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Home > England & Wales Companies > CINNAMON WHARF LIMITED
Company Information for

CINNAMON WHARF LIMITED

CINNAMON WHARF, 24 SHAD THAMES, LONDON, SE1 2YJ,
Company Registration Number
02021645
Private Limited Company
Active

Company Overview

About Cinnamon Wharf Ltd
CINNAMON WHARF LIMITED was founded on 1986-05-21 and has its registered office in London. The organisation's status is listed as "Active". Cinnamon Wharf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CINNAMON WHARF LIMITED
 
Legal Registered Office
CINNAMON WHARF
24 SHAD THAMES
LONDON
SE1 2YJ
Other companies in SE1
 
Filing Information
Company Number 02021645
Company ID Number 02021645
Date formed 1986-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINNAMON WHARF LIMITED
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Companies with same name CINNAMON WHARF LIMITED
The following companies were found which have the same name as CINNAMON WHARF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINNAMON WHARF MANAGEMENT COMPANY LIMITED BY GUARANTEE C/O ATLANTIC PROPERTY MANAGEMENT LTD BOFFIN LODGE THE QUAY WESTPORT CO. MAYO WESTPORT, MAYO, IRELAND Active Company formed on the 1999-03-15

Company Officers of CINNAMON WHARF LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE STEPHEN BROWNE
 Director 2016-05-03
JOSEPH FRANCIS JACKSON
 Director 2016-05-03
JANE ELIZABETH LAVER
 Director 2015-04-28
SUSAN VERONICA ROUND
 Director 2016-05-03
JOHN GILES TURNER
 Director 2006-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAN HENRIK STODIECK
 Director 2016-05-03 2017-09-12
JACQUELINE LOUISE NEWBURY
 Company Secretary 2002-10-19 2016-04-04
JACQUELINE LOUISE NEWBURY
 Director 1995-02-28 2016-04-04
DANIEL WILLIAM LOWE
 Director 2012-10-18 2015-03-22
JEAN SARGEANT
 Director 2006-11-20 2009-01-14
RICHARD WHITE
 Director 2006-12-01 2007-12-14
DAVID HUTTON
 Director 2004-10-21 2007-10-01
SHONA ANNE MACKINTOSH
 Director 2004-10-21 2006-06-25
ROBERT WILLIAM LEACH
 Director 2003-02-24 2005-02-25
DARALYN SANDRA DANNS
 Director 2001-12-28 2004-10-07
ROBERT PETTIT
 Director 2003-02-24 2003-12-05
VICTOR JAMES RUTHERFORD
 Company Secretary 1995-02-28 2002-10-18
VICTOR JAMES RUTHERFORD
 Director 1995-02-28 2002-10-18
BRUCE GAITSKELL
 Director 1999-11-15 2001-12-11
NEIL JAMIESON
 Director 1995-02-28 1995-06-13
JOHN ALEXANDER HENDRY
 Company Secretary 1991-12-13 1995-02-28
JOHN GRAHAM WILSON
 Director 1991-12-13 1993-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE STEPHEN BROWNE CINNAMON FREEHOLD LIMITED Director 2016-05-03 CURRENT 1995-11-17 Active
LAURENCE STEPHEN BROWNE L.S.BROWNE TECHNICAL SERVICES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Dissolved 2018-04-10
JOSEPH FRANCIS JACKSON CINNAMON FREEHOLD LIMITED Director 2016-05-03 CURRENT 1995-11-17 Active
JANE ELIZABETH LAVER CINNAMON FREEHOLD LIMITED Director 2015-04-28 CURRENT 1995-11-17 Active
JANE ELIZABETH LAVER 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED Director 2015-04-26 CURRENT 2005-04-14 Active
SUSAN VERONICA ROUND CINNAMON FREEHOLD LIMITED Director 2016-05-03 CURRENT 1995-11-17 Active
SUSAN VERONICA ROUND WORKING CHANCE LIMITED Director 2015-11-11 CURRENT 2007-08-02 Active
JOHN GILES TURNER CINNAMON FREEHOLD LIMITED Director 2006-11-20 CURRENT 1995-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04AP01DIRECTOR APPOINTED MR JOSEPH ROBSON
2022-03-06CH01Director's details changed for John Giles Turner on 2022-03-03
2022-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN VERONICA ROUND
2022-01-26CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE STEPHEN BROWNE
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-24RP04CS01Second filing of Confirmation Statement dated 11/12/2018
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-17PSC07CESSATION OF JOSEPH FRANCIS JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-10-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANCIS JACKSON
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2018-01-04PSC07CESSATION OF JAN HENRIK STODIECK AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAN STODIECK
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAN STODIECK
2017-01-04CH01Director's details changed for Mr Jan Henrick Stodiek on 2017-01-04
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1913
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AP01DIRECTOR APPOINTED MR LAURENCE STEPHEN BROWNE
2016-05-10AP01DIRECTOR APPOINTED MR JAN HENRICK STODIEK
2016-05-06AP01DIRECTOR APPOINTED MR JOSEPH FRANCIS JACKSON
2016-05-06AP01DIRECTOR APPOINTED MRS SUSAN VERONICA ROUND
2016-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOUISE NEWBURY
2016-04-24TM02Termination of appointment of Jacqueline Louise Newbury on 2016-04-04
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1913
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AP01DIRECTOR APPOINTED MRS JANE ELIZABETH LAVER
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM LOWE
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1913
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1913
2014-01-24AR0113/12/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-18AP01DIRECTOR APPOINTED MR DANIEL WILLIAM LOWE
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0113/12/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILES TURNER / 06/01/2012
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0113/12/10 FULL LIST
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-20AR0113/12/09 FULL LIST
2009-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR JEAN SARGEANT
2009-01-22363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-22288bDIRECTOR RESIGNED
2008-01-03363sRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-01288bDIRECTOR RESIGNED
2007-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-30288bDIRECTOR RESIGNED
2005-12-29363sRETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS
2005-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-24288bDIRECTOR RESIGNED
2005-01-07363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-12-24288bDIRECTOR RESIGNED
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288aNEW DIRECTOR APPOINTED
2002-12-30363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-07288bDIRECTOR RESIGNED
2002-01-07363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2002-01-07288aNEW DIRECTOR APPOINTED
2001-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-01-28288aNEW DIRECTOR APPOINTED
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-30AUDAUDITOR'S RESIGNATION
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: SAFFREY CHAMBERS FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
1998-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/98
1998-02-11363sRETURN MADE UP TO 13/12/97; BULK LIST AVAILABLE SEPARATELY
1997-12-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-02-04363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CINNAMON WHARF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINNAMON WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINNAMON WHARF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINNAMON WHARF LIMITED

Intangible Assets
Patents
We have not found any records of CINNAMON WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINNAMON WHARF LIMITED
Trademarks
We have not found any records of CINNAMON WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINNAMON WHARF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CINNAMON WHARF LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CINNAMON WHARF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINNAMON WHARF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINNAMON WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 2YJ