St Saviours Wharf Co. Limited in 167 - 169 London Road KINGSTON UPON THAMES

St Saviours Wharf Co. Limited KINGSTON UPON THAMES

Founded in 2008, St Saviours Wharf, classified under reg no. 06488655 is an active company. Currently registered at 1 Princeton Mews KT2 6PT, Kingston Upon Thames the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Leishia T., Neil C. and Giancarlo I.. Of them, Giancarlo I. has been with the company the longest, being appointed on 30 January 2008 and Leishia T. has been with the company for the least time - from 20 October 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth H. who worked with the the company until 23 February 2015.

St Saviours Wharf Co. Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167 - 169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06488655
Date of Incorporation	Wed, 30th Jan 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Leishia T.

Position: Director

Appointed: 20 October 2020

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2016

Neil C.

Position: Director

Appointed: 23 March 2010

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	8 769	8 709	8 694	8 694	8 694
Debtors	54	54	54	56	56
Other Debtors	54	54	54	56	56

Other
Average Number Employees During Period	3	3	3	4	3
Total Assets Less Current Liabilities	8 823	8 763	8 748	8 750	8 750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, November 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-06-11 filed on: 14th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2021-05-06: 56.00 GBP filed on: 20th, May 2021	capital	Free Download (3 pages)
CH01	On 2020-10-20 director's details were changed filed on: 21st, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AP01	New director was appointed on 2020-10-20 filed on: 27th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-20 filed on: 27th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-18 filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2017-07-10: 54.00 GBP filed on: 15th, August 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-06-28: 53.00 GBP filed on: 30th, June 2017	capital	Free Download (3 pages)
AD01	New registered office address 1 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred on 2016-10-06. Company's previous address: 1 Princeton Mews 167 - 169 London Road Kington upon Thames Surrey KT2 6PT England. filed on: 6th, October 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-01-30 filed on: 18th, July 2016	annual return	Free Download (20 pages)
CH01	On 2008-01-31 director's details were changed filed on: 21st, June 2016	officers	Free Download (1 page)
CH01	On 2010-03-23 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
CH01	On 2016-05-16 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-04-02: 52.00 GBP filed on: 3rd, May 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, April 2016	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 28th, April 2016	incorporation	Free Download (9 pages)
AP04	Appointment (date: 2016-03-09) of a secretary filed on: 11th, March 2016	officers	Free Download (2 pages)
AD01	New registered office address 1 Princeton Mews 167 - 169 London Road Kington upon Thames Surrey KT2 6PT. Change occurred on 2016-03-11. Company's previous address: , Unit 11, St Saviours Wharf, Mill Street, London, SE1 2BE. filed on: 11th, March 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-03-09 filed on: 11th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 8th, March 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-08: 47.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2008-03-14: 47.00 GBP filed on: 10th, August 2015	capital	Free Download (11 pages)
TM01	Director's appointment was terminated on 2015-06-30 filed on: 3rd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-30 filed on: 3rd, July 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2008-03-14: 47.00 GBP filed on: 13th, March 2015	capital	Free Download (4 pages)
AP04	Appointment (date: 2015-02-24) of a secretary filed on: 27th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-23 filed on: 24th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 5th, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-05-21: 47.00 GBP	capital
SH01	Statement of Capital on 2015-05-14: 47.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 31st, January 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-01-31: 46.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 31st, January 2013	annual return	Free Download (11 pages)
AP01	New director was appointed on 2012-04-10 filed on: 10th, April 2012	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, March 2012	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 8th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 31st, January 2012	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 19th, April 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-03-04 filed on: 4th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 15th, February 2011	annual return	Free Download (12 pages)
TM01	Director's appointment was terminated on 2010-04-30 filed on: 30th, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-07 filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 25th, March 2010	accounts	Free Download (2 pages)
CH01	On 2010-01-30 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-30 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-30 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-30 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 8th, February 2010	annual return	Free Download (21 pages)
TM01	Director's appointment was terminated on 2009-12-07 filed on: 7th, December 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 1st, April 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, January 2008	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 30th, January 2008	incorporation	Free Download (20 pages)

St Saviours Wharf Co. Limited KINGSTON UPON THAMES

St Saviours Wharf Co. Limited Address / Contact

Company Information / Profile

Company staff

Leishia T.

M & N Secretaries Limited

Neil C.

Giancarlo I.

Lane P.

Currell Management Llp

Charles W.

Charles W.

Elizabeth H.

Hugh D.

Robert C.

Robert C.

Deborah S.

Annual reports financial information

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