BURRELLS WHARF FREEHOLDS LIMITED
Active - Accounts Filed
General Information
NAME
BURRELLS WHARF FREEHOLDS LIMITED
COMPANY NUMBER
02867108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/10/1993
(31years old)
WEBSITE
www.burrellswharf.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/1993
26/01/1994
IPPLEPEN LIMITED
LONDON
E1W 3EU
Telephone: 02075382581
TPS: No
Flat 166
Free Trade Wharf
340 The Highway
LONDON
E1W 3EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/11/2024 | Appointment of director (AP01) | officers | |
| 10/10/2024 | Termination of appointment of director (TM01) | officers | |
| 04/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Mahmut Timur Ustunsurmeli (932957028) Appointed |
| 14/10/2024 | Alexandra Hope Crouch (922122321) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURRELLS WHARF FREEHOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURRELLS WHARF FREEHOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURRELLS WHARF FREEHOLDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/11/2024 | Appointment of director (AP01) | officers | |
| 10/10/2024 | Termination of appointment of director (TM01) | officers | |
| 04/09/2024 | Confirmation Statement (CS01) | other | |
| 15/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 12/05/2024 | Confirmation Statement (CS01) | other | |
| 14/04/2024 | Change of director’s details (CH01) | officers | |
| 15/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 31/12/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 09/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2023 | Change of director’s details (CH01) | officers | |
| 10/10/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Change of director’s details (CH01) | officers | |
| 14/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2023 | Confirmation Statement (CS01) | other | |
| 31/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/05/2023 | No description (RESOLUTIONS) | other | |
| 31/03/2023 | Confirmation Statement (CS01) | other | |
| 08/02/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/02/2023 | No description (RESOLUTIONS) | other | |
| 31/12/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 13/08/2022 | Termination of appointment of director (TM01) | officers | |
| 04/08/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 07/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/07/2022 | Appointment of director (AP01) | officers | |
| 30/06/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Termination of appointment of director (TM01) | officers | |
| 31/12/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2021 | Appointment of director (AP01) | officers | |
| 14/12/2021 | Termination of appointment of director (TM01) | officers | |
| 09/12/2021 | Annual Accounts. (AA) | accounts | |
| 04/12/2021 | Appointment of director (AP01) | officers | |
| 14/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/07/2021 | Confirmation Statement (CS01) | other | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 08/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 31/12/2020 | Termination of appointment of director (TM01) | officers | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 20/12/2020 | Appointment of director (AP01) | officers | |
| 20/12/2020 | Termination of appointment of director (TM01) | officers | |
| 20/12/2020 | Termination of appointment of director (TM01) | officers | |
| 04/12/2020 | Appointment of director (AP01) | officers | |
| 01/10/2020 | Confirmation Statement (CS01) | other | |
| 11/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 25/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/03/2020 | Confirmation Statement (CS01) | other | |
| 28/11/2019 | No description (RESOLUTIONS) | other | |
| 28/11/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/11/2019 | Termination of appointment of director (TM01) | officers | |
| 22/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 18/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2019 | Appointment of secretary (AP03) | officers | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 26/09/2019 | Appointment of director (AP01) | officers | |
| 31/05/2019 | Termination of appointment of director (TM01) | officers | |
| 03/05/2019 | Appointment of director (AP01) | officers | |
| 02/05/2019 | Appointment of director (AP01) | officers | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | No description (RESOLUTIONS) | other | |
| 10/12/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/12/2018 | Termination of appointment of director (TM01) | officers | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Termination of appointment of director (TM01) | officers | |
| 10/09/2018 | Termination of appointment of director (TM01) | officers | |
| 08/05/2018 | Appointment of director (AP01) | officers | |
| 30/04/2018 | Termination of appointment of director (TM01) | officers | |
| 24/04/2018 | Appointment of director (AP01) | officers | |
| 20/03/2018 | Appointment of director (AP01) | officers | |
| 13/03/2018 | Appointment of director (AP01) | officers | |
| 13/03/2018 | Appointment of director (AP01) | officers | |
| 08/03/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | Termination of appointment of director (TM01) | officers | |
| 13/11/2017 | Statement of Companys Objects (CC04) | miscellaneous | |
| 13/11/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/11/2017 | No description (RESOLUTIONS) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 04/08/2017 | Termination of appointment of director (TM01) | officers | |
| 18/07/2017 | Appointment of director (AP01) | officers | |
| 27/04/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 07/03/2017 | Confirmation Statement (CS01) | other | |
| 08/01/2017 | No description (RESOLUTIONS) | other | |
| 02/11/2016 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 09/10/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/10/2016 | No description (RESOLUTIONS) | other | |
| 16/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2016 | Change of director’s details (CH01) | officers | |
| 12/05/2016 | Change of director’s details (CH01) | officers | |
| 12/05/2016 | Change of director’s details (CH01) | officers | |
| 12/05/2016 | Change of director’s details (CH01) | officers | |
| 16/03/2016 | Termination of appointment of director (TM01) | officers | |
| 16/03/2016 | Termination of appointment of director (TM01) | officers | |
| 21/01/2016 | Change of director’s details (CH01) | officers | |
| 20/11/2015 | Annual Return (AR01) | returns | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 03/06/2015 | Appointment of director (AP01) | officers | |
| 21/05/2015 | Appointment of director (AP01) | officers | |
| 26/11/2014 | Annual Return (AR01) | returns | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 29/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2013 | Annual Return (AR01) | returns | |
| 15/10/2013 | Appointment of director (AP01) | officers | |
| 15/10/2013 | Appointment of director (AP01) | officers | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 30/09/2013 | Termination of appointment of director (TM01) | officers | |
| 27/11/2012 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Mahmut Timur Ustunsurmeli (932957028) Appointed |
| 14/10/2024 | Alexandra Hope Crouch (922122321) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Alexandra Hope Crouch (922122321) Appointed |
| 09/07/2024 | New Board Member Samerah Akhter Saeed (932481662) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | Michael Adam Cottrell (924440723) has left the board |
| 11/07/2022 | New Board Member Anita Jankowska-Kotla (929777769) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Daren Paul Maloney (918367427) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Shirley Ann Houghton (914005588) has left the board |
| 16/12/2021 | New Board Member Elaine Heather Higgins (925813166) Appointed |
| 16/12/2021 | Jeremy Paul Harris (916999971) has left the board |
| 14/12/2021 | New Accounts filed |
| 08/12/2021 | New Board Member Daren Paul Maloney (918367427) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Benjamin Keefe (917621290) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | Simon John Radford (904115858) has left the board |
| 24/10/2019 | Change in Reg. Office |
| 22/10/2019 | New Company Secretary Peter Anthony McLean (926355557) Appointed |
| 22/10/2019 | Mark Percy Fairweather (905302842) has left the board |
| 05/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member David Raymond Mac Cann (926279935) Appointed |
| 04/06/2019 | Hendrick Willem Schra (924610883) has left the board |
| 08/05/2019 | New Board Member Elaine Heather Higgins (925813166) Appointed |
| 06/05/2019 | New Board Member Jonathan Browning (919039955) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | Gareth Frith (905913562) has left the board |
| 04/10/2018 | New Accounts filed |
| 27/09/2018 | Paul Andrew Betts (918211912) has left the board |
| 12/09/2018 | Christopher Kelly (923564929) has left the board |
| 01/08/2018 | New Board Member Allan Scott McCulloch (917170527) Appointed |
| 01/08/2018 | Allan Scott McCulloch (924415282) has left the board |
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