JAVA WHARF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Annual accounts for year ending 23 Jun 2025 |
| 11/06/2511 June 2025 New | Micro company accounts made up to 2024-06-23 |
| 25/04/2525 April 2025 | Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 |
| 25/04/2525 April 2025 | Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-06-23 |
| 12/12/2312 December 2023 | Appointment of Mr John David Dolan as a director on 2023-11-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of Bryan Danton Galway Bazin as a director on 2023-09-12 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-06-23 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-06-23 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NIXON |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MS ANDRE JULIE ATHERTON |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVEY |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKENE PEACOCK EDWARDS / 07/07/2020 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DANTON GALWAY BAZIN / 07/07/2020 |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 20/04/2020 April 2020 | CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW ENGLAND |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MS JOANNA JEMIMA DAVEY |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY LAMBERTS CHARTERED SURVEYORS |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR ANDRIS RUDZITIS |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NAUNTON |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON N1 2XQ ENGLAND |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCILLA REES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULA HOWARD |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RAGHU RUGHANI |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR PETER JAMES HALL |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEWETT |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY CURRELL MANAGEMENT |
| 15/07/1915 July 2019 | CORPORATE SECRETARY APPOINTED LAMBERTS CHARTERED SURVEYORS |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM JAMES / 16/02/2016 |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR CHRIS JAMES NIXON |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON E8 4DL ENGLAND |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR RAGHU RUGHANI |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR PAUL JAMES HEWETT |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIREE MURDOCH |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM C/O CURRELL MANAGEMENT UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 22/02/1722 February 2017 | 23/06/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 04/03/164 March 2016 | DIRECTOR APPOINTED DANIEL WILLIAM JAMES |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWRENCE |
| 22/01/1622 January 2016 | 23/06/15 TOTAL EXEMPTION FULL |
| 04/12/154 December 2015 | 22/11/15 NO MEMBER LIST |
| 26/11/1426 November 2014 | 22/11/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | 23/06/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | CORPORATE SECRETARY APPOINTED CURRELL MANAGEMENT |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O C/OCURRELL MANAGEMENT UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD ENGLAND |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O CORE LAW 3 MALVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT |
| 12/12/1312 December 2013 | 22/11/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | 23/06/13 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O VANCE HARRIS, 3 MALVERN HOUSE, 199 MARSH WALL MERIDIAN GATE, LONDON E14 9YT |
| 11/12/1211 December 2012 | 22/11/12 NO MEMBER LIST |
| 08/10/128 October 2012 | 23/06/12 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | 22/11/11 NO MEMBER LIST |
| 17/11/1117 November 2011 | 23/06/11 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | 22/11/10 NO MEMBER LIST |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED JOSEPH ROBERT CHRISTOPHER LAWRENCE |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ELKE WOOD |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH LUCK |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 23 June 2010 |
| 24/12/0924 December 2009 | 22/11/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELKE KARIN WOOD / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVID LUCK / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIREE ANN MURDOCH / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DANTON GALWAY BAZIN / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKENE PEACOCK EDWARDS / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLA MARY CATHERINE REES / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE BELL / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA HEIDI HOWARD / 01/10/2009 |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 23/06/09 |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR GLYNIS NAUNTON |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 23/06/08 |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/075 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 23/06/07 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: C/O VANCE HARRIS 3 MALVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 23/06/06 |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 22/11/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 22/11/05 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 23/06/05 |
| 01/12/041 December 2004 | ANNUAL RETURN MADE UP TO 22/11/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 23/06/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 23/06/03 |
| 19/12/0319 December 2003 | ANNUAL RETURN MADE UP TO 22/11/03 |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | ANNUAL RETURN MADE UP TO 22/11/02 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 23/06/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | ANNUAL RETURN MADE UP TO 22/11/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 23/06/01 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | ANNUAL RETURN MADE UP TO 22/11/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | ANNUAL RETURN MADE UP TO 22/11/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 31/12/9831 December 1998 | ANNUAL RETURN MADE UP TO 22/11/98 |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 19/01/9819 January 1998 | ANNUAL RETURN MADE UP TO 22/11/97 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | ANNUAL RETURN MADE UP TO 22/11/96 |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | ANNUAL RETURN MADE UP TO 22/11/95 |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 27/04/9527 April 1995 | ANNUAL RETURN MADE UP TO 22/11/94 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN HERTFORDSHIRE AL5 4SS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 06/12/936 December 1993 | ANNUAL RETURN MADE UP TO 22/11/93 |
| 21/09/9321 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | ANNUAL RETURN MADE UP TO 22/11/92 |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | ANNUAL RETURN MADE UP TO 22/11/91 |
| 17/09/9117 September 1991 | ALTER MEM AND ARTS 02/09/91 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 17/03/9117 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/89 |
| 09/01/919 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/06/89 |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 02/12/882 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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