Company Information for HOPE WHARF MANAGEMENT LIMITED
C/O HAUS BLOCK MANAGEMENT 266, KINGSLAND ROAD, LONDON, E8 4DG,
|
Company Registration Number
03525340
Private Limited Company
Active |
Company Name | |
---|---|
HOPE WHARF MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG Other companies in LU2 | |
Company Number | 03525340 | |
---|---|---|
Company ID Number | 03525340 | |
Date formed | 1998-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:12:04 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG NEWELL |
||
CLARE LLOYD ARMSTRONG |
||
MICHAEL WILLIAM ARTHUR BENNETT |
||
NOEL CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
OLIVER GREGORY FRANCIS |
Director | ||
BENJAMIN ANDRE BEURET |
Director | ||
GLEN GERARD BRAGANZA |
Director | ||
JOHN FRANCIS BARLOW |
Director | ||
GRACE ALISON FRANCIS |
Director | ||
JOEL THOMPSON |
Director | ||
STONEDALE PROPERTY MANAGEMENT LTD |
Company Secretary | ||
ELIZABETH MARIE MURRAY |
Director | ||
KARIN VERENA TANG |
Director | ||
ANITA CHANDRA |
Director | ||
MARK ANDREW ALDWINCKLE |
Director | ||
JANE HENSON |
Director | ||
MARGARET TAYLOR |
Director | ||
MURDO WILLIAM PATERSON |
Director | ||
ANDREW POLS |
Director | ||
MICHAEL DAVID PEREGRINE |
Director | ||
FIDELITY ANNE SIMPSON |
Company Secretary | ||
PAULA KIM MCGOURTY |
Company Secretary | ||
JONATHAN ANGUS BUCHANAN |
Director | ||
JOHN CHRISTOPHER DODWELL |
Director | ||
JOHN CHRISTOPHER DODWELL |
Company Secretary | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMON JOHN MARTIN |
Director | ||
JOHN TREFOR PRICE ROBERTS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England | ||
Director's details changed for Mr John Francis Barlow on 2023-06-28 | ||
Termination of appointment of Craig Newell on 2023-06-28 | ||
Appointment of Managed Exit Limited as company secretary on 2023-06-28 | ||
Director's details changed for Mr Lee Taylor on 2023-06-28 | ||
Director's details changed for Mr Richard David Turvey on 2023-06-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
DIRECTOR APPOINTED MR LEE TAYLOR | ||
DIRECTOR APPOINTED MR LEE TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR LEE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LLOYD ARMSTRONG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Power Road Studios 114 Power Road London W4 5PY England | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID TURVEY | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS BARLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ARTHUR BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HALSTEAD RENDEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL CLARKE | |
AP01 | DIRECTOR APPOINTED DR SUSAN ELIZABETH HALSTEAD RENDEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ARTHUR BENNETT / 26/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LLOYD ARMSTRONG / 26/06/2018 | |
CH01 | Director's details changed for Mr Noel Clarke on 2018-06-26 | |
AP03 | Appointment of Mr Craig Newell as company secretary on 2018-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM C/O FIRSTPORT BESPOKE PROPERTY SERVICES MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND | |
TM02 | Termination of appointment of Firstport Secretarial Limited on 2018-04-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GREGORY FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANDRE BEURET | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NOEL CLARKE | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN GERARD BRAGANZA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GLEN GERARD BRAGANZA | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CLARE LLOYD ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ARTHUR BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRACE FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GRACE ALISON FRANCIS | |
AP01 | DIRECTOR APPOINTED MR OLIVER GREGORY FRANCIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STONEDALE PROPERTY MANAGEMENT LTD | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS BARLOW | |
AR01 | 11/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AR01 | 11/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ANDRE BEURET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL THOMPSON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE MURRAY / 07/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEDALE PROPERTY MANAGEMENT LTD / 07/04/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KARIN TANG | |
288b | APPOINTMENT TERMINATED DIRECTOR ANITA CHANDRA | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ROMSHED COURTYARD UNDERRIVER SEVENOAKS KENT TN15 0SD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 HOPE WHARF MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOPE WHARF MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOPE WHARF MANAGEMENT LIMITED | Event Date | 2010-02-02 |
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. |