Timber Wharves Phase V Management Company Limited

Company Name	Timber Wharves Phase V Management Company Limited
Directors	Ashray Shastry and Nicholas Cooper
Company Status	Active
Company Number	02883799
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1993(30 years, 4 months ago)

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	Mr Ashray Shastry
Date of Birth	February 1994 (Born 30 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 September 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Nicholas Cooper
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(27 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Alliance Manging Agents (Corporation)
Status	Current
Appointed	07 June 2012(18 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Tanju Hussein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Graham Stuart Franks
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Sharon Kerry Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(9 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 1995)
Role	Sales Executive
Correspondence Address	14 Parsonage Lane Enfield Middlesex EN2 0AJ

Secretary Name	Tanju Hussein
Nationality	British
Status	Resigned
Appointed	19 January 1995(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 25 October 1995)
Role	Housing Sales Executive
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 October 1995)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Janyna Teresa Konno
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 1997)
Role	Teacher
Correspondence Address	52 Ringwood Gardens Corn Mill Quay London E14 9WZ

Director Name	Jane Louise Bowers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 year, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 July 2011)
Role	Secretary
Country of Residence	GBR
Correspondence Address	30 Ringwood Gardens London E14 9WY

Director Name	Peter Jeffrey Richardson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2000)
Role	Marine Insurance Technician
Correspondence Address	70 Ringwood Gardens Isle Of Dogs London E14 9WZ

Director Name	Neville Campbell Hall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 year, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2006)
Role	Head Of Survey Dept
Correspondence Address	77 Ringwood Gardens Isle Of Dogs London E14 9WZ

Secretary Name	Mr John Dark
Nationality	British
Status	Resigned
Appointed	25 October 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Maidstone Road Marden Kent TN12 9AG

Director Name	Maria Phelan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(3 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 21 September 2019)
Role	Marketing Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Mr Lloyd John Murray
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Friern Watch Avenue London N12 9NX

Director Name	Keith William Steed
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 January 2006)
Role	Lloyds Broker
Correspondence Address	55 Ringwood Gardens Isle Of Dogs London E14 9WZ

Director Name	Scott Lewis Booth
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1998(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2001)
Role	Catering Manager
Correspondence Address	74 Ringwood Gardens London E14 9WZ

Secretary Name	Peter Charles Clapshaw
Nationality	British
Status	Resigned
Appointed	07 March 2000(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 March 2008)
Role	Chartered Surveyor
Correspondence Address	The Gables 71 Downs Road Ramsgate Kent CT11 0LU

Director Name	Alistair Charles Archibald Fitzpatrick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 2003)
Role	Sales Manager
Correspondence Address	51 Ringwood Gardens London E14 9WZ

Director Name	Anthony John Baylis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 November 2010)
Role	Administrator
Country of Residence	GBR
Correspondence Address	Riber House Buswell Close Weedon Northampton NN7 4QE

Director Name	Elizabeth Rachel Armour
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2007)
Role	Secretary
Correspondence Address	34 Ringwood Gardens London E14 9WZ

Director Name	Simon Heritage
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2006)
Role	Security Management
Correspondence Address	25 Ringwood Gardens Isle Of Dogs London E14 9WY

Director Name	Ian Dodsworth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2008)
Role	Business Analyst
Correspondence Address	51 Ringwood Gardens London E14 9WZ

Director Name	Mr Richard William Wallwork
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(14 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2009)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	46 Ringwood Gardens London Greater London E14 9WZ

Director Name	Mr Julian William Donne Mason
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(15 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 August 2020)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Femi Oluwaseyi Ogunshakin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(16 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE

Director Name	Mr Alastair Sinclair
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2013)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mrs Siobhan Rowley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2019(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2012)
Correspondence Address	Rear Office 1st Floor 43-45 High Road Bushey Heath Herts WD23 1EE

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
9 October 2023	Termination of appointment of Alliance Manging Agents as a secretary on 9 October 2023 (1 page)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
21 October 2021	Termination of appointment of Siobhan Rowley as a director on 21 October 2021 (1 page)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 February 2021	Appointment of Mr Nicholas Cooper as a director on 22 February 2021 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of Julian William Donne Mason as a director on 18 August 2020 (1 page)
26 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of Maria Phelan as a director on 21 September 2019 (1 page)
3 October 2019	Appointment of Mr Ashray Shastry as a director on 20 September 2019 (2 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 July 2019	Appointment of Mrs Siobhan Rowley as a director on 7 July 2019 (2 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 1 December 2015 no member list (3 pages)
4 January 2016	Annual return made up to 1 December 2015 no member list (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
1 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
1 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
4 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
4 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 March 2013	Termination of appointment of Alastair Sinclair as a director (1 page)
25 March 2013	Termination of appointment of Alastair Sinclair as a director (1 page)
13 February 2013	Director's details changed for Maria Phelan on 12 February 2013 (2 pages)
13 February 2013	Director's details changed for Maria Phelan on 12 February 2013 (2 pages)
3 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
3 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
3 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 June 2012	Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary (1 page)
18 June 2012	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 18 June 2012 (1 page)
18 June 2012	Appointment of Alliance Manging Agents as a secretary (2 pages)
18 June 2012	Appointment of Alliance Manging Agents as a secretary (2 pages)
18 June 2012	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 18 June 2012 (1 page)
18 June 2012	Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary (1 page)
9 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
9 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
9 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 August 2011	Termination of appointment of Jane Bowers as a director (1 page)
22 August 2011	Termination of appointment of Jane Bowers as a director (1 page)
31 January 2011	Termination of appointment of Femi Ogunshakin as a director (1 page)
31 January 2011	Termination of appointment of Femi Ogunshakin as a director (1 page)
17 January 2011	Director's details changed for Mr Alastair Sinclair on 7 December 2010 (2 pages)
17 January 2011	Appointment of Mr Alastair Sinclair as a director (2 pages)
17 January 2011	Appointment of Mr Alastair Sinclair as a director (2 pages)
17 January 2011	Director's details changed for Mr Alastair Sinclair on 7 December 2010 (2 pages)
17 January 2011	Director's details changed for Mr Alastair Sinclair on 7 December 2010 (2 pages)
13 December 2010	Annual return made up to 1 December 2010 no member list (5 pages)
13 December 2010	Director's details changed for Maria Phelan on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Maria Phelan on 1 October 2009 (2 pages)
13 December 2010	Annual return made up to 1 December 2010 no member list (5 pages)
13 December 2010	Director's details changed for Maria Phelan on 1 October 2009 (2 pages)
13 December 2010	Annual return made up to 1 December 2010 no member list (5 pages)
1 December 2010	Termination of appointment of Anthony Baylis as a director (1 page)
1 December 2010	Termination of appointment of Anthony Baylis as a director (1 page)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Director's details changed for Mr Julian William Donne on 1 April 2010 (2 pages)
13 September 2010	Director's details changed for Mr Julian William Donne on 1 April 2010 (2 pages)
13 September 2010	Director's details changed for Mr Julian William Donne on 1 April 2010 (2 pages)
1 September 2010	Termination of appointment of Richard Wallwork as a director (1 page)
1 September 2010	Termination of appointment of Richard Wallwork as a director (1 page)
14 June 2010	Director's details changed for Mr Femi Oluwaseyi Ogunshakin on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Femi Oluwaseyi Ogunshakin on 14 June 2010 (2 pages)
11 June 2010	Appointment of Mr Femi Oluwaseyi Ogunshakin as a director (2 pages)
11 June 2010	Appointment of Mr Femi Oluwaseyi Ogunshakin as a director (2 pages)
7 December 2009	Director's details changed for Anthony John Baylis on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 1 December 2009 no member list (5 pages)
7 December 2009	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Richard Wallwork on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Richard Wallwork on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Richard Wallwork on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Jane Louise Bowers on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Anthony John Baylis on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Anthony John Baylis on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 1 December 2009 no member list (5 pages)
7 December 2009	Director's details changed for Jane Louise Bowers on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Jane Louise Bowers on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 1 December 2009 no member list (5 pages)
7 December 2009	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Appointment of Mr Julian William Donne as a director (2 pages)
26 October 2009	Appointment of Mr Julian William Donne as a director (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey herts WD23 1AJ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey herts WD23 1AJ (1 page)
15 December 2008	Annual return made up to 01/12/08 (3 pages)
15 December 2008	Annual return made up to 01/12/08 (3 pages)
24 November 2008	Director appointed richard wallwork (1 page)
24 November 2008	Director appointed richard wallwork (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Appointment terminate, director elizabeth rachel armour logged form (1 page)
17 October 2008	Appointment terminate, director elizabeth rachel armour logged form (1 page)
16 October 2008	Appointment terminated director ian dodsworth (1 page)
16 October 2008	Appointment terminated director ian dodsworth (1 page)
13 May 2008	Secretary appointed bushey secretaries & registrars LIMITED (2 pages)
13 May 2008	Appointment terminated secretary peter clapshaw (1 page)
13 May 2008	Registered office changed on 13/05/2008 from the gables 71 downs road ramsgate kent CT11 0LU (1 page)
13 May 2008	Secretary appointed bushey secretaries & registrars LIMITED (2 pages)
13 May 2008	Appointment terminated secretary peter clapshaw (1 page)
13 May 2008	Registered office changed on 13/05/2008 from the gables 71 downs road ramsgate kent CT11 0LU (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Annual return made up to 01/12/07 (5 pages)
10 January 2008	Annual return made up to 01/12/07 (5 pages)
10 January 2008	Director resigned (1 page)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Annual return made up to 01/12/06 (5 pages)
8 January 2007	Annual return made up to 01/12/06 (5 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
9 February 2006	Annual return made up to 01/12/05 (6 pages)
9 February 2006	Annual return made up to 01/12/05 (6 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 January 2005	Annual return made up to 01/12/04 (6 pages)
5 January 2005	Annual return made up to 01/12/04 (6 pages)
16 September 2004	Registered office changed on 16/09/04 from: the georgian house 7 cecil square margate kent CT9 1DB (1 page)
16 September 2004	Registered office changed on 16/09/04 from: the georgian house 7 cecil square margate kent CT9 1DB (1 page)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
8 December 2003	Annual return made up to 01/12/03 (6 pages)
8 December 2003	Annual return made up to 01/12/03 (6 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
8 March 2003	Registered office changed on 08/03/03 from: lutomer house prestons road london E14 9SB (1 page)
8 March 2003	Registered office changed on 08/03/03 from: lutomer house prestons road london E14 9SB (1 page)
8 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
9 December 2002	Annual return made up to 01/12/02 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2002	Annual return made up to 01/12/02 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
24 September 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Annual return made up to 01/12/01 (5 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Annual return made up to 01/12/01 (5 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
20 November 2001	Full accounts made up to 31 January 2001 (6 pages)
20 November 2001	Full accounts made up to 31 January 2001 (6 pages)
16 January 2001	Annual return made up to 24/12/00 (5 pages)
16 January 2001	Annual return made up to 24/12/00 (5 pages)
15 December 2000	Full accounts made up to 31 January 2000 (6 pages)
15 December 2000	Full accounts made up to 31 January 2000 (6 pages)
21 July 2000	New director appointed (3 pages)
21 July 2000	New director appointed (3 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 9A friern watch avenue london N12 9NX (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 9A friern watch avenue london N12 9NX (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
18 January 2000	Annual return made up to 24/12/99 (5 pages)
18 January 2000	Annual return made up to 24/12/99 (5 pages)
14 October 1999	Full accounts made up to 31 January 1999 (6 pages)
14 October 1999	Full accounts made up to 31 January 1999 (6 pages)
29 March 1999	Annual return made up to 24/12/98 (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 9A friern watch avenue london N12 9NX (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 9A friern watch avenue london N12 9NX (1 page)
29 March 1999	Annual return made up to 24/12/98 (6 pages)
4 January 1999	Registered office changed on 04/01/99 from: cenex house the old bakery maidstone road marden kent TN12 9AB (1 page)
4 January 1999	Registered office changed on 04/01/99 from: cenex house the old bakery maidstone road marden kent TN12 9AB (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
13 August 1998	Full accounts made up to 31 January 1998 (6 pages)
13 August 1998	Full accounts made up to 31 January 1998 (6 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Annual return made up to 24/12/97 (8 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Annual return made up to 24/12/97 (8 pages)
29 July 1997	Full accounts made up to 31 January 1997 (6 pages)
29 July 1997	Full accounts made up to 31 January 1997 (6 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
12 December 1996	Annual return made up to 24/12/96 (4 pages)
12 December 1996	Annual return made up to 24/12/96 (4 pages)
19 April 1996	Full accounts made up to 31 January 1996 (6 pages)
19 April 1996	Full accounts made up to 31 January 1996 (6 pages)
19 December 1995	Registered office changed on 19/12/95 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
19 December 1995	Annual return made up to 24/12/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Annual return made up to 24/12/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
17 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 December 1993	Incorporation (19 pages)
24 December 1993	Incorporation (19 pages)

Timber Wharves Phase V Management Company Limited

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