New Crane Wharf Freehold Limited

Company Name	New Crane Wharf Freehold Limited
Company Status	Active
Company Number	03022504
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 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	Julian Perry
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(9 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Lars Sindberg
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	10 October 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr William Jan Charles Quarterman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(27 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Prof Kathleen Elizabeth Tanner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(28 years, 8 months after company formation)
Appointment Duration	6 months
Role	Professor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	01 October 2016(21 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Michael John Davies
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Adminstration Manager
Correspondence Address	83 New Crane Wharf 11 New Crane Place Wapping London E1 9TU

Director Name	Terence James Pepper
Date of Birth	February 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Lloyds Underwriter
Correspondence Address	140 New Crane Wharf New Crane Place London E1 9TU

Secretary Name	Michael John Davies
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Adminstration Manager
Correspondence Address	83 New Crane Wharf 11 New Crane Place Wapping London E1 9TU

Director Name	Ms Diana Lucy Magill
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 week, 4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 18 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Granary Wharf Road, Fenny Compton Southam Warwickshire CV47 2FE

Director Name	Edwin Charles Grayson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 1997)
Role	Retail Bookseller
Correspondence Address	121 New Crane Place London E1 9SU

Director Name	David Patrick Rosling
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(8 months, 1 week after company formation)
Appointment Duration	10 months (resigned 21 August 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Acorn House Hartwell Farm Hartfield East Sussex TN7 4JH

Director Name	David Reginald Scoular
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(8 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 December 1995)
Role	Retired
Correspondence Address	Apartment 143 New Crane Wharf Wapping London E1 9TU

Secretary Name	Ms Diana Lucy Magill
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Granary Wharf Road, Fenny Compton Southam Warwickshire CV47 2FE

Director Name	Mr Michael Anthony Brecknell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 year, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 72 8 New Crane Place London E1W 3TX

Director Name	John Robert Gough
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 1999)
Role	Reinsurance Broker
Correspondence Address	Flat 49 New Crane Place Wapping London E1 9TX

Director Name	Margaret Ann Stubbenhagen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2002)
Role	Retired
Correspondence Address	Flat 23 4 New Crane Place London E1A 3TS

Director Name	Mr Andrew Sutton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 New Crane Wharf 11 New Crane Place Lomdon E1W 3TS

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 21 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Joe Godwin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(8 years, 11 months after company formation)
Appointment Duration	17 years (resigned 14 February 2021)
Role	TV Company Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Jill Diana Todd
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(13 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 September 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Paul Stanley Alexander McElroy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2013)
Role	Immigration Lawyer
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Mr Patrick Brian Pavey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2017)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Nelson House 58 Wimbledon Hill Road London SW19 7PA

Director Name	Siofra Anne O'Donovan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2013(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 November 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Nelson House 58 Wimbledon Hill Road London SW19 7PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(9 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 September 2016)
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Contact

Website	newcranewharf.co.uk

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 74.07% -
2 at £1	Mrs R.p. White Trust 2.47% Ordinary
1 at £1	D. Maddox 1.23% Ordinary
1 at £1	E.a.m. Ripley 1.23% Ordinary
1 at £1	H. Addison 1.23% Ordinary
1 at £1	I.c. Cruickshank 1.23% Ordinary
1 at £1	K. Ko 1.23% Ordinary
1 at £1	L.e. Cookson 1.23% Ordinary
1 at £1	M.s. Edwards 1.23% Ordinary
1 at £1	Mrs I. Schupfer 1.23% Ordinary
1 at £1	N. Basson 1.23% Ordinary
1 at £1	N. Flanagan 1.23% Ordinary
1 at £1	P.j.c. Beckett 1.23% Ordinary
1 at £1	Rachel Kattan 1.23% Ordinary
1 at £1	S. Albert 1.23% Ordinary
1 at £1	S. Forgan 1.23% Ordinary
1 at £1	S.c. Pilling 1.23% Ordinary
1 at £1	S.f. Smith 1.23% Ordinary
1 at £1	T. Leonard 1.23% Ordinary
1 at £1	T. Lewin-smith 1.23% Ordinary
1 at £1	U. Kattan 1.23% Ordinary

Financials

Year	2014
Turnover	£54,751
Net Worth	£452,747
Cash	£153,682
Current Liabilities	£92,340

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

28 September 1995	Delivered on: 4 October 1995 Satisfied on: 13 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at new crane wharf wapping l/b of tower hamlets t/no EGL182287. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 13 January 2021 with updates (11 pages)
29 January 2021	Statement of capital following an allotment of shares on 19 October 2020 GBP 98 (3 pages)
17 March 2020	Total exemption full accounts made up to 23 June 2019 (8 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with updates (12 pages)
27 November 2019	Appointment of Mr Lars Sindberg as a director on 10 October 2019 (2 pages)
16 September 2019	Termination of appointment of Jill Diana Todd as a director on 13 September 2019 (1 page)
11 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/02/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
26 February 2019	Memorandum and Articles of Association (15 pages)
24 January 2019	Total exemption full accounts made up to 23 June 2018 (17 pages)
23 January 2019	Confirmation statement made on 13 January 2019 with updates (12 pages)
8 August 2018	Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 8 August 2018 (1 page)
25 January 2018	Confirmation statement made on 13 January 2018 with updates (10 pages)
29 November 2017	Termination of appointment of Patrick Brian Pavey as a director on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of Siofra Anne O'donovan as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Patrick Brian Pavey as a director on 27 November 2017 (1 page)
29 November 2017	Termination of appointment of Siofra Anne O'donovan as a director on 29 November 2017 (1 page)
9 November 2017	Total exemption full accounts made up to 23 June 2017 (13 pages)
9 November 2017	Total exemption full accounts made up to 23 June 2017 (13 pages)
10 October 2017	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 10 October 2017 (1 page)
10 March 2017	Total exemption full accounts made up to 23 June 2016 (10 pages)
10 March 2017	Total exemption full accounts made up to 23 June 2016 (10 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (12 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (12 pages)
26 October 2016	Appointment of Kinleigh Limited as a secretary on 1 October 2016 (2 pages)
26 October 2016	Appointment of Kinleigh Limited as a secretary on 1 October 2016 (2 pages)
7 October 2016	Termination of appointment of Ablesafe Limited as a secretary on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Ablesafe Limited as a secretary on 30 September 2016 (1 page)
13 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 87 (3 pages)
13 July 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 87 (3 pages)
9 March 2016	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 86 (14 pages)
9 March 2016	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
9 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 86 (14 pages)
9 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 86 (14 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 86 (14 pages)
19 February 2016	Total exemption full accounts made up to 23 June 2015 (10 pages)
19 February 2016	Total exemption full accounts made up to 23 June 2015 (10 pages)
15 February 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 86 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 86 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 82 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 82 (3 pages)
26 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 81 (13 pages)
26 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 81 (13 pages)
26 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 81 (13 pages)
23 January 2015	Total exemption full accounts made up to 23 June 2014 (10 pages)
23 January 2015	Total exemption full accounts made up to 23 June 2014 (10 pages)
13 November 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 83 (3 pages)
13 November 2014	Statement of capital following an allotment of shares on 9 February 2014 GBP 82 (3 pages)
13 November 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 83 (3 pages)
13 November 2014	Statement of capital following an allotment of shares on 9 February 2014 GBP 82 (3 pages)
13 November 2014	Statement of capital following an allotment of shares on 9 February 2014 GBP 82 (3 pages)
4 November 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 4 November 2014 (1 page)
4 November 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
4 November 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 2 Old Court Mews 311a Chase Road London N14 6JS on 4 November 2014 (1 page)
4 November 2014	Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
12 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 80 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 80 (3 pages)
13 February 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (13 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (13 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders (13 pages)
13 February 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
13 February 2014	Statement of capital following an allotment of shares on 15 May 2013 GBP 79 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 15 May 2013 GBP 79 (3 pages)
25 November 2013	Appointment of Siofra Anne O'donovan as a director (2 pages)
25 November 2013	Appointment of Siofra Anne O'donovan as a director (2 pages)
1 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 80 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 80 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 79 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 79 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 79 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 79 (3 pages)
21 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
13 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (12 pages)
13 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (12 pages)
13 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (12 pages)
12 February 2013	Termination of appointment of Paul Mcelroy as a director (1 page)
12 February 2013	Termination of appointment of Paul Mcelroy as a director (1 page)
24 January 2013	Appointment of Mr Patrick Brian Pavey as a director (2 pages)
24 January 2013	Appointment of Mr Patrick Brian Pavey as a director (2 pages)
15 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (12 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (12 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (12 pages)
19 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 78 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 78 (3 pages)
25 May 2011	Appointment of Paul Stanley Alexander Mcelroy as a director (2 pages)
25 May 2011	Appointment of Paul Stanley Alexander Mcelroy as a director (2 pages)
5 April 2011	Termination of appointment of Andrew Sutton as a director (1 page)
5 April 2011	Termination of appointment of Andrew Sutton as a director (1 page)
15 February 2011	Director's details changed for Jill Todd on 10 February 2010 (2 pages)
15 February 2011	Director's details changed for Julian Perry on 10 February 2010 (2 pages)
15 February 2011	Director's details changed for Lucinda Mary Johnson on 10 February 2010 (2 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (12 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (12 pages)
15 February 2011	Director's details changed for Julian Perry on 10 February 2010 (2 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (12 pages)
15 February 2011	Director's details changed for Lucinda Mary Johnson on 10 February 2010 (2 pages)
15 February 2011	Director's details changed for Joe Godwin on 10 February 2010 (2 pages)
15 February 2011	Director's details changed for Jill Todd on 10 February 2010 (2 pages)
15 February 2011	Director's details changed for Joe Godwin on 10 February 2010 (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 78 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 78 (3 pages)
16 November 2010	Total exemption small company accounts made up to 23 June 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 23 June 2010 (5 pages)
25 February 2010	Total exemption small company accounts made up to 23 June 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 23 June 2009 (5 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (41 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (41 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (41 pages)
23 February 2010	Secretary's details changed for Ablesafe Limited on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Lucinda Mary Johnson on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Sutton on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Julian Perry on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Julian Perry on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Lucinda Mary Johnson on 8 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Ablesafe Limited on 8 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Ablesafe Limited on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Jill Todd on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Julian Perry on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Lucinda Mary Johnson on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Sutton on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Jill Todd on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Jill Todd on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Sutton on 8 February 2010 (2 pages)
26 March 2009	Return made up to 09/02/09; full list of members (13 pages)
26 March 2009	Return made up to 09/02/09; full list of members (13 pages)
26 January 2009	Director appointed jill cochrane (1 page)
26 January 2009	Director's change of particulars / jill cochrane / 22/01/2009 (1 page)
26 January 2009	Director appointed jill cochrane (1 page)
26 January 2009	Director's change of particulars / jill cochrane / 22/01/2009 (1 page)
24 January 2009	Appointment terminated director michael brecknell (1 page)
24 January 2009	Appointment terminated director michael brecknell (1 page)
20 November 2008	Total exemption full accounts made up to 23 June 2008 (11 pages)
20 November 2008	Total exemption full accounts made up to 23 June 2008 (11 pages)
15 April 2008	Return made up to 09/02/08; full list of members (13 pages)
15 April 2008	Return made up to 09/02/08; full list of members (13 pages)
23 November 2007	Total exemption full accounts made up to 23 June 2007 (11 pages)
23 November 2007	Total exemption full accounts made up to 23 June 2007 (11 pages)
10 March 2007	Return made up to 09/02/07; full list of members (13 pages)
10 March 2007	Return made up to 09/02/07; full list of members (13 pages)
6 October 2006	Total exemption full accounts made up to 23 June 2006 (10 pages)
6 October 2006	Total exemption full accounts made up to 23 June 2006 (10 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 09/02/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
16 March 2006	Return made up to 09/02/06; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
21 October 2005	Total exemption full accounts made up to 23 June 2005 (10 pages)
21 October 2005	Total exemption full accounts made up to 23 June 2005 (10 pages)
4 April 2005	Return made up to 09/02/05; full list of members (13 pages)
4 April 2005	Return made up to 09/02/05; full list of members (13 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
28 October 2004	Total exemption full accounts made up to 23 June 2004 (13 pages)
28 October 2004	Total exemption full accounts made up to 23 June 2004 (13 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: 108A new crane wharf 11 new crane place london E1W 3TU (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 108A new crane wharf 11 new crane place london E1W 3TU (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
14 May 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 May 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Ad 24/03/03-26/03/03 Â£ si 3@1=3 Â£ ic 75/78 (2 pages)
11 March 2004	Ad 02/06/03-05/11/03 Â£ si 4@1=4 Â£ ic 71/75 (2 pages)
11 March 2004	Ad 02/06/03-05/11/03 Â£ si 4@1=4 Â£ ic 71/75 (2 pages)
11 March 2004	Ad 24/03/03-26/03/03 Â£ si 3@1=3 Â£ ic 75/78 (2 pages)
6 November 2003	Total exemption full accounts made up to 23 June 2003 (13 pages)
6 November 2003	Total exemption full accounts made up to 23 June 2003 (13 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
17 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
27 February 2003	Ad 28/11/02--------- Â£ si 1@1=1 Â£ ic 70/71 (2 pages)
27 February 2003	Ad 28/11/02--------- Â£ si 1@1=1 Â£ ic 70/71 (2 pages)
6 January 2003	Total exemption full accounts made up to 23 June 2002 (10 pages)
6 January 2003	Total exemption full accounts made up to 23 June 2002 (10 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
18 March 2002	Return made up to 09/02/02; full list of members (9 pages)
18 March 2002	Return made up to 09/02/02; full list of members (9 pages)
11 March 2002	Ad 08/06/01--------- Â£ si 1@1=1 Â£ ic 69/70 (2 pages)
11 March 2002	Ad 08/06/01--------- Â£ si 1@1=1 Â£ ic 69/70 (2 pages)
5 March 2002	Total exemption full accounts made up to 23 June 2001 (10 pages)
5 March 2002	Total exemption full accounts made up to 23 June 2001 (10 pages)
7 March 2001	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 68/69 (2 pages)
7 March 2001	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 68/69 (2 pages)
7 March 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Return made up to 09/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2001	Director's particulars changed (1 page)
29 December 2000	Full accounts made up to 23 June 2000 (10 pages)
29 December 2000	Full accounts made up to 23 June 2000 (10 pages)
9 March 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2000	Ad 06/09/99--------- Â£ si 1@1 (2 pages)
9 March 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2000	Ad 06/09/99--------- Â£ si 1@1 (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Full accounts made up to 23 June 1999 (12 pages)
8 December 1999	Full accounts made up to 23 June 1999 (12 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
17 April 1999	Full accounts made up to 23 June 1998 (11 pages)
17 April 1999	Full accounts made up to 23 June 1998 (11 pages)
30 March 1999	Return made up to 09/02/99; full list of members (5 pages)
30 March 1999	Return made up to 09/02/99; full list of members (5 pages)
6 March 1998	Full accounts made up to 23 June 1997 (9 pages)
6 March 1998	Full accounts made up to 23 June 1997 (9 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Return made up to 09/02/98; change of members (6 pages)
17 February 1998	Return made up to 09/02/98; change of members (6 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
21 January 1997	Full accounts made up to 23 June 1996 (7 pages)
21 January 1997	Full accounts made up to 23 June 1996 (7 pages)
13 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1996	New director appointed (3 pages)
28 May 1996	New director appointed (3 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	New secretary appointed (1 page)
19 April 1996	New secretary appointed (1 page)
19 April 1996	Registered office changed on 19/04/96 from: 83 new crane wharf 11 new crane place wapping london E1 9TU (1 page)
19 April 1996	Secretary resigned (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Secretary resigned (2 pages)
19 April 1996	Registered office changed on 19/04/96 from: 83 new crane wharf 11 new crane place wapping london E1 9TU (1 page)
19 March 1996	Return made up to 16/02/96; full list of members (11 pages)
19 March 1996	Return made up to 16/02/96; full list of members (11 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Ad 28/09/95--------- Â£ si 65@1=65 Â£ ic 2/67 (6 pages)
22 November 1995	Ad 28/09/95--------- Â£ si 65@1=65 Â£ ic 2/67 (6 pages)
22 November 1995	New director appointed (4 pages)
6 October 1995	Accounting reference date notified as 23/06 (1 page)
6 October 1995	Accounting reference date notified as 23/06 (1 page)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Registered office changed on 19/09/95 from: 101 city view house 463 bethnal green road london E2 9QY (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 101 city view house 463 bethnal green road london E2 9QY (1 page)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
16 February 1995	Incorporation (19 pages)
16 February 1995	Incorporation (19 pages)

New Crane Wharf Freehold Limited

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