Caledonian Wharf Apartments Management Company Limited in LONDON

Caledonian Wharf Apartments Management Company Limited LONDON

Caledonian Wharf Apartments Management Company started in year 1985 as Private Limited Company with registration number 01940771. The Caledonian Wharf Apartments Management Company company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 349 Royal College Street. Postal code: NW1 9QS.

The firm has 5 directors, namely Aaron G., Brian D. and Sema T. and others. Of them, Sunny C. has been with the company the longest, being appointed on 31 March 1993 and Aaron G. has been with the company for the least time - from 4 August 2023. Currently 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.

Caledonian Wharf Apartments Management Company Limited Address / Contact

Office Address	349 Royal College Street
Town	London
Post code	NW1 9QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01940771
Date of Incorporation	Wed, 21st Aug 1985
Industry	Residents property management
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Aaron G.

Position: Director

Appointed: 04 August 2023

Ringley Limited

Position: Corporate Secretary

Appointed: 11 July 2023

Brian D.

Position: Director

Appointed: 02 July 2019

Sema T.

Position: Director

Appointed: 02 July 2019

Petko P.

Position: Director

Appointed: 27 October 2016

Sunny C.

Position: Director

Appointed: 31 March 1993

Pablo U.

Position: Director

Appointed: 25 May 2018

Resigned: 02 March 2019

Jay T.

Position: Director

Appointed: 01 September 2015

Resigned: 21 June 2017

Tevfik M.

Position: Director

Appointed: 11 May 2015

Resigned: 08 December 2021

Sheila B.

Position: Director

Appointed: 09 July 2014

Resigned: 29 March 2023

Ian S.

Position: Director

Appointed: 23 January 2012

Resigned: 06 July 2015

David S.

Position: Director

Appointed: 23 January 2012

Resigned: 06 July 2015

Alejandro P.

Position: Director

Appointed: 16 June 2010

Resigned: 17 October 2017

David S.

Position: Director

Appointed: 07 January 2009

Resigned: 05 July 2010

David S.

Position: Director

Appointed: 17 July 2006

Resigned: 25 April 2008

Richard S.

Position: Director

Appointed: 29 October 2003

Resigned: 09 November 2007

Alastair D.

Position: Director

Appointed: 29 October 2003

Resigned: 07 July 2014

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 25 July 2003

Resigned: 11 July 2023

Equity Directors Limited

Position: Secretary

Appointed: 31 December 2002

Resigned: 25 July 2003

Kemsley Whiteley & Ferris Limited

Position: Corporate Secretary

Appointed: 01 November 2000

Resigned: 31 December 2002

Anthony L.

Position: Director

Appointed: 25 October 2000

Resigned: 16 May 2014

John W.

Position: Director

Appointed: 20 October 2000

Resigned: 19 January 2012

David R.

Position: Director

Appointed: 02 February 2000

Resigned: 09 October 2000

John A.

Position: Secretary

Appointed: 18 January 2000

Resigned: 01 November 2000

John W.

Position: Director

Appointed: 28 July 1994

Resigned: 20 January 2000

Patricia B.

Position: Director

Appointed: 20 October 1993

Resigned: 09 March 2001

Sonia L.

Position: Director

Appointed: 31 March 1993

Resigned: 09 March 2011

Gavin G.

Position: Director

Appointed: 31 March 1993

Resigned: 16 April 2007

Jeremy L.

Position: Secretary

Appointed: 08 March 1993

Resigned: 18 January 2000

Peter C.

Position: Secretary

Appointed: 22 October 1992

Resigned: 08 March 1993

Ian C.

Position: Director

Appointed: 01 April 1992

Resigned: 29 November 2002

Mark K.

Position: Director

Appointed: 01 April 1992

Resigned: 20 October 1993

Florence M.

Position: Director

Appointed: 01 April 1992

Resigned: 20 July 1995

Brian P.

Position: Director

Appointed: 01 April 1992

Resigned: 20 October 1993

John B.

Position: Director

Appointed: 31 December 1991

Resigned: 11 March 1992

Hilary Y.

Position: Secretary

Appointed: 31 December 1991

Resigned: 25 September 1992

Andrew I.

Position: Director

Appointed: 31 December 1991

Resigned: 26 January 2000

David T.

Position: Director

Appointed: 31 December 1991

Resigned: 20 January 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	250 770	471	528

Balance Sheet
Cash Bank In Hand	243 185	1 003	1 824
Cash Bank On Hand			1 824	2 826	3 826	4 826	3 759	225	732	1 701
Current Assets	265 449	1 003	1 824	2 861	3 826	4 826	3 807	225	832	1 811
Debtors	22 264			35
Other Debtors				35
Property Plant Equipment			7 225	7 225	7 225	7 225	7 225	7 225	7 225	7 225
Tangible Fixed Assets	7 225	7 225	7 225
Net Assets Liabilities Including Pension Asset Liability	250 770	471

Reserves/Capital
Called Up Share Capital	40	40	40
Profit Loss Account Reserve		431	488
Shareholder Funds	250 770	471	528

Other
Accrued Liabilities			240	262	311	446	785	360	616	635
Average Number Employees During Period				6	4	4	5	6	6	6
Corporation Tax Payable			108	151	131	131	131	131	131	131
Creditors			8 521	9 387	10 257	11 394	10 815	7 680	8 814	10 923
Creditors Due Within One Year	21 904	7 757	8 521
Net Current Assets Liabilities	243 545	-6 754	-6 697	-6 526	-6 431	-6 568	-7 008	-7 455	-7 982	-9 112
Number Shares Allotted			40
Par Value Share			1
Property Plant Equipment Gross Cost			7 225	7 225	7 225	7 225	7 225	7 225	7 225
Share Capital Allotted Called Up Paid		40	40
Tangible Fixed Assets Cost Or Valuation	7 225	7 225
Total Assets Less Current Liabilities	250 770	471	528	699	794	657	217	-230	-757	-1 887
Other Creditors							35	347	151	153
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							48		100	110
Trade Creditors Trade Payables							49			9
Fixed Assets	7 225	7 225
Other Aggregate Reserves	250 730

Company filings

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, June 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, June 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (3 pages)
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AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, November 2005	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending 1998/12/31 filed on: 21st, July 1999	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 1997/12/31 filed on: 6th, November 1998	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending 1994/12/31 filed on: 16th, June 1995	accounts	Free Download (10 pages)
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AA	Full accounts for the period ending 1993/12/31 filed on: 11th, July 1994	accounts	Free Download
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AA	Full accounts for the period ending 1992/12/31 filed on: 7th, September 1993	accounts	Free Download
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AA	Full accounts for the period ending 1991/12/31 filed on: 6th, November 1992	accounts
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AA	Full accounts for the period ending 1990/12/31 filed on: 14th, February 1992	accounts
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Caledonian Wharf Apartments Management Company Limited LONDON

Caledonian Wharf Apartments Management Company Limited Address / Contact

Company Information / Profile

Company staff

Aaron G.

Ringley Limited

Brian D.

Sema T.

Petko P.

Sunny C.

Pablo U.

Jay T.

Tevfik M.

Sheila B.

Ian S.

David S.

Alejandro P.

David S.

David S.

Richard S.

Alastair D.

Rendall And Rittner Limited

Equity Directors Limited

Kemsley Whiteley & Ferris Limited

Anthony L.

John W.

David R.

John A.

John W.

Patricia B.

Sonia L.

Gavin G.

Jeremy L.

Peter C.

Ian C.

Mark K.

Florence M.

Brian P.

John B.

Hilary Y.

Andrew I.

David T.

Annual reports financial information

Company filings

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