HORSESHOE WHARF MANAGEMENT LIMITED
Non-Trading
General Information
NAME
HORSESHOE WHARF MANAGEMENT LIMITED
COMPANY NUMBER
03827836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/08/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RY
3rd Floor Collegiate House
9 St Thomas Street
London
SE1 9RY
SE1 9RY
C/O Mih Property Management Ltd
Merchants House
5-7 Southwark Street
London
SE1 1RQ
Credit Risk Overview
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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 |
|---|---|---|---|
| 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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORSESHOE WHARF MANAGEMENT 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 HORSESHOE WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORSESHOE WHARF MANAGEMENT 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 |
|---|---|---|---|---|
|
23/04/2002 - Present (22 years and 7 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/02/2011 - Present (13 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2018 - Present (6 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/08/1999 - 23/04/2002 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
19/08/1999 - 12/09/2002 (3years) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| 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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 12/04/2023 | RENDALL AND RITTNER LIMITED (905117374) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 13/01/2021 | Change in Reg. Office |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Christopher Thomas Thomas Shaw (915714030) Appointed |
| 10/08/2018 | Christopher Thomas Shaw (924893619) has left the board |
| 02/08/2018 | New Board Member Christopher Thomas Shaw (924893619) Appointed |
| 25/07/2018 | Elaine Williams (915320321) has left the board |
| 14/05/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 22/08/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 30/05/2016 | RENDALL AND RITTNER LIMITED (920806182) has left the board |
| 30/05/2016 | New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
| 16/05/2016 | Elizabeth Hurry (915320342) has left the board |
| 16/05/2016 | Change in Reg. Office |
| 16/05/2016 | New Company Secretary RENDALL AND RITTNER LIMITED (920806182) Appointed |
| 26/09/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 16/04/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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