This company is commonly known as Crystal Wharf Management Company Limited. The company was founded 20 years ago and was given the registration number 04943392. The firm's registered office is in RADLETT. You can find them at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | CRYSTAL WHARF MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04943392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2003 |
| End of financial year | : | 24 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Manor Courtyard, Highenden Avenue, High Wycombe, England, HP13 5RE | Corporate Secretary | 05 July 2023 | Active |
| 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Director | 24 March 2022 | Active |
| 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Director | 03 October 2023 | Active |
| 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Director | 03 October 2023 | Active |
| 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Director | 24 March 2022 | Active |
| 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE | Director | 01 January 2019 | Active |
| 27 Crystal Wharf, 36 Graham Street, London, N1 8GH | Secretary | 17 May 2009 | Active |
| 9 School Lane, Shefford, SG17 5XA | Secretary | 24 October 2003 | Active |
| 12 Devon Rise, Hampstead Garden Suburb, London, N2 0AA | Director | 24 October 2003 | Active |
| 27 Crystal Wharf, 36 Graham Street, London, N1 8GH | Director | 24 April 2009 | Active |
| Flat 13, Crystal Wharf, 36 Graham Street, London, United Kingdom, N1 8GH | Director | 17 November 2010 | Active |
| 5 Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR | Director | 01 January 2019 | Active |
| 9 School Lane, Shefford, SG17 5XA | Director | 24 October 2003 | Active |
| 38, Crystal Wharf, 36 Graham Street, London, United Kingdom, N1 8GH | Director | 20 December 2010 | Active |
| 21 Crystal Wharf, 36 Graham Street, London, N1 8GH | Director | 24 April 2009 | Active |
| Flat 3, Crystal Wharf, 36 Graham Street, London, United Kingdom, N1 8GH | Director | 30 November 2010 | Active |
| 5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR | Director | 05 December 2019 | Active |
| 5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR | Director | 01 October 2013 | Active |
| 14 Crystal Wharf, 36 Graham Street, London, N1 8GH | Director | 24 April 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-15 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
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