Chelsea Bridge Wharf Rtm Company Limited

Company Name	Chelsea Bridge Wharf Rtm Company Limited
Company Status	Active
Company Number	07496712
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 2011(13 years, 3 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 Stephen Julian Thompson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(10 years, 2 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Oswald Building 374 Queenstown Road London SW11 8NU

Director Name	Mr Louis-Sebastian Donald Kendall
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(11 years after company formation)
Appointment Duration	2 years, 2 months
Role	Merchandise Manager
Country of Residence	England
Correspondence Address	3 Oswald Building 374 Queenstown Road London SW11 8NU

Director Name	Mr Tobias Oliver Spoerer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	11 February 2022(11 years after company formation)
Appointment Duration	2 years, 2 months
Role	Merchandiser
Country of Residence	England
Correspondence Address	3 Oswald Building 374 Queenstown Road London SW11 8NU

Director Name	Ms Larisa Fernanda Villar Hauser
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,Spanish
Status	Current
Appointed	13 June 2023(12 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Translator
Country of Residence	England
Correspondence Address	3 Oswald Building 374 Queenstown Road London SW11 8NU

Director Name	Miss Katherine Frances Greenway
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(12 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Oswald Building 374 Queenstown Road London SW11 8NU

Director Name	Mr Mark Nicholas Anderson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Oswald Building 374 Queenstown Road London SW8 4NU

Secretary Name	Roger James Southam
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	16th Floor Tower Building 11 York Road London SE1 7NX

Director Name	Ms Lesley Jane Oliver
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2014)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	3 Oswald Building 374 Queenstown Road London SW8 4NU

Director Name	Mr John Hugh Blackmore
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2022)
Role	Barrister-At-Law
Country of Residence	England
Correspondence Address	3 Oswald Building 374 Queenstown Road London SW8 4NU

Director Name	Mr Charles John Garton-Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(3 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 January 2022)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Oswald Building 374 Queenstown Road London SW8 4NU

Contact

Website	www.crownlondonproperty.com

Location

Registered Address	3 Oswald Building 374 Queenstown Road London SW11 8NU
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,386
Cash	£4,519
Current Liabilities	£133

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Filing History

26 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
28 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 November 2023	Memorandum and Articles of Association (18 pages)
13 October 2023	Appointment of Miss Katherine Frances Greenway as a director on 12 October 2023 (2 pages)
11 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
13 June 2023	Appointment of Ms Larisa Fernanda Villar Hauser as a director on 13 June 2023 (2 pages)
1 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
5 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
15 September 2022	Notification of a person with significant control statement (2 pages)
13 September 2022	Cessation of John Hugh Blackmore as a person with significant control on 12 September 2022 (1 page)
1 September 2022	Termination of appointment of John Hugh Blackmore as a director on 1 September 2022 (1 page)
1 September 2022	Registered office address changed from C/O Charlie Garton Jones 3 Oswald Building 374 Queenstown Road London SW8 4NU to 3 Oswald Building 374 Queenstown Road London SW11 8NU on 1 September 2022 (1 page)
11 February 2022	Appointment of Mr Louis-Sebastian Donald Kendall as a director on 11 February 2022 (2 pages)
11 February 2022	Appointment of Mr Tobias Oliver Spoerer as a director on 11 February 2022 (2 pages)
30 January 2022	Cessation of Charles John Garton-Jones as a person with significant control on 28 January 2022 (1 page)
30 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 January 2022	Termination of appointment of Charles John Garton-Jones as a director on 28 January 2022 (1 page)
24 January 2022	Micro company accounts made up to 31 January 2021 (3 pages)
9 April 2021	Appointment of Mr Stephen Julian Thompson as a director on 8 April 2021 (2 pages)
26 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 January 2020 (3 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 January 2018 (3 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
3 November 2017	Micro company accounts made up to 31 January 2017 (3 pages)
3 November 2017	Micro company accounts made up to 31 January 2017 (3 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 February 2016	Annual return made up to 18 January 2016 no member list (2 pages)
11 February 2016	Annual return made up to 18 January 2016 no member list (2 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 February 2015	Annual return made up to 18 January 2015 no member list (2 pages)
13 February 2015	Annual return made up to 18 January 2015 no member list (2 pages)
20 November 2014	Termination of appointment of Lesley Jane Oliver as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Lesley Jane Oliver as a director on 20 November 2014 (1 page)
19 November 2014	Appointment of Mr Charles John Garton-Jones as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Mr Charles John Garton-Jones as a director on 19 November 2014 (2 pages)
1 November 2014	Termination of appointment of Mark Nicholas Anderson as a director on 1 November 2014 (1 page)
1 November 2014	Termination of appointment of Mark Nicholas Anderson as a director on 1 November 2014 (1 page)
1 November 2014	Termination of appointment of Mark Nicholas Anderson as a director on 1 November 2014 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 January 2014	Annual return made up to 18 January 2014 no member list (3 pages)
30 January 2014	Annual return made up to 18 January 2014 no member list (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 February 2013	Termination of appointment of Roger Southam as a secretary (1 page)
15 February 2013	Termination of appointment of Roger Southam as a secretary (1 page)
31 January 2013	Appointment of Mr John Hugh Blackmore as a director (2 pages)
31 January 2013	Appointment of Mr John Hugh Blackmore as a director (2 pages)
31 January 2013	Appointment of Ms Lesley Jane Oliver as a director (2 pages)
31 January 2013	Appointment of Ms Lesley Jane Oliver as a director (2 pages)
30 January 2013	Termination of appointment of Charles Garton-Jones as a director (1 page)
30 January 2013	Termination of appointment of Charles Garton-Jones as a director (1 page)
21 January 2013	Annual return made up to 18 January 2013 no member list (3 pages)
21 January 2013	Annual return made up to 18 January 2013 no member list (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 18 January 2012 no member list (3 pages)
1 February 2012	Annual return made up to 18 January 2012 no member list (3 pages)
1 February 2012	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 1 February 2012 (1 page)
18 January 2011	Incorporation (37 pages)
18 January 2011	Incorporation (37 pages)

Chelsea Bridge Wharf Rtm Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London