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Company Information for 12-18 HIGHBRIDGE WHARF GREENWICH LIMITED
12 HIGHBRIDGE WHARF, GREENWICH, GREENWICH, LONDON, SE10 9PS,
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Company Registration Number
 06128445 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 12-18 HIGHBRIDGE WHARF GREENWICH LIMITED | |
| Legal Registered Office | |
| 12 HIGHBRIDGE WHARF GREENWICH GREENWICH LONDON SE10 9PS Other companies in SE10 | |
| Company Number | 06128445 | |
|---|---|---|
| Company ID Number | 06128445 | |
| Date formed | 2007-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-02-28 | |
| Account next due | 2018-11-30 | |
| Latest return | 2017-02-26 | |
| Return next due | 2018-03-12 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-11 03:00:24 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
LEE NIGEL BANNER |
||
GARETH LARS PRYCE |
||
HELEN FRANCES ISABELLA SMITH |
||
SOUTH EAST PARTNERS LLP |
||
HELEN FRANCES ISABELLA SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MICHAEL STROWGER |
Director | ||
JAMES NATHAN EVELING |
Director | ||
CHRISTOPHER RUNDLE |
Director | ||
ALEXANDRA LOUISE HOWARD |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERIDIAN HEALTH ARTS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AR01 | 26/02/16 NO MEMBER LIST | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/15 NO MEMBER LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
| AR01 | 26/02/14 NO MEMBER LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AR01 | 26/02/13 NO MEMBER LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GARETH LARS PRYCE | |
| AR01 | 26/02/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STROWGER | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/02/11 NO MEMBER LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH EAST PARTNERS LLP / 26/02/2011 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH EAST PARTNERS LLP / 28/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL STROWGER / 27/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE NIGEL BANNER / 27/02/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 26/02/09 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 26/02/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: LINACRE HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1UG | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due After One Year | 2013-03-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-01 | £ 0 |
| Provisions For Liabilities Charges | 2013-03-01 | £ 0 |
Creditors and other liabilities
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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 12-18 HIGHBRIDGE WHARF GREENWICH LIMITED
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| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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