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Caledonian Wharf Apartments Management Company Limited (No: 01940771)

Address: 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS, ENGLAND

Status: Active

Incorporated: 21-Aug-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 98000 - Residents property management

Current Director: SUNNY JOYCE CROUCH ( DOB: Feb-1943   From: Mar-1993  )

Current Director: BRIAN JAMES DUTTON ( DOB: Jan-1952   From: Jul-2019  )

Current Director: AARON JOHN GOLDFINCH ( DOB: Dec-1977   From: Aug-2023  )

Current Director: PETKO IVANOV PETKOV ( DOB: Jun-1975   From: Oct-2016  )

Current Secretary: RINGLEY LIMITED (   From: Jul-2023  )

Current Secretary: RINGLEY LIMITED (   From: Jul-2023  )

Resigned Director: SHEILA BARRY ( DOB: Nov-1967   From: Jul-2014   To: Mar-2023  )

Resigned Director: JOHN MICHAEL BINNS ( DOB: Feb-1932   From: Dec-1991   To: Mar-1992  )

Resigned Director: PATRICIA ANN BUTLER ( DOB: Jul-1954   From: Oct-1993   To: Mar-2001  )

Resigned Director: IAN CARR ( DOB: Mar-1948   From: Apr-1992   To: Nov-2002  )

Resigned Director: ALASTAIR ADAIR DOUGLAS ( DOB: Aug-1963   From: Oct-2003   To: Jul-2014  )

Resigned Director: GAVIN GIBB ( DOB: Mar-1948   From: Mar-1993   To: Apr-2007  )

Resigned Director: ANDREW IAN ISAACS ( DOB: May-1966   From: Dec-1991   To: Jan-2000  )

Resigned Director: MARK BRYDGES KIDDLE ( DOB: Apr-1934   From: Apr-1992   To: Oct-1993  )

Resigned Director: SONIA LAPWOOD ( DOB: Sep-1951   From: Mar-1993   To: Mar-2011  )

Resigned Director: ANTHONY MARTEL LEACH ( DOB: Jan-1955   From: Oct-2000   To: May-2014  )

Resigned Director: TEVFIK CAN TEOMAN MADAKBAS ( DOB: Jul-1968   From: May-2015   To: Dec-2021  )

Resigned Director: FLORENCE KIRSTEEN TURNBULL MANUEL ( DOB: Oct-1940   From: Apr-1992   To: Jul-1995  )

Resigned Director: ALEJANDRO PEREZ ( DOB: Sep-1974   From: Jun-2010   To: Oct-2017  )

Resigned Director: BRIAN ARTHUR PICKERING ( DOB: Jan-1940   From: Apr-1992   To: Oct-1993  )

Resigned Director: DAVID GEORGE RAINBOW ( DOB: Feb-1937   From: Feb-2000   To: Oct-2000  )

Resigned Director: DAVID SINGLETON ( DOB: Sep-1961   From: Jan-2009   To: Jul-2010  )

Resigned Director: IAN SNELUS ( DOB: Nov-1967   From: Jan-2012   To: Jul-2015  )

Resigned Director: RICHARD STEPHENS ( DOB: Mar-1931   From: Oct-2003   To: Nov-2007  )

Resigned Director: JAY TAYLOR ( DOB: Mar-1979   From: Sep-2015   To: Jun-2017  )

Resigned Director: SEMA TEZEL ( DOB: Nov-1985   From: Jul-2019   To: Feb-2024  )

Resigned Director: DAVID BRIAN THORNTON ( DOB: Feb-1957   From: Dec-1991   To: Jan-2000  )

Resigned Director: PABLO USON ( DOB: May-1975   From: May-2018   To: Mar-2019  )

Resigned Director: JOHN WHEALS ( DOB: Oct-1965   From: Jul-1994   To: Jan-2000  )

Resigned Director: JOHN BRENCHLEY WHEALS ( DOB: Oct-1965   From: Oct-2000   To: Jan-2012  )

Resigned Secretary: JOHN MARTIN RICHARD ALTY ( DOB: Mar-1948   From: Jan-2000   To: Nov-2000  )

Resigned Secretary: PETER HAMILTON CRAWFORD ( DOB: Jul-1992   From: Oct-1992   To: Mar-1993  )

Resigned Secretary: EQUITY DIRECTORS LIMITED (   From: Dec-2002   To: Jul-2003  )

Resigned Secretary: KEMSLEY WHITELEY & FERRIS LIMITED (   From: Nov-2000   To: Dec-2002  )

Resigned Secretary: JEREMY LEWIS ( DOB: Jul-1958   From: Mar-1993   To: Jan-2000  )

Resigned Secretary: RENDALL AND RITTNER LIMITED (   From: Jul-2003   To: Jul-2023  )

Resigned Secretary: HILARY ROSALIND YEEND (   From: Dec-1991   To: Sep-1992  )

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 7,225 7,225 7,225 7,225 7,225 7,225 7,225 7225.0,7225,7225.0,7225.0,7225.0,7225.0,7225.0,0.0,0.0
Current assets 1,824 2,861 4,826 3,807 225 832 1,811 2,689 1824.0,2861,0.0,4826.0,3807.0,225.0,832.0,1811.0,2689.0
Current assets / Debtors 35 0.0,35,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 1,824 2,826 3,826 4,826 3,759 225 732 1824.0,2826,3826.0,4826.0,3759.0,225.0,732.0,0.0,0.0
Net current assets (liabilities) -6,697 -6,526 -6,431 -6,568 -7,008 -7,455 -7,982 9,112 9,596 -6697.0,-6526,-6431.0,-6568.0,-7008.0,-7455.0,-7982.0,9112.0,9596.0
Total assets less current liabilities 528 699 794 657 217 -230 -757 1,887 2,371 528.0,699,794.0,657.0,217.0,-230.0,-757.0,1887.0,2371.0
Equity / share capital and reserves 528 699 794 657 217 -230 -757 1,887 2,371 528.0,699,794.0,657.0,217.0,-230.0,-757.0,1887.0,2371.0
History Chart

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