Company information:
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 |