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HORSESHOE WHARF MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horseshoe Wharf Management Limited. The company was founded 24 years ago and was given the registration number 03827836. The firm's registered office is in LONDON. You can find them at Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HORSESHOE WHARF MANAGEMENT LIMITED
Company Number:03827836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY

Director17 February 2011Active
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY

Director23 April 2002Active
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY

Director12 July 2018Active
Flat 51 St Georges Wharf, 6 Shad Thames, London, SE1 2YS

Secretary19 July 2010Active
Lynch-Shyllon, 84 Somerville Road, Chadwell Heath, RM6 5AS

Secretary19 August 1999Active
1 Horseshoe Wharf, 6 Clink Street, London, SE1 9FE

Secretary23 April 2002Active
49 Enfield Cloisters, Fanshaw Street, London, N1 6LD

Secretary29 April 2004Active
Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU

Corporate Secretary01 June 2005Active
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

Corporate Secretary01 April 2006Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Corporate Secretary01 September 2015Active
8, Horseshoe Wharf Apartments, Clink Street, London, SE1 9FE

Director23 May 2007Active
8, Horseshoe Wharf Apartments, Clink Street, London, SE1 9FE

Director23 May 2007Active
Flat 5 6 Ennismore Gardens, London, SW7 1NL

Director19 August 1999Active
Flat 13 Horseshoe Wharf Apartments 6, Clink Street, London, SE1 9FE

Director13 May 2010Active
6 Horseshoe Wharf Clink Street, London, SE1 9FE

Director23 April 2002Active
103 Wood Vale, London, N10

Director19 August 1999Active
17-18 Lower Road, East Lavant, Chichester, PO18 0AG

Director23 April 2002Active
3 Horseshoe Wharf, 6 Clink Street, London, SE1 9FE

Director08 October 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

Change registered office address company with date old address new address.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-04-06Officers

Termination secretary company with name termination date.

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2023-03-30Address

Change registered office address company with date old address new address.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Accounts

Accounts with accounts type dormant.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

Download
2021-01-20Officers

Change corporate secretary company with change date.

Download
2021-01-11Address

Change registered office address company with date old address new address.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Officers

Change person director company with change date.

Download
2020-02-12Officers

Change person director company with change date.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Officers

Appoint person director company with name date.

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2018-07-23Officers

Termination director company with name termination date.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type dormant.

Download

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