Union Wharf Residents Ltd in Islington LONDON

Union Wharf Residents Ltd LONDON

Founded in 2001, Union Wharf Residents, classified under reg no. 04262810 is an active company. Currently registered at 2 Union Wharf N1 7BL, London the company has been in the business for twenty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 10th Oct 2022 Union Wharf Residents Ltd is no longer carrying the name Arlington Wharf Management Company.

At present there are 7 directors in the the firm, namely Harry W., John O. and Roy H. and others. In addition one secretary - Philippe V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Union Wharf Residents Ltd Address / Contact

Office Address	2 Union Wharf
Office Address2	Islington
Town	London
Post code	N1 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04262810
Date of Incorporation	Wed, 1st Aug 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Harry W.

Position: Director

Appointed: 21 September 2023

John O.

Position: Director

Appointed: 21 September 2023

Roy H.

Position: Director

Appointed: 08 October 2022

Philippe V.

Position: Secretary

Appointed: 01 February 2018

Philippe V.

Position: Director

Appointed: 01 July 2016

James T.

Position: Director

Appointed: 01 August 2010

Martin R.

Position: Director

Appointed: 25 May 2010

Malcolm S.

Position: Director

Appointed: 12 January 2005

Robert T.

Position: Director

Appointed: 01 October 2013

Resigned: 21 September 2023

David R.

Position: Director

Appointed: 04 August 2008

Resigned: 30 June 2016

Malcolm S.

Position: Secretary

Appointed: 01 February 2008

Resigned: 31 January 2018

Paul M.

Position: Director

Appointed: 01 February 2008

Resigned: 30 September 2013

Jason M.

Position: Director

Appointed: 19 February 2007

Resigned: 25 May 2010

Philip S.

Position: Director

Appointed: 27 November 2006

Resigned: 07 February 2022

Glen M.

Position: Director

Appointed: 27 November 2006

Resigned: 21 September 2023

Derek W.

Position: Secretary

Appointed: 31 August 2006

Resigned: 01 February 2008

David S.

Position: Director

Appointed: 18 January 2005

Resigned: 01 July 2007

Paul R.

Position: Director

Appointed: 08 November 2004

Resigned: 01 February 2007

Timothy M.

Position: Director

Appointed: 08 November 2004

Resigned: 30 August 2006

Timothy M.

Position: Secretary

Appointed: 08 November 2004

Resigned: 30 August 2006

Charles B.

Position: Director

Appointed: 08 November 2004

Resigned: 31 July 2006

Gregory G.

Position: Director

Appointed: 01 August 2001

Resigned: 08 November 2004

Gregory G.

Position: Secretary

Appointed: 01 August 2001

Resigned: 08 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2001

Resigned: 01 August 2001

Terry T.

Position: Director

Appointed: 01 August 2001

Resigned: 08 November 2004

Company previous names

Arlington Wharf Management Company	October 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	11 559	13 005	4 398	7 374	4 198
Current Assets		13 005	4 523	7 374	4 198	1 129	4 928	5 625
Debtors			125
Net Assets Liabilities	8 709	10 155	1 673	6 024	3 848
Other Debtors			125

Other
Accrued Liabilities Deferred Income	350	350	350
Creditors	2 500	2 500	2 500	1 000	350	350	635	350
Net Current Assets Liabilities	11 209	12 655	4 173	7 024	3 848	779	4 293	5 275
Other Creditors	2 500	2 500	2 500	1 000	350
Profit Loss		1 446	-8 482
Total Assets Less Current Liabilities	11 209	12 655	4 173	7 024	3 848	779	4 293	5 275

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 15th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 15th, April 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 9th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 23rd, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 12th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 18th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015, no shareholders list filed on: 27th, August 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014, no shareholders list filed on: 19th, August 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 14th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Aug 2013, no shareholders list filed on: 1st, August 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Aug 2012, no shareholders list filed on: 7th, August 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 29th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011, no shareholders list filed on: 3rd, August 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 2nd, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Aug 2010, no shareholders list filed on: 27th, August 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 28th, April 2010	accounts	Free Download (1 page)
363a	Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 18th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (1 page)
363s	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 18th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 18th, December 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 30th Sep 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 30th Sep 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 17th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (5 pages)
363(288)	Wed, 16th Aug 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (1 page)
363(288)	Wed, 16th Aug 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (1 page)
363s	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 8th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 22nd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 22nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 19th Nov 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (1 page)
363s	Annual return up to Fri, 19th Nov 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Sun, 5th Oct 2003 with shareholders record filed on: 5th, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 5th Oct 2003 with shareholders record filed on: 5th, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002	annual return	Free Download (1 page)
363(288)	Thu, 17th Oct 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 6th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 6th, September 2001	accounts	Free Download (1 page)

Union Wharf Residents Ltd LONDON

Union Wharf Residents Ltd Address / Contact

Company Information / Profile

Company staff

Harry W.

John O.

Roy H.

Philippe V.

Philippe V.

James T.

Martin R.

Malcolm S.

Robert T.

David R.

Malcolm S.

Paul M.

Jason M.

Philip S.

Glen M.

Derek W.

David S.

Paul R.

Timothy M.

Timothy M.

Charles B.

Gregory G.

Gregory G.

Swift Incorporations Limited

Terry T.

Company previous names

Annual reports financial information

Company filings

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