J-WHARF LIMITED

Overview

Company Name	J-WHARF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04669559
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J-WHARF LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is J-WHARF LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London England
Undeliverable Registered Office Address	No

What were the previous names of J-WHARF LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 335 LIMITED	Feb 18, 2003	Feb 18, 2003

What are the latest accounts for J-WHARF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for J-WHARF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for J-WHARF LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

May 02, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

May 02, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Registered office address changed from Cavendish Square 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on Mar 27, 2023	1 pages	AD01

Mar 22, 2023	Registered office address changed from 57-59 Haymarket London SW1Y 4QX to Cavendish Square 33 Cavendish Square London W1G 0PW on Mar 22, 2023	1 pages	AD01

Feb 01, 2023	Full accounts made up to Mar 31, 2022	18 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Apr 17, 2019	Cessation of Oliver Smith as a person with significant control on Apr 01, 2019	1 pages	PSC07

Apr 17, 2019	Notification of Westcross Properties (Barry) Ltd as a person with significant control on Jul 24, 2018	2 pages	PSC02

Apr 17, 2019	Notification of Charles Henry Knight as a person with significant control on Apr 01, 2019	2 pages	PSC01

Apr 17, 2019	Confirmation statement made on Apr 17, 2019 with updates	4 pages	CS01

Apr 17, 2019	Cessation of Andton Holdings Limited as a person with significant control on Jul 24, 2018	1 pages	PSC07

Apr 17, 2019	Termination of appointment of Oliver Smith as a director on Apr 01, 2019	1 pages	TM01

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with updates	4 pages	CS01

Feb 19, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Dec 05, 2018	Termination of appointment of Simon Malcolm Baston as a director on Jul 20, 2018	1 pages	TM01

View All Filings

Who are the officers of J-WHARF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Mark Hunter Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan	Sep 16, 2008		Director	Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan	Wales	British	1964-9	61955170002
KNIGHT, Charles Henry Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan	Oct 01, 2003		Director	Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan	Wales	British	1966-3	52239140002
ANDERSON, John Michael Garden Flat 225 Elgin Avenue W9 1NH London	Aug 28, 2008	Dec 12, 2012	Secretary	Garden Flat 225 Elgin Avenue W9 1NH London		British		88822690001
KNIGHT, Charles Henry Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan	Oct 01, 2003	Aug 28, 2008	Secretary	Tythegston Court Tythegston CF32 0NE Bridgend Mid Glamorgan		British		52239140002
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Feb 18, 2003	Oct 01, 2003	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff				79080870001
ATTWELL THOMAS, Christopher Paul 34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan	Oct 01, 2003	Sep 16, 2008	Director	34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan	United Kingdom	British	1961-9	90363590001
BASTON, Simon Malcolm Victoria Wharf, Watkiss Way CF11 0SG Cardiff 238 Picton Wales	Oct 01, 2003	Jul 20, 2018	Director	Victoria Wharf, Watkiss Way CF11 0SG Cardiff 238 Picton Wales	Wales	British	1968-6	61867410014
SMITH, Oliver Haymarket SW1Y 4QX London 57-59 England	Oct 01, 2003	Apr 01, 2019	Director	Haymarket SW1Y 4QX London 57-59 England	Australia	British	1967-3	83475590005
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Feb 18, 2003	Oct 01, 2003	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff				95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J-WHARF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charles Henry Knight

Apr 01, 2019

Cavendish Square

W1G 0PW London

England

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Westcross Properties (Barry) Ltd

Jul 24, 2018

Sutton Mawr Farm

Waycock Road

CF62 3AA Barry

Westcross Properties (Barry) Ltd

Wales

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	10835053

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Oliver Smith

Apr 06, 2016

Haymarket

SW1Y 4QX London

57-59

Yes

Nationality: British

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Andton Holdings Limited

Apr 06, 2016

Tynewydd Road

CF62 8HB Barry

34a

Wales

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03977457

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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