Ocean Wharf Management Company Limited in LONDON

Ocean Wharf Management Company Limited LONDON

Ocean Wharf Management Company started in year 1999 as Private Limited Company with registration number 03704372. The Ocean Wharf Management Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 9a Macklin Street. Postal code: WC2B 5NE.

Currently there are 3 directors in the the company, namely Roger G., Adam S. and Pauline P.. In addition one secretary - Andrew S. - is with the firm. Currently 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.

Ocean Wharf Management Company Limited Address / Contact

Office Address	9a Macklin Street
Town	London
Post code	WC2B 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704372
Date of Incorporation	Fri, 29th Jan 1999
Industry	Residents property management
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Roger G.

Position: Director

Appointed: 12 July 2015

Andrew S.

Position: Secretary

Appointed: 10 July 2014

Adam S.

Position: Director

Appointed: 05 March 2014

Pauline P.

Position: Director

Appointed: 05 March 2014

Andrew S.

Position: Director

Appointed: 10 July 2014

Resigned: 17 May 2017

Simon F.

Position: Director

Appointed: 18 February 2014

Resigned: 05 March 2014

Susan R.

Position: Director

Appointed: 18 February 2014

Resigned: 22 July 2021

Barry C.

Position: Director

Appointed: 01 May 2013

Resigned: 13 September 2013

George C.

Position: Director

Appointed: 01 May 2013

Resigned: 28 February 2014

Elaine D.

Position: Director

Appointed: 01 April 2013

Resigned: 28 February 2014

John P.

Position: Director

Appointed: 05 February 2013

Resigned: 28 February 2014

Paul S.

Position: Director

Appointed: 16 August 2012

Resigned: 31 July 2013

Gregory K.

Position: Director

Appointed: 09 September 2011

Resigned: 30 April 2013

Edward C.

Position: Director

Appointed: 09 September 2011

Resigned: 05 February 2013

Graham M.

Position: Director

Appointed: 23 July 2010

Resigned: 16 August 2012

Robert P.

Position: Director

Appointed: 22 January 2010

Resigned: 23 July 2010

Mark C.

Position: Director

Appointed: 01 January 2010

Resigned: 09 April 2010

John M.

Position: Director

Appointed: 01 February 2006

Resigned: 31 December 2008

Carole B.

Position: Secretary

Appointed: 04 June 2004

Resigned: 15 February 2012

Paul S.

Position: Director

Appointed: 24 November 2003

Resigned: 14 May 2004

Lee G.

Position: Secretary

Appointed: 19 June 2003

Resigned: 04 June 2004

Tony G.

Position: Director

Appointed: 13 December 2002

Resigned: 11 August 2006

Mark F.

Position: Secretary

Appointed: 13 December 2002

Resigned: 19 June 2003

Paul L.

Position: Director

Appointed: 05 November 2001

Resigned: 13 December 2002

David P.

Position: Director

Appointed: 05 November 2001

Resigned: 13 December 2002

Steve J.

Position: Director

Appointed: 10 October 2001

Resigned: 03 November 2003

Steve J.

Position: Secretary

Appointed: 10 October 2001

Resigned: 13 December 2002

Mark P.

Position: Director

Appointed: 29 January 2001

Resigned: 31 January 2006

Janice H.

Position: Director

Appointed: 14 April 2000

Resigned: 05 November 2001

David W.

Position: Secretary

Appointed: 29 January 1999

Resigned: 10 October 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1999

Resigned: 29 January 1999

Andrew W.

Position: Director

Appointed: 29 January 1999

Resigned: 30 November 2000

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 29 January 1999

Resigned: 29 January 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	97	97	97	97	97

Balance Sheet
Current Assets		97	97	97	97	97	97	97	97	97	97
Debtors		97	97	97
Net Assets Liabilities Including Pension Asset Liability	97	97	97	97	97

Reserves/Capital
Called Up Share Capital	97	97	97	97
Shareholder Funds	97	97	97	97	97

Other
Net Current Assets Liabilities		97	97	97	97	97	97	97	97	97	97
Total Assets Less Current Liabilities	97	97	97	97	97	97	97	97	97	97	97
Called Up Share Capital Not Paid Not Expressed As Current Asset	97	97
Number Shares Allotted		96	97	96
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	96	96	96	96

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 29th January 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 29th January 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th January 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 29th January 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (16 pages)
AR01	Annual return made up to Friday 29th January 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (63 pages)
AR01	Annual return made up to Thursday 29th January 2009 with full list of members filed on: 7th, July 2010	annual return	Free Download (59 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, June 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 29th, June 2009	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002	annual return	Free Download (26 pages)
363s	Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002	annual return	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 29th, November 2001	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 29th, November 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 9th November 2001 filed on: 9th, November 2001	annual return	Free Download (25 pages)
363s	Annual return made up to Friday 9th November 2001 filed on: 9th, November 2001	annual return	Free Download (25 pages)
363s	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 19th April 2000 (Director resigned)	annual return

Ocean Wharf Management Company Limited LONDON

Ocean Wharf Management Company Limited Address / Contact

Company Information / Profile

Company staff

Roger G.

Andrew S.

Adam S.

Pauline P.

Andrew S.

Simon F.

Susan R.

Barry C.

George C.

Elaine D.

John P.

Paul S.

Gregory K.

Edward C.

Graham M.

Robert P.

Mark C.

John M.

Carole B.

Paul S.

Lee G.

Tony G.

Mark F.

Paul L.

David P.

Steve J.

Steve J.

Mark P.

Janice H.

David W.

Jpcors Limited

Andrew W.

Jpcord Limited

Annual reports financial information

Company filings

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