Company NameCaledonian Wharf Lake Management Company Limited
Company StatusActive
Company Number01940408
CategoryPrivate Limited Company
Incorporation Date20 August 1985 (32 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr James Martin Edmondson
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1998(13 years, 2 months after company formation)
Appointment Duration19 years
RoleAccountant
Country of ResidenceBahrain
Correspondence Address23 Caledonian Wharf
London
E14 3EN
Secretary NameJames Martin Edmondson
NationalityBritish
StatusCurrent
Appointed26 October 1998(13 years, 2 months after company formation)
Appointment Duration19 years
RoleAccountant
Correspondence Address23 Caledonian Wharf
London
E14 3EN
Director NameMrs Julia Mainwaring
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2004(18 years, 6 months after company formation)
Appointment Duration13 years, 8 months
RoleTeaching
Country of ResidenceBritain
Correspondence Address21 Caledonian Wharf
London
E14 3EN
Director NameMiss Stephanie Kennard
Date of BirthDecember 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCost Engineer
Country of ResidenceEngland
Correspondence Address1 Storers Quay
London
E14 3BZ
Director NameIan Gerald Taylor
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(4 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 26 October 1998)
RoleBroker
Correspondence Address94 Saunders Ness Road
London
E14 9EA
Director NameMrs Jillian Gough
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(7 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 September 1993)
RoleActuary
Correspondence Address1 Caledonian Wharf Road
London
E14
Director NameMr Daniel James Hollis
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(7 years, 2 months after company formation)
Appointment Duration10 years, 11 months (resigned 29 September 2003)
RoleSurveyor
Correspondence Address1 Storers Quay
London
E14 3BZ
Director NameBrian David Tash
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(7 years, 2 months after company formation)
Appointment Duration6 years (resigned 26 October 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Storers Quay
London
E14 3BZ
Secretary NameBrian David Tash
NationalityBritish
StatusResigned
Appointed26 October 1992(7 years, 2 months after company formation)
Appointment Duration6 years (resigned 26 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Storers Quay
London
E14 3BZ
Director NameChristopher John Turner-Swan
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(13 years, 2 months after company formation)
Appointment Duration7 years (resigned 31 October 2005)
RoleEngineer
Correspondence Address25 Caledonian Wharf
London
E14 3EN
Director NameMr Leonard Barry Walker
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(18 years, 1 month after company formation)
Appointment Duration12 years, 8 months (resigned 10 June 2016)
RoleConstruction Sales
Country of ResidenceUnited Kingdom
Correspondence Address1 Storers Quay
Isle Of Dogs
London
E14 3BZ
Director NameDr Anthony Curtis Atkinson
Date of BirthJune 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(18 years, 6 months after company formation)
Appointment Duration12 years, 5 months (resigned 07 August 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address94 Saunders Ness Road
London
E14 3EA

Location

Registered Address23 Caledonian Wharf
London
E14 3EN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardIsland Gardens
Built Up AreaGreater London

Shareholders

1 at £1Alevtina Vasiljeva & Mihail Vasiljeva
4.35%
Ordinary
1 at £1Bearglen LTD
4.35%
Ordinary
1 at £1Christopher Maxim & Timothy Sean Murray
4.35%
Ordinary
1 at £1D.w. Bowden & D.c. Bowden
4.35%
Ordinary
1 at £1G.d. Alexander & A.m. Abreu
4.35%
Ordinary
1 at £1Hwa Ying Lee
4.35%
Ordinary
1 at £1I.g. Taylor
4.35%
Ordinary
1 at £1J.k.k. Mok
4.35%
Ordinary
1 at £1J.s. Gough
4.35%
Ordinary
1 at £1James Martin Edmondson
4.35%
Ordinary
1 at £1Jayne Elliot & David Elliot
4.35%
Ordinary
1 at £1Julia Mary Frances Mainwaring & Brian Joseph Son
4.35%
Ordinary
1 at £1Kerem Yavuzarslan
4.35%
Ordinary
1 at £1Leonard Barry Winston Walker & Samantha Julia Amy Walker
4.35%
Ordinary
1 at £1Lynn Christina Mcdonnel
4.35%
Ordinary
1 at £1Michael Beech
4.35%
Ordinary
1 at £1Mr Kwock Leung Wong
4.35%
Ordinary
1 at £1Mrs P. Holmes
4.35%
Ordinary
1 at £1Nelli Khandzhyan & Alexander Charchoglyfan
4.35%
Ordinary
1 at £1R. Roast
4.35%
Ordinary
1 at £1Raymond Craig Broderick
4.35%
Ordinary
1 at £1Rosemary Johnston
4.35%
Ordinary
1 at £1S.j. Kay & L.j. Kay
4.35%
Ordinary

Financials

Year2014
Net Worth£10,677
Cash£13,807
Current Liabilities£2,712

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 October 2016 (1 year ago)
Next Return Due9 November 2017 (overdue)

Filing History

10 August 2016Termination of appointment of Anthony Curtis Atkinson as a director on 7 August 2016 (1 page)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2016Termination of appointment of Leonard Barry Walker as a director on 10 June 2016 (1 page)
17 June 2016Appointment of Miss Stephanie Kennard as a director on 10 June 2016 (2 pages)
26 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 23
(9 pages)
10 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 23
(9 pages)
17 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 23
(9 pages)
26 October 2013Director's details changed for Mrs Julia Mainwaring on 26 October 2013 (2 pages)
25 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (9 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
11 November 2009Director's details changed for James Martin Edmondson on 2 October 2009 (2 pages)
11 November 2009Director's details changed for Dr Anthony Curtis Atkinson on 2 October 2009 (2 pages)
11 November 2009Director's details changed for Leonard Barry Walker on 2 October 2009 (2 pages)
11 November 2009Director's details changed for Julia Mainwaring on 2 October 2009 (2 pages)
11 November 2009Director's details changed for James Martin Edmondson on 2 October 2009 (2 pages)
11 November 2009Director's details changed for Dr Anthony Curtis Atkinson on 2 October 2009 (2 pages)
11 November 2009Director's details changed for Leonard Barry Walker on 2 October 2009 (2 pages)
11 November 2009Director's details changed for Julia Mainwaring on 2 October 2009 (2 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 November 2008Return made up to 26/10/08; full list of members (14 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 October 2007Return made up to 26/10/07; full list of members (8 pages)
15 January 2007Return made up to 26/10/06; full list of members (8 pages)
3 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006Return made up to 26/10/05; no change of members (8 pages)
12 January 2006Director resigned (1 page)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 November 2004Return made up to 26/10/04; no change of members (8 pages)
20 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 August 2004New director appointed (2 pages)
5 August 2004New director appointed (2 pages)
2 February 2004Return made up to 26/10/03; full list of members (8 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 October 2003New director appointed (2 pages)
16 October 2003Director resigned (1 page)
24 April 2003Return made up to 26/10/02; change of members (7 pages)
20 December 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 December 2001Return made up to 26/10/01; change of members (7 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 November 2000Return made up to 26/10/00; full list of members (7 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 June 2000New director appointed (2 pages)
22 June 2000New secretary appointed;new director appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Director resigned (1 page)
15 June 2000Registered office changed on 15/06/00 from: 9 storers quay london E14 3BZ (1 page)
8 June 2000Full accounts made up to 31 December 1998 (7 pages)
8 June 2000Full accounts made up to 31 December 1997 (7 pages)
8 June 2000Full accounts made up to 31 December 1996 (7 pages)
8 June 2000Return made up to 26/10/99; no change of members (6 pages)
8 June 2000Return made up to 26/10/98; full list of members (12 pages)
8 June 2000Return made up to 26/10/97; change of members (8 pages)
3 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
30 September 1997Compulsory strike-off action has been discontinued (1 page)
25 September 1997Return made up to 26/10/96; change of members (6 pages)
25 September 1997Full accounts made up to 31 December 1995 (7 pages)
20 May 1997First Gazette notice for compulsory strike-off (1 page)
3 June 1996Return made up to 26/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 April 1996Full accounts made up to 31 December 1994 (7 pages)
16 April 1996Registered office changed on 16/04/96 from: 5 stores quay london E14 3B2 (1 page)
11 May 1995Return made up to 26/10/94; no change of members (4 pages)
23 April 1995Full accounts made up to 31 December 1993 (7 pages)
28 October 1985Memorandum and Articles of Association (16 pages)
22 October 1985Articles of association (7 pages)
18 October 1985Company name changed\certificate issued on 18/10/85 (2 pages)
7 October 1985Company name changed\certificate issued on 07/10/85 (2 pages)
20 August 1985Incorporation (17 pages)