JAVA WHARF MANAGEMENT LIMITED
Overview
| Company Name | JAVA WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02324707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAVA WHARF MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is JAVA WHARF MANAGEMENT LIMITED located?
| Registered Office Address | C/O Jfm Block & Estate Management Middlesex House 130 College Road HA1 1BQ Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAVA WHARF MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for JAVA WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for JAVA WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Rebecca Mary Watts as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 23, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Termination of appointment of Jfm Block & Estate Management as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Appointment of Jfm Block Management Ltd as a secretary on Oct 11, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||
Appointment of Mr John David Dolan as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bryan Danton Galway Bazin as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jfm Block & Estate Management on Mar 25, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Jfm Block & Estate Management on Mar 25, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris James Nixon as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Appointment of Ms Andre Julie Atherton as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joanna Jemima Davey as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Director's details changed for Richard Skene Peacock Edwards on Jul 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Bryan Danton Galway Bazin on Jul 07, 2020 | 2 pages | CH01 | ||
Appointment of Jfm Block & Estate Management as a secretary on Apr 15, 2020 | 2 pages | AP04 | ||
Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on Apr 20, 2020 | 1 pages | AD01 | ||
Who are the officers of JAVA WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFM BLOCK MANAGEMENT LTD | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 335075500001 | ||||||||||||||
| ATHERTON, Andre Julie | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex England | England | British,Australian | Operations Director | 275406800001 | ||||||||||||
| DOLAN, John David | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex England | England | British | Retired | 317015740001 | ||||||||||||
| HALL, Peter James | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex England | England | British | None | 260483270001 | ||||||||||||
| PEACOCK EDWARDS, Richard Skene | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex England | United Kingdom | British | Company Director | 109413500001 | ||||||||||||
| RUDZITIS, Andris | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex England | England | British | Lawyer | 268721430001 | ||||||||||||
| WATTS, Rebecca Mary | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex England | England | British | Strategy Director | 339821940001 | ||||||||||||
| MACDONALD, Keith Michael | Secretary | Tudor Oaks Heavegate Road TN6 1UA Crowborough East Sussex | British | Company Secretary | 60908830001 | |||||||||||||
| PLATT, Michael James | Secretary | Little Acre Ridings Way Cublington LU7 OLW Leighton Buzzard Bedfordshire | British | 35057710001 | ||||||||||||||
| CURRELL MANAGEMENT | Secretary | Lloyds Wharf Mill Street SE1 2BD London Unit 3 England |
| 184233850001 | ||||||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Middlesex House England |
| 198228180001 | ||||||||||||||
| LAMBERTS CHARTERED SURVEYORS | Secretary | 3 Berners Road N1 0PW London Aztec Row England |
| 245363850002 | ||||||||||||||
| SECRETARY NOMINEES LIMITED | Secretary | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 60641400001 | |||||||||||||||
| VANCE HARRIS SERVICES LIMITED | Secretary | Malvern House 199 Marsh Wall Meridian Gate E14 9YT London 3 United Kingdom |
| 72110640001 | ||||||||||||||
| ATKINSON, Kenneth Neil | Director | 57 St Andrews Wharf 12 Shad Thames SE1 2YN London | British | Ce | 33013150001 | |||||||||||||
| BARRETT, David Robert, Dr | Director | 40 Java Wharf 16 Shad Thames SE1 2YH London | United Kingdom | British | Solicitor | 80905160001 | ||||||||||||
| BAZIN, Bryan Danton Galway | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex England | United Kingdom | Irish | Cd/Economist | 72828700001 | ||||||||||||
| BELL, Patrick George | Director | 43 Java Wharf 16 Shad Thames SE1 2YH London | United Kingdom | British | Retail Analyst | 65645660001 | ||||||||||||
| BINKS, David Ian | Director | 9 Java Wharf 16 Shad Thames SE1 2YE London | England | British | Director | 98004730001 | ||||||||||||
| CONNER, John | Director | 19 St Andrews Wharf 12 Shad Thames SE1 2YN London | British | Property Mgr. | 58616950001 | |||||||||||||
| CREMER, Frederick Leslie | Director | Flat 27 Java Wharf Shad Thames London | British | Stockbroker | 35531140001 | |||||||||||||
| DAVEY, Joanna Jemima | Director | Middlesex House 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management Middlesex England | England | British | It Project Manager | 268884540001 | ||||||||||||
| EDKINS, George William | Director | 26 Sibley Avenue AL5 1HF Harpenden Hertfordshire | British | Sales & Marketing Director | 2827450001 | |||||||||||||
| ELIAS, Hajni | Director | 10 Java Wharf 16 Shad Thames SE1 2YH London | British | Trader | 37766520002 | |||||||||||||
| HEAD, Alan William | Director | Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks | United Kingdom | British | Chartered Surveyor | 111262610001 | ||||||||||||
| HEWETT, Paul James | Director | Kingsland Road E8 4DL London 311-313 London England | England | British | Actuary | 245343630001 | ||||||||||||
| HOPKINS, Philip Antony | Director | 9 Java Wharf 16 Shad Thames SE1 2YH London | British | Stockbroker | 76249410001 | |||||||||||||
| HOWARD, Paula Heidi | Director | 16 Saint Andrews Wharf Shad Thames SE1 2YN London | United Kingdom | British | Solicitor | 71169270001 | ||||||||||||
| KAY, David Moburn | Director | 31 St Andrews Wharf Shad Thames SE1 2YN London | England | British | Management Consultant | 34681160001 | ||||||||||||
| KERR, Julia Ann | Director | 46 St Andrews Wharf 12 Shad Thames SE1 2YN London | British | Administrator | 58616980001 | |||||||||||||
| KUSZMAR, Helen Elizabeth | Director | Flat 33 St Andrews Wharf 12 Shad Thames SE1 London | British | Librarian | 21396860002 | |||||||||||||
| LAWRENCE, Joseph Robert Christopher | Director | Roan Street Mews Greenwich SE10 9JT London 8 Sussex Court | Uk | British | Retired | 155777310001 | ||||||||||||
| LUCK, Ralph David | Director | Flat 53 Java Wharf 16 Shad Thames SE1 2LY London | England | British | Chartered Surveyor | 20001570001 | ||||||||||||
| MURDOCH, Shiree Ann | Director | 20 Saint Andrews Wharf 12 Shad Thames SE1 2YN London | United Kingdom | New Zealander | Manager | 80905070001 | ||||||||||||
| MURRAY, Alexander David | Director | 56 St Andrews Wharf Shad Thames SE1 2YN London | United Kingdom | British | Accountant | 41441010002 |
What are the latest statements on persons with significant control for JAVA WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0