Caledonian Wharf Apartments Management Company Limited

Company Name	Caledonian Wharf Apartments Management Company Limited
Company Status	Active
Company Number	01940771
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Previous Name	Walkyew 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	Sunny Joyce Crouch
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(7 years, 7 months after company formation)
Appointment Duration	31 years
Role	Director Of Marketing And Publ
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Petko Ivanov Petkov
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(31 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Brian James Dutton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Aaron John Goldfinch
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(37 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Banker
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	11 July 2023(37 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Mr John Michael Binns
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 March 1992)
Role	Sales Manager
Correspondence Address	Flat 87 Caledonian Wharf London E14 3EN

Director Name	Mr David Brian Thornton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 20 January 2000)
Role	Financial Advisor
Correspondence Address	41 Caledonian Wharf London E14 9EN

Director Name	Mr Andrew Ian Isaacs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 26 January 2000)
Role	Company Director
Correspondence Address	Flat 39 Caledonian Wharf Isle Of Dogs London E14 3EN

Secretary Name	Miss Hilary Rosalind Yeend
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Stitt & Co 4 Paper Building London EC4Y 7EX

Director Name	Mr Ian Carr
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 November 2002)
Role	Local Government Officer
Correspondence Address	Flat 69 Caledonian Wharf London E14 3EN

Director Name	Mark Brydges Kiddle
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	31 Caledonian Wharf London E14 3EN

Director Name	Florence Kirsteen Turnbull Manuel
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	Flat 71 Caledonian Wharf Saunderness Road London E14 9EN

Director Name	Mr Brian Arthur Pickering
Date of Birth	January 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 1993)
Role	Administrator
Correspondence Address	Flat 59 Caledonian Wharf London E14 3EN

Secretary Name	Mr Peter Hamilton Crawford
Nationality	British
Status	Resigned
Appointed	22 October 1992(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 1993)
Role	Solicitor
Correspondence Address	Stitt & Co 4 Paper Building London EC4Y 7EX

Secretary Name	Jeremy Lewis
Nationality	British
Status	Resigned
Appointed	08 March 1993(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 January 2000)
Role	Secretary
Correspondence Address	24 Linden Road London N10 3DH

Director Name	Sonia Lapwood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 March 2011)
Role	Free Lance Secretary Administr
Country of Residence	United Kingdom
Correspondence Address	43 Caledonian Wharf London E14 3EN

Director Name	Mr Gavin Gibb
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 7 months after company formation)
Appointment Duration	14 years (resigned 16 April 2007)
Role	Solicitor
Correspondence Address	4 Dalmore Road West Dulwich London SE21 8HB

Director Name	Patricia Ann Butler
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(8 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 March 2001)
Role	Quality Assurance Manager
Correspondence Address	27 Caledonian Wharf Saunders Ness Road London E14 3EN

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	18 January 2000(14 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	David George Rainbow
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(14 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2000)
Role	Retired
Correspondence Address	47 Caledonian Wharf London E14 3EN

Director Name	John Brenchley Wheals
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(15 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 January 2012)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	6 The Borough Brockham Betchworth Surrey RH3 7NB

Director Name	Anthony Martel Leach
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(15 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 May 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	85 Caledonian Wharf London E14 3EN

Director Name	Richard Stephens
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 09 November 2007)
Role	Retired
Correspondence Address	Rowan House Greet Cheltenham GL54 5BH Wales

Director Name	Alastair Adair Douglas
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(18 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 July 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	30 Caledonian Wharf London E14 3EW

Director Name	Mr David Singleton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Brindwood Road Chingford London E4 8BH

Director Name	Mr David Singleton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Brindwood Road Chingford London E4 8BH

Director Name	Mr Alejandro Perez
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 June 2010(24 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Caledonian Wharf London E14 3EN

Director Name	Mr Ian Snelus
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(26 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Driftwood Park Christchurch Dorset BH23 2GA

Director Name	Ms Sheila Barry
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(28 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Tevfik Can Teoman Madakbas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(29 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Jay Taylor
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2017)
Role	It Education Consultant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Pablo Uson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(32 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mrs Sema Tezel
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Turkish,British
Status	Resigned
Appointed	02 July 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 2024)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Kemsley Whiteley & Ferris Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(17 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(17 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 11 July 2023)
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
1 at £1	Amit Taank & Shivani Taank 2.50% Ordinary
1 at £1	Boropex Holdings LTD 2.50% Ordinary
1 at £1	Crouch 2.50% Ordinary
1 at £1	Lawrence Ian Campbell 2.50% Ordinary
1 at £1	Mr A.c. Robinson 2.50% Ordinary
1 at £1	Mr Anthony Leach 2.50% Ordinary
1 at £1	Mr D. Singleton 2.50% Ordinary
1 at £1	Mr H. Pullan 2.50% Ordinary
1 at £1	Mr M. Sanai 2.50% Ordinary
1 at £1	Mr W.f. Crouch 2.50% Ordinary
1 at £1	Mrs C. Olszanska 2.50% Ordinary
1 at £1	Mrs Yun Hung Pang & Mr C.k. Pang 2.50% Ordinary
1 at £1	Ms Aina Khan 2.50% Ordinary
1 at £1	Ms Evans 2.50% Ordinary
1 at £1	Ms Maria Lawson 2.50% Ordinary
1 at £1	Ms Roberta Anne Ensor 2.50% Ordinary
1 at £1	Ms T. Anaganostou 2.50% Ordinary
1 at £1	Stephen Gerard Gillen 2.50% Ordinary
1 at £1	Thu Lam & Steven Yeung 2.50% Ordinary
1 at £1	W. Crouch 2.50% Ordinary

Financials

Year	2014
Net Worth	£471
Cash	£1,003
Current Liabilities	£7,757

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

28 September 2023	Director's details changed for Sunny Joyce Crouch on 11 July 2023 (2 pages)
28 September 2023	Appointment of Mr Aaron John Goldfinch as a director on 4 August 2023 (2 pages)
11 July 2023	Termination of appointment of Rendall and Rittner Limited as a secretary on 11 July 2023 (1 page)
11 July 2023	Appointment of Ringley Limited as a secretary on 11 July 2023 (2 pages)
11 July 2023	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 349 Royal College Street London NW1 9QS on 11 July 2023 (1 page)
16 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 March 2023	Termination of appointment of Sheila Barry as a director on 29 March 2023 (1 page)
12 January 2023	Confirmation statement made on 31 December 2022 with updates (7 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (7 pages)
9 December 2021	Termination of appointment of Tevfik Can Teoman Madakbas as a director on 8 December 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with updates (7 pages)
18 January 2021	Secretary's details changed for Rendall and Rittner Limited on 30 December 2020 (1 page)
18 January 2021	Director's details changed for Sunny Joyce Crouch on 18 December 2020 (2 pages)
6 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (8 pages)
23 July 2019	Appointment of Mr Brian James Dutton as a director on 2 July 2019 (2 pages)
23 July 2019	Appointment of Mrs Sema Tezel as a director on 2 July 2019 (2 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 March 2019	Termination of appointment of Pablo Uson as a director on 2 March 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 May 2018	Appointment of Mr Pablo Uson as a director on 25 May 2018 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 October 2017	Termination of appointment of Alejandro Perez as a director on 17 October 2017 (1 page)
30 October 2017	Termination of appointment of Alejandro Perez as a director on 17 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 June 2017	Termination of appointment of Jay Taylor as a director on 21 June 2017 (1 page)
26 June 2017	Termination of appointment of Jay Taylor as a director on 21 June 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 November 2016	Appointment of Mr Petko Ivanov Petkov as a director on 27 October 2016 (2 pages)
9 November 2016	Appointment of Mr Petko Ivanov Petkov as a director on 27 October 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 40 (10 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 40 (10 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Appointment of Mr Jay Taylor as a director on 1 September 2015 (2 pages)
28 September 2015	Appointment of Mr Jay Taylor as a director on 1 September 2015 (2 pages)
28 September 2015	Appointment of Mr Jay Taylor as a director on 1 September 2015 (2 pages)
4 August 2015	Termination of appointment of Ian Snelus as a director on 6 July 2015 (1 page)
4 August 2015	Termination of appointment of David Singleton as a director on 6 July 2015 (1 page)
4 August 2015	Termination of appointment of David Singleton as a director on 6 July 2015 (1 page)
4 August 2015	Termination of appointment of Ian Snelus as a director on 6 July 2015 (1 page)
4 August 2015	Termination of appointment of David Singleton as a director on 6 July 2015 (1 page)
4 August 2015	Termination of appointment of Ian Snelus as a director on 6 July 2015 (1 page)
17 June 2015	Appointment of Mr Tevfik Can Teoman Madakbas as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Tevfik Can Teoman Madakbas as a director on 11 May 2015 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 40 (11 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 40 (11 pages)
28 August 2014	Appointment of Ms Sheila Barry as a director on 9 July 2014 (2 pages)
28 August 2014	Appointment of Ms Sheila Barry as a director on 9 July 2014 (2 pages)
28 August 2014	Appointment of Ms Sheila Barry as a director on 9 July 2014 (2 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2014	Termination of appointment of Alastair Adair Douglas as a director on 7 July 2014 (1 page)
14 July 2014	Termination of appointment of Alastair Adair Douglas as a director on 7 July 2014 (1 page)
14 July 2014	Termination of appointment of Alastair Adair Douglas as a director on 7 July 2014 (1 page)
19 June 2014	Termination of appointment of Anthony Leach as a director (1 page)
19 June 2014	Termination of appointment of Anthony Leach as a director (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 40 (13 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 40 (13 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 March 2012	Appointment of Mr Ian Snelus as a director (2 pages)
8 March 2012	Appointment of Mr Ian Snelus as a director (2 pages)
23 February 2012	Appointment of Mr David Singleton as a director (2 pages)
23 February 2012	Appointment of Mr David Singleton as a director (2 pages)
17 February 2012	Termination of appointment of John Wheals as a director (1 page)
17 February 2012	Termination of appointment of John Wheals as a director (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
28 July 2011	Director's details changed for Mr Alejandro Peree on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Mr Alejandro Peree on 28 July 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 March 2011	Termination of appointment of Sonia Lapwood as a director (1 page)
31 March 2011	Termination of appointment of Sonia Lapwood as a director (1 page)
28 January 2011	Director's details changed for Alastair Adair Douglas on 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
28 January 2011	Director's details changed for John Brenchley Wheals on 31 December 2010 (2 pages)
28 January 2011	Director's details changed for Sonia Lapwood on 31 December 2010 (2 pages)
28 January 2011	Director's details changed for Alastair Adair Douglas on 31 December 2010 (2 pages)
28 January 2011	Director's details changed for Anthony Martel Leach on 31 December 2010 (2 pages)
28 January 2011	Director's details changed for Sonia Lapwood on 31 December 2010 (2 pages)
28 January 2011	Director's details changed for Anthony Martel Leach on 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
28 January 2011	Director's details changed for John Brenchley Wheals on 31 December 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
14 July 2010	Termination of appointment of David Singleton as a director (1 page)
14 July 2010	Appointment of Mr Alejandro Peree as a director (2 pages)
14 July 2010	Termination of appointment of David Singleton as a director (1 page)
14 July 2010	Appointment of Mr Alejandro Peree as a director (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (22 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (22 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 January 2009	Director appointed david singleton (1 page)
27 January 2009	Director appointed david singleton (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (13 pages)
20 January 2009	Return made up to 31/12/08; full list of members (13 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 June 2008	Appointment terminated director david singleton (1 page)
6 June 2008	Appointment terminated director david singleton (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (19 pages)
16 January 2008	Return made up to 31/12/07; full list of members (19 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (20 pages)
26 January 2007	Return made up to 31/12/06; full list of members (20 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (21 pages)
11 January 2006	Return made up to 31/12/05; full list of members (21 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (21 pages)
7 January 2005	Return made up to 31/12/04; full list of members (21 pages)
7 January 2005	Secretary resigned (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
24 March 2004	Return made up to 31/12/03; full list of members (21 pages)
24 March 2004	Return made up to 31/12/03; full list of members (21 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
29 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 August 2003	Registered office changed on 27/08/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 113 new london road chelmsford essex CM2 0QT (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 113 new london road chelmsford essex CM2 0QT (1 page)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
22 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 31/12/01; full list of members (16 pages)
21 December 2001	Return made up to 31/12/01; full list of members (16 pages)
28 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (17 pages)
10 January 2001	Return made up to 31/12/00; full list of members (17 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
18 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Return made up to 31/12/99; full list of members (17 pages)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Return made up to 31/12/99; full list of members (17 pages)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 11 lanark square glengall bridge london E14 9RE (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 11 lanark square glengall bridge london E14 9RE (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
13 March 1999	Return made up to 31/12/98; full list of members (8 pages)
13 March 1999	Return made up to 31/12/98; full list of members (8 pages)
6 November 1998	Full accounts made up to 31 December 1997 (12 pages)
6 November 1998	Full accounts made up to 31 December 1997 (12 pages)
19 February 1998	Return made up to 31/12/97; change of members (7 pages)
19 February 1998	Return made up to 31/12/97; change of members (7 pages)
4 December 1997	Full accounts made up to 31 December 1996 (11 pages)
4 December 1997	Full accounts made up to 31 December 1996 (11 pages)
20 January 1997	Return made up to 31/12/96; change of members (8 pages)
20 January 1997	Return made up to 31/12/96; change of members (8 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 1995	Full accounts made up to 31 December 1994 (10 pages)
16 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
28 October 1985	Memorandum and Articles of Association (18 pages)
28 October 1985	Memorandum and Articles of Association (18 pages)

Caledonian Wharf Apartments Management Company Limited

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