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Company Information for ICE WHARF COMPANY LIMITED
70 WESTBOURNE ROAD, LONDON, N7 8AB,
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Company Registration Number
 03406327 Private Limited Company
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Company Overview
About Ice Wharf Company Ltd
ICE WHARF COMPANY LIMITED was founded on 1997-07-21 and has its registered office in London. The organisation's status is listed as "Active". Ice Wharf Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ICE WHARF COMPANY LIMITED | |
| Legal Registered Office | |
| 70 WESTBOURNE ROAD LONDON N7 8AB Other companies in N7 | |
Filing Information
| Company Number | 03406327 | |
|---|---|---|
| Company ID Number | 03406327 | |
| Date formed | 1997-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 26/09/2024 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 23:26:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE WHARF COMPANY LIMITED
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Company Officers of ICE WHARF COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM CHRISTOPHER RALPH |
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PETER MADDOCK |
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LINDSAY GORDON MCMURDO |
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RUFINA YUK SHUN NATUSCH |
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MARTIN IVOR OLIVA |
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JANET PAMMENT |
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BABS VANGILST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANNE BOULTBEE |
Director | ||
RICHARD DAVID KYTE |
Director | ||
SHIRLEY MARKS PINFOLD |
Director | ||
DAVID JOHN LOWE |
Director | ||
AMANDA WILMOT |
Director | ||
STEVEN WILLIAM KING |
Director | ||
KEITH LIONEL ZERDIN |
Company Secretary | ||
COLIN MICHAEL SERLIN |
Director | ||
KEITH LIONEL ZERDIN |
Company Secretary | ||
COLIN MICHAEL SERLIN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HENDERSON TAYLOR PARTNERSHIP LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2001-03-27 | Active | |
| ENVIRONMENTAL FUELS LTD | Company Secretary | 2001-04-06 | CURRENT | 2001-02-21 | Active | |
| GOOD STUFF PROPERTY LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| YAP DIGITAL LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1999-09-27 | Active | |
| R.B. INVESTMENTS (UK) LIMITED | Company Secretary | 1999-04-13 | CURRENT | 1999-04-13 | Active | |
| CUT THROUGH COMMUNICATIONS LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| 21 RICHMOND CRESCENT FLATS LTD. | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Compulsory strike-off action has been discontinued | ||
| Compulsory strike-off action has been discontinued | ||
| DIRECTOR APPOINTED MRS JENNIFER GIMPEL | ||
| DIRECTOR APPOINTED MRS JENNIFER GIMPEL | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Steven William King on 2022-08-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JAMES KEHOE | |
| AP01 | DIRECTOR APPOINTED MR ROBIN YU | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES LLOYD-OWEN | |
| DIRECTOR APPOINTED MR STEVEN WILLIAM KING | ||
| AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFINA YUK SHUN NATUSCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IVOR OLIVA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GORDON MCMURDO | |
| AP01 | DIRECTOR APPOINTED MR DERMOT JAMES KEHOE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period shortened from 28/12/16 TO 26/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARTIN IVOR OLIVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BOULTBEE | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 94 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 94 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BABS VANGILST / 21/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MADDOCK / 21/07/2015 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 28/12/14 | |
| AP01 | DIRECTOR APPOINTED JANET PAMMENT | |
| AP01 | DIRECTOR APPOINTED RUFINA YUK SHUN NATUSCH | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 94 | |
| AR01 | 21/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KYTE | |
| AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
| AR01 | 21/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID KYTE | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANNE BOULTBEE | |
| AP01 | DIRECTOR APPOINTED LINDSEY GORDON MCMURDO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PINFOLD | |
| RES01 | ADOPT ARTICLES 11/06/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WILMOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE | |
| AR01 | 21/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KING | |
| AP01 | DIRECTOR APPOINTED AMANDA WILMOT | |
| AP01 | DIRECTOR APPOINTED SHIRLEY MARKS PINFOLD | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN LOWE | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
| AR01 | 21/07/09 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEVEN WILLIAM KING | |
| 288a | DIRECTOR APPOINTED PETER MADDOCK | |
| 288a | DIRECTOR APPOINTED BABS VANGILST | |
| 288a | SECRETARY APPOINTED GRAHAM CHRISTOPHER RALPH | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH ZERDIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN SERLIN | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 19 FITZROY SQUARE LONDON W1T 6EQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 21/07/06; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/10/05 | |
| 363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX | |
| 363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/08/00 | |
| 363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES13 | RE CONVERT SHARES 18/12/98 | |
| SRES01 | ADOPT MEM AND ARTS 18/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/08/98 | |
| 363s | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ICE WHARF COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ICE WHARF COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICE WHARF COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICE WHARF COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ICE WHARF COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICE WHARF COMPANY LIMITED
Income
Government Income
We have not found government income sources for ICE WHARF COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ICE WHARF COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICE WHARF COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICE WHARF COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ICE WHARF COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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