CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01940771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/08/1985 (39 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/08/1985 16/10/1985
WALKYEW LIMITED

REGISTERED ADDRESS

349 ROYAL COLLEGE STREET
LONDON
NW1 9QS

TRADING ADDRESSES

349 Royal College Street
LONDON
NW1 9QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £2.4k

25.65%

TOTAL LIABILITIES

£12.3k

12.47%

NET ASSETS

- £2.4k

25.65%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Board Member Aaron John Goldfinch (931404858) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £2.4k

25.65%

TOTAL LIABILITIES

£12.3k

12.47%

NET ASSETS

- £2.4k

25.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W. CROUCH	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETKO IVANOV PETKOV & VIOLINA ATLANASOVA DERENDZHIEVA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEMA TEZEL & ERCUMENT BASBUG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION PATRICIA CARR & IAN CARR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAIHAO LI & PING SUN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN YEUNG & THU LAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AINA KHAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEJANDRO PEREZ CAO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUN HUNG PANG & SHU-WING PANG PANG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ROBINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOK-NG-G	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIT TAANK & SHIVANI TAANK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENGI SELEN YUCEER & BOZIDAR LJUBISAVLJEVIC	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GILLEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY LEACH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON JOHN GOLDFINCH & ANDREA ALEKSANDRA BIELSKA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YIQI SHAO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAY TAYLOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARA ROSE KELLY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LADD & J. WHEALS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOK-G NG & CHIAN JU TEOH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOROPEX HOLDINGS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CROUCH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANN GRIFFITHS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTA ENSOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA LAWSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLGA COCHRAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEVFIK CAN TEOMAN MADAKBAS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MICHAEL SELBY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA HELEN MILLS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THEOPOULA ANAGNOSTOU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN JAMES DUTTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA SOPHIE TRYL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. PULLAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SANAI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. OLSZANSKA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID GRIFFITHS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA CATHERINE KEELEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY BOYD MARSHALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sunny Joyce Crouch 31/03/1993 - Present (31 years and 7 months) Born in Feb 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Petko Ivanov Petkov 27/10/2016 - Present (8years) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Brian James Dutton 02/07/2019 - Present (5 years and 4 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sema Tezel 02/07/2019 - Present (5 years and 4 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RINGLEY LIMITED 11/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 177 Past: 290	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Board Member Aaron John Goldfinch (931404858) Appointed
Date: 21/07/2023	Event: New Company Secretary RINGLEY LIMITED (907648359) Appointed
Date: 13/07/2023	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 13/07/2023	Event: New Company Secretary RINGLEY LIMITED (931114950) Appointed
Date: 21/06/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Sheila Barry (912109301) has left the board
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: Tevfik Can Teoman Madakbas (919860155) has left the board
Date: 02/06/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 13/09/2020	Event: New Accounts filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Board Member Brian James Dutton (926074409) Appointed
Date: 25/07/2019	Event: New Board Member Sema Tezel (926074322) Appointed
Date: 19/06/2019	Event: New Accounts filed
Date: 11/03/2019	Event: Pablo Uson (924676713) has left the board
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Board Member Pablo Uson (924676713) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: Alejandro Cao Perez (911753310) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 28/06/2017	Event: Jay Taylor (915059822) has left the board
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 11/11/2016	Event: New Board Member Petko Ivanov Petkov (917807579) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Board Member Jay Taylor (915059822) Appointed
Date: 06/08/2015	Event: Ian Snelus (912109300) has left the board
Date: 06/08/2015	Event: David Singleton (908090811) has left the board
Date: 19/06/2015	Event: New Board Member Tevfik Can Teoman Madakbas (919860155) Appointed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 08/09/2014	Event: Sheila Barry (919046593) has left the board
Date: 08/09/2014	Event: New Board Member Sheila Barry (912109301) Appointed
Date: 02/09/2014	Event: New Board Member Sheila Barry (919046593) Appointed
Date: 06/08/2014	Event: New Accounts filed
Date: 16/07/2014	Event: Alastair Adair Douglas (909383595) has left the board
Date: 23/06/2014	Event: Anthony Martel Leach (905771152) has left the board
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 24/07/2013	Event: New Accounts filed
Date: 22/01/2013	Event: New Confirmation Statement filed
Date: 04/10/2012	Event: New Accounts filed

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CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.4k

£12.3k

- £2.4k

People Overview

5

22

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.4k

£12.3k

- £2.4k

Accounts

People Overview

5

22

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™