Caledonian Wharf Lake Management Company Limited

Company Name	Caledonian Wharf Lake Management Company Limited
Directors	Maja Castle and Abu Hasanath
Company Status	Active
Company Number	01940408
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 8 months ago)
Previous Names	Envoyinfo Limited and Caledonian Wharf Lake Management Co. Limited

Business Activity

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

Directors

Director Name	Mrs Maja Castle
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(35 years after company formation)
Appointment Duration	3 years, 8 months
Role	Non Practicing Solicitor
Country of Residence	England
Correspondence Address	93 Stainsby Road Unit A, Abbotts Wharf London E14 6JL

Director Name	Mr Abu Hasanath
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(35 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Stainsby Road Unit A, Abbotts Wharf London E14 6JL

Director Name	Ian Gerald Taylor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 October 1998)
Role	Broker
Correspondence Address	94 Saunders Ness Road London E14 9EA

Director Name	Mrs Jillian Gough
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 1993)
Role	Actuary
Correspondence Address	1 Caledonian Wharf Road London E14

Director Name	Mr Daniel James Hollis
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 September 2003)
Role	Surveyor
Correspondence Address	1 Storers Quay London E14 3BZ

Director Name	Brian David Tash
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Storers Quay London E14 3BZ

Secretary Name	Brian David Tash
Nationality	British
Status	Resigned
Appointed	26 October 1992(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Storers Quay London E14 3BZ

Director Name	Christopher John Turner-Swan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(13 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 October 2005)
Role	Engineer
Correspondence Address	25 Caledonian Wharf London E14 3EN

Director Name	Mr James Martin Edmondson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(13 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 17 December 2019)
Role	Accountant
Country of Residence	Bahrain
Correspondence Address	21 Caledonian Wharf London E14 3EN

Secretary Name	James Martin Edmondson
Nationality	British
Status	Resigned
Appointed	26 October 1998(13 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 30 December 2020)
Role	Accountant
Correspondence Address	7 St. Petersgate Stockport SK1 1EB

Director Name	Mr Leonard Barry Walker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(18 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 10 June 2016)
Role	Construction Sales
Country of Residence	United Kingdom
Correspondence Address	1 Storers Quay Isle Of Dogs London E14 3BZ

Director Name	Dr Anthony Curtis Atkinson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Saunders Ness Road London E14 3EA

Director Name	Mrs Julia Mainwaring
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 December 2020)
Role	Teaching
Country of Residence	Britain
Correspondence Address	21 Caledonian Wharf London E14 3EN

Director Name	Miss Stephanie Kennard
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 January 2020)
Role	Cost Engineer
Country of Residence	England
Correspondence Address	1 Storers Quay London E14 3BZ

Location

Registered Address	93 Stainsby Road Unit A, Abbotts Wharf London E14 6JL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£10,677
Cash	£13,807
Current Liabilities	£2,712

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	26 October 2022 (1 year, 5 months ago)
Next Return Due	9 November 2023 (overdue)

Filing History

21 December 2023	Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to 93 Stainsby Road Unit a, Abbotts Wharf London E14 6JL on 21 December 2023 (1 page)
14 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
24 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
8 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 December 2020	Termination of appointment of James Martin Edmondson as a secretary on 30 December 2020 (1 page)
30 December 2020	Termination of appointment of Julia Mainwaring as a director on 30 December 2020 (1 page)
4 December 2020	Appointment of Mr Abu Hasanath as a director on 4 December 2020 (2 pages)
8 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
26 October 2020	Confirmation statement made on 4 September 2020 with updates (6 pages)
24 August 2020	Registered office address changed from 21 Caledonian Wharf London E14 3EN United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 24 August 2020 (1 page)
24 August 2020	Appointment of Mrs Maja Castle as a director on 24 August 2020 (2 pages)
2 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 January 2020	Termination of appointment of Stephanie Kennard as a director on 21 January 2020 (1 page)
17 December 2019	Termination of appointment of James Martin Edmondson as a director on 17 December 2019 (1 page)
26 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
30 October 2018	Confirmation statement made on 20 September 2018 with updates (6 pages)
18 April 2018	Secretary's details changed for James Martin Edmondson on 20 December 2017 (1 page)
15 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 December 2017	Registered office address changed from 23 Caledonian Wharf London E14 3EN to 21 Caledonian Wharf London E14 3EN on 18 December 2017 (1 page)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
10 August 2016	Termination of appointment of Anthony Curtis Atkinson as a director on 7 August 2016 (1 page)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Termination of appointment of Anthony Curtis Atkinson as a director on 7 August 2016 (1 page)
17 June 2016	Termination of appointment of Leonard Barry Walker as a director on 10 June 2016 (1 page)
17 June 2016	Termination of appointment of Leonard Barry Walker as a director on 10 June 2016 (1 page)
17 June 2016	Appointment of Miss Stephanie Kennard as a director on 10 June 2016 (2 pages)
17 June 2016	Appointment of Miss Stephanie Kennard as a director on 10 June 2016 (2 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 23 (9 pages)
26 October 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 23 (9 pages)
26 November 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 October 2013	Annual 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 2013	Director's details changed for Mrs Julia Mainwaring on 26 October 2013 (2 pages)
26 October 2013	Annual 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 2013	Director's details changed for Mrs Julia Mainwaring on 26 October 2013 (2 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
3 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (9 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (9 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (9 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
11 November 2009	Director's details changed for Leonard Barry Walker on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Julia Mainwaring on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for James Martin Edmondson on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Julia Mainwaring on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for James Martin Edmondson on 2 October 2009 (2 pages)
11 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
11 November 2009	Director's details changed for Dr Anthony Curtis Atkinson on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for James Martin Edmondson on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Leonard Barry Walker on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Julia Mainwaring on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Dr Anthony Curtis Atkinson on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Leonard Barry Walker on 2 October 2009 (2 pages)
11 November 2009	Director's details changed for Dr Anthony Curtis Atkinson on 2 October 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 November 2008	Return made up to 26/10/08; full list of members (14 pages)
25 November 2008	Return made up to 26/10/08; full list of members (14 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 October 2007	Return made up to 26/10/07; full list of members (8 pages)
26 October 2007	Return made up to 26/10/07; full list of members (8 pages)
15 January 2007	Return made up to 26/10/06; full list of members (8 pages)
15 January 2007	Return made up to 26/10/06; full list of members (8 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 January 2006	Return made up to 26/10/05; no change of members (8 pages)
19 January 2006	Return made up to 26/10/05; no change of members (8 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 November 2004	Return made up to 26/10/04; no change of members (8 pages)
18 November 2004	Return made up to 26/10/04; no change of members (8 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
2 February 2004	Return made up to 26/10/03; full list of members (8 pages)
2 February 2004	Return made up to 26/10/03; full list of members (8 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
24 April 2003	Return made up to 26/10/02; change of members (7 pages)
24 April 2003	Return made up to 26/10/02; change of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 December 2001	Return made up to 26/10/01; change of members (7 pages)
17 December 2001	Return made up to 26/10/01; change of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 November 2000	Return made up to 26/10/00; full list of members (7 pages)
24 November 2000	Return made up to 26/10/00; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Director resigned (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 9 storers quay london E14 3BZ (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 9 storers quay london E14 3BZ (1 page)
8 June 2000	Return made up to 26/10/98; full list of members (12 pages)
8 June 2000	Full accounts made up to 31 December 1996 (7 pages)
8 June 2000	Full accounts made up to 31 December 1996 (7 pages)
8 June 2000	Full accounts made up to 31 December 1997 (7 pages)
8 June 2000	Return made up to 26/10/97; change of members (8 pages)
8 June 2000	Return made up to 26/10/98; full list of members (12 pages)
8 June 2000	Full accounts made up to 31 December 1998 (7 pages)
8 June 2000	Return made up to 26/10/97; change of members (8 pages)
8 June 2000	Return made up to 26/10/99; no change of members (6 pages)
8 June 2000	Full accounts made up to 31 December 1997 (7 pages)
8 June 2000	Return made up to 26/10/99; no change of members (6 pages)
8 June 2000	Full accounts made up to 31 December 1998 (7 pages)
3 November 1998	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 1998	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
25 September 1997	Return made up to 26/10/96; change of members (6 pages)
25 September 1997	Full accounts made up to 31 December 1995 (7 pages)
25 September 1997	Full accounts made up to 31 December 1995 (7 pages)
25 September 1997	Return made up to 26/10/96; change of members (6 pages)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
3 June 1996	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1996	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1996	Full accounts made up to 31 December 1994 (7 pages)
16 April 1996	Full accounts made up to 31 December 1994 (7 pages)
16 April 1996	Registered office changed on 16/04/96 from: 5 stores quay london E14 3B2 (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 5 stores quay london E14 3B2 (1 page)
11 May 1995	Return made up to 26/10/94; no change of members (4 pages)
11 May 1995	Return made up to 26/10/94; no change of members (4 pages)
23 April 1995	Full accounts made up to 31 December 1993 (7 pages)
23 April 1995	Full accounts made up to 31 December 1993 (7 pages)
28 October 1985	Memorandum and Articles of Association (16 pages)
28 October 1985	Memorandum and Articles of Association (16 pages)
22 October 1985	Articles of association (7 pages)
22 October 1985	Articles of association (7 pages)
18 October 1985	Company name changed\certificate issued on 18/10/85 (2 pages)
18 October 1985	Company name changed\certificate issued on 18/10/85 (2 pages)
7 October 1985	Company name changed\certificate issued on 07/10/85 (2 pages)
7 October 1985	Company name changed\certificate issued on 07/10/85 (2 pages)
20 August 1985	Incorporation (17 pages)
20 August 1985	Incorporation (17 pages)

Caledonian Wharf Lake Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London