Union Wharf Limited

Company Name	Union Wharf Limited
Company Status	Active
Company Number	07421621
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 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	Ms Yvonne Jean Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 306 Union Wharf 23-25 Wenlock Road London N1 7ST

Director Name	Claudia Stachelhaus
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 406 Union Wharf 23-25 Wenlock Road London N1 7SZ

Director Name	Mr Stephen Henry Tiller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(5 months, 3 weeks after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	519 Union Wharf 23 Wenlock Road London N1 7TD

Director Name	Mr Ian Roy Haywood
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 408 Union Wharf 23-25 Wenlock Road London N1 7SZ

Director Name	Mr Peter Rolf Wartenberg
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Designer/Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 203 Union Wharf 23-25 Wenlock Road London N1 7SJ

Location

Registered Address	Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

28 February 2023	Confirmation statement made on 28 February 2023 with updates (8 pages)
15 February 2023	Micro company accounts made up to 31 October 2022 (5 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (8 pages)
22 November 2022	Confirmation statement made on 11 November 2022 with updates (8 pages)
4 May 2022	Micro company accounts made up to 31 October 2021 (5 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (8 pages)
14 April 2021	Micro company accounts made up to 31 October 2020 (5 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (8 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with updates (8 pages)
6 April 2020	Micro company accounts made up to 31 October 2019 (5 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with updates (9 pages)
24 October 2019	Director's details changed for Ms Yvonne Jean Body on 24 October 2019 (2 pages)
1 May 2019	Micro company accounts made up to 31 October 2018 (5 pages)
4 December 2018	Confirmation statement made on 28 October 2018 with updates (9 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
9 March 2018	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 9 March 2018 (1 page)
11 December 2017	Statement of capital following an allotment of shares on 11 November 2016 GBP 107 (5 pages)
11 December 2017	Purchase of own shares. (3 pages)
11 December 2017	Statement of capital following an allotment of shares on 11 November 2016 GBP 107 (5 pages)
11 December 2017	Purchase of own shares. (3 pages)
7 December 2017	Confirmation statement made on 28 October 2017 with updates (14 pages)
7 December 2017	Confirmation statement made on 28 October 2017 with updates (14 pages)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Unaudited abridged accounts made up to 31 October 2016 (8 pages)
4 October 2017	Unaudited abridged accounts made up to 31 October 2016 (8 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Statement of capital following an allotment of shares on 30 March 2016 GBP 107 (4 pages)
26 January 2017	Statement of capital following an allotment of shares on 20 June 2016 GBP 107 (4 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Statement of capital following an allotment of shares on 30 March 2016 GBP 107 (4 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Statement of capital following an allotment of shares on 20 June 2016 GBP 107 (4 pages)
24 January 2017	Confirmation statement made on 28 October 2016 with updates (27 pages)
24 January 2017	Confirmation statement made on 28 October 2016 with updates (27 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/06/2016 and has an allotment date of 22/12/2014 (6 pages)
20 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/06/2016 and has an allotment date of 22/12/2014 (6 pages)
20 June 2016	Purchase of own shares. (3 pages)
20 June 2016	Purchase of own shares. (3 pages)
20 June 2016	Purchase of own shares. (3 pages)
20 June 2016	Purchase of own shares. (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 26 May 2015 GBP 107 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 20 April 2015 GBP 107 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 20 April 2015 GBP 107 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 26 May 2015 GBP 107 (3 pages)
2 March 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 107 (11 pages)
2 March 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 107 (11 pages)
28 January 2016	Termination of appointment of Peter Rolf Wartenberg as a director on 1 June 2015 (1 page)
28 January 2016	Termination of appointment of Peter Rolf Wartenberg as a director on 1 June 2015 (1 page)
28 January 2016	Termination of appointment of Ian Roy Haywood as a director on 6 April 2015 (1 page)
28 January 2016	Termination of appointment of Ian Roy Haywood as a director on 6 April 2015 (1 page)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 62 (7 pages)
12 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 62 ANNOTATION Clarification a Second filed SH01 is registered on 20/06/2016 (7 pages)
12 June 2015	Change of share class name or designation (2 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 62 ANNOTATION Clarification a Second filed SH01 is registered on 20/06/2016 (5 pages)
12 June 2015	Change of share class name or designation (2 pages)
12 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 62 ANNOTATION Clarification a Second filed SH01 is registered on 20/06/2016 (5 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 February 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5 (8 pages)
17 February 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5 (8 pages)
17 February 2015	Registered office address changed from C/O Derek Rothera and Co Units 15 & 16 7 Wenlock Road London N1 7SL England to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from C/O Derek Rothera and Co Units 15 & 16 7 Wenlock Road London N1 7SL England to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 17 February 2015 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 May 2014	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 13 May 2014 (1 page)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5 (8 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5 (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 February 2012	Statement of capital following an allotment of shares on 5 February 2012 GBP 4 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 5 February 2012 GBP 4 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 5 February 2012 GBP 4 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5 (3 pages)
29 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
29 November 2011	Registered office address changed from C/O Twm Solicitors 16-18 Quarry Street Guildford Surrey GU1 3UF United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from C/O Twm Solicitors 16-18 Quarry Street Guildford Surrey GU1 3UF United Kingdom on 29 November 2011 (1 page)
29 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
11 May 2011	Appointment of Stephen Henry Tiller as a director (3 pages)
11 May 2011	Appointment of Stephen Henry Tiller as a director (3 pages)
28 October 2010	Incorporation (21 pages)
28 October 2010	Incorporation (21 pages)

Union Wharf Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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