HIGHBRIDGE WHARF RESIDENTS LIMITED
Overview
| Company Name | HIGHBRIDGE WHARF RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03444989 |
| 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 HIGHBRIDGE WHARF RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHBRIDGE WHARF RESIDENTS LIMITED located?
| Registered Office Address | 16 Abbotts Close 16 Abbotts Close Alywne Road N1 2HJ London Please Select Region, State Or Province United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBRIDGE WHARF RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HIGHBRIDGE WHARF RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for HIGHBRIDGE WHARF RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian Timothy Daniel as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 16 Abbotts Close Alwyne Road London N1 2HJ | 1 pages | AD02 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Miss Hannah Dow as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of Ms Claire Sampson as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 16 Abbotts Close 16 Abbotts Close Alywne Road London Please Select Region, State or Province N1 2HJ on Dec 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 05, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aidan Richard Pope as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Penelope Jane Spencer as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Termination of appointment of Matthew Peter Carmona as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Catherine Mary Hand as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Termination of appointment of Mark Brownson as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Appointment of Mr Mark Brownson as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Who are the officers of HIGHBRIDGE WHARF RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMPSON, Claire | Secretary | 16 Abbotts Close Alywne Road N1 2HJ London 16 Abbotts Close Please Select Region, State Or Province United Kingdom | 306521880001 | |||||||||||||||
| BOSSON, Elizabeth Louise | Director | 16 Abbotts Close Alywne Road N1 2HJ London 16 Abbotts Close Please Select Region, State Or Province United Kingdom | United Kingdom | British | 261389910001 | |||||||||||||
| DANIEL, Julian Timothy | Director | 16 Abbotts Close Alywne Road N1 2HJ London 16 Abbotts Close Please Select Region, State Or Province United Kingdom | England | British | 324571270001 | |||||||||||||
| DOW, Hannah | Director | High Bridge Wharf SE10 9PS London 2 England | England | British | 306753550001 | |||||||||||||
| JONES, Eluned Hawis | Director | 16 Abbotts Close Alywne Road N1 2HJ London 16 Abbotts Close Please Select Region, State Or Province United Kingdom | England | British | 163913920001 | |||||||||||||
| SNOOK, Nicola | Director | 16 Abbotts Close Alywne Road N1 2HJ London 16 Abbotts Close Please Select Region, State Or Province United Kingdom | England | British | 254847440001 | |||||||||||||
| ALAN FOSTER & ASSOCIATES | Secretary | Millbrook GU1 3YA Guildford Marlborough House Surrey United Kingdom |
| 79859110001 | ||||||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||||||
| RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD | Secretary | Royal Parade Mews Blackheath SE3 0TN London 44-50 England |
| 257595200001 | ||||||||||||||
| BOSSON, Peter Thomas | Director | 6 Highbridge Wharf Greenwich SE10 9PS London | United Kingdom | British | 82900480001 | |||||||||||||
| BROWNSON, Mark | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 265763110001 | |||||||||||||
| CARMONA, Matthew Peter, Professor | Director | 10 High Bridge Wharf Greenwich SE10 9PS London | United Kingdom | British | 119591790001 | |||||||||||||
| CURRAN, Ian Edward, Dr | Director | 4 Highbridge Wharf Highbridge SE10 9PS Greenwich London | British | 79047150001 | ||||||||||||||
| HAND, Catherine Mary | Director | 4 Highbridge Wharf SE10 9PS London | United Kingdom | British | 114432260001 | |||||||||||||
| HARRISON, Keith | Director | 10 Highbridge Wharf SE10 9PS Greenwich London | British | 79047240001 | ||||||||||||||
| HUTCHESON, Frances | Director | 8 High Bridge Wharf Greenwich SE10 9PS London | British | 79881780001 | ||||||||||||||
| PITTS, Nicholas David | Director | 2 High Bridge Wharf Greenwich SE10 9PS London | British | 95586170001 | ||||||||||||||
| POPE, Aidan Richard | Director | 9 High Bridge Wharf Greenwich SE10 9PS London | United Kingdom | British | 93414090001 | |||||||||||||
| SMITH, Helen Frances Isabella | Director | 12 High Bridge Wharf Greenwich SE10 9PS London | United Kingdom | British | 119430380001 | |||||||||||||
| SPENCER, Neal Johnston | Director | 7a Highbridge Wharf Greenwich SE10 9PS London | United Kingdom | British | 93414060001 | |||||||||||||
| SPENCER, Penelope Jane | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 261101980001 | |||||||||||||
| MASONS LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 72044390001 | |||||||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 32643220001 |
What are the latest statements on persons with significant control for HIGHBRIDGE WHARF RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 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