NEW CONCORDIA WHARF FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
NEW CONCORDIA WHARF FREEHOLD LIMITED

COMPANY NUMBER
05394619

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/03/2005 (19 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 VOGANS MILL WHARF, MILL STREET
LONDON
SE1 2BZ

TRADING ADDRESSES

Unit 2
Vogans Mill Wharf
17 Mill Street
LONDON
SE1 2BZ

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

NET WORTH

£835

91.51%

TOTAL LIABILITIES

£299k

NET ASSETS

£835

91.51%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

75

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: 07/06/2024	Event: Jennifer Taylor (925318719) has left the board
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW CONCORDIA WHARF FREEHOLD 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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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

NET WORTH

£835

91.51%

TOTAL LIABILITIES

£299k

NET ASSETS

£835

91.51%

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

13

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOM BANNATYNE	Owned: 3.02 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
H. HOWARD	Owned: 3.02 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
P. MUMMERY	Owned: 2.52 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
SATVINDER SINGH VIRK & SIAN ELIZABETH VIRK	Owned: 2.52 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
P. & C. TAYLOR	Owned: 2.14 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
SIMON OAKLEY FRADD	Owned: 2.14 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
GARRY HUGHES & SHITAL SHAH	Owned: 2.14 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
IAN REINER WOLTER & CLARE MULLEY	Owned: 2.14 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
GPM360 LIMITED	Owned: 2.02 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
GILLIAN WIDDECOMBE ISAACS & JEREMY ISAACS	Owned: 2.02 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
R. MCNABB	Owned: 1.83 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
KAREN BEVERLY EARL	Owned: 1.76 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
D. FRANKEL	Owned: 1.76 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
R. PROCTOR	Owned: 1.76 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
NICOLA PREISIG & STEPHEN PREISIG	Owned: 1.76 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
JOSEPH SAMPSON & DOROTHY SAMPSON	Owned: 1.76 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
MR & MRS ROGER & RATIWAN LEES	Owned: 1.76 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
MR R. & MRS S. KHURANA	Owned: 1.76 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
CAROLE MARY BOWRING	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
ROB KING & MAGGIE PRATT	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
MS TANG & MR LAIME	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
S. MCNULTY	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
R. CHAMBERLAIN	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
KEVIN ASHTON	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
JOHN MONTAGUE & ANDREA MONTAGUE	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
C. J. F. ASPINWALL & JEAN ASPINWALL	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
ANDREW BRANNON & PHILIP HOLDEN	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
MR S. & MRS H. BALL	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
MISS R. & MISS M. MACDONALD	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
KARL MONFORT & PAULA GRECH	Owned: 1.51 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
ANDREW DOVE	Owned: 1.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JOHN JAGEURS	Owned: 1.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
FIRST KNIGHT INVESTMENTS LIMITED	Owned: 1.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
WITCHAZEL LIMITED	Owned: 1.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JOHN CHARLES EVANS & KATHY EVANS	Owned: 1.26 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
R. CROUCH	Owned: 1.20 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
A. WILSDON	Owned: 1.13 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
ROSE-MARIE SATHERLEY	Owned: 1.13 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
THOMAS DAY	Owned: 1.13 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
A. SHARE & R. SHARE	Owned: 1.13 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
CONCORDIA LIMITED	Owned: 5.60 %	Shares: 89	Price per share: £1.00	Total Value: £89.00
CAROLINE ANNE HARPER	Owned: 1.13 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
VANESSA CHAPMAN & JOHN MORGAN	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
R. TAYLOR & H. TAYLOR	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
MICHAEL GALLIE & PARTNERS	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
THE LATHAM & MITCHELL RETIREMENT BENEFIT SCHEME	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
ILSE MOHR	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
GUY ESSOME	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
DAVID NEIL GERRARD & ANNE GERRARD	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
D. MCANDREW & SUZANNE MCANDREW	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
ANDREW STEVEN WEST & LORI ANN WEST	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
LUMINOUS REPUTATION MANAGEMENT LIMITED	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
JOHN REEVE & SALLY REEVE	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
HELEUS INVESTMENTS LTD	Owned: 1.01 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
MARIA DE GRACA ABREU	Owned: 0.94 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
OSMAN REDJEB	Owned: 0.76 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
L. WILES	Owned: 0.76 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
THE LATHAM & MITCHELL RETIREMENT BENEFIT SCHEME	Owned: 0.76 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
NAOMI MIHARA	Owned: 0.76 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
BENJAMIN MOULDER	Owned: 0.76 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
G. ESSOME	Owned: 0.76 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
N. MIHARA	Owned: 0.76 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
J. TAYLOR	Owned: 0.63 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
N.AIT KHELIFA	Owned: 0.63 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LEWIS ROBINSON & SUZY JENCH	Owned: 0.63 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NEWITT & CO PROPERTIES LIMITED	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ROGER DAVID SPURLING & CHRISTINE SPURLING	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
HERBERT RODERICK PAUL STAFFORD	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ALAN SHARE & ROS SHARE	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
D. MCANDREW & SUZANNE MCANDREW	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
VIRGINIA ANN HAMMOND	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
MASSIMO GUIDO	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
KATE MOTLEY	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ROGER JONES & JANICE RYMER	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
CHRISTIANE ABOU-ZEID	Owned: 0.50 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Alan Lees 14/12/2017 - Present (6 years and 11 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Simon Oakley Fradd 19/11/2018 - Present (6years) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 20	View Report
Garry Hughes 10/12/2018 - Present (5 years and 11 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart McNulty 10/12/2018 - Present (5 years and 11 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Stuart McNulty 10/12/2018 - Present (5 years and 11 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	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: 07/06/2024	Event: Jennifer Taylor (925318719) has left the board
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Sarah Josephine Jennings (903638131) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Board Member Stuart McNulty (915913809) Appointed
Date: 20/12/2021	Event: New Accounts filed
Date: 09/12/2021	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) has left the board
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Accounts filed
Date: 09/09/2019	Event: Carole Mary Bowring (905678821) has left the board
Date: 04/07/2019	Event: New Board Member Garry Hughes (926004677) Appointed
Date: 04/07/2019	Event: New Board Member Jennifer Taylor (925318719) Appointed
Date: 14/06/2019	Event: New Board Member Simon Oakley Fradd (903294392) Appointed
Date: 24/05/2019	Event: New Board Member Stuart McNulty (919759950) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 05/10/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (925049994) has left the board
Date: 20/09/2018	Event: Joe Sampson (922088296) has left the board
Date: 20/09/2018	Event: Change in Reg. Office
Date: 20/09/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (925049994) Appointed
Date: 31/05/2018	Event: Dorothy Jean Crozier Sampson (904072949) has left the board
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: Roger Alan Lees (924210476) has left the board
Date: 25/01/2018	Event: New Board Member Roger Alan Lees (917600616) Appointed
Date: 18/01/2018	Event: New Board Member Roger Alan Lees (924210476) Appointed
Date: 12/01/2018	Event: New Board Member Sarah Josephine Jennings (903638131) Appointed
Date: 21/12/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Garry Hughes (919297906) has left the board
Date: 01/04/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Accounts filed
Date: 21/12/2016	Event: Kevin John Porter Riley (913508405) has left the board
Date: 21/12/2016	Event: New Company Secretary Joe Sampson (922088296) Appointed
Date: 15/04/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: Paul Andrew Thimont (915700749) has left the board
Date: 12/04/2016	Event: New Accounts filed
Date: 15/04/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: New Board Member Paul Andrew Thimont (915700749) Appointed
Date: 13/02/2015	Event: Roger David Spurling (903228746) has left the board
Date: 13/02/2015	Event: New Board Member Garry Hughes (919297906) Appointed
Date: 04/12/2014	Event: New Accounts filed
Date: 17/04/2014	Event: New Annual Return filed

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NEW CONCORDIA WHARF FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£835

£299k

£835

People Overview

5

13

75

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

£835

£299k

£835

Accounts

People Overview

5

13

75

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

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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™