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Company Information for

UNION WHARF RESIDENTS LTD

2 UNION WHARF, ISLINGTON, LONDON, N1 7BL,

Company Registration Number

04262810

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Union Wharf Residents Ltd

UNION WHARF RESIDENTS LTD was founded on 2001-08-01 and has its registered office in London. The organisation's status is listed as "Active". Union Wharf Residents Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

UNION WHARF RESIDENTS LTD

Legal Registered Office

2 UNION WHARF
ISLINGTON
LONDON
N1 7BL
Other companies in N1

Previous Names

ARLINGTON WHARF MANAGEMENT COMPANY LTD

10/10/2022

Filing Information

Company Number		04262810
Company ID Number		04262810
Date formed		2001-08-01
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 06:34:56
Primary Source:	Companies House

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Company Officers of UNION WHARF RESIDENTS LTD

Current Directors

Officer	Role	Date Appointed
PHILIPPE VIENOT	Company Secretary	2018-02-01
GLEN FREDERICK MOORLEY	Director	2006-11-27
MARTIN MURRAY ROSS	Director	2010-05-25
PHILIP SHELLEY	Director	2006-11-27
MALCOLM PAUL SLADE	Director	2005-01-12
JAMES CHARLES TREGASKIS	Director	2010-08-01
ROBERT CHARLES PETER TROUGHTON	Director	2013-10-01
PHILIPPE PIERRE MARIE VIENOT	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM PAUL SLADE	Company Secretary	2008-02-01	2018-01-31
DAVID JOHN ROBERTS	Director	2008-08-04	2016-06-30
PAUL MCCALLUM	Director	2008-02-01	2013-09-30
JASON MICHAEL MAURICIO	Director	2007-02-19	2010-05-25
DEREK WEAVING	Company Secretary	2006-08-31	2008-02-01
DAVID JOHN SONTER	Director	2005-01-18	2007-07-01
PAUL DOMINIC REILLY	Director	2004-11-08	2007-02-01
TIMOTHY MARTIN	Company Secretary	2004-11-08	2006-08-30
TIMOTHY MARTIN	Director	2004-11-08	2006-08-30
CHARLES EDWARD BLACKBOURN	Director	2004-11-08	2006-07-31
GREGORY CONSTANTINE GEORGHIOU	Company Secretary	2001-08-01	2004-11-08
GREGORY CONSTANTINE GEORGHIOU	Director	2001-08-01	2004-11-08
TERRY THEODOROU	Director	2001-08-01	2004-11-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-08-01	2001-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLEN FREDERICK MOORLEY	TP + M LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
MALCOLM PAUL SLADE	SLADE TWO LIMITED	Director	1991-04-03	CURRENT	1989-04-03	Active - Proposal to Strike off
ROBERT CHARLES PETER TROUGHTON	TAYLOR MARITIME (UK) LTD	Director	2018-01-26	CURRENT	2018-01-26	Active
ROBERT CHARLES PETER TROUGHTON	RCP GALACTICOS LTD	Director	2013-12-03	CURRENT	2013-12-03	Active
ROBERT CHARLES PETER TROUGHTON	MULARD RENEWABLES LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
ROBERT CHARLES PETER TROUGHTON	ATHOLL HYDRO LIMITED	Director	2011-01-28	CURRENT	2011-01-28	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.

Date	Document Type	Document Description
2024-08-28		CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2024-03-05		APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES PETER TROUGHTON
2023-09-21		DIRECTOR APPOINTED MR HARRY JOSHUA WULFSOHN
2023-09-21		DIRECTOR APPOINTED MR JOHN RICHARD OWEN
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR GLEN FREDERICK MOORLEY
2023-08-17		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-06-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-10		Company name changed arlington wharf management company LTD\certificate issued on 10/10/22
2022-10-10	CERTNM	Company name changed arlington wharf management company LTD\certificate issued on 10/10/22
2022-10-08		DIRECTOR APPOINTED MR ROY ANTOINE HAGE
2022-10-08	AP01	DIRECTOR APPOINTED MR ROY ANTOINE HAGE
2022-09-09		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELLEY
2022-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-09	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-12	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-18	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-09	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM SLADE
2018-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 6 UNION WHARF ARLINGTON AVENUE LONDON N1 7BL
2018-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM SLADE
2018-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 6 UNION WHARF ARLINGTON AVENUE LONDON N1 7BL
2018-02-10	AP03	Appointment of Philippe Vienot as company secretary on 2018-02-01
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-01-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	AP01	DIRECTOR APPOINTED MR PHILIPPE PIERRE MARIE VIENOT
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBERTS
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-19	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/15 FROM 6 Union Wharf Arlington Avenue Islington London N1 7BE
2014-11-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES PETER TROUGHTON / 01/01/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES TREGASKIS / 02/08/2013
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL SLADE / 02/08/2013
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHELLEY / 02/08/2013
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MURRAY ROSS / 02/08/2013
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 02/08/2013
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN FREDERICK MOORLEY / 02/08/2013
2014-08-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MALCOLM PAUL SLADE on 2013-08-02
2014-01-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AP01	DIRECTOR APPOINTED ROBERT CHARLES PETER TROUGHTON
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCALLUM
2013-08-01	AR01	01/08/13 NO MEMBER LIST
2013-06-25	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-07	AR01	01/08/12 NO MEMBER LIST
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 02/08/2011
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHELLEY / 02/08/2011
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MURRAY ROSS / 02/08/2011
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-03	AR01	01/08/11 NO MEMBER LIST
2011-06-02	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-27	AR01	01/08/10 NO MEMBER LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHELLEY / 01/08/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 01/08/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLEN FREDERICK MOORLEY / 01/08/2010
2010-08-12	AP01	DIRECTOR APPOINTED JAMES CHARLES TREGASKIS
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MAURICIO
2010-06-09	AP01	DIRECTOR APPOINTED MARTIN MURRAY ROSS
2010-04-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	ANNUAL RETURN MADE UP TO 01/08/09
2009-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 04/08/2008
2009-06-18	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	ANNUAL RETURN MADE UP TO 01/08/08
2008-08-11	288b	APPOINTMENT TERMINATED SECRETARY DEREK WEAVING
2008-08-08	288a	DIRECTOR APPOINTED DAVID JOHN ROBERTS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-05	288a	NEW SECRETARY APPOINTED
2008-01-31	288a	NEW DIRECTOR APPOINTED
2008-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 3 UNION WHARF ARLINGTON AVENUE ISLINGTON LONDON N1 7BE
2007-12-18	363s	ANNUAL RETURN MADE UP TO 01/08/07
2007-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-13	288b	DIRECTOR RESIGNED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW SECRETARY APPOINTED
2007-03-02	288b	DIRECTOR RESIGNED
2007-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE LOCK HOUSE 1 UNION WHARF ARLINGTON AVENUE LONDON N1 7BL
2007-03-01	288a	NEW DIRECTOR APPOINTED
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-11-09	288b	DIRECTOR RESIGNED
2006-09-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-29	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-16	363(288)	DIRECTOR RESIGNED
2006-08-16	363s	ANNUAL RETURN MADE UP TO 01/08/06
2005-08-23	363s	ANNUAL RETURN MADE UP TO 01/08/05
2005-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-11	288a	NEW DIRECTOR APPOINTED
2005-02-03	288a	NEW DIRECTOR APPOINTED
2004-12-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-06	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to UNION WHARF RESIDENTS LTD 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 UNION WHARF RESIDENTS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04262810' OR DefendantCompanyNumber='04262810' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNION WHARF RESIDENTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 UNION WHARF RESIDENTS LTD

Intangible Assets

Patents

We have not found any records of UNION WHARF RESIDENTS LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for UNION WHARF RESIDENTS LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04262810' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of UNION WHARF RESIDENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNION WHARF RESIDENTS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as UNION WHARF RESIDENTS LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04262810' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04262810' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where UNION WHARF RESIDENTS LTD 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 UNION WHARF RESIDENTS LTD 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 UNION WHARF RESIDENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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