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Home > England & Wales Companies > ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED
Company Information for

ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED

FOURTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
03056567
Private Limited Company
Active

Company Overview

About St. Hilda's Wharf (wapping) Freehold Company Ltd
ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED was founded on 1995-05-15 and has its registered office in London. The organisation's status is listed as "Active". St. Hilda's Wharf (wapping) Freehold 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) FREEHOLD COMPANY LIMITED
 
Legal Registered Office
FOURTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in WC2B
 
Filing Information
Company Number 03056567
Company ID Number 03056567
Date formed 1995-05-15
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 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2020-07-07 15:05:43
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) FREEHOLD COMPANY LIMITED
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Company Officers of ST. HILDA'S WHARF (WAPPING) FREEHOLD 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 1995-05-15
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 1995-05-15 2011-01-01
ANN LUBIN LANSDELL
Director 1995-05-15 1999-01-14
ROYCE NOEL BRENNAN
Director 1996-10-01 1997-08-15
DONALD MATHIESON MACDONALD
Director 1995-05-15 1996-12-31
JAMES PHILLIP HOLDEN
Director 1995-05-15 1995-12-18

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WOODBERRY SECRETARIAL LIMITED ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 1989-11-09 Active
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DAVID CHRISTOPHER BLOIS ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED Director 2017-06-21 CURRENT 1989-11-09 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) MANAGEMENT COMPANY LIMITED Director 1994-11-02 CURRENT 1989-11-09 Active
JEREMY PETER LANSDELL ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED Director 1999-01-14 CURRENT 1989-11-09 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) MANAGEMENT COMPANY LIMITED Director 2011-08-04 CURRENT 1989-11-09 Active
RICHARD CRAWFORD UNWIN ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED Director 1997-04-08 CURRENT 1989-11-09 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
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Elliotts Shah Bury House 31 Bury Street London EC3A 5AR
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER LANSDELL
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, 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
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 36997
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 36997
2016-06-02AR0115/05/16 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 36997
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-23AP01DIRECTOR APPOINTED BARRY CRITTENDEN
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 2Nd Floor York House 23 Kingsway London WC2B 6UJ
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 36997
2014-06-09AR0115/05/14 ANNUAL RETURN FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0115/05/13 ANNUAL RETURN FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0115/05/12 ANNUAL RETURN FULL LIST
2011-08-17AP01DIRECTOR APPOINTED MR BINIT PATEL
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CRYSTAL ROBINSON
2011-06-14AR0115/05/11 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
2010-05-26AR0115/05/10 NO 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
2009-06-04363aRETURN MADE UP TO 15/05/09; CHANGE OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363sRETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/06
2006-06-06363sRETURN MADE UP TO 15/05/06; CHANGE OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 15/05/04; CHANGE OF MEMBERS
2003-10-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 15/05/03; CHANGE OF MEMBERS
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 15/05/01; CHANGE OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-14363sRETURN MADE UP TO 15/05/00; CHANGE OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-15363sRETURN MADE UP TO 15/05/99; 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
1998-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-15363sRETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS
1997-09-05288aNEW DIRECTOR APPOINTED
1997-09-05288bDIRECTOR RESIGNED
1997-09-05363aRETURN MADE UP TO 15/05/97; CHANGE OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-0788(2)RAD 01/04/97--------- £ SI 610@1=610 £ IC 35371/35981
1997-08-0788(2)RAD 09/07/97--------- £ SI 1016@1=1016 £ IC 35981/36997
1997-05-06288aNEW DIRECTOR APPOINTED
1997-01-08288bDIRECTOR RESIGNED
1997-01-08288bDIRECTOR RESIGNED
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-22SRES01ALTER MEM AND ARTS 15/08/96
1996-07-05288DIRECTOR'S PARTICULARS CHANGED
1996-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-16363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-01-25288DIRECTOR'S PARTICULARS CHANGED
1996-01-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-08288DIRECTOR RESIGNED
1995-11-27288DIRECTOR'S PARTICULARS CHANGED
1995-07-14288NEW DIRECTOR APPOINTED
1995-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ST. HILDA'S WHARF (WAPPING) FREEHOLD 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) FREEHOLD 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) FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. HILDA'S WHARF (WAPPING) FREEHOLD 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 (68100 - Buying and selling of own real estate) as ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ST. HILDA'S WHARF (WAPPING) FREEHOLD 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) FREEHOLD 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) FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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