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

LEVEN WHARF LIMITED

C K R HOUSE, 70 EAST HILL, DARTFORD, DA1 1RZ,
Company Registration Number
09570492
Private Limited Company
Active

Company Overview

About Leven Wharf Ltd
LEVEN WHARF LIMITED was founded on 2015-05-01 and has its registered office in Dartford. The organisation's status is listed as "Active". Leven Wharf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEVEN WHARF LIMITED
 
Legal Registered Office
C K R HOUSE
70 EAST HILL
DARTFORD
DA1 1RZ
 
Filing Information
Company Number 09570492
Company ID Number 09570492
Date formed 2015-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB219251617  
Last Datalog update: 2024-10-05 12:18:33
Primary Source:Companies House
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Companies with same name LEVEN WHARF LIMITED
The following companies were found which have the same name as LEVEN WHARF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEVEN WHARF E14 LIMITED MAPLE LTD 83 FRIAR GATE DERBY ENGLAND DE11FL Dissolved Company formed on the 2015-05-14
LEVEN WHARF MANAGEMENT LIMITED CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ Active - Proposal to Strike off Company formed on the 2018-10-05
LEVEN WHARF RTM COMPANY LIMITED 1ST FLOOR, 8 BRIDLE CLOSE KINGSTON UPON THAMES KT1 2JW Active Company formed on the 2022-11-10

Company Officers of LEVEN WHARF LIMITED

Current Directors
Officer Role Date Appointed
GRAHAME DONALD CRISP SEAMAN
 Director 2015-05-01
PERMJIT SINGH SULH
 Director 2015-05-01
GILES WILLIAM UNDERHILL
 Director 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DONALD CRISP SEAMAN WANDLE WIMBLEDON DEVELOPMENTS LTD Director 2017-07-04 CURRENT 2017-07-04 Active
GRAHAME DONALD CRISP SEAMAN PECKHAM STATION DEV LTD Director 2017-05-04 CURRENT 2017-05-04 Active
GRAHAME DONALD CRISP SEAMAN PARADISE DOCK MANAGEMENT LTD Director 2017-01-18 CURRENT 2008-11-10 Active - Proposal to Strike off
GRAHAME DONALD CRISP SEAMAN BALHAM DEVELOPMENTS SOUTH EAST LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
GRAHAME DONALD CRISP SEAMAN WILD RENTS (LW) LTD Director 2016-03-17 CURRENT 2016-03-17 Active
GRAHAME DONALD CRISP SEAMAN CATFORD MEWS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
GRAHAME DONALD CRISP SEAMAN FEATHERSTONE HOMES (SOUTHEAST) LTD Director 2015-10-03 CURRENT 2015-10-03 Active
GRAHAME DONALD CRISP SEAMAN AYLMER ROAD LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GRAHAME DONALD CRISP SEAMAN SPAREPENNY LANE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
GRAHAME DONALD CRISP SEAMAN V5-UPLANDS LTD Director 2013-04-30 CURRENT 2013-04-30 Active
GRAHAME DONALD CRISP SEAMAN V4-HAWKSWORTH LTD Director 2013-04-30 CURRENT 2013-04-30 Active
GRAHAME DONALD CRISP SEAMAN V2-SHIELD LTD Director 2013-04-29 CURRENT 2009-05-01 Active
GRAHAME DONALD CRISP SEAMAN V3-CCT LTD Director 2013-04-29 CURRENT 2013-04-29 Active
GRAHAME DONALD CRISP SEAMAN 20-30 WILD RENTS MANAGEMENT LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
GRAHAME DONALD CRISP SEAMAN 170/176 GRANGE ROAD MANAGEMENT LIMITED Director 2010-08-04 CURRENT 2010-05-18 Active - Proposal to Strike off
GRAHAME DONALD CRISP SEAMAN VISION FREEHOLD (LEABRIDGE 6) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
GRAHAME DONALD CRISP SEAMAN VISION FREEHOLD (LEABRIDGE 5) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
GRAHAME DONALD CRISP SEAMAN VISION (BRIDGE COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
GRAHAME DONALD CRISP SEAMAN VISION (MILL COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
GRAHAME DONALD CRISP SEAMAN CITY VIEW POINT LTD Director 2010-03-12 CURRENT 2010-03-12 Active
GRAHAME DONALD CRISP SEAMAN VISION SECURITIES LTD Director 2010-03-03 CURRENT 2010-03-03 Active
GRAHAME DONALD CRISP SEAMAN VISION (GRANGE) LTD Director 2010-01-22 CURRENT 2010-01-22 Active
GRAHAME DONALD CRISP SEAMAN CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED Director 2009-11-29 CURRENT 2007-11-29 Active
GRAHAME DONALD CRISP SEAMAN TETTY WAY RESIDENTS ASSOCIATION LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
GRAHAME DONALD CRISP SEAMAN CENTREPOWERS LIMITED Director 2004-10-13 CURRENT 2003-05-15 Active
GRAHAME DONALD CRISP SEAMAN SULTONS PROPERTY COMPANY LIMITED Director 2002-01-01 CURRENT 1996-07-17 Active
GRAHAME DONALD CRISP SEAMAN VISION HOMES LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
GRAHAME DONALD CRISP SEAMAN GELLATLY ROAD (MANAGEMENT COMPANY) LIMITED Director 1991-07-11 CURRENT 1989-07-11 Active
PERMJIT SINGH SULH COURTLANDS DV LTD Director 2018-06-08 CURRENT 2018-06-08 Active
PERMJIT SINGH SULH CN INNOVATIVE (COMMERCIAL) FINANCE LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
PERMJIT SINGH SULH SULH SECURITIES & INVESTMENTS LTD Director 2016-04-07 CURRENT 2016-04-07 Active
PERMJIT SINGH SULH SULH TRADING LTD Director 2016-04-07 CURRENT 2016-04-07 Active
PERMJIT SINGH SULH WILD RENTS (LW) LTD Director 2016-03-17 CURRENT 2016-03-17 Active
PERMJIT SINGH SULH AYLMER ROAD LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
PERMJIT SINGH SULH CHIGWELL GREEN LTD Director 2015-03-03 CURRENT 2015-03-03 Active
PERMJIT SINGH SULH POPE STREET LTD Director 2014-05-07 CURRENT 2014-05-07 Liquidation
PERMJIT SINGH SULH HERMES HOUSE LTD Director 2013-09-04 CURRENT 2013-09-04 Liquidation
PERMJIT SINGH SULH TAVERN QUAY LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
PERMJIT SINGH SULH V5-UPLANDS LTD Director 2013-04-30 CURRENT 2013-04-30 Active
PERMJIT SINGH SULH V4-HAWKSWORTH LTD Director 2013-04-30 CURRENT 2013-04-30 Active
PERMJIT SINGH SULH V3-CCT LTD Director 2013-04-29 CURRENT 2013-04-29 Active
PERMJIT SINGH SULH 20-30 WILD RENTS MANAGEMENT LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
PERMJIT SINGH SULH FARNINGHAM ESTATE PREFERENCE LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2017-12-12
PERMJIT SINGH SULH BRAILSFORD ROAD LTD Director 2012-07-17 CURRENT 2012-07-17 Liquidation
PERMJIT SINGH SULH YESTER ROAD LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2018-06-26
PERMJIT SINGH SULH ADAM AND EVE MEWS LTD Director 2012-03-16 CURRENT 2012-03-16 Active
PERMJIT SINGH SULH AFFINIS LIFESTYLE LTD Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
PERMJIT SINGH SULH INVEST (BEAN) LTD Director 2010-08-10 CURRENT 2010-08-10 Active
PERMJIT SINGH SULH 170/176 GRANGE ROAD MANAGEMENT LIMITED Director 2010-08-04 CURRENT 2010-05-18 Active - Proposal to Strike off
PERMJIT SINGH SULH VISION FREEHOLD (LEABRIDGE 6) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
PERMJIT SINGH SULH VISION FREEHOLD (LEABRIDGE 5) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
PERMJIT SINGH SULH CITY VIEW POINT COMMERCIAL LTD Director 2010-03-15 CURRENT 2010-03-15 Active
PERMJIT SINGH SULH VISION (BRIDGE COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
PERMJIT SINGH SULH VISION (MILL COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
PERMJIT SINGH SULH CITY VIEW POINT LTD Director 2010-03-12 CURRENT 2010-03-12 Active
PERMJIT SINGH SULH VISION SECURITIES LTD Director 2010-03-03 CURRENT 2010-03-03 Active
PERMJIT SINGH SULH VISION (GRANGE) LTD Director 2010-01-22 CURRENT 2010-01-22 Active
PERMJIT SINGH SULH CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED Director 2009-11-29 CURRENT 2007-11-29 Active
PERMJIT SINGH SULH V2-SHIELD LTD Director 2009-05-01 CURRENT 2009-05-01 Active
PERMJIT SINGH SULH VISION (CLEVES) LTD Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
PERMJIT SINGH SULH PARADISE DOCK MANAGEMENT LTD Director 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
PERMJIT SINGH SULH TETTY WAY RESIDENTS ASSOCIATION LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
PERMJIT SINGH SULH VISION HOMES (2006) LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
PERMJIT SINGH SULH VISION HOMES (HACKNEY) LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
PERMJIT SINGH SULH CENTREPOWERS LIMITED Director 2004-10-13 CURRENT 2003-05-15 Active
PERMJIT SINGH SULH CLOAKBURY LIMITED Director 2003-07-15 CURRENT 1986-03-11 Active
PERMJIT SINGH SULH VISION HOMES LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
PERMJIT SINGH SULH SULTONS PROPERTY COMPANY LIMITED Director 1996-07-24 CURRENT 1996-07-17 Active
GILES WILLIAM UNDERHILL COURTLANDS DV LTD Director 2018-06-08 CURRENT 2018-06-08 Active
GILES WILLIAM UNDERHILL DOUBLETON FINANCE LTD Director 2017-05-09 CURRENT 2017-05-09 Active
GILES WILLIAM UNDERHILL AYLMER ROAD LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GILES WILLIAM UNDERHILL ADAM AND EVE MEWS LTD Director 2012-05-28 CURRENT 2012-03-16 Active
GILES WILLIAM UNDERHILL LANDGATE (NEW HOMES) LIMITED Director 2005-05-13 CURRENT 2005-05-13 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
2024-09-25Unaudited abridged accounts made up to 2023-09-30
2023-06-28Unaudited abridged accounts made up to 2022-09-30
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME SEAMAN
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME SEAMAN
2022-03-29PSC07CESSATION OF GRAHAME DONALD CRISP SEAMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18DISS40Compulsory strike-off action has been discontinued
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30AA01Current accounting period shortened from 30/09/19 TO 29/09/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-06-19AA01Current accounting period extended from 30/05/19 TO 30/09/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095704920003
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095704920005
2019-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095704920002
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095704920004
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CH01Director's details changed for Mr Giles William Underhill on 2017-09-27
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Grahame Donald Crisp Seaman on 2015-05-01
2016-05-03CH01Director's details changed for Mr Graham Donald Crisp Seaman on 2015-05-01
2015-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095704920002
2015-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095704920001
2015-07-02CH01Director's details changed for Mr Permjit Singh Sulh on 2015-07-02
2015-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LEVEN 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 LEVEN WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LEVEN WHARF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
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 LEVEN WHARF LIMITED

Intangible Assets
Patents
We have not found any records of LEVEN WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVEN WHARF LIMITED
Trademarks
We have not found any records of LEVEN WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVEN 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 (41202 - Construction of domestic buildings) as LEVEN WHARF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEVEN 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 LEVEN 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 LEVEN WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA1 1RZ