Ice Wharf Company Limited in LONDON

Ice Wharf Company Limited LONDON

Founded in 1997, Ice Wharf Company, classified under reg no. 03406327 is an active company. Currently registered at 70 Westbourne Road N7 8AB, London the company has been in the business for twenty seven years. Its financial year was closed on Thu, 26th Dec and its latest financial statement was filed on December 31, 2022. Since August 6, 1997 Ice Wharf Company Limited is no longer carrying the name Helpban.

At present there are 5 directors in the the company, namely Jennifer G., Steven K. and Simon L. and others. In addition one secretary - Graham R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ice Wharf Company Limited Address / Contact

Office Address	70 Westbourne Road
Town	London
Post code	N7 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03406327
Date of Incorporation	Mon, 21st Jul 1997
Industry	Residents property management
End of financial Year	26th December
Company age	27 years old
Account next due date	Thu, 26th Sep 2024 (150 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

Jennifer G.

Position: Director

Appointed: 17 October 2022

Steven K.

Position: Director

Appointed: 29 July 2021

Simon L.

Position: Director

Appointed: 29 July 2021

Elizabeth B.

Position: Director

Appointed: 19 October 2018

Sean R.

Position: Director

Appointed: 19 October 2018

Graham R.

Position: Secretary

Appointed: 10 April 2008

Robin Y.

Position: Director

Appointed: 29 July 2021

Resigned: 21 July 2022

Dermot K.

Position: Director

Appointed: 19 October 2018

Resigned: 03 December 2021

Martin O.

Position: Director

Appointed: 05 April 2017

Resigned: 17 April 2021

Rufina N.

Position: Director

Appointed: 18 November 2014

Resigned: 21 July 2021

Janet P.

Position: Director

Appointed: 18 November 2014

Resigned: 29 July 2021

Richard K.

Position: Director

Appointed: 10 June 2013

Resigned: 15 June 2014

Elizabeth B.

Position: Director

Appointed: 10 June 2013

Resigned: 12 October 2016

Lindsay M.

Position: Director

Appointed: 10 June 2013

Resigned: 26 February 2019

Amanda W.

Position: Director

Appointed: 01 August 2010

Resigned: 31 July 2012

Shirley P.

Position: Director

Appointed: 01 August 2010

Resigned: 10 June 2013

David L.

Position: Director

Appointed: 01 December 2008

Resigned: 31 July 2012

Babs V.

Position: Director

Appointed: 10 April 2008

Resigned: 19 October 2018

Peter M.

Position: Director

Appointed: 10 April 2008

Resigned: 19 October 2018

Steven K.

Position: Director

Appointed: 10 April 2008

Resigned: 09 February 2011

Colin S.

Position: Director

Appointed: 06 September 2002

Resigned: 10 April 2008

Keith Z.

Position: Secretary

Appointed: 06 September 2002

Resigned: 10 April 2008

Colin S.

Position: Director

Appointed: 31 July 1997

Resigned: 06 September 2002

Keith Z.

Position: Secretary

Appointed: 31 July 1997

Resigned: 06 September 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1997

Resigned: 31 July 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 July 1997

Resigned: 31 July 1997

Company previous names

Helpban	August 6, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	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	14 091	14 202	19 197

Balance Sheet
Current Assets	50 154	52 242	58 725	60 563	68 159	69 369	71 016	72 796	72 321
Net Assets Liabilities			19 197	19 315	25 142	25 158	25 326	20 166	18 501
Debtors	50 154	52 242
Net Assets Liabilities Including Pension Asset Liability	14 091	14 202	19 197
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	94	94	94
Profit Loss Account Reserve	13 997	14 108	19 103
Shareholder Funds	14 091	14 202	19 197

Other
Creditors			39 529	41 249	43 018	44 212	45 691	52 631	53 821
Fixed Assets	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	14 090	14 201	19 196	19 314	25 141	25 157	25 325	20 165	18 500
Total Assets Less Current Liabilities	14 091	14 202	19 197	19 315	25 142	25 158	25 326	20 166	18 501
Creditors Due Within One Year	36 064	38 041	39 529
Number Shares Allotted		94
Par Value Share		1
Share Capital Allotted Called Up Paid	94	94
Tangible Fixed Assets Cost Or Valuation	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from December 28, 2016 to December 26, 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 12th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to July 21, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (19 pages)
SH01	Capital declared on October 12, 2015: 94.00 GBP	capital
AA01	Previous accounting period shortened from December 31, 2014 to December 28, 2014 filed on: 1st, October 2015	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to July 21, 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (18 pages)
AA01	Previous accounting period extended from June 30, 2013 to December 31, 2013 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 21, 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (19 pages)
SH01	Capital declared on November 14, 2013: 94.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to July 21, 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to July 21, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 6th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to July 21, 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 2nd, September 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from July 31, 2009 to June 30, 2009 filed on: 28th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to July 21, 2009 filed on: 8th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 26th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 15th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 15th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (9 pages)
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 26th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 26th, February 2007	accounts	Free Download (1 page)
363s	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 24th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 24th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 17/10/05	annual return
AA	Dormant company accounts made up to July 31, 2004 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 26th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (10 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 26th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 10, 2003 filed on: 10th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 10, 2003 filed on: 10th, September 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 30th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2002 filed on: 30th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to April 26, 2003 filed on: 26th, April 2003	annual return	Free Download (12 pages)
363(288)	Annual return made up to April 26, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 26, 2003 filed on: 26th, April 2003	annual return	Free Download (12 pages)
363(288)	Annual return made up to April 26, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to July 31, 2001 filed on: 2nd, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2001 filed on: 2nd, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (10 pages)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to July 31, 1999 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1999 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to August 1, 2000 filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2000 filed on: 1st, August 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/08/00	annual return
363s	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (7 pages)
363s	Annual return made up to August 25, 1999 filed on: 25th, August 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 27th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1998 filed on: 27th, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to August 19, 1998 filed on: 19th, August 1998	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/08/98	annual return
363s	Annual return made up to August 19, 1998 filed on: 19th, August 1998	annual return	Free Download (7 pages)

Ice Wharf Company Limited LONDON

Ice Wharf Company Limited Address / Contact

Company Information / Profile

Company staff

Jennifer G.

Steven K.

Simon L.

Elizabeth B.

Sean R.

Graham R.

Robin Y.

Dermot K.

Martin O.

Rufina N.

Janet P.

Richard K.

Elizabeth B.

Lindsay M.

Amanda W.

Shirley P.

David L.

Babs V.

Peter M.

Steven K.

Colin S.

Keith Z.

Colin S.

Keith Z.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us