Company Information for TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
02059873
Private Limited Company
Active |
Company Name | |
---|---|
TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 02059873 | |
---|---|---|
Company ID Number | 02059873 | |
Date formed | 1986-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 16:29:19 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
DAVID CHARLES BATES |
||
JANE ELIZABETH HITCHCOX |
||
GRAHAM PAUL KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UNA GARLEY MILLER |
Director | ||
JOSE CHRISTINE BELL |
Director | ||
PETER MICHAEL REX OLLEY |
Director | ||
WH SECRETARIES LIMITED |
Company Secretary | ||
ELDON KERR |
Director | ||
KEITH JAMES BREADING |
Director | ||
HENRY ALLRED |
Director | ||
DAVID RUFFLE |
Director | ||
ANTHONY ALAN PITT |
Director | ||
UANCO LIMITED |
Company Secretary | ||
JOY RANSOM COOPER |
Director | ||
GEORGE GRAHAM ANTHONY |
Director | ||
SUSAN MARGARET HUGHES |
Company Secretary | ||
SUSAN MARGARET HUGHES |
Director | ||
JOSEPH HENRY BURLAND |
Director | ||
LONDON-WESTCOUNTRY SECURITIES LIMITED |
Director | ||
ROBERT GEORGE BEECROFT |
Director | ||
JOHN RICHARD FLETCHER |
Director | ||
PATRICIA VALERIE SANKEY |
Company Secretary | ||
ERIC WILLIAM FOULDS |
Director | ||
ASPECT HOMES LIMITED |
Director |
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BESTLEAF LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-12-10 | Active | |
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GREATOREX STREET FREEHOLD COMPANY LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2005-01-26 | Active | |
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KEBLE PLACE (A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-04 | CURRENT | 1998-07-30 | Active | |
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10 PALACE GATE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1993-03-31 | Active | |
ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1998-10-22 | Active | |
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MILLERS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1986-02-28 | Active | |
VANILLA & SESAME COURT LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2002-12-23 | Active | |
BUTLERS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1999-11-25 | Active | |
CLAREMONT HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-26 | CURRENT | 2003-10-14 | Active | |
CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1994-12-07 | Active | |
ONE BRITTON STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1997-11-17 | Dissolved 2017-03-14 | |
LANGBOURNE PLACE BLOCK IV FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-11-30 | Active | |
LANGBOURNE PLACE BLOCK V FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-11-29 | Active | |
LANGBOURNE PLACE BLOCK VII FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-12-17 | Active | |
MILLENNIUM QUAY FREEHOLD LIMITED | Company Secretary | 2004-06-08 | CURRENT | 2004-03-11 | Active | |
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ALAND COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-04-27 | Active | |
31/41 NEW NORTH ROAD MANAGEMENT LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1986-10-16 | Active | |
PALACE PLACE MANSIONS (KENSINGTON) LIMITED | Company Secretary | 2004-03-09 | CURRENT | 1978-06-19 | Active | |
TWENTY NEW GLOBE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-12 | CURRENT | 2003-02-13 | Active | |
MILLENNIUM QUAY BLOCK N 2002 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2002-05-30 | Active | |
MONZA PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-21 | CURRENT | 2003-01-29 | Active | |
CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1985-08-21 | Active | |
MILLENNIUM QUAY BLOCK R 2002 LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2002-05-30 | Active | |
GAS FLATS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2001-08-31 | Active | |
MILLENNIUM QUAY (BLOCKS N & R) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-20 | Active | |
MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2001-02-13 | Active | |
DUNDEE WHARF MANAGEMENT LIMITED | Company Secretary | 2002-11-07 | CURRENT | 1996-03-19 | Active | |
GREENLAND PASSAGE (1996) LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1996-04-09 | Active | |
CRESSY MANAGEMENT LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2000-11-13 | Active | |
SECOND ANCHOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-12-13 | CURRENT | 1985-12-24 | Active | |
PRUSOM'S MANAGEMENT LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1988-11-02 | Active | |
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C.V.R.A MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
C.V.R.A. LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1990-06-25 | Active | |
QUAY 430 FREEHOLD LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1994-05-06 | Active | |
GOODHART PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1990-02-27 | Active | |
FALCONET COURT FREEHOLD LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1999-12-23 | Active | |
SNOWSFIELDS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-17 | CURRENT | 1981-01-09 | Active | |
WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1984-12-07 | Active | |
VOGANS MILL MANAGEMENT LIMITED | Company Secretary | 1997-11-16 | CURRENT | 1989-06-08 | Active | |
QUAY 430 MANAGEMENT LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-11-25 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1996-03-13 | Active | |
HITCHCOX CONSULTING LTD. | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH HITCHCOX | ||
DIRECTOR APPOINTED MR ADAM JAMES HAYSELDEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL KERSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-02-01 | |
CH01 | Director's details changed for Graham Paul Kershaw on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2020-07-04 | |
CH01 | Director's details changed for Graham Paul Kershaw on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LYNNE HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS TRACEY LYNNE HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNA GARLEY MILLER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH HITCHCOX | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE BELL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2011-07-10 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL REX OLLEY / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY UNA GARLEY MILLER / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL KERSHAW / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CHRISTINE BELL / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BATES / 10/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 10/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 40 WELBECK STREET LONDON W1M 8LN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/07/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED are:
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