8-10 Wharfedale Street Management Limited

Company Registration Number: 06874118

Company registered in England and Wales

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8-10 Wharfedale Street Management Limited is a Private Company Limited by Shares first registered on 8 April 2009. Its current registered address is in London.

Registered Address

8-10 WHARFEDALE STREET
LONDON
SW10 9AL

There are 5 companies currently registered at this postcode, including this one.

All companies at SW10 9AL

Registration Data

Company Number

06874118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £750£750£750£927£1,737£1,797£6
of which Cash £750£750£750£927£1,669£1,797£0
Total Assets £750£750£750£927£1,737£1,797£6
Current Liabilities £551£551£551£728£1,538£1,598£0
Net Current Assets £199£199£199£199£199£199£6
Total Net Worth £8£8£8£8£-99,006£-99,006£6

Previous Names

No previous names

Company Officers

  • JACKSON, David

    Secretary

    Appointed on 26 November 2013

     

    8-10
    Wharfedale Street
    London
    SW10 9AL

  • DE CASTRO, Maria Do Carmo

    Director

    Appointed on 26 November 2013

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1956

    8-10
    Wharfedale Street
    London
    SW10 9AL

  • KARNER, Valarie Mary

    Director

    Appointed on 10 May 2016

     

    Nationality: American

    Occupation: Teacher

    Month of birth: January 1958

    8-10
    Wharfedale Street
    London
    SW10 9AL

  • RICHMOND-WATSON, Laura Mary

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1987

    8-10
    Wharfedale Street
    London
    SW10 9AL

  • WOODS, John David

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1979

    8-10
    Wharfedale Street
    London
    SW10 9AL

  • DE CASTRO, Maria Do Carmo

    Secretary

    Appointed on 8 April 2009

    Resigned on 3 November 2010

    Flat 1
    8 Wharfedale Street
    London
    SW10 9AL
    United Kingdom

  • NIELSEN, Allan Steen

    Secretary

    Appointed on 3 November 2010

    Resigned on 26 November 2013

    8-10
    Wharfedale Street
    London
    SW10 9AL

  • DOGLIA, Christian

    Director

    Appointed on 8 April 2009

    Resigned on 22 September 2010

    Nationality: Italian

    Occupation: Banker

    Month of birth: March 1975

    Flat 4
    8 Wharfedale Street
    London
    SW10 9AL
    United Kingdom

  • SERGEEVA, Olga

    Director

    Appointed on 8 April 2009

    Resigned on 11 September 2015

    Nationality: Russian

    Occupation: Manager

    Month of birth: July 1977

    Flat 5
    8 Wharfedale Street
    London
    SW10 9AL

  • STIPP, Henry, Dr

    Director

    Appointed on 8 April 2009

    Resigned on 11 December 2013

    Nationality: Italian

    Occupation: Fund Manager

    Month of birth: June 1969

    Flat 10
    10 Wharfedale Street
    London
    SW10 9AL
    United Kingdom

  • ZACHAROPOULOS, Alexandros

    Director

    Appointed on 23 January 2010

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1973

    8-10
    Wharfedale Street
    London
    SW10 9AL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6432RGB. Transaction: MzE3MzI4MzQ4OGFkaXF6a2N4.

  2. 24 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YJH262. Transaction: MzE2NzE4OTkxN2FkaXF6a2N4.

  3. 19 May 2016 Appointment of Ms Valarie Mary Karner as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X5789I75. Transaction: MzE0ODgyNjczNmFkaXF6a2N4.

  4. 18 May 2016 Appointment of Ms Laura Mary Richmond-Watson as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X5789I22. Transaction: MzE0ODgyNjY4MGFkaXF6a2N4.

  5. 24 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCZ35. Transaction: MzE0NzA2NTU5OGFkaXF6a2N4.

  6. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKLEBU. Transaction: MzE0MTAxMTM3MmFkaXF6a2N4.

  7. 23 September 2015 Termination of appointment of Olga Sergeeva as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GIQYTF. Transaction: MzEzMTUyODc2OWFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45O4B22. Transaction: MzEyMTQ2OTU4MWFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400UE8R. Transaction: MzExNjIzOTM3NmFkaXF6a2N4.

  10. 8 June 2014 Termination of appointment of Alexandros Zacharopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39L0EQA. Transaction: MzEwMTUxNzcxMWFkaXF6a2N4.

  11. 29 May 2014 Appointment of Mr John David Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XJCPL. Transaction: MzEwMDkxNjQwM2FkaXF6a2N4.

  12. 5 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X379VHEW. Transaction: MzA5OTQxNTYzNWFkaXF6a2N4.

  13. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HPQIA. Transaction: MzA5MzQ2MTE4N2FkaXF6a2N4.

  14. 11 December 2013 Termination of appointment of Henry Stipp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZF8PF. Transaction: MzA5MDQ2NzEyNGFkaXF6a2N4.

  15. 9 December 2013 Appointment of Mr David Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MRNA4Q. Transaction: MzA5MDI4MDkyNGFkaXF6a2N4.

  16. 8 December 2013 Termination of appointment of Allan Nielsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MRNA6Q. Transaction: MzA5MDI4MDkyMGFkaXF6a2N4.

  17. 8 December 2013 Appointment of Ms Maria Do Carmo De Castro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRNA01. Transaction: MzA5MDI4MDg5OGFkaXF6a2N4.

  18. 10 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X260J8YR. Transaction: MzA3NjAwMjExOGFkaXF6a2N4.

  19. 31 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211SN41. Transaction: MzA3MjA0NjIwOWFkaXF6a2N4.

  20. 24 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17IL0HE. Transaction: MzA1NjM4MDY0M2FkaXF6a2N4.

  21. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A05QJ. Transaction: MzA1MTMzODAyNWFkaXF6a2N4.

  22. 29 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XH4MYTPK. Transaction: MzAzNjM1MDgzOWFkaXF6a2N4.

  23. 22 February 2011 Statement of capital following an allotment of shares on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Capital. Type: SH01. Barcode: XTYBHRV2. Transaction: MzAzMjY3MTI5NGFkaXF6a2N4.

  24. 14 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHBT0QS0. Transaction: MzAzMDQ0MTQwN2FkaXF6a2N4.

  25. 1 December 2010 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: X3TFBPKS. Transaction: MzAyODAwODcwMGFkaXF6a2N4.

  26. 3 November 2010 Termination of appointment of Maria De Castro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUOYYOSR. Transaction: MzAyNjM3NjQ4N2FkaXF6a2N4.

  27. 3 November 2010 Appointment of Mr Allan Steen Nielsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUOWYOSP. Transaction: MzAyNjM3NjM2MmFkaXF6a2N4.

  28. 22 September 2010 Appointment of Alexandros Zacharopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDK9JNMV. Transaction: MzAyMzc4MTQ0MmFkaXF6a2N4.

  29. 22 September 2010 Termination of appointment of Christian Doglia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKCFNMU. Transaction: MzAyMzc4MTYxOWFkaXF6a2N4.

  30. 21 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XK6KLJBM. Transaction: MzAxMzk0ODE1NWFkaXF6a2N4.

  31. 21 April 2010 Director's details changed for Dr Henry Stipp on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XK6KKJBL. Transaction: MzAxMzg4MjMwMGFkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Mr Christian Doglia on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XK6KIJBJ. Transaction: MzAxMzg4MjI5OGFkaXF6a2N4.

  33. 21 April 2010 Director's details changed for Mrs Olga Sergeeva on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XK6KJJBK. Transaction: MzAxMzg4MjI5OWFkaXF6a2N4.

  34. 1 May 2009 Ad 24/04/09\gbp si [email protected]=4\gbp ic 4/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASRQO9FV. Transaction: MjAzMTk4NjA0M2FkaXF6a2N4.

  35. 8 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X50ZZ8U2. Transaction: MjAzMDI4NDg1MmFkaXF6a2N4.

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