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Home > England & Wales Companies > CAPITAL WHARF MANAGEMENT COMPANY LIMITED
Company Information for

CAPITAL WHARF MANAGEMENT COMPANY LIMITED

KINLEIGH FOLKARD & HAYWARD KFH HOUSE, 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA,
Company Registration Number
03305894
Private Limited Company
Active

Company Overview

About Capital Wharf Management Company Ltd
CAPITAL WHARF MANAGEMENT COMPANY LIMITED was founded on 1997-01-22 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Capital Wharf Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KINLEIGH FOLKARD & HAYWARD KFH HOUSE
5 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QA
Other companies in SW19
 
Filing Information
Company Number 03305894
Company ID Number 03305894
Date formed 1997-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KINLEIGH LIMITED
Company Secretary 2003-04-29
TIMOTHY BELSON
Director 2018-04-03
MADELEINE DOMINQUE COLES
Director 2018-04-03
JANE MARGARET EARL
Director 2018-04-03
MAMDOUH EL-SHANAWANY
Director 2018-04-03
GEOFFREY ALAN HALL
Director 2018-04-03
TIMOTHY STEPHEN HERRING
Director 2018-04-03
PAULA LILY MELVILLE
Director 2018-04-03
SOPHIE JANE ST JOHN
Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BARNES
Director 2016-11-30 2018-04-03
BRYAN COLES
Director 2005-09-04 2018-04-03
DAVID PARKER
Director 2015-12-03 2018-02-04
PAMELA JANE ST JOHN
Director 2011-12-05 2018-02-04
YY FOO
Director 2009-12-08 2018-02-02
ANNE CECILLE QUINN
Director 2009-12-08 2018-02-02
WILLIAM TERENCE GARDNER BATES
Director 2003-04-29 2016-01-11
RICHARD WALLIS
Director 2004-03-30 2009-12-08
RICHARD BYRNELL LEATHES PRIOR
Director 2003-04-29 2006-03-07
PAUL MARK TAKER
Director 2002-06-24 2002-08-02
RUSSELL PHILIP GEORGE BELL
Company Secretary 1997-01-22 2002-07-24
RUSSELL PHILIP GEORGE BELL
Director 1997-01-22 2002-07-24
PETER DUNCAN CONNELL
Director 1997-01-22 2002-07-24
JOHN HOWARD POULTEN
Director 1997-01-22 2002-07-24
CLAIRE HAWKES
Company Secretary 2002-07-15 2002-07-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-01-22 1997-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINLEIGH LIMITED LISLE CLOSE (59-70) FREEHOLD COMPANY LIMITED Company Secretary 2018-04-30 CURRENT 2013-01-18 Active
KINLEIGH LIMITED HERITAGE PARK BLOCK B (SW17 6DA) LIMITED Company Secretary 2018-04-30 CURRENT 2014-03-28 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-28 CURRENT 2001-07-12 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-28 CURRENT 2001-11-07 Active
KINLEIGH LIMITED HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED Company Secretary 2018-04-28 CURRENT 2014-02-07 Active
KINLEIGH LIMITED CROSSWAY MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-30 CURRENT 2016-08-25 Active
KINLEIGH LIMITED RUTLAND COURT (DENMARK HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-13 CURRENT 1974-02-11 Active - Proposal to Strike off
KINLEIGH LIMITED RUTLAND COURT DENMARK HILL LIMITED Company Secretary 2017-07-13 CURRENT 1986-01-10 Active
KINLEIGH LIMITED BLOCK 6 HERITAGE PARK RTM COMPANY LIMITED Company Secretary 2017-05-11 CURRENT 2016-09-27 Active
KINLEIGH LIMITED HERITAGE PARK BLOCK E (SW17 6DE) LTD Company Secretary 2017-05-08 CURRENT 2014-02-27 Active
KINLEIGH LIMITED QUEENS COURT (RICHMOND) FREEHOLD LIMITED Company Secretary 2017-02-28 CURRENT 2013-01-03 Active
KINLEIGH LIMITED SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-07 CURRENT 2015-01-23 Active
KINLEIGH LIMITED NEW CRANE WHARF FREEHOLD LIMITED Company Secretary 2016-10-01 CURRENT 1995-02-16 Active
KINLEIGH LIMITED GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-24 CURRENT 2014-11-05 Active
KINLEIGH LIMITED MARRYAT SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-26 CURRENT 1994-08-23 Active
KINLEIGH LIMITED KNIGHTEN STREET FREEHOLD COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 2011-04-27 Active
KINLEIGH LIMITED KNIGHTEN RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2007-11-29 Active - Proposal to Strike off
KINLEIGH LIMITED ESTMANCO (OLLGAR CLOSE) LIMITED Company Secretary 2016-01-01 CURRENT 1979-02-16 Active
KINLEIGH LIMITED WILDCROFT MANOR LIMITED Company Secretary 2015-11-09 CURRENT 1985-06-14 Active
KINLEIGH LIMITED BEVERLEY GATE HOUSE MANAGEMENT LIMITED Company Secretary 2015-08-05 CURRENT 2014-08-15 Active
KINLEIGH LIMITED RIVERSIDE PLAZA LIMITED Company Secretary 2015-08-01 CURRENT 2002-11-13 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS A, B, C, D, E, F, G & H) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-06 CURRENT 1998-04-17 Active
KINLEIGH LIMITED BLOCK P HERITAGE PARK LIMITED Company Secretary 2015-04-06 CURRENT 2002-05-31 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-06 CURRENT 2001-07-12 Active
KINLEIGH LIMITED HERITAGE PARK RESIDENTS ASSOCIATION (NO.2) LIMITED Company Secretary 2015-04-01 CURRENT 2001-07-12 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 1998-04-17 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 1998-04-17 Active
KINLEIGH LIMITED ASHWORTH MANSIONS LIMITED Company Secretary 2014-10-07 CURRENT 1990-03-06 Active
KINLEIGH LIMITED HILLFIELD COURT LIMITED Company Secretary 2014-07-01 CURRENT 1985-04-17 Active
KINLEIGH LIMITED FREE TRADE WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-16 CURRENT 1994-11-21 Active
KINLEIGH LIMITED INTERO MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2014-01-01 CURRENT 2005-08-22 Active
KINLEIGH LIMITED ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED Company Secretary 2013-09-10 CURRENT 2003-09-10 Active
KINLEIGH LIMITED EDWARD SQUARE RTM COMPANY LIMITED Company Secretary 2013-06-10 CURRENT 2011-09-29 Active
KINLEIGH LIMITED PRINCE REGENT COURT RTM COMPANY LIMITED Company Secretary 2013-06-10 CURRENT 2011-10-03 Active
KINLEIGH LIMITED CHRISTCHURCH HOUSE SW2 LIMITED Company Secretary 2013-04-01 CURRENT 1997-04-21 Active
KINLEIGH LIMITED CARRICK COURT (FREEHOLD) LIMITED Company Secretary 2013-04-01 CURRENT 2003-06-19 Active
KINLEIGH LIMITED THE MANOR FIELDS ESTATE LIMITED Company Secretary 2012-11-01 CURRENT 1985-06-21 Active
KINLEIGH LIMITED 100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED Company Secretary 2012-06-30 CURRENT 2000-07-28 Active
KINLEIGH LIMITED STRATA SE1 MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-14 CURRENT 2007-03-06 Active
KINLEIGH LIMITED WHITELANDS PARK ESTATE MANAGEMENT LIMITED Company Secretary 2012-03-29 CURRENT 2004-09-17 Active
KINLEIGH LIMITED THE CITY QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-23 CURRENT 1995-12-05 Active
KINLEIGH LIMITED GILBERT SCOTT (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-07-07 CURRENT 2006-02-07 Active
KINLEIGH LIMITED GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-06-01 CURRENT 2005-06-21 Active
KINLEIGH LIMITED KNIGHT HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-06-01 CURRENT 2007-01-05 Active
KINLEIGH LIMITED GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-05-05 CURRENT 2007-01-05 Active
KINLEIGH LIMITED SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-04-19 CURRENT 2005-06-21 Active
KINLEIGH LIMITED STORMONT HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-03-28 CURRENT 2007-01-10 Active
KINLEIGH LIMITED THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED Company Secretary 2011-03-28 CURRENT 1990-07-10 Active
KINLEIGH LIMITED REPTON HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-03-09 CURRENT 2007-01-10 Active
KINLEIGH LIMITED OAKHILL COURT (FREEHOLD) LIMITED Company Secretary 2010-10-13 CURRENT 2010-05-17 Active
KINLEIGH LIMITED ONEDIN POINT RTM LIMITED Company Secretary 2010-05-05 CURRENT 2009-11-14 Active
KINLEIGH LIMITED PAGEANT STEPS LIMITED Company Secretary 2009-08-12 CURRENT 2004-03-12 Active
KINLEIGH LIMITED WESTMINSTER SQUARE MANAGEMENT LIMITED Company Secretary 2009-07-01 CURRENT 1996-08-28 Active
KINLEIGH LIMITED ROSS COURT (PUTNEY) LIMITED Company Secretary 2009-02-18 CURRENT 2006-05-11 Active
KINLEIGH LIMITED POPLAR DOCK MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1998-01-29 Active
KINLEIGH LIMITED BOW CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-19 CURRENT 2003-11-17 Active
KINLEIGH LIMITED HIGHLANDS HEATH LIMITED Company Secretary 2008-09-01 CURRENT 1983-07-08 Active
KINLEIGH LIMITED 22 HANS ROAD MAINTENANCE LIMITED Company Secretary 2007-10-01 CURRENT 1975-11-14 Active
KINLEIGH LIMITED 28 + 30 HANS ROAD MAINTENANCE LIMITED Company Secretary 2007-10-01 CURRENT 1975-11-10 Active
KINLEIGH LIMITED 26 HANS ROAD MAINTENANCE LIMITED Company Secretary 2007-10-01 CURRENT 1975-11-14 Active
KINLEIGH LIMITED MELBURY COURT RTM COMPANY LIMITED Company Secretary 2007-09-16 CURRENT 2006-12-01 Active
KINLEIGH LIMITED WEST SMITHFIELD MANAGEMENT LIMITED Company Secretary 2006-10-01 CURRENT 2000-11-13 Active
KINLEIGH LIMITED FITZGERALD LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-10 CURRENT 2004-05-27 Active
KINLEIGH LIMITED BLYTH WOOD PARK PROPERTY COMPANY LIMITED Company Secretary 2005-02-21 CURRENT 1996-10-16 Active
KINLEIGH LIMITED BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-13 CURRENT 1988-08-31 Active
KINLEIGH LIMITED DOWNE LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-25 CURRENT 1993-10-07 Active
KINLEIGH LIMITED ROTHESAY COURT LIMITED Company Secretary 2003-05-09 CURRENT 2003-02-19 Active
KINLEIGH LIMITED GREENHILL COURTS LIMITED Company Secretary 2003-04-29 CURRENT 2001-10-05 Active
KINLEIGH LIMITED DRAYTON COURT ADMINISTRATION LIMITED Company Secretary 2002-06-01 CURRENT 1994-08-11 Active
KINLEIGH LIMITED KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-01 CURRENT 1999-08-18 Active
KINLEIGH LIMITED QUANT HOUSE LIMITED Company Secretary 2002-04-25 CURRENT 2002-04-25 Active
KINLEIGH LIMITED KENNINGTON PALACE COURT LIMITED Company Secretary 2000-10-01 CURRENT 1981-06-15 Active
KINLEIGH LIMITED CHASE COURT (BEAUFORT GARDENS) MANAGEMENT LIMITED Company Secretary 2000-03-01 CURRENT 1970-12-10 Active
KINLEIGH LIMITED 25 - 40 ALBERT MANSIONS RESIDENTS' ASSOCIATION LIMITED Company Secretary 1998-03-16 CURRENT 1977-08-17 Active
KINLEIGH LIMITED CARRICK COURT (MANAGEMENT) LIMITED Company Secretary 1998-01-27 CURRENT 1978-09-22 Active
KINLEIGH LIMITED PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-19 CURRENT 1989-09-25 Active
KINLEIGH LIMITED THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 1994-05-23 CURRENT 1988-08-18 Active
KINLEIGH LIMITED CRESCENT COURT RESIDENTS ASSOCIATION (CLAPHAM) LIMITED Company Secretary 1994-05-01 CURRENT 1986-11-04 Active
KINLEIGH LIMITED GISTELESWORDE MANAGEMENT COMPANY LIMITED Company Secretary 1992-11-02 CURRENT 1981-10-30 Active
KINLEIGH LIMITED ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTD Company Secretary 1992-06-27 CURRENT 1979-02-19 Active
KINLEIGH LIMITED CHALMERS HOUSE LIMITED Company Secretary 1992-05-30 CURRENT 1984-08-14 Active
KINLEIGH LIMITED LEITH TOWERS MANAGEMENT LIMITED Company Secretary 1991-12-31 CURRENT 1982-11-17 Active
KINLEIGH LIMITED LEYLANDS MANAGEMENT COMPANY LIMITED Company Secretary 1991-11-06 CURRENT 1981-08-14 Active
KINLEIGH LIMITED 50/51 ELM PARK GARDENS LIMITED Company Secretary 1991-10-05 CURRENT 1986-07-22 Active
KINLEIGH LIMITED OXFORD GATE MANAGEMENT LIMITED Company Secretary 1991-05-08 CURRENT 1986-05-06 Active
IAN STEWART JEFFERIES GAIN ACCOUNTANCY LTD Director 2008-10-17 CURRENT 2008-10-17 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
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-03-07Director's details changed for Dr Arvind Nicholas Parmar on 2023-03-07
2023-01-30DIRECTOR APPOINTED MR NIGEL GRAHAM BARNES
2023-01-27DIRECTOR APPOINTED DR ARVIND NICHOLAS PARMAR
2023-01-18APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEPHEN HERRING
2022-12-16Resolutions passed:<ul><li>Resolution That, pursuant to and in accordance with article 21 of the company's articles of association, the maximum number of directors of the company be increased from seven to nine. 02/12/2022</ul>
2022-11-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-22Memorandum articles filed
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07APPOINTMENT TERMINATED, DIRECTOR MAMDOUH EL-SHANAWANY
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MAMDOUH EL-SHANAWANY
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SALICHOU
2020-02-24AP01DIRECTOR APPOINTED DR MARIA SALICHOU
2019-12-17AP01DIRECTOR APPOINTED MR DAVID WILLIAM LANGWORTH
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE ST JOHN
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM C/O Kinleigh Folakrd & Hayward Kfh House 5 Compton Road Wimbleodn London SW19 7QA
2018-04-05AP01DIRECTOR APPOINTED MR TIMOTHY STEPHEN HERRING
2018-04-05AP01DIRECTOR APPOINTED MS SOPHIE JANE ST JOHN
2018-04-05AP01DIRECTOR APPOINTED MR GEOFFREY ALAN HALL
2018-04-05AP01DIRECTOR APPOINTED MRS MADELEINE DOMINQUE COLES
2018-04-05AP01DIRECTOR APPOINTED MS PAULA LILY MELVILLE
2018-04-05AP01DIRECTOR APPOINTED DR MAMDOUH EL-SHANAWANY
2018-04-05AP01DIRECTOR APPOINTED MS JANE MARGARET EARL
2018-04-05AP01DIRECTOR APPOINTED MR TIMOTHY BELSON
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN COLES
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ST JOHN
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR YY FOO
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE QUINN
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 87
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10AP01DIRECTOR APPOINTED MR NIGEL BARNES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 87
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-20AP01DIRECTOR APPOINTED MR DAVID PARKER
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATES
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 87
2015-07-31AR0125/07/15 FULL LIST
2015-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 87
2014-09-18AR0125/07/14 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE GARDNER BATES / 28/08/2013
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN COLES / 28/08/2013
2013-08-06AR0125/07/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-06AR0125/07/12 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED PAMELA JANE ST JOHN
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-07-27AR0125/07/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-07-29AR0125/07/10 FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM K F H HOUSE NORSTEAD PLACE LONDON SW15 3SA
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 22/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN COLES / 22/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE GARDNER BATES / 22/07/2010
2010-02-11AP01DIRECTOR APPOINTED ANNE QUINN
2010-01-11AP01DIRECTOR APPOINTED YY FOO
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLIS
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-08-06363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-10363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-10363sRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-13363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-26363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-09363sRETURN MADE UP TO 25/07/05; CHANGE OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-11363sRETURN MADE UP TO 25/07/04; CHANGE OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/02
2003-09-26225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-08-16363aRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/01/02
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 80A SOUTH STREET ROMFORD ESSEX RM1 1QS
2002-09-02288bSECRETARY RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-08-05288aNEW SECRETARY APPOINTED
2002-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-29288bDIRECTOR RESIGNED
2002-07-14288aNEW DIRECTOR APPOINTED
2002-02-12363sRETURN MADE UP TO 22/01/02; CHANGE OF MEMBERS
2002-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-12-24363sRETURN MADE UP TO 22/01/01; CHANGE OF MEMBERS
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-17363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-17363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-03-10363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98
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 CAPITAL WHARF 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 CAPITAL WHARF 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
CAPITAL WHARF 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CAPITAL WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL WHARF 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 CAPITAL WHARF MANAGEMENT COMPANY LIMITED are:

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ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL WHARF 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 CAPITAL WHARF 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 CAPITAL WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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