MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02113539

Incorporation date

20/03/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

29/09/2025

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

View PDF (7 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

23/12/2024

Appointment of Mr Matthew Cameron Wood as a director on 2024-12-11

View PDF (2 pages)

19/12/2024

Appointment of Mr Rafael Jose Trindade Reia as a director on 2024-12-11

View PDF (2 pages)

23/10/2024

Termination of appointment of Alexander James Hugo Gipps as a director on 2024-10-21

View PDF (1 pages)

27/09/2024

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

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Valmore Rojas as a director on 2023-10-11

View PDF (1 pages)

11/10/2023

Termination of appointment of Nick Yates as a director on 2023-10-11

View PDF (1 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

12/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (5 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Miss Katherine Emma Hyslop as a director on 2021-11-24

View PDF (2 pages)

16/11/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (5 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

24/02/2021

Appointment of Mr Valmore Rojas as a director on 2021-02-16

View PDF (2 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (5 pages)

10/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

09/12/2019

Appointment of Mr Nick Yates as a director on 2019-11-20

View PDF (2 pages)

09/12/2019

Termination of appointment of Thomas Christopher Stephen Burn as a director on 2019-11-20

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (5 pages)

03/09/2019

Termination of appointment of Adrian Ford as a director on 2019-08-30

View PDF (1 pages)

24/05/2019

Termination of appointment of Rosalyn Pen as a director on 2019-05-24

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

27/06/2018

Termination of appointment of Francesca Lucia Monti as a director on 2018-06-27

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

05/10/2017

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

View PDF (10 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (4 pages)

05/05/2017

Second filing for the appointment of Adrian Ford as a director

View PDF (5 pages)

04/04/2017

Appointment of Mr Adrian Ford as a director on 2016-11-22

View PDF (3 pages)

13/02/2017

Appointment of Mr Alexander James Hugo Gipps as a director on 2016-11-22

View PDF (2 pages)

10/02/2017

Appointment of Mr Thomas Christopher Stephen Burn as a director on 2016-11-22

View PDF (2 pages)

04/10/2016

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

View PDF (5 pages)

15/04/2016

Annual return made up to 2016-04-15

View PDF (19 pages)

19/02/2016

Appointment of Rosalyn Pen as a director on 2015-11-24

View PDF (2 pages)

01/02/2016

Appointment of Francesca Lucia Monti as a director on 2015-11-24

View PDF (3 pages)

29/01/2016

Termination of appointment of Ryan O'kane as a director on 2015-11-24

View PDF (1 pages)

29/01/2016

Termination of appointment of Brian Lloyd Jones as a director on 2015-11-24

View PDF (1 pages)

19/11/2015

Registered office address changed from 223 Riverside Close Mount Pleasant Hill Clapton London E5 9SU to 83a Riverside Close London E5 9SS on 2015-11-19

View PDF (2 pages)

14/10/2015

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

View PDF (5 pages)

29/09/2015

Termination of appointment of Alex Young as a director on 2015-09-06

View PDF (2 pages)

30/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-12

View PDF (20 pages)

29/05/2015

Annual return made up to 2015-05-12

View PDF (20 pages)

07/04/2015

Appointment of Gideon Corby as a director on 2014-11-25

View PDF (3 pages)

02/04/2015

Appointment of Ryan O'kane as a director on 2014-11-25

View PDF (3 pages)

30/03/2015

Termination of appointment of Ashley Smith as a director on 2015-03-12

View PDF (2 pages)

24/11/2014

Termination of appointment of Ashley Kenneth David Smith as a secretary on 2014-11-18

View PDF (2 pages)

24/11/2014

Appointment of Folashade Ajigbeda as a secretary on 2014-11-18

View PDF (3 pages)

19/09/2014

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

View PDF (5 pages)

02/07/2014

Termination of appointment of Mary Hastilow as a secretary

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-05-16

View PDF (17 pages)

13/06/2014

Termination of appointment of Paul Hawkins as a director

View PDF (2 pages)

01/04/2014

Appointment of Ashley Kenneth David Smith as a secretary

View PDF (2 pages)

14/03/2014

Appointment of Alex Young as a director

View PDF (3 pages)

18/09/2013

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

View PDF (5 pages)

23/05/2013

Annual return made up to 2013-05-16

View PDF (17 pages)

27/09/2012

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

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-04-19

View PDF (17 pages)

25/04/2012

Termination of appointment of Lindesay Irvine as a director

View PDF (2 pages)

05/10/2011

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

View PDF (5 pages)

19/04/2011

Termination of appointment of Vernon Phillips as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Christine Wildhaber as a director

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-29

View PDF (11 pages)

05/04/2011

Appointment of Mr Paul William Hawkins as a director

View PDF (3 pages)

02/02/2011

Appointment of Ashley Smith as a director

View PDF (3 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

09/04/2010

Appointment of Eric Clapton as a director

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-03-08

View PDF (12 pages)

16/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

24/02/2009

Annual return made up to 19/02/09

View PDF (6 pages)

24/02/2009

Director appointed brian lloyd jones

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

12/02/2008

Annual return made up to 25/01/08

View PDF (5 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

22/02/2007

Annual return made up to 25/01/07

View PDF (5 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

09/02/2006

Annual return made up to 25/01/06

View PDF (5 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

24/02/2005

Annual return made up to 25/01/05

View PDF (5 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

27/02/2004

Annual return made up to 25/01/04

View PDF (5 pages)

10/02/2004

New director appointed

View PDF (2 pages)

29/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

06/03/2003

New director appointed

View PDF (1 pages)

24/02/2003

Annual return made up to 25/01/03

View PDF (6 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Annual return made up to 25/01/02

View PDF (4 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

06/02/2001

Annual return made up to 25/01/01

View PDF (4 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/08/2000

New director appointed

View PDF (2 pages)

01/02/2000

Annual return made up to 25/01/00

View PDF (5 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/02/1999

Annual return made up to 25/01/99

View PDF (6 pages)

03/02/1999

New director appointed

View PDF (2 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

11/02/1998

Annual return made up to 25/01/98

View PDF (6 pages)

11/02/1998

New director appointed

View PDF (2 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/03/1997

Annual return made up to 25/01/97

View PDF (6 pages)

28/02/1997

New director appointed

View PDF (2 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

28/03/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

Annual return made up to 25/01/96

View PDF (4 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/01/1995

New secretary appointed

View PDF (0 pages)

31/01/1995

Annual return made up to 25/01/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

16/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/08/1994

Director resigned

View PDF (0 pages)

19/08/1994

Director resigned

View PDF (0 pages)

19/08/1994

Annual return made up to 06/08/94

View PDF (0 pages)

19/11/1993

Director resigned

View PDF (0 pages)

19/11/1993

Director resigned

View PDF (0 pages)

19/11/1993

Director resigned

View PDF (0 pages)

19/11/1993

Director resigned

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/1993

Director resigned;new director appointed

View PDF (0 pages)

19/11/1993

Director resigned;new director appointed

View PDF (0 pages)

19/11/1993

Annual return made up to 06/08/93

View PDF (0 pages)

07/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/10/1992

Director resigned;new director appointed

View PDF (0 pages)

15/10/1992

Annual return made up to 06/08/92

View PDF (0 pages)

22/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/10/1991

Registered office changed on 22/10/91 from: 125 riverside close, mount pleasant hill, upper clapton, london E5 9SS

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22/10/1991

Annual return made up to 06/08/91

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15/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/08/1991

Director resigned;new director appointed

View PDF (0 pages)

31/05/1991

Director resigned

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/09/1990

Annual return made up to 06/08/90

View PDF (0 pages)

09/08/1990

Director resigned;new director appointed

View PDF (0 pages)

10/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

05/09/1989

Annual return made up to 24/07/89

View PDF (0 pages)

07/08/1989

New director appointed

View PDF (0 pages)

04/08/1989

Director resigned;new director appointed

View PDF (0 pages)

27/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/06/1988

Annual return made up to 30/05/88

View PDF (0 pages)

22/06/1988

New director appointed

View PDF (0 pages)

24/03/1988

New director appointed

View PDF (0 pages)

15/03/1988

New director appointed

View PDF (0 pages)

25/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/11/1987

Registered office changed on 25/11/87 from: chiswick green house, acton lane, london, W4 5HF

View PDF (0 pages)

28/04/1987

Accounting reference date shortened from 99/99 to 31/12

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20/03/1987

Certificate of Incorporation

View PDF (0 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

29/04/2026

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
71.89K
-
0.00
-
-

2022
0
46.52K
-
0.00
-
-

2022
0
46.52K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

46.52K £-35.29 % *

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
Young, Alex	Director	26/11/2013 - 06/09/2015	-
Clapton, Eric	Director	26/11/2009 - Present	27
Phillips, Vernon	Director	14/11/1995 - 02/12/2010	4
Kelly, John	Director	08/12/1998 - 27/11/2001	2
Holt, James	Director	30/06/1993 - 11/11/1997	1

Persons with Significant Control

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

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Description

About MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED

MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/03/1987 with the registered office located at 83a Riverside Close, London E5 9SS. There are currently 7 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 MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED?

MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/03/1987 .

Where is MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED located?

MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED is registered at 83a Riverside Close, London E5 9SS.

What does MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for MAHTEL WHARF (HACKNEY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.