Company NameKeepier Wharf Management Company Limited
Company StatusActive
Company Number02109138
CategoryPrivate Limited Company
Incorporation Date11 March 1987(37 years, 2 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 George Michailo Korchinsky
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityCanadian
StatusCurrent
Appointed11 December 2006(19 years, 9 months after company formation)
Appointment Duration17 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence AddressFlat 3
12 Narrow Street
London
E14 8DH
Director NameMrs Lynn Mardell
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2017(30 years, 7 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAssociates House 118a East Barnet Road
Barnet
Herts
EN4 8RE
Director NameMr Mac Mardi
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(35 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAssociates House 118a East Barnet Road
Barnet
Herts
EN4 8RE
Director NameMr Peter Shrapnel Shrubbs
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(4 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 December 1994)
RoleManagement Consultant
Correspondence Address7 Keepier Wharf 12 Narrow Street
London
E14 8DH
Director NameHoward Malcolm Klein
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(4 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 23 December 2004)
RoleCompany Director
Correspondence Address14 Claybury Hall
Repton Park
Woodford Green
Essex
IG8 8RW
Director NameRoger Gladwell
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 28 August 1992)
RoleInsurance Broker
Correspondence Address9 Keepier Wharf
12 Narrow Street
London
E14 8DH
Secretary NameMiss Julie Susan Diane Bell
NationalityBritish
StatusResigned
Appointed16 August 1991(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address1 Devonshire Place
London
W1N 1PA
Director NameMargaret Vera Dunton
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(6 years, 8 months after company formation)
Appointment Duration17 years, 10 months (resigned 01 October 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Keepier Wharf
12 Narrow Street
London
E14 8DH
Secretary NameMargaret Vera Dunton
NationalityBritish
StatusResigned
Appointed24 November 1993(6 years, 8 months after company formation)
Appointment Duration17 years, 10 months (resigned 01 October 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Keepier Wharf
12 Narrow Street
London
E14 8DH
Director NameMr Paul Sidney Clayman
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(7 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 June 2000)
RoleCompany Director
Correspondence Address18 Keepier Wharf
12 Narrow Street
London
E14 8DH
Director NameDavid Hugh Stevens
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(7 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 25 June 2002)
RoleManager
Correspondence Address13 Keepier Wharf
12 Narrow Street
London
E14 8DH
Director NameHelen Christianson Mackay
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish New Zealand
StatusResigned
Appointed25 June 2002(15 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 11 June 2012)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Keepier Wharf
Narrow Street
London
E14
Director NameMr John Charles Miller
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(24 years, 6 months after company formation)
Appointment Duration9 years, 12 months (resigned 23 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Keepier Wharf
12 Narrow Street
London
E14 8DH
Director NameMr Ulrich Dunkelberg
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed24 January 2012(24 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Keepier Wharf
12 Narrow Street
London
E14 8DH
Director NameMrs Kerryann Jane Cope
Date of BirthOctober 1977 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed05 October 2015(28 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Keepier Wharf
12 Narrow Street
London
E14 8DH
Director NameMr Mac Mardi
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2018(31 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Brett Alexander Webster
Date of BirthOctober 1970 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 October 2022(35 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAssociates House 118a East Barnet Road
Barnet
Herts
EN4 8RE

Location

Registered AddressAssociates House
118a East Barnet Road
Barnet
Herts
EN4 8RE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £10A.e. Herrero-ducloux & Jonathan Richards
4.17%
Ordinary
1 at £10A.h. Baker & Ms Z.a. Bangura
4.17%
Ordinary
1 at £10Connie Chitnes & Jay Chitnes
4.17%
Ordinary
1 at £10George Korchinsky & Carley Korchinsky
4.17%
Ordinary
1 at £10Helen Rosalie Christianson & Alexander William Mackay
4.17%
Ordinary
1 at £10James David John Hurley
4.17%
Ordinary
1 at £10Jared Warren Cope
4.17%
Ordinary
1 at £10Jeremy Richard Wilson & Sarah Elizabeth Wilson
4.17%
Ordinary
1 at £10John Charles Miller & Lesley Maureen Miller
4.17%
Ordinary
1 at £10John Suchet
4.17%
Ordinary
1 at £10Judy Lester
4.17%
Ordinary
1 at £10Laura E. Prendergast & Ciaran F. Walsh & Kenneth S. Walsh
4.17%
Ordinary
1 at £10Mark Green
4.17%
Ordinary
1 at £10Mr Charles Buchan
4.17%
Ordinary
1 at £10Mr John Murray & Mrs Irene Magdalen Harding
4.17%
Ordinary
1 at £10Mr Paloma Alos
4.17%
Ordinary
1 at £10Mr Steven Berkoff
4.17%
Ordinary
1 at £10Mr Takashi Takemura
4.17%
Ordinary
1 at £10Professor Michael Francis Oliver
4.17%
Ordinary
1 at £10Ronald James Mardell & Lynn Mardell
4.17%
Ordinary
1 at £10Sebastian Grant Akilian & Alice Mary Twomey
4.17%
Ordinary
1 at £10T.s.e. Chern & Kally Khoo
4.17%
Ordinary
1 at £10Thomas Oliver Edison
4.17%
Ordinary
1 at £10Ulrich Dunkelburg & Manuela Dunkelburg
4.17%
Ordinary

Financials

Year2014
Net Worth£240

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2023 (7 months, 1 week ago)
Next Return Due14 October 2024 (5 months, 1 week from now)

Filing History

23 October 2023Termination of appointment of Brett Alexander Webster as a director on 9 October 2023 (1 page)
16 October 2023Confirmation statement made on 30 September 2023 with updates (4 pages)
26 June 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
1 November 2022Appointment of Mr Brett Alexander Webster as a director on 28 October 2022 (2 pages)
3 October 2022Appointment of Mr Mac Mardi as a director on 27 September 2022 (2 pages)
3 October 2022Confirmation statement made on 30 September 2022 with updates (6 pages)
22 July 2022Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Associates House 118a East Barnet Road Barnet Herts EN4 8RE on 22 July 2022 (1 page)
21 April 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
13 October 2021Confirmation statement made on 30 September 2021 with updates (4 pages)
27 September 2021Termination of appointment of John Charles Miller as a director on 23 September 2021 (1 page)
1 September 2021Total exemption full accounts made up to 31 December 2020 (3 pages)
25 May 2021Termination of appointment of Mac Mardi as a director on 24 May 2021 (1 page)
25 May 2021Termination of appointment of Kerryann Jane Cope as a director on 31 December 2020 (1 page)
21 October 2020Total exemption full accounts made up to 31 December 2019 (3 pages)
13 October 2020Confirmation statement made on 30 September 2020 with updates (6 pages)
3 October 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
23 July 2019Total exemption full accounts made up to 31 December 2018 (2 pages)
8 November 2018Appointment of Mr Mac Mardi as a director on 26 October 2018 (2 pages)
8 October 2018Confirmation statement made on 30 September 2018 with updates (6 pages)
14 September 2018Total exemption full accounts made up to 31 December 2017 (2 pages)
14 December 2017Registered office address changed from C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN United Kingdom to 20-22 Wenlock Road London N1 7GU on 14 December 2017 (1 page)
14 December 2017Registered office address changed from C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN United Kingdom to 20-22 Wenlock Road London N1 7GU on 14 December 2017 (1 page)
9 November 2017Appointment of Mrs Lynn Mardell as a director on 26 October 2017 (2 pages)
9 November 2017Appointment of Mrs Lynn Mardell as a director on 26 October 2017 (2 pages)
24 October 2017Confirmation statement made on 30 September 2017 with updates (6 pages)
24 October 2017Confirmation statement made on 30 September 2017 with updates (6 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
21 July 2017Registered office address changed from Tavistock House South C/O Rayner Essex Tavistock Square London WC1H 9LG United Kingdom to C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN on 21 July 2017 (1 page)
21 July 2017Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House South C/O Rayner Essex Tavistock Square London WC1H 9LG on 21 July 2017 (1 page)
21 July 2017Registered office address changed from Tavistock House South C/O Rayner Essex Tavistock Square London WC1H 9LG United Kingdom to C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN on 21 July 2017 (1 page)
21 July 2017Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House South C/O Rayner Essex Tavistock Square London WC1H 9LG on 21 July 2017 (1 page)
10 November 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
10 November 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
18 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 July 2016Termination of appointment of Ulrich Dunkelberg as a director on 5 October 2015 (1 page)
11 July 2016Termination of appointment of Ulrich Dunkelberg as a director on 5 October 2015 (1 page)
24 May 2016Appointment of Ms Kerryann Jane Cope as a director on 5 October 2015 (2 pages)
24 May 2016Appointment of Ms Kerryann Jane Cope as a director on 5 October 2015 (2 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 240
(7 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 240
(7 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 240
(7 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 240
(7 pages)
14 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 240
(7 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 240
(7 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 December 2012Appointment of Mr Ulrich Dunkelberg as a director (2 pages)
6 December 2012Appointment of Mr Ulrich Dunkelberg as a director (2 pages)
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
12 June 2012Termination of appointment of a director (1 page)
12 June 2012Termination of appointment of a director (1 page)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 January 2012Termination of appointment of Margaret Dunton as a secretary (1 page)
20 January 2012Appointment of Mr John Charles Miller as a director (2 pages)
20 January 2012Appointment of Mr John Charles Miller as a director (2 pages)
20 January 2012Termination of appointment of Margaret Dunton as a director (1 page)
20 January 2012Termination of appointment of Margaret Dunton as a secretary (1 page)
20 January 2012Termination of appointment of Margaret Dunton as a director (1 page)
26 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
26 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 August 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
10 August 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
3 October 2010Full accounts made up to 31 December 2009 (12 pages)
3 October 2010Full accounts made up to 31 December 2009 (12 pages)
7 December 2009Full accounts made up to 31 December 2008 (12 pages)
7 December 2009Full accounts made up to 31 December 2008 (12 pages)
30 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (12 pages)
30 November 2009Director's details changed for Helen Christianson Mackay on 1 October 2009 (2 pages)
30 November 2009Director's details changed for George Michailo Korchinsky on 1 October 2009 (2 pages)
30 November 2009Director's details changed for George Michailo Korchinsky on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (12 pages)
30 November 2009Director's details changed for George Michailo Korchinsky on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Margaret Vera Dunton on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Margaret Vera Dunton on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Helen Christianson Mackay on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Helen Christianson Mackay on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Margaret Vera Dunton on 1 October 2009 (2 pages)
17 February 2009Full accounts made up to 31 December 2007 (12 pages)
17 February 2009Full accounts made up to 31 December 2007 (12 pages)
13 February 2009Return made up to 24/11/08; full list of members (15 pages)
13 February 2009Return made up to 24/11/08; full list of members (15 pages)
12 February 2009Return made up to 24/11/07; full list of members (15 pages)
12 February 2009Return made up to 24/11/07; full list of members (15 pages)
12 November 2007Registered office changed on 12/11/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
12 November 2007Registered office changed on 12/11/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
2 November 2007Full accounts made up to 31 December 2006 (10 pages)
2 November 2007Full accounts made up to 31 December 2006 (10 pages)
10 April 2007Return made up to 24/11/06; full list of members (13 pages)
10 April 2007Return made up to 24/11/06; full list of members (13 pages)
14 March 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
5 January 2007Full accounts made up to 31 December 2005 (10 pages)
5 January 2007Full accounts made up to 31 December 2005 (10 pages)
5 December 2006Registered office changed on 05/12/06 from: gerald edelman edelman house 1238 high road whetstone london N20 0LH (1 page)
5 December 2006Registered office changed on 05/12/06 from: gerald edelman edelman house 1238 high road whetstone london N20 0LH (1 page)
8 February 2006Return made up to 24/11/05; full list of members (8 pages)
8 February 2006Return made up to 24/11/05; full list of members (8 pages)
17 January 2006Full accounts made up to 31 December 2004 (11 pages)
17 January 2006Full accounts made up to 31 December 2004 (11 pages)
11 March 2005Return made up to 24/11/04; full list of members (12 pages)
11 March 2005Director resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005Return made up to 24/11/04; full list of members (12 pages)
18 October 2004Full accounts made up to 31 December 2003 (10 pages)
18 October 2004Full accounts made up to 31 December 2003 (10 pages)
3 February 2004Full accounts made up to 31 December 2002 (10 pages)
3 February 2004Full accounts made up to 31 December 2002 (10 pages)
10 January 2004Return made up to 24/11/03; full list of members (12 pages)
10 January 2004Return made up to 24/11/03; full list of members (12 pages)
1 April 2003Return made up to 24/11/02; full list of members (12 pages)
1 April 2003Return made up to 24/11/02; full list of members (12 pages)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002New director appointed (2 pages)
12 March 2002Return made up to 24/11/01; full list of members (13 pages)
12 March 2002Return made up to 24/11/01; full list of members (13 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
6 September 2001Full accounts made up to 31 December 2000 (10 pages)
6 September 2001Full accounts made up to 31 December 2000 (10 pages)
12 February 2001Return made up to 24/11/00; full list of members (7 pages)
12 February 2001Return made up to 24/11/00; full list of members (7 pages)
18 July 2000Full accounts made up to 31 December 1999 (10 pages)
18 July 2000Full accounts made up to 31 December 1999 (10 pages)
7 April 2000Return made up to 24/11/99; full list of members (8 pages)
7 April 2000Return made up to 24/11/99; full list of members (8 pages)
15 April 1999Return made up to 24/11/98; full list of members (8 pages)
15 April 1999Return made up to 24/11/98; full list of members (8 pages)
24 August 1998Full accounts made up to 31 December 1997 (9 pages)
24 August 1998Full accounts made up to 31 December 1997 (9 pages)
9 December 1997Return made up to 24/11/97; full list of members (8 pages)
9 December 1997Return made up to 24/11/97; full list of members (8 pages)
30 October 1997Full accounts made up to 31 December 1996 (9 pages)
30 October 1997Full accounts made up to 31 December 1996 (9 pages)
18 February 1997Return made up to 24/11/96; full list of members
  • 363(287) ‐ Registered office changed on 18/02/97
(6 pages)
18 February 1997Return made up to 24/11/96; full list of members
  • 363(287) ‐ Registered office changed on 18/02/97
(6 pages)
14 November 1996Registered office changed on 14/11/96 from: morley & scott lynton house 7-12 tavistock square london WC1H 9LT (1 page)
14 November 1996Registered office changed on 14/11/96 from: morley & scott lynton house 7-12 tavistock square london WC1H 9LT (1 page)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
3 November 1996Full accounts made up to 31 December 1995 (9 pages)
7 February 1996Full accounts made up to 31 December 1994 (11 pages)
7 February 1996Full accounts made up to 31 December 1994 (11 pages)
8 January 1996Return made up to 24/11/95; full list of members (5 pages)
8 January 1996Return made up to 24/11/95; full list of members (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
4 September 1987Memorandum and Articles of Association (11 pages)
4 September 1987Memorandum and Articles of Association (11 pages)
16 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 August 1987Memorandum and Articles of Association (19 pages)
16 August 1987Memorandum and Articles of Association (19 pages)
22 July 1987Memorandum and Articles of Association (15 pages)
22 July 1987Memorandum and Articles of Association (15 pages)
16 March 1987Secretary resigned (2 pages)
16 March 1987Secretary resigned (2 pages)
11 March 1987Certificate of Incorporation (16 pages)
11 March 1987Certificate of Incorporation (16 pages)