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UNION WHARF RESIDENTS LTD

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UNION WHARF RESIDENTS LTD

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Key Data

Status

Active

Company No.

04262810

Incorporation date

01/08/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

2 Union Wharf, Islington, London N1 7BLCopy
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Latest events (Record since 01/08/2001)
dot icon28/08/2025
Confirmation statement made on 2025-08-17 with no updates
View PDF (3 pages)
dot icon26/06/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon15/04/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon05/03/2024
Termination of appointment of Robert Charles Peter Troughton as a director on 2023-09-21
View PDF (1 pages)
dot icon21/09/2023
Appointment of Mr Harry Joshua Wulfsohn as a director on 2023-09-21
View PDF (2 pages)
dot icon21/09/2023
Appointment of Mr John Richard Owen as a director on 2023-09-21
View PDF (2 pages)
dot icon21/09/2023
Termination of appointment of Glen Frederick Moorley as a director on 2023-09-21
View PDF (1 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon09/06/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon10/10/2022
Certificate of change of name
View PDF (3 pages)
dot icon08/10/2022
Appointment of Mr Roy Antoine Hage as a director on 2022-10-08
View PDF (2 pages)
dot icon09/09/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon18/08/2022
Termination of appointment of Philip Shelley as a director on 2022-02-07
View PDF (1 pages)
dot icon23/05/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon09/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon03/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon12/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon12/02/2018
Termination of appointment of Malcolm Paul Slade as a secretary on 2018-01-31
View PDF (1 pages)
dot icon12/02/2018
Registered office address changed from 6 Union Wharf Arlington Avenue London N1 7BL to 2 Union Wharf Islington London N1 7BL on 2018-02-12
View PDF (1 pages)
dot icon10/02/2018
Appointment of Philippe Vienot as a secretary on 2018-02-01
View PDF (3 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon13/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon11/08/2016
Appointment of Mr Philippe Pierre Marie Vienot as a director on 2016-07-01
View PDF (2 pages)
dot icon11/08/2016
Termination of appointment of David John Roberts as a director on 2016-06-30
View PDF (1 pages)
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (4 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon27/08/2015
Annual return made up to 2015-08-01 no member list
View PDF (8 pages)
dot icon27/08/2015
Registered office address changed from 6 Union Wharf Arlington Avenue Islington London N1 7BE to 6 Union Wharf Arlington Avenue London N1 7BL on 2015-08-27
View PDF (1 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon19/08/2014
Annual return made up to 2014-08-01 no member list
View PDF (8 pages)
dot icon19/08/2014
Director's details changed for James Charles Tregaskis on 2013-08-02
View PDF (2 pages)
dot icon19/08/2014
Director's details changed for Martin Murray Ross on 2013-08-02
View PDF (2 pages)
dot icon19/08/2014
Director's details changed for Malcolm Paul Slade on 2013-08-02
View PDF (2 pages)
dot icon19/08/2014
Director's details changed for Philip Shelley on 2013-08-02
View PDF (2 pages)
dot icon19/08/2014
Director's details changed for Mr Robert Charles Peter Troughton on 2014-01-01
View PDF (2 pages)
dot icon19/08/2014
Director's details changed for David John Roberts on 2013-08-02
View PDF (2 pages)
dot icon19/08/2014
Director's details changed for Mr Glen Frederick Moorley on 2013-08-02
View PDF (2 pages)
dot icon18/08/2014
Secretary's details changed for Malcolm Paul Slade on 2013-08-02
View PDF (1 pages)
dot icon14/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon12/11/2013
Appointment of Robert Charles Peter Troughton as a director
View PDF (3 pages)
dot icon12/11/2013
Termination of appointment of Paul Mccallum as a director
View PDF (2 pages)
dot icon01/08/2013
Annual return made up to 2013-08-01 no member list
View PDF (9 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon07/08/2012
Annual return made up to 2012-08-01 no member list
View PDF (9 pages)
dot icon07/08/2012
Director's details changed for David John Roberts on 2011-08-02
View PDF (2 pages)
dot icon07/08/2012
Director's details changed for Philip Shelley on 2011-08-02
View PDF (2 pages)
dot icon07/08/2012
Director's details changed for Martin Murray Ross on 2011-08-02
View PDF (2 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (9 pages)
dot icon03/08/2011
Annual return made up to 2011-08-01 no member list
View PDF (9 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon27/08/2010
Annual return made up to 2010-08-01 no member list
View PDF (9 pages)
dot icon27/08/2010
Director's details changed for David John Roberts on 2010-08-01
View PDF (2 pages)
dot icon27/08/2010
Director's details changed for Philip Shelley on 2010-08-01
View PDF (2 pages)
dot icon27/08/2010
Director's details changed for Glen Frederick Moorley on 2010-08-01
View PDF (2 pages)
dot icon12/08/2010
Appointment of James Charles Tregaskis as a director
View PDF (3 pages)
dot icon09/06/2010
Termination of appointment of Jason Mauricio as a director
View PDF (2 pages)
dot icon09/06/2010
Appointment of Martin Murray Ross as a director
View PDF (3 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon06/08/2009
Annual return made up to 01/08/09
View PDF (4 pages)
dot icon06/08/2009
Director's change of particulars / david roberts / 04/08/2008
View PDF (1 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon11/08/2008
Annual return made up to 01/08/08
View PDF (3 pages)
dot icon11/08/2008
Appointment terminated secretary derek weaving
View PDF (1 pages)
dot icon08/08/2008
Director appointed david john roberts
View PDF (2 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon05/02/2008
New secretary appointed
View PDF (2 pages)
dot icon31/01/2008
New director appointed
View PDF (2 pages)
dot icon22/01/2008
Registered office changed on 22/01/08 from: 3 union wharf arlington avenue islington london N1 7BE
View PDF (1 pages)
dot icon18/12/2007
Annual return made up to 01/08/07
View PDF (5 pages)
dot icon18/12/2007
Total exemption full accounts made up to 2006-09-30
View PDF (5 pages)
dot icon13/07/2007
Director resigned
View PDF (1 pages)
dot icon10/04/2007
New director appointed
View PDF (2 pages)
dot icon02/03/2007
Director resigned
View PDF (1 pages)
dot icon02/03/2007
Registered office changed on 02/03/07 from: the lock house 1 union wharf arlington avenue london N1 7BL
View PDF (1 pages)
dot icon02/03/2007
New secretary appointed
View PDF (2 pages)
dot icon01/03/2007
New director appointed
View PDF (2 pages)
dot icon07/12/2006
New director appointed
View PDF (4 pages)
dot icon09/11/2006
Director resigned
View PDF (1 pages)
dot icon12/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/08/2006
Amended accounts made up to 2005-09-30
View PDF (5 pages)
dot icon17/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (5 pages)
dot icon16/08/2006
Annual return made up to 01/08/06
View PDF (5 pages)
dot icon23/08/2005
Annual return made up to 01/08/05
View PDF (5 pages)
dot icon08/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (5 pages)
dot icon11/02/2005
New director appointed
View PDF (2 pages)
dot icon03/02/2005
New director appointed
View PDF (2 pages)
dot icon06/12/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/12/2004
Director resigned
View PDF (1 pages)
dot icon06/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/12/2004
New director appointed
View PDF (2 pages)
dot icon06/12/2004
New director appointed
View PDF (2 pages)
dot icon06/12/2004
Registered office changed on 06/12/04 from: 67-69 essex road islington london N1 2JF
View PDF (1 pages)
dot icon22/11/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon19/11/2004
Annual return made up to 01/08/04
View PDF (4 pages)
dot icon22/10/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (7 pages)
dot icon05/10/2003
Annual return made up to 01/08/03
View PDF (4 pages)
dot icon17/10/2002
Annual return made up to 01/08/02
View PDF (4 pages)
dot icon30/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon30/08/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/09/2001
Accounting reference date extended from 31/08/02 to 30/09/02
View PDF (1 pages)
dot icon08/08/2001
Secretary resigned
View PDF (1 pages)
dot icon01/08/2001
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
779.00
-
0.00
-
-
2022
0
4.29K
-
0.00
-
-
2023
0
5.28K
-
0.00
-
-
2023
0
5.28K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.28K £Ascended22.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shelley, Philip
Director
27/11/2006 - 07/02/2022
-
Theodorou, Terry
Director
01/08/2001 - 08/11/2004
31
Georghiou, Gregory Constantine
Director
01/08/2001 - 08/11/2004
23
Martin, Timothy
Director
08/11/2004 - 30/08/2006
11
Troughton, Robert Charles Peter
Director
01/10/2013 - 21/09/2023
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About UNION WHARF RESIDENTS LTD

UNION WHARF RESIDENTS LTD is an(a) Active company incorporated on 01/08/2001 with the registered office located at 2 Union Wharf, Islington, London N1 7BL. There are currently 8 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 UNION WHARF RESIDENTS LTD?

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UNION WHARF RESIDENTS LTD is currently Active. It was registered on 01/08/2001 .

Where is UNION WHARF RESIDENTS LTD located?

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UNION WHARF RESIDENTS LTD is registered at 2 Union Wharf, Islington, London N1 7BL.

What does UNION WHARF RESIDENTS LTD do?

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UNION WHARF RESIDENTS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for UNION WHARF RESIDENTS LTD?

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The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-17 with no updates.