Company information:
New Crane Wharf Freehold Limited (No: 03022504)
Address: KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA, ENGLAND
Status: Operating Company
Incorporated: 16-Feb-1995
Accounts Next Due: 23-Mar-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: JOE GODWIN ( DOB: Jul-1964 From: Jan-2004 )
Current Director: SUSAN JANE GOSTICK ( DOB: Jun-1965 From: May-2024 )
Current Director: DUNCAN MARTIN JOHNSON ( DOB: Nov-1978 From: May-2024 )
Current Director: VASSU ARASU JOSEPH ( DOB: Aug-1980 From: Apr-2024 )
Current Director: JULIAN PERRY ( DOB: Mar-1969 From: Nov-2004 )
Current Director: WILLIAM JAN CHARLES QUARTERMAN ( DOB: Apr-1962 From: Feb-2022 )
Current Director: WILLIAM JAN CHARLES QUARTERMAN ( DOB: Apr-1962 From: Feb-2022 )
Current Director: LARS SINDBERG ( DOB: May-1965 From: Oct-2019 )
Current Director: LARS SINDBERG ( DOB: May-1965 From: Oct-2019 )
Current Director: KATHLEEN ELIZABETH TANNER ( DOB: Mar-1957 From: Oct-2023 )
Current Secretary: KINLEIGH LIMITED ( From: Oct-2016 )
Resigned Director: MICHAEL ANTHONY BRECKNELL ( DOB: Nov-1934 From: Apr-1996 To: Jan-2009 )
Resigned Director: MICHAEL JOHN DAVIES ( From: Feb-1995 To: Mar-1996 )
Resigned Director: JOHN ROBERT GOUGH ( DOB: Jan-1940 From: Feb-1997 To: Nov-1999 )
Resigned Director: EDWIN CHARLES GRAYSON ( From: Oct-1995 To: Jan-1997 )
Resigned Director: LUCINDA MARY JOHNSON ( DOB: Jul-1956 From: Oct-2002 To: Feb-2024 )
Resigned Director: DIANA LUCY MAGILL ( DOB: Aug-1953 From: Feb-1995 To: Sep-2003 )
Resigned Director: PAUL STANLEY ALEXANDER MCELROY ( DOB: Nov-1961 From: May-2011 To: Jan-2013 )
Resigned Director: SIOFRA ANNE O'DONOVAN ( From: Nov-2013 To: Nov-2017 )
Resigned Director: PATRICK BRIAN PAVEY ( From: Dec-2012 To: Nov-2017 )
Resigned Director: TERENCE JAMES PEPPER ( From: Feb-1995 To: Mar-2004 )
Resigned Director: DAVID PATRICK ROSLING ( DOB: Jun-1938 From: Oct-1995 To: Aug-1996 )
Resigned Director: DAVID REGINALD SCOULAR ( From: Oct-1995 To: Dec-1995 )
Resigned Director: MARGARET ANN STUBBENHAGEN ( From: Aug-1999 To: Mar-2002 )
Resigned Director: ANDREW SUTTON ( From: Aug-2002 To: Feb-2011 )
Resigned Director: JILL DIANA TODD ( DOB: Jan-1947 From: Jan-2009 To: Sep-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: ABLESAFE LIMITED ( From: Sep-2004 To: Sep-2016 )
Resigned Secretary: MICHAEL JOHN DAVIES ( From: Feb-1995 To: Apr-1996 )
Resigned Secretary: DIANA LUCY MAGILL ( DOB: Aug-1953 From: Apr-1996 To: Sep-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,990,000 | 2,364,626 | 2,364,626 | 2,364,626 | 1990000.0,2364626.0,2364626.0,2364626.0 |
| Current assets | 393,556 | 32,232 | 185,364 | 213,200 | 393556.0,32232.0,185364.0,213200.0 |
| Current assets / Debtors | 1,437 | 8,292 | 18,866 | 4,546 | 1437.0,8292.0,18866.0,4546.0 |
| Current assets / Cash at bank and on hand | 392,119 | 23,940 | 166,498 | 208,654 | 392119.0,23940.0,166498.0,208654.0 |
| Net current assets (liabilities) | 305,758 | -76,436 | 47,738 | 77,290 | 305758.0,-76436.0,47738.0,77290.0 |
| Total assets less current liabilities | 2,295,758 | 2,288,190 | 2,412,364 | 2,441,916 | 2295758.0,2288190.0,2412364.0,2441916.0 |
| Provisions for liabilities, balance sheet subtotal | 308,686 | 308,686 | 308,686 | 308,686 | 308686.0,308686.0,308686.0,308686.0 |
| Net assets (liabilities) | 1,987,072 | 1,979,504 | 2,103,678 | 2,133,230 | 1987072.0,1979504.0,2103678.0,2133230.0 |
| Equity / share capital and reserves | 1,987,072 | 1,979,504 | 2,103,678 | 2,133,230 | 1987072.0,1979504.0,2103678.0,2133230.0 |