St John's Wharf Freehold Limited

Company Name	St John's Wharf Freehold Limited
Company Status	Active
Company Number	04812690
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 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 Daniel Philip Goldsack
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Brackenbury Property Management Ltd 59 Glentho London W6 0LJ

Director Name	Mr Gary John Lee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(7 years, 9 months after company formation)
Appointment Duration	13 years
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Brackenbury Property Management Ltd 59 Glentho London W6 0LJ

Director Name	Mr Duncan Charles McLauchlan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brackenbury Property Management Ltd 59 Glentho London W6 0LJ

Director Name	Mr Craig Stephen Dewar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Brackenbury Property Management Ltd 59 Glentho London W6 0LJ

Director Name	Mr Norman Isadore Beckman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Brackenbury Property Management Ltd 59 Glentho London W6 0LJ

Director Name	Ms Ximena Arana Paredes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brackenbury Property Management Ltd 59 Glentho London W6 0LJ

Director Name	Mr Craig Stephen Dewar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6a St. Johns Wharf 104-106 Wapping High Street London E1W 2PR

Director Name	Jonathan Potts
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2a St. Johns Wharf Wapping High Street Wapping London E1W 2PR

Secretary Name	Craig Stephen Dewar
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	6a St. Johns Wharf 104-106 Wapping High Street Wapping London E1W 2PR

Director Name	Wieland Berthold Martinus Janssens
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 July 2008(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St. Johns Wharf 5c 104-106 Wapping High Street London E1W 2PR

Director Name	Mr Michael Peter McGinley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2d St John's Wharf 104-106 Wapping High Street London E1W 2PR

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	30 November 2017(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2019)
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Location

Registered Address	C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£16,054
Cash	£21,963
Current Liabilities	£22,258

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

9 September 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 November 2019	Director's details changed for Mr Duncan Charles Mclauchlan on 20 October 2019 (2 pages)
12 November 2019	Director's details changed for Mr Daniel Philip Goldsack on 20 October 2019 (2 pages)
12 November 2019	Director's details changed for Mr Craig Stephen Dewar on 20 October 2019 (2 pages)
12 November 2019	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 12 November 2019 (1 page)
12 November 2019	Termination of appointment of Rendall and Rittner Limited as a secretary on 20 October 2019 (1 page)
12 November 2019	Director's details changed for Mr Gary John Lee on 20 October 2019 (2 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
5 June 2018	Appointment of Mr Norman Isadore Beckman as a director on 9 November 2017 (2 pages)
4 May 2018	Appointment of Ms Ximena Arana Paredes as a director on 1 May 2018 (2 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
11 December 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
11 December 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
30 November 2017	Registered office address changed from Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 30 November 2017 (1 page)
30 November 2017	Appointment of Rendall and Rittner Limited as a secretary on 30 November 2017 (2 pages)
30 November 2017	Appointment of Rendall and Rittner Limited as a secretary on 30 November 2017 (2 pages)
17 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
1 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 22 (8 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 22 (8 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 22 (8 pages)
23 December 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 22 (8 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 22 (8 pages)
26 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 22 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 November 2013	Termination of appointment of Wieland Janssens as a director (1 page)
21 November 2013	Termination of appointment of Wieland Janssens as a director (1 page)
27 August 2013	Termination of appointment of Michael Mcginley as a director (1 page)
27 August 2013	Termination of appointment of Michael Mcginley as a director (1 page)
21 August 2013	Appointment of Craig Stephen Dewar as a director (2 pages)
21 August 2013	Appointment of Craig Stephen Dewar as a director (2 pages)
12 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 22 (9 pages)
12 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 22 (9 pages)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 October 2012	Appointment of Mr Duncan Charles Mclauchlan as a director (2 pages)
5 October 2012	Appointment of Mr Duncan Charles Mclauchlan as a director (2 pages)
17 August 2012	Director's details changed for Mr Daniel Philip Goldsack on 6 July 2012 (2 pages)
17 August 2012	Director's details changed for Mr Daniel Philip Goldsack on 6 July 2012 (2 pages)
17 August 2012	Director's details changed for Mr Daniel Philip Goldsack on 6 July 2012 (2 pages)
17 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Registered office address changed from Flat 6a St. Johns Wharf 104-106 Wapping High Street Wapping London E1W 2PR on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Flat 6a St. Johns Wharf 104-106 Wapping High Street Wapping London E1W 2PR on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Flat 6a St. Johns Wharf 104-106 Wapping High Street Wapping London E1W 2PR on 6 July 2012 (1 page)
5 July 2012	Termination of appointment of Craig Dewar as a secretary (1 page)
5 July 2012	Termination of appointment of Craig Dewar as a director (1 page)
5 July 2012	Termination of appointment of Craig Dewar as a secretary (1 page)
5 July 2012	Termination of appointment of Craig Dewar as a director (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 October 2011	Appointment of Gary John Lee as a director (3 pages)
11 October 2011	Appointment of Gary John Lee as a director (3 pages)
27 September 2011	Appointment of Mr Michael Peter Mcginley as a director (2 pages)
27 September 2011	Appointment of Mr Michael Peter Mcginley as a director (2 pages)
12 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
25 August 2011	Termination of appointment of Jonathan Potts as a director (1 page)
25 August 2011	Termination of appointment of Jonathan Potts as a director (1 page)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 September 2010	Appointment of Mr Daniel Philip Goldsack as a director (2 pages)
15 September 2010	Appointment of Mr Daniel Philip Goldsack as a director (2 pages)
7 September 2010	Director's details changed for Wieland Berthold Martinus Janssens on 26 June 2010 (2 pages)
7 September 2010	Director's details changed for Wieland Berthold Martinus Janssens on 26 June 2010 (2 pages)
7 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
7 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 July 2009	Ad 17/03/09\gbp si 1@1=1\gbp ic 21/22\ (2 pages)
30 July 2009	Ad 17/03/09\gbp si 1@1=1\gbp ic 21/22\ (2 pages)
30 July 2009	Return made up to 26/06/09; full list of members (14 pages)
30 July 2009	Return made up to 26/06/09; full list of members (14 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/03/2009 (2 pages)
13 May 2009	Memorandum and Articles of Association (9 pages)
13 May 2009	Memorandum and Articles of Association (9 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/03/2009 (2 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
10 November 2008	Return made up to 26/06/08; full list of members (12 pages)
10 November 2008	Return made up to 26/06/08; full list of members (12 pages)
7 November 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
7 November 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
7 November 2008	Total exemption full accounts made up to 30 June 2006 (7 pages)
7 November 2008	Total exemption full accounts made up to 30 June 2006 (7 pages)
28 July 2008	Director appointed wieland berthold martinus janssens (2 pages)
28 July 2008	Director appointed wieland berthold martinus janssens (2 pages)
24 July 2007	Return made up to 26/06/07; change of members (7 pages)
24 July 2007	Return made up to 26/06/07; change of members (7 pages)
27 July 2006	Ad 09/11/05--------- Â£ si 20@1 (5 pages)
27 July 2006	Ad 09/11/05--------- Â£ si 20@1 (5 pages)
27 July 2006	Return made up to 26/06/06; full list of members (7 pages)
27 July 2006	Return made up to 26/06/06; full list of members (7 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
29 July 2005	Return made up to 26/06/05; full list of members (7 pages)
29 July 2005	Return made up to 26/06/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
8 September 2004	Return made up to 26/06/04; full list of members (7 pages)
8 September 2004	Return made up to 26/06/04; full list of members (7 pages)
26 June 2003	Incorporation (19 pages)
26 June 2003	Incorporation (19 pages)

St John's Wharf Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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