NEW CONCORDIA WHARF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 01/05/251 May 2025 | Termination of appointment of Jennifer Taylor as a director on 2025-05-01 |
| 31/03/2531 March 2025 | Termination of appointment of Stuart Mcnulty as a director on 2025-03-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Secretary's details changed for Jennings and Barrett Ltd on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX United Kingdom to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-31 |
| 03/10/223 October 2022 | Termination of appointment of Sarah Josephine Jennings as a director on 2022-10-03 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Director's details changed for Mr Stuart Mcnulty on 2022-04-26 |
| 10/02/2210 February 2022 | Appointment of Jennings and Barrett Ltd as a secretary on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Dr Simon Oakley Fradd on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Dr Caroline Harper on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mr Garry Hughes on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Miss Sarah Josephine Jennings on 2022-02-10 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 323 Bexley Road Erith Kent DA8 3EX on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2021-11-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BLUNT / 23/01/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARY BOWRING / 23/01/2019 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED DR SIMON OAKLEY FRADD |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BOWRING |
| 09/04/199 April 2019 | DIRECTOR APPOINTED DR CAROLINE HARPER |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MS JENNIFER TAYLOR |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY HUGHES |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 11 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HOWES |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED SARAH JOSEPHINE JENNINGS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/04/163 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THIMONT |
| 31/12/1531 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR PAUL ANDREW THIMONT |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY DONALDSON |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL THIMONT |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR STUART MCNULTY |
| 13/05/1513 May 2015 | SECRETARY APPOINTED MR JOHN HOWES |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL THIMONT |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR GARRY HUGHES |
| 14/01/1514 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 22 COMMON STREET RAVENSTONE OLNEY BUCKINGHAMSHIRE MK46 5AS ENGLAND |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE BENCE DONALDSON / 05/01/2014 |
| 05/01/145 January 2014 | APPOINTMENT TERMINATED, SECRETARY LEONARD FOX |
| 05/01/145 January 2014 | SECRETARY APPOINTED MR PAUL THIMONT |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MRS MARY JANE BENCE DONALDSON |
| 05/01/145 January 2014 | DIRECTOR APPOINTED MR PAUL ANDREW THIMONT |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ROBERT KING |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH SANDLER |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN RILEY |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SAMPSON |
| 06/01/136 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUSAN SANDLER / 20/12/2009 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 11 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
| 30/12/0930 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARY BOWRING / 20/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HOWES / 20/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BLUNT / 20/12/2009 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR ALAN WILLIAM RILEY |
| 11/01/0811 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 20/12/05; CHANGE OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/12/02; CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: THACKERAY HOUSE GILBERT ROAD LONDON SE11 4NL |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/934 October 1993 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: UNIT 7 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | SECRETARY RESIGNED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 04/10/914 October 1991 | NEW SECRETARY APPOINTED |
| 04/10/914 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 30/12/8830 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/881 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | SECRETARY RESIGNED |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 10/01/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 24/09/84 |
| 20/12/8620 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 25/12/83 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 10/05/8610 May 1986 | NEW DIRECTOR APPOINTED |
| 05/06/815 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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