 8 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 LLOYDS WHARF MANAGEMENT COMPANY LIMITED?

LLOYDS WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/10/1983 .

Where is LLOYDS WHARF MANAGEMENT COMPANY LIMITED located?

LLOYDS WHARF MANAGEMENT COMPANY LIMITED is registered at Lloyds Wharf, 2 Mill Street, London SE1 2BD.

What does LLOYDS WHARF MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 20/08/2025: Accounts for a dormant company made up to 2025-03-31.