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Home > England & Wales Companies > OCEAN WHARF LIMITED
Company Information for

OCEAN WHARF LIMITED

9A MACKLIN STREET, LONDON, WC2B 5NE,
Company Registration Number
05086223
Private Limited Company
Active

Company Overview

About Ocean Wharf Ltd
OCEAN WHARF LIMITED was founded on 2004-03-29 and has its registered office in London. The organisation's status is listed as "Active". Ocean Wharf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEAN WHARF LIMITED
 
Legal Registered Office
9A MACKLIN STREET
LONDON
WC2B 5NE
Other companies in E14
 
Filing Information
Company Number 05086223
Company ID Number 05086223
Date formed 2004-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN WHARF LIMITED
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Companies with same name OCEAN WHARF LIMITED
The following companies were found which have the same name as OCEAN WHARF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN WHARF 2000 FREEHOLD COMPANY LIMITED 9A MACKLIN STREET LONDON WC2B 5NE Active Company formed on the 2012-02-10
OCEAN WHARF 2000 RTM COMPANY LTD 9A MACKLIN STREET LONDON WC2B 5NE Dissolved Company formed on the 2011-04-28
OCEAN WHARF MANAGEMENT COMPANY LIMITED 9A MACKLIN STREET LONDON WC2B 5NE Active Company formed on the 1999-01-29
OCEAN WHARF PTE. LTD. CECIL STREET Singapore 069532 Active Company formed on the 2009-07-28

Company Officers of OCEAN WHARF LIMITED

Current Directors
Officer Role Date Appointed
HUGH GORDON JOHN JOLLY
 Company Secretary 2009-06-25
SIMON HARVEY COCK
 Director 2015-03-31
HILARY JANE JOLLY
 Director 2008-05-19
PAUL MORROW WHITE
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW COLLIE
 Director 2014-03-07 2015-11-01
MARION STELLA HUGHES
 Director 2012-09-04 2015-03-31
PETER NICHOLAS GURR
 Director 2006-01-12 2012-08-15
PHILIP DAVID CHARLES BALDWIN
 Company Secretary 2006-01-21 2009-06-25
PHILIP DAVID CHARLES BALDWIN
 Director 2006-01-21 2009-06-25
EDWIN YIU LEUNG CHIU
 Director 2004-03-29 2007-01-12
STEPHEN ANDREW COLLIE
 Director 2004-11-02 2007-01-12
PETER RUSSELL DAY
 Company Secretary 2004-03-29 2006-01-21
PETER RUSSELL DAY
 Director 2004-03-29 2006-01-21
LEWIS DAVID COOK
 Director 2004-03-29 2005-03-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MORROW WHITE CAMSTENT LIMITED Director 2011-08-01 CURRENT 2006-07-27 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Ocean Wharf / Flat 49 60 Westferry Road London E14 8LN
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORROW WHITE
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-24MR05
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-28AP01DIRECTOR APPOINTED MR JOHN THOMAS OWEN
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARVEY COCK
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 37
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 37
2016-04-19AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MR SIMON HARVEY COCK
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIE
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARION HUGHES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 37
2015-04-20AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 37
2014-04-16AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MR STEPHEN ANDREW COLLIE
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MISS MARION STELLA HUGHES
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM Ocean Wharf/29 60 Westferry Road London E14 8LN United Kingdom
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER GURR
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AR0129/03/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0129/03/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-06AR0129/03/10 ANNUAL RETURN FULL LIST
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE JOLLY / 29/03/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS GURR / 29/03/2010
2010-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH GORDON JOHN JOLLY / 29/03/2010
2009-09-09288aDIRECTOR APPOINTED PAUL WHITE
2009-09-09288aSECRETARY APPOINTED HUGH GORDON JOHN JOLLY
2009-09-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP DAVID BALDWIN LOGGED FORM
2009-05-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 29 OCEAN WHARF 60 WESTFERRY ROAD LONDON E14 8LN
2008-08-06190LOCATION OF DEBENTURE REGISTER
2008-07-08288aDIRECTOR APPOINTED HILARY JANE JOLLY
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-18287REGISTERED OFFICE CHANGED ON 18/08/07 FROM: C/O RENDALL & RITTNER LTD 70 WAPPING LANE LONDON E1W 2RF
2007-07-13363sRETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-21288bDIRECTOR RESIGNED
2007-01-21288bDIRECTOR RESIGNED
2007-01-19363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2007-01-05288bDIRECTOR RESIGNED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-25363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-11288aNEW DIRECTOR APPOINTED
2004-03-29288bSECRETARY RESIGNED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OCEAN WHARF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OCEAN WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OCEAN WHARF LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN WHARF LIMITED
Trademarks
We have not found any records of OCEAN WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN WHARF 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 OCEAN WHARF 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
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN WHARF 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 OCEAN WHARF 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 OCEAN WHARF 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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    Other companies at postcode WC2B 5NE