Abbotts Wharf Management Limited

Company Registration Number: 04906420

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbotts Wharf Management Limited is a Private Company Limited by Shares first registered on 21 September 2003. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04906420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • COSTANTINO, Alessio

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1971

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • HIGGWE, Sokari

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • RAYNER, Simon

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Freelancer

    Month of birth: April 1966

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • TAUER, Andreas, Dr

    Director

    Appointed on 10 November 2011

     

    Nationality: Austrian

    Occupation: Manager

    Month of birth: December 1974

    71 Abbotts Wharf 93
    Stainsby Road
    London
    E14 6JN
    Uk

  • ZIMMERMANN, Christian

    Director

    Appointed on 20 January 2012

     

    Nationality: German

    Occupation: Lawyer

    Month of birth: November 1974

    109 Abbotts Wharf
    93 Stainsby Road
    London
    E14 6JN

  • DI STEFANO, Jonathan Graham

    Secretary

    Appointed on 26 September 2003

    Resigned on 10 April 2007

    74 Hazelwood Drive
    St Albans
    Herts
    AL4 0UW

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 10 April 2007

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML HAWKSWORTHY LIMITED

    Secretary

    Appointed on 10 April 2007

    Resigned on 10 April 2007

    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2003

    Resigned on 21 September 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DELVES, Evelyn Joy

    Director

    Appointed on 23 January 2012

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Personl Assistant

    Month of birth: February 1968

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    England

  • DI STEFANO, Jonathan Graham

    Director

    Appointed on 26 September 2003

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1974

    74 Hazelwood Drive
    St Albans
    Herts
    AL4 0UW

  • FEARN, Philip Matthew

    Director

    Appointed on 18 September 2007

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: August 1976

    77 Vickerys Wharf
    London
    E14 6JS

  • LEE, Wincy

    Director

    Appointed on 10 April 2007

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    80 Vickerys Wharf
    87 Stainsby Road
    London
    E14 6JS

  • MEHRTENS, Ian Nigel

    Director

    Appointed on 10 September 2007

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Senior Manager

    Month of birth: September 1953

    Flat 35 Abbotts Wharf
    93 Stainsby Road
    London
    E14 6JL

  • NIXON, Nicole

    Director

    Appointed on 10 November 2011

    Resigned on 16 November 2015

    Nationality: Australian

    Occupation: None

    Month of birth: February 1973

    85 Abbotts Wharf 93
    Stainsby Road
    London
    E14 6JN
    England

  • ROIG-AIGUADE, Francesc-Xavier

    Director

    Appointed on 18 September 2007

    Resigned on 11 April 2012

    Nationality: Spanish

    Occupation: Supervisor

    Month of birth: October 1975

    115 Abbotts Wharf
    93 Stainsby Road
    London
    E14 6JN

  • WISEMAN, Andrew Graham

    Director

    Appointed on 26 September 2003

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    25
    Eglington Road
    Chingford
    London
    E4 7AN

  • WOLLOSHIN, Annabella Victoria

    Director

    Appointed on 10 July 2007

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Solictor

    Month of birth: May 1975

    82 Abbotts Wharf
    London
    E14 6JN

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2003

    Resigned on 21 September 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDNAJ. Transaction: MzE1ODkwODY5NmFkaXF6a2N4.

  2. 4 July 2016 Appointment of Alessio Costantino as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X5AI2XOW. Transaction: MzE1MjIzMjcxMWFkaXF6a2N4.

  3. 4 July 2016 Appointment of Simon Rayner as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X5AI2XB6. Transaction: MzE1MjIzMjY1NGFkaXF6a2N4.

  4. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZY2H. Transaction: MzE1MTkzNzQ2NmFkaXF6a2N4.

  5. 16 November 2015 Termination of appointment of Nicole Nixon as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KANI35. Transaction: MzEzNTI1MzQyMGFkaXF6a2N4.

  6. 19 October 2015 Appointment of Sokari Higgwe as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4IC3B00. Transaction: MzEzMzMwNjM3MmFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGIWY. Transaction: MzEzMTk4OTg2NWFkaXF6a2N4.

  8. 29 September 2015 Termination of appointment of Ian Nigel Mehrtens as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4GYFC97. Transaction: MzEzMTk3OTY2OGFkaXF6a2N4.

  9. 29 June 2015 Termination of appointment of Evelyn Joy Delves as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4ALB8IZ. Transaction: MzEyNjA1OTE1M2FkaXF6a2N4.

  10. 20 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41M6H0W. Transaction: MzExNzc2MTQ1NGFkaXF6a2N4.

  11. 23 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07L22. Transaction: MzEwODAxNTIyMGFkaXF6a2N4.

  12. 21 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CX31M. Transaction: MzEwMDQ0MDQ0OWFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7MMI. Transaction: MzA4NTU1MzY1OWFkaXF6a2N4.

  14. 9 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28105UB. Transaction: MzA3NzY5ODk2MGFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6E5TN. Transaction: MzA2NDY5NjA2MWFkaXF6a2N4.

  16. 20 April 2012 Appointment of Christian Zimmermann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175SADU. Transaction: MzA1NjE2MzgxNmFkaXF6a2N4.

  17. 11 April 2012 Termination of appointment of Francesc-Xavier Roig-Aiguade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NIXOY. Transaction: MzA1NTY0NDgyNGFkaXF6a2N4.

  18. 10 April 2012 Termination of appointment of Hml Hawksworthy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16L09OQ. Transaction: MzA1NTYxMjkxOGFkaXF6a2N4.

  19. 10 April 2012 Termination of appointment of Philip Fearn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KYZ0G. Transaction: MzA1NTU5OTcyMmFkaXF6a2N4.

  20. 1 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QFX3K. Transaction: MzA1MzQxMzg2M2FkaXF6a2N4.

  21. 13 February 2012 Appointment of Evelyn Joy Delves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12DIG0A. Transaction: MzA1MjM3MjgzOGFkaXF6a2N4.

  22. 15 November 2011 Appointment of Nicole Nixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANP5GZ6C. Transaction: MzA0NzIxNjI2N2FkaXF6a2N4.

  23. 15 November 2011 Appointment of Dr Andreas Tauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANP5HZ6D. Transaction: MzA0NzIxNjA5OGFkaXF6a2N4.

  24. 26 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XUIHVXVD. Transaction: MzA0NDQwMDAyNWFkaXF6a2N4.

  25. 17 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A78G3RQP. Transaction: MzAzMjQ0Mzg4MmFkaXF6a2N4.

  26. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPOPO06. Transaction: MzAyNDY4ODY0MmFkaXF6a2N4.

  27. 22 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XD7MKNLV. Transaction: MzAyMzcwNjM4M2FkaXF6a2N4.

  28. 21 September 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XD19NNLF. Transaction: MzAyMzY4OTM5OWFkaXF6a2N4.

  29. 21 September 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD190NLS. Transaction: MzAyMzY4OTMzN2FkaXF6a2N4.

  30. 14 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0GO0JWT. Transaction: MzAxNTU3MDA2NGFkaXF6a2N4.

  31. 3 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XVMTOENW. Transaction: MzAwMjAxNDg2NGFkaXF6a2N4.

  32. 29 October 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XT61REIK. Transaction: MzAwMTc0NzIyMGFkaXF6a2N4.

  33. 9 October 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJYFVDYZ. Transaction: MzAwMDQ2NTM1OGFkaXF6a2N4.

  34. 11 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATOA99M5. Transaction: MjAzMjU5MjU0OWFkaXF6a2N4.

  35. 27 October 2008 Return made up to 21/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVDCZ485. Transaction: MjAxNjQ3OTcxOGFkaXF6a2N4.

  36. 27 October 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AV7UG48Y. Transaction: MjAxNjQ0MzQxMmFkaXF6a2N4.

  37. 22 October 2008 Appointment terminated director wincy lee [View PDF]

    Category: Officers. Type: 288b. Barcode: X04BP46B. Transaction: MjAxNjA0OTc0N2FkaXF6a2N4.

  38. 5 August 2008 Appointment terminated director annabella wolloshin [View PDF]

    Category: Officers. Type: 288b. Barcode: XISKH20A. Transaction: MjAxMDM3MTk3OGFkaXF6a2N4.

  39. 29 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NzAyN2FkaXF6a2N4.

  40. 16 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ1NDkxNWFkaXF6a2N4.

  41. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYxNzU2NGFkaXF6a2N4.

  42. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNzU2MmFkaXF6a2N4.

  43. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNzU2MGFkaXF6a2N4.

  44. 19 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxNzU1OWFkaXF6a2N4.

  45. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxNzU1OGFkaXF6a2N4.

  46. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNzU2OGFkaXF6a2N4.

  47. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNzU2OWFkaXF6a2N4.

  48. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNzU2N2FkaXF6a2N4.

  49. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNzU3M2FkaXF6a2N4.

  50. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxNzU3MmFkaXF6a2N4.

  51. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxNzU3MGFkaXF6a2N4.

  52. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYxNzU2NWFkaXF6a2N4.

  53. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYxNzU2NmFkaXF6a2N4.

  54. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxNTczMWFkaXF6a2N4.

  55. 1 August 2007 Registered office changed on 01/08/07 from: first floor stuart house queensgate britannia road waltham cross herts EN8 7TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcyMDE3MGFkaXF6a2N4.

  56. 27 January 2007 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwOTA2MWFkaXF6a2N4.

  57. 12 December 2006 Ad 22/09/05-21/09/06 £ si [email protected]=5 £ ic 115/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzUxODk3NWFkaXF6a2N4.

  58. 13 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0NTQ2NGFkaXF6a2N4.

  59. 31 January 2006 Registered office changed on 31/01/06 from: 3 buckingham court rectory lane loughton essex IG10 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUwMTI2M2FkaXF6a2N4.

  60. 26 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgxNjUzM2FkaXF6a2N4.

  61. 26 October 2005 Ad 02/06/05-21/09/05 £ si [email protected]=114 £ ic 1/115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY4MTMzOWFkaXF6a2N4.

  62. 14 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTIwODMzNmFkaXF6a2N4.

  63. 28 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM5MjIwNWFkaXF6a2N4.

  64. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE3MzQ0MmFkaXF6a2N4.

  65. 9 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk3NDc0MmFkaXF6a2N4.

  66. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0MjY0NGFkaXF6a2N4.

  67. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI4ODcwMGFkaXF6a2N4.

  68. 21 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDUyNDg0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.