Durands Wharf Management Co. Limited in HARROW

Durands Wharf Management Co. Limited HARROW

Durands Wharf Management started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04281930. The Durands Wharf Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Harrow at 2 Parkfield Gardens. Postal code: HA2 6JR.

The company has 5 directors, namely Ginny P., Shyama B. and Alan A. and others. Of them, Ankur M. has been with the company the longest, being appointed on 4 November 2011 and Ginny P. has been with the company for the least time - from 15 April 2023. 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 - Rialto (secretarial) Limited who worked with the the company until 8 January 2004.

Durands Wharf Management Co. Limited Address / Contact

Office Address	2 Parkfield Gardens
Town	Harrow
Post code	HA2 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04281930
Date of Incorporation	Wed, 5th Sep 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Ginny P.

Position: Director

Appointed: 15 April 2023

Shyama B.

Position: Director

Appointed: 20 March 2023

Alan A.

Position: Director

Appointed: 30 November 2016

Alan C.

Position: Director

Appointed: 04 November 2014

Ankur M.

Position: Director

Appointed: 04 November 2011

Jade L.

Position: Director

Appointed: 08 January 2019

Resigned: 04 September 2020

Pooja J.

Position: Director

Appointed: 18 April 2018

Resigned: 14 December 2018

Annelie M.

Position: Director

Appointed: 05 September 2017

Resigned: 07 December 2018

Ranjit S.

Position: Director

Appointed: 30 November 2016

Resigned: 03 September 2020

Matthew T.

Position: Director

Appointed: 20 January 2015

Resigned: 02 December 2016

Daniel K.

Position: Director

Appointed: 04 November 2014

Resigned: 22 September 2016

James B.

Position: Director

Appointed: 03 November 2011

Resigned: 04 November 2014

Stephen D.

Position: Director

Appointed: 28 May 2009

Resigned: 12 June 2014

Aurora A.

Position: Director

Appointed: 28 May 2009

Resigned: 08 September 2011

Anastasios S.

Position: Director

Appointed: 28 May 2009

Resigned: 07 September 2020

Jeremy E.

Position: Director

Appointed: 22 March 2007

Resigned: 21 September 2007

Frith Hill House Registrars Limited

Position: Corporate Secretary

Appointed: 02 September 2004

Resigned: 01 September 2012

Julian J.

Position: Director

Appointed: 23 May 2003

Resigned: 06 November 2004

Robin G.

Position: Director

Appointed: 23 May 2003

Resigned: 06 January 2013

Jeremy E.

Position: Director

Appointed: 23 May 2003

Resigned: 01 April 2005

Alexander W.

Position: Director

Appointed: 23 May 2003

Resigned: 28 May 2009

Rialto (secretarial) Limited

Position: Director

Appointed: 24 March 2003

Resigned: 08 January 2004

Rialto (secretarial) Limited

Position: Secretary

Appointed: 05 September 2001

Resigned: 08 January 2004

Rialto (management) Limited

Position: Director

Appointed: 05 September 2001

Resigned: 08 January 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 19th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-18, no shareholders list filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-18, no shareholders list filed on: 20th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 6th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-10-18, no shareholders list filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-18, no shareholders list filed on: 3rd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-10-18, no shareholders list filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-18 filed on: 21st, October 2010	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, May 2010	accounts	Free Download (3 pages)
AUD	Auditor's resignation filed on: 17th, February 2010	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-05, no shareholders list filed on: 27th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (3 pages)
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 5th, September 2001	incorporation	Free Download (20 pages)

Durands Wharf Management Co. Limited HARROW

Durands Wharf Management Co. Limited Address / Contact

Company Information / Profile

Company staff

Ginny P.

Shyama B.

Alan A.

Alan C.

Ankur M.

Jade L.

Pooja J.

Annelie M.

Ranjit S.

Matthew T.

Daniel K.

James B.

Stephen D.

Aurora A.

Anastasios S.

Jeremy E.

Frith Hill House Registrars Limited

Julian J.

Robin G.

Jeremy E.

Alexander W.

Rialto (secretarial) Limited

Rialto (secretarial) Limited

Rialto (management) Limited

Company filings

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