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Company Information for

ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED

FOURTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
02441302
Private Limited Company
Active

Company Overview

About St Hilda's Wharf (wapping) Management Company Ltd
ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED was founded on 1989-11-09 and has its registered office in London. The organisation's status is listed as "Active". St Hilda's Wharf (wapping) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FOURTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in WC2B
 
Filing Information
Company Number 02441302
Company ID Number 02441302
Date formed 1989-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2020-07-07 16:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED
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Company Officers of ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2011-01-01
DAVID CHRISTOPHER BLOIS
Director 2017-06-21
PHILIPPA MARY CURTIS
Director 1994-11-02
JEREMY PETER LANSDELL
Director 1999-01-14
BINIT PATEL
Director 2011-08-04
RICHARD CRAWFORD UNWIN
Director 1997-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CRITTENDEN
Director 2015-04-17 2017-06-21
CRYSTAL MARY MABEL ROBINSON
Director 1998-10-05 2011-03-16
PATRICK VICTOR CONLEY
Company Secretary 1993-06-15 2011-01-01
ANN LUBIN LANSDELL
Director 1992-02-21 1999-01-14
ROYCE NOEL BRENNAN
Director 1996-10-01 1997-08-15
DONALD MATHIESON MACDONALD
Director 1993-01-01 1996-12-31
JAMES PHILLIP HOLDEN
Director 1993-06-10 1995-12-18
PETER GIMPEL
Director 1992-02-21 1994-11-02
DAVID ROBERT HORN
Director 1992-06-23 1994-08-19
PETER MALCOLM USHER
Director 1992-02-21 1993-08-31
MERYLIN CYNTHIA MARTIN
Company Secretary 1992-02-21 1993-06-15
KEITH ERNEST DARVILL
Director 1992-02-21 1993-06-15
MERYLIN CYNTHIA MARTIN
Director 1992-02-21 1993-06-15
COLIN HARRIS
Director 1992-02-21 1992-06-23

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DAVID CHRISTOPHER BLOIS ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED Director 2017-06-21 CURRENT 1995-05-15 Active
DAVID CHRISTOPHER BLOIS THE TURKS HEAD COMPANY Director 2017-04-24 CURRENT 1992-07-28 Active
PHILIPPA MARY CURTIS ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED Director 1995-05-15 CURRENT 1995-05-15 Active
JEREMY PETER LANSDELL ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED Director 1999-01-14 CURRENT 1995-05-15 Active
BINIT PATEL BF PARTNERS CONSULTANTS LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2016-06-14
BINIT PATEL ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED Director 2011-08-04 CURRENT 1995-05-15 Active
RICHARD CRAWFORD UNWIN ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED Director 1997-04-08 CURRENT 1995-05-15 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
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER BLOIS
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CRITTENDEN
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 390
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP01DIRECTOR APPOINTED BARRY CRITTENDEN
2015-04-23AP01DIRECTOR APPOINTED BARRY CRITTENDEN
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 390
2015-03-20AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 2Nd Floor York House 23 Kingsway London WC2B 6UJ
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 390
2014-03-22AR0121/02/14 ANNUAL RETURN FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0121/02/12 ANNUAL RETURN FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRAWFORD UNWIN / 01/10/2009
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER LANSDELL / 01/10/2009
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARY CURTIS / 01/10/2009
2011-08-17AP01DIRECTOR APPOINTED MR BINIT PATEL
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CRYSTAL ROBINSON
2011-03-22AR0121/02/11 FULL LIST
2011-02-14AP04CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY PATRICK CONLEY
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31AR0121/01/10 CHANGES
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12363sRETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/07
2007-03-05363sRETURN MADE UP TO 21/02/07; CHANGE OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG
2006-03-22363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 21/02/05; CHANGE OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18363sRETURN MADE UP TO 21/02/04; CHANGE OF MEMBERS
2003-10-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 21/02/02; CHANGE OF MEMBERS
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 21/02/01; CHANGE OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1999-01-31288aNEW DIRECTOR APPOINTED
1999-01-26288bDIRECTOR RESIGNED
1998-10-21288aNEW DIRECTOR APPOINTED
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-23363sRETURN MADE UP TO 21/02/98; CHANGE OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-05288aNEW DIRECTOR APPOINTED
1997-09-05288bDIRECTOR RESIGNED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-24363sRETURN MADE UP TO 21/02/97; CHANGE OF MEMBERS
1997-01-08288bDIRECTOR RESIGNED
1997-01-08288bDIRECTOR RESIGNED
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-05288DIRECTOR'S PARTICULARS CHANGED
1996-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-20363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1996-01-25288DIRECTOR'S PARTICULARS CHANGED
1996-01-08288DIRECTOR RESIGNED
1995-11-27288DIRECTOR'S PARTICULARS CHANGED
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY 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 ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY 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 (98000 - Residents property management) as ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY 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 ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY 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 ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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