Tideway Wharf Freehold Limited

Company Registration Number: 08210157

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tideway Wharf Freehold Limited is a Private Company Limited by Guarantee first registered on 11 September 2012. Its current registered address is in London.

Registration Data

Company Number

08210157

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2017201620152013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLMOTTS

    Corporate Secretary

    Appointed on 16 June 2014

     

    Willmott House
    Blacks Road
    London
    W6 9EU
    England

  • DRAKE, Paul

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Retired Scientist/Management Consultant

    Month of birth: September 1942

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • HEATH, Andrew

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Music Publisher

    Month of birth: June 1947

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • LAWSON, Douglas James

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1958

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • MATON, Paul Nicholas, Dr

    Director

    Appointed on 1 November 2018

     

    Nationality: American,British

    Occupation: Physician

    Month of birth: April 1947

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • MACINTYRE, Beverley

    Secretary

    Appointed on 11 September 2012

    Resigned on 16 June 2014

    Flat 8
    Tideway Wharf
    151 Mortlake High Street
    London
    SW14 8SW
    United Kingdom

  • MACINTYRE, Beverley Kim

    Director

    Appointed on 11 September 2012

    Resigned on 30 October 2018

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1957

    Flat 8
    Tideway Wharf
    151 Mortlake High Street
    London
    SW14 8SW
    United Kingdom

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2018 Appointment of Dr Paul Nicholas Maton as a director on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Officers. Type: AP01. Barcode: X7HTU5QH. Transaction: MzIxODQxODEwN2FkaXF6a2N4.

  2. 30 October 2018 Termination of appointment of Beverley Kim Macintyre as a director on 30 October 2018 [View PDF]

    Action Date: 30 October 2018. Category: Officers. Type: TM01. Barcode: X7HNU2QH. Transaction: MzIxODIzOTM2NmFkaXF6a2N4.

  3. 13 September 2018 [View PDF]

    Action Date: 11 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EDNIH5. Transaction: MzIxNDQzOTUyMGFkaXF6a2N4.

  4. 21 November 2017 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6JP3C3D. Transaction: MzE5MDY4NTE5OWFkaXF6a2N4.

  5. 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ES1ZO8. Transaction: MzE4NTA2MjAxOGFkaXF6a2N4.

  6. 16 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68OV11L. Transaction: MzE3ODI0MzUyOWFkaXF6a2N4.

  7. 14 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFGGQ. Transaction: MzE1NzM5NTM3NGFkaXF6a2N4.

  8. 9 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HOS5IA. Transaction: MzEzMjc2NjM3NmFkaXF6a2N4.

  9. 14 September 2015 Annual return made up to 11 September 2015 no member list [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXWDLB. Transaction: MzEzMDk0MzA1MWFkaXF6a2N4.

  10. 18 September 2014 Annual return made up to 11 September 2014 no member list [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPT0UQ. Transaction: MzEwNzcyODIwOGFkaXF6a2N4.

  11. 26 June 2014 Registered office address changed from Flat 8 Tideway Wharf 151 Mortlake High Street London SW14 8SW United Kingdom on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVPH8N. Transaction: MzEwMjY4ODcyMWFkaXF6a2N4.

  12. 26 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPIYE. Transaction: MzEwMjY5MDExOWFkaXF6a2N4.

  13. 16 June 2014 Appointment of Willmotts as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3A5PB2O. Transaction: MzEwMTk2NDc2MWFkaXF6a2N4.

  14. 16 June 2014 Termination of appointment of Beverley Macintyre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5P1XU. Transaction: MzEwMTk2MTQ5OGFkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 11 September 2013 no member list [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP88Z. Transaction: MzA4NTUyNzg4MmFkaXF6a2N4.

  16. 16 April 2013 Appointment of Paul Drake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2612F9V. Transaction: MzA3NjI5NTgyM2FkaXF6a2N4.

  17. 16 April 2013 Appointment of Mr Douglas James Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2612FA3. Transaction: MzA3NjI5NTY2OGFkaXF6a2N4.

  18. 11 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H8U6R4. Transaction: MzA2MzkxNTc3NWFkaXF6a2N4.

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107.23.37.199 Tue, 16 Jul 2019 01:29:55 +0100