Active
Company Information for WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,
|
Company Registration Number
03850330
Private Limited Company
Active |
Company Name | |
---|---|
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | |
Legal Registered Office | |
52-54 GRACECHURCH STREET LONDON EC3V 0EH Other companies in E14 | |
Company Number | 03850330 | |
---|---|---|
Company ID Number | 03850330 | |
Date formed | 1999-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 17:48:47 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HAINES WATTS SERVICE CHARGE LIMITED |
||
IAN PETER BARBOUR |
||
KATRINA AINSLIE HALEY |
||
ANTHONY POTTS |
||
MARTIN SARGEANT |
||
ENZO TESTA |
||
PETER JOHN WELBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
Company Secretary | ||
CAROLE ANN GANNON |
Director | ||
LMG SERVICES LIMITED |
Company Secretary | ||
MARK ROBERT STORMONTH NANKIVELL |
Director | ||
BARNABY PAUL GEIB |
Director | ||
MICHAEL VERNON GARSIDE |
Director | ||
LUKE ROYDEN HAMILL |
Director | ||
RICHARD JOHN JONES |
Director | ||
DIANA ALTHEA GARSIDE |
Company Secretary | ||
BABAJIMI OLUWOLE WEY |
Director | ||
FREDRIK DIRK KORFKER |
Director | ||
LAKE JACKSON SOLICITORS |
Company Secretary | ||
BABAJIMI OLUWOLE WEY |
Company Secretary | ||
DUNCAN LLEWELYN RENDALL |
Director | ||
RENDALL AND RITTNER LIMITED |
Company Secretary | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
MICHAEL ALBERT BIBRING |
Director | ||
HARRY HANDELSMAN |
Director | ||
JOHN HITCHCOX |
Director | ||
JOSEPH SALEEM SHASHOU |
Director | ||
FILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLANDS THAMES DITTON (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2011-03-11 | Active | |
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED | Company Secretary | 2017-04-19 | CURRENT | 2012-03-27 | Active | |
BALTIC COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1987-09-24 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Company Secretary | 2016-08-01 | CURRENT | 2004-06-03 | Active | |
ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1970-10-01 | Active | |
DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1991-08-08 | Active | |
DOVECOTE GARDENS (NO.2) FREEHOLD LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1997-02-03 | Active | |
THE WETHERED ESTATE LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1995-11-07 | Active | |
MOODVENT LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1988-08-02 | Active | |
ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1998-03-24 | Active | |
ST. JOHNS HOUSE (WETHERED PARK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1998-03-24 | Active | |
WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2001-02-22 | Active | |
GRANGE PARK RESIDENTIAL LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
SLR OUTLETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Director | 2012-12-18 | CURRENT | 2004-06-03 | Active | |
GRANGE PARK SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1980-10-30 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Director | 2010-03-24 | CURRENT | 2004-06-03 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Director | 2012-12-18 | CURRENT | 2004-06-03 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Director | 2013-11-27 | CURRENT | 2004-06-03 | Active | |
28 PARK AVENUE LIMITED | Director | 2013-03-08 | CURRENT | 2000-10-25 | Active | |
UTILITRACK LIMITED | Director | 2012-01-19 | CURRENT | 2009-09-22 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Director | 2011-03-14 | CURRENT | 2004-06-03 | Active | |
157-159 CASTLE ROAD MANAGEMENT COMPANY LIMITED | Director | 1992-08-31 | CURRENT | 1989-08-31 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Director | 2012-12-18 | CURRENT | 2004-06-03 | Active | |
KITSBURY COURT MANAGEMENT (NO.2) COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 1994-07-15 | Active | |
KF (NIGERIA) LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
BROOMCO KF CORPORATE (02075499) LIMITED | Director | 1992-08-11 | CURRENT | 1986-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL JAMES PARKER | ||
DIRECTOR APPOINTED EMMA JANE RUBENSTEIN | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM C/O Lee Baron Chartered Surveyors 85 Tottenham Court Road London W1T 4TQ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Change of details for West India Quay (Freehold) Limited as a person with significant control on 2022-12-15 | ||
PSC05 | Change of details for West India Quay (Freehold) Limited as a person with significant control on 2022-12-15 | |
REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Lee Baron Chartered Surveyors the Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom | ||
Director's details changed for Mr Ben Dobbs on 2022-12-15 | ||
CH01 | Director's details changed for Mr Ben Dobbs on 2022-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Lee Baron Chartered Surveyors the Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN DOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POTTS | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES SARGEANT | |
PSC05 | Change of details for West India Quay (Freehold) Limited as a person with significant control on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM 1 Rushmills Northampton NN4 7YB England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Haines Watts Service Charge Limited on 2020-04-28 | |
TM02 | Termination of appointment of Haines Watts Service Charge Limited on 2020-04-28 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Potts on 2018-10-24 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAINES WATTS LUTON LIMITED on 2017-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 42 High Street Flitwick Bedford MK45 1DU England | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM02 | Termination of appointment of a secretary | |
AP04 | Appointment of Haines Watts Luton Limited as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2016-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN GANNON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Pkf Littlejohn Corporate Services Limited as company secretary on 2014-07-19 | |
TM02 | Termination of appointment of Lmg Services Limited on 2014-07-19 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN SARGEANT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY POTTS | |
AP01 | DIRECTOR APPOINTED MR IAN PETER BARBOUR | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WELBORN | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 25/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NANKIVELL | |
AR01 | 30/11/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 25/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY GEIB | |
AP01 | DIRECTOR APPOINTED MR ENZO TESTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE HAMILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 10 PEDN-MORAN, ST. MAWES TRURO CORNWALL TR2 5BA | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT STORMONTH NANKIVELL | |
AP01 | DIRECTOR APPOINTED MR BARNABY PAUL GEIB | |
AP01 | DIRECTOR APPOINTED MS KATRINA AINSLIE HALEY | |
AP01 | DIRECTOR APPOINTED MS CAROLE ANN GANNON | |
AP01 | DIRECTOR APPOINTED MR LUKE ROYDEN HAMILL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON GARSIDE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED LMG SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DIANA GARSIDE | |
288b | APPOINTMENT TERMINATED DIRECTOR BABAJIMI WEY | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 10 PEDN-MORAN, ST. MAWES TRURO CORNWALL TR2 5BA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: GUN COURT 70 WAPPING LANE LONDON E1W 2RF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED |
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 WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Current Assets | 2012-07-01 | £ 1 |
Debtors | 2012-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |