12-18 Highbridge Wharf Greenwich Limited

Company Name	12-18 Highbridge Wharf Greenwich Limited
Company Status	Active
Company Number	06128445
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 February 2007(17 years, 1 month 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	Lee Nigel Banner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	18 Highbridge Wharf Greenwich London SE10 9PS

Secretary Name	Ms Nicola Snook
Status	Current
Appointed	27 June 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	12 Highbridge Wharf Greenwich London SE10 9PS

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Highbridge Wharf Greenwich London SE10 9PS

Director Name	Mr Anthony Michael Lenihan
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	14 Highbridge Wharf High Bridge London SE10 9PS

Director Name	Aneesha Nominees Limited (Corporation)
Status	Current
Appointed	08 July 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	15 Montpelier Avenue Bexley DA5 3AP

Director Name	Mr James Nathan Eveling
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Park Place St Leonards Exeter Devon EX2 4LP

Director Name	Christopher Rundle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Solicitor
Correspondence Address	Bickleigh Crest Bickleigh Tiverton Devon EX16 8RR

Secretary Name	Alexandra Louise Howard
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	62 Gras Lawn Exeter Devon EX2 4SZ

Director Name	Stephen Michael Strowger
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 27 January 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Highbridge Wharf Greenwich London SE10 9PS

Director Name	Helen Frances Isabella Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 29 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 High Bridge Wharf Greenwich London SE10 9PS

Secretary Name	Helen Frances Isabella Smith
Nationality	British
Status	Resigned
Appointed	16 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 27 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 High Bridge Wharf Greenwich London SE10 9PS

Director Name	Mr Gareth Lars Pryce
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 26 July 2022)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	12 Highbridge Wharf Greenwich London SE10 9PS

Director Name	South East Partners Llp (Corporation)
Status	Resigned
Appointed	16 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 05 July 2022)
Correspondence Address	16 Highbridge Wharf Greenwich London SE10 9PS

Location

Registered Address	12 Highbridge Wharf Greenwich London SE10 9PS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Accounts

Latest Accounts	29 February 2024 (1 month, 2 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

26 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
26 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
26 July 2022	Termination of appointment of Gareth Lars Pryce as a director on 26 July 2022 (1 page)
26 July 2022	Appointment of Mr Anthony Michael Lenihan as a director on 26 July 2022 (2 pages)
8 July 2022	Appointment of Aneesha Nominees Limited as a director on 8 July 2022 (2 pages)
5 July 2022	Termination of appointment of South East Partners Llp as a director on 5 July 2022 (1 page)
11 March 2022	Micro company accounts made up to 28 February 2022 (3 pages)
2 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 28 February 2021 (3 pages)
3 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
1 March 2021	Director's details changed for South East Partners Llp on 1 March 2021 (1 page)
2 March 2020	Micro company accounts made up to 29 February 2020 (2 pages)
2 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 28 February 2019 (2 pages)
3 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Helen Frances Isabella Smith as a director on 29 June 2018 (1 page)
31 January 2019	Appointment of Ms Nicola Snook as a director on 29 June 2018 (2 pages)
27 September 2018	Termination of appointment of Helen Frances Isabella Smith as a secretary on 27 June 2018 (1 page)
27 September 2018	Appointment of Ms Nicola Snook as a secretary on 27 June 2018 (2 pages)
7 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 28 February 2018 (2 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
28 February 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 February 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
29 February 2016	Annual return made up to 26 February 2016 no member list (6 pages)
29 February 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 February 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 February 2016	Annual return made up to 26 February 2016 no member list (6 pages)
20 March 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 March 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 March 2015	Annual return made up to 26 February 2015 no member list (6 pages)
13 March 2015	Annual return made up to 26 February 2015 no member list (6 pages)
28 March 2014	Micro company accounts made up to 28 February 2014 (2 pages)
28 March 2014	Micro company accounts made up to 28 February 2014 (2 pages)
11 March 2014	Annual return made up to 26 February 2014 no member list (6 pages)
11 March 2014	Annual return made up to 26 February 2014 no member list (6 pages)
14 March 2013	Total exemption full accounts made up to 28 February 2013 (3 pages)
14 March 2013	Total exemption full accounts made up to 28 February 2013 (3 pages)
9 March 2013	Annual return made up to 26 February 2013 no member list (6 pages)
9 March 2013	Annual return made up to 26 February 2013 no member list (6 pages)
14 March 2012	Total exemption full accounts made up to 29 February 2012 (3 pages)
14 March 2012	Total exemption full accounts made up to 29 February 2012 (3 pages)
5 March 2012	Appointment of Mr Gareth Lars Pryce as a director (2 pages)
5 March 2012	Appointment of Mr Gareth Lars Pryce as a director (2 pages)
4 March 2012	Annual return made up to 26 February 2012 no member list (5 pages)
4 March 2012	Annual return made up to 26 February 2012 no member list (5 pages)
18 February 2012	Termination of appointment of Stephen Strowger as a director (1 page)
18 February 2012	Termination of appointment of Stephen Strowger as a director (1 page)
6 December 2011	Total exemption full accounts made up to 28 February 2011 (3 pages)
6 December 2011	Total exemption full accounts made up to 28 February 2011 (3 pages)
2 March 2011	Director's details changed for South East Partners Llp on 26 February 2011 (2 pages)
2 March 2011	Director's details changed for South East Partners Llp on 26 February 2011 (2 pages)
2 March 2011	Annual return made up to 26 February 2011 no member list (6 pages)
2 March 2011	Annual return made up to 26 February 2011 no member list (6 pages)
1 March 2011	Director's details changed for South East Partners Llp on 28 February 2011 (2 pages)
1 March 2011	Director's details changed for South East Partners Llp on 28 February 2011 (2 pages)
27 February 2011	Director's details changed for Stephen Michael Strowger on 27 February 2011 (2 pages)
27 February 2011	Director's details changed for Lee Nigel Banner on 27 February 2011 (2 pages)
27 February 2011	Director's details changed for Lee Nigel Banner on 27 February 2011 (2 pages)
27 February 2011	Director's details changed for Stephen Michael Strowger on 27 February 2011 (2 pages)
22 March 2010	Total exemption full accounts made up to 28 February 2010 (3 pages)
22 March 2010	Total exemption full accounts made up to 28 February 2010 (3 pages)
26 March 2009	Total exemption small company accounts made up to 28 February 2009 (2 pages)
26 March 2009	Total exemption small company accounts made up to 28 February 2009 (2 pages)
5 March 2009	Annual return made up to 26/02/09 (3 pages)
5 March 2009	Annual return made up to 26/02/09 (3 pages)
18 April 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
18 April 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
27 February 2008	Annual return made up to 26/02/08 (3 pages)
27 February 2008	Annual return made up to 26/02/08 (3 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: linacre house southernhay gardens exeter devon EX1 1UG (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: linacre house southernhay gardens exeter devon EX1 1UG (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	Incorporation (19 pages)
26 February 2007	Incorporation (19 pages)

12-18 Highbridge Wharf Greenwich Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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