ABBOTTS WHARF MANAGEMENT LIMITED
Overview
| Company Name | ABBOTTS WHARF MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04906420 |
| 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 ABBOTTS WHARF MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABBOTTS WHARF MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBOTTS WHARF MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ABBOTTS WHARF MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for ABBOTTS WHARF MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Dr Luca Antonello Annecchino on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Simon Rayner on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Sokari Higgwe on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Martin Garratt on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Zimmermann on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Whitton on Mar 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 05, 2024 with updates | 15 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Termination of appointment of Andreas Tauer as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adrian Martin Garratt as a director on May 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alessio Costantino as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 05, 2022 with updates | 14 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 05, 2021 with updates | 15 pages | CS01 | ||
Appointment of Mr Gordon Whitton as a director on Mar 26, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Iain David Martin Shipley as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Christian Zimmermann on Jan 06, 2021 | 2 pages | CH01 | ||
Who are the officers of ABBOTTS WHARF MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| ANNECCHINO, Luca Antonello, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Italian | Clinical Scientist/Biomedical Engineer | 265389980001 | ||||||||
| GARRATT, Adrian Martin | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | None Stated | 322864810001 | ||||||||
| HIGGWE, Sokari | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None | 201922780001 | ||||||||
| RAYNER, Simon | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Freelancer | 209667430001 | ||||||||
| WHITTON, Gordon | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British,Lithuanian | Software Engineer | 284296800001 | ||||||||
| ZIMMERMANN, Christian | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | German | Lawyer | 168510270002 | ||||||||
| DI STEFANO, Jonathan Graham | Secretary | 74 Hazelwood Drive AL4 0UW St Albans Herts | British | Financial Director | 86361540004 | |||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML HAWKSWORTHY LIMITED | Secretary | 117 High Street CR0 1QG Croydon Surrey | 124601790001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| COSTANTINO, Alessio | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Architect | 209667520001 | ||||||||
| DELVES, Evelyn Joy | Director | Park Lane CR0 1JB Croydon 94 Surrey England | Uk | British | Personl Assistant | 166676500001 | ||||||||
| DI STEFANO, Jonathan Graham | Director | 74 Hazelwood Drive AL4 0UW St Albans Herts | United Kingdom | British | Financial Director | 86361540004 | ||||||||
| FEARN, Philip Matthew | Director | 77 Vickerys Wharf E14 6JS London | England | British | Manager | 124559380003 | ||||||||
| LEE, Wincy | Director | 80 Vickerys Wharf 87 Stainsby Road E14 6JS London | British | Accountant | 124559830002 | |||||||||
| MEHRTENS, Ian Nigel | Director | Flat 35 Abbotts Wharf 93 Stainsby Road E14 6JL London | England | British | Senior Manager | 124559140001 | ||||||||
| NIXON, Nicole | Director | Stainsby Road E14 6JN London 85 Abbotts Wharf 93 England | England | Australian | None | 164595530001 | ||||||||
| ROIG-AIGUADE, Francesc-Xavier | Director | 115 Abbotts Wharf 93 Stainsby Road E14 6JN London | Spanish | Supervisor | 124559300001 | |||||||||
| SHIPLEY, Iain David Martin | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | None | 213892830001 | ||||||||
| TAUER, Andreas, Dr | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | Austrian | Manager | 164595460002 | ||||||||
| WISEMAN, Andrew Graham | Director | Eglington Road Chingford E4 7AN London 25 | United Kingdom | British | Director | 900300002 | ||||||||
| WOLLOSHIN, Annabella Victoria | Director | 82 Abbotts Wharf E14 6JN London | British | Solictor | 124300330001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for ABBOTTS WHARF MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 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