JAVA WHARF MANAGEMENT LIMITED

Company Documents

Date	Description
23/06/2523 June 2025 New	Annual accounts for year ending 23 Jun 2025 View Accounts
11/06/2511 June 2025	Micro company accounts made up to 2024-06-23 View Document
25/04/2525 April 2025	Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 View Document
25/04/2525 April 2025	Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11 View Document
25/11/2425 November 2024	Confirmation statement made on 2024-11-22 with no updates View Document
23/06/2423 June 2024	Annual accounts for year ending 23 Jun 2024 View Accounts
28/02/2428 February 2024	Micro company accounts made up to 2023-06-23 View Document
12/12/2312 December 2023	Appointment of Mr John David Dolan as a director on 2023-11-30 View Document
28/11/2328 November 2023	Confirmation statement made on 2023-11-22 with no updates View Document
18/09/2318 September 2023	Termination of appointment of Bryan Danton Galway Bazin as a director on 2023-09-12 View Document
23/06/2323 June 2023	Annual accounts for year ending 23 Jun 2023 View Accounts
03/02/233 February 2023	Micro company accounts made up to 2022-06-23 View Document
24/11/2224 November 2022	Confirmation statement made on 2022-11-22 with no updates View Document
23/06/2223 June 2022	Annual accounts for year ending 23 Jun 2022 View Accounts
02/03/222 March 2022	Micro company accounts made up to 2021-06-23 View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-22 with no updates View Document
23/06/2123 June 2021	Annual accounts for year ending 23 Jun 2021 View Accounts
21/01/2121 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 View Document
10/12/2010 December 2020	CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES View Document
05/11/205 November 2020	APPOINTMENT TERMINATED, DIRECTOR CHRIS NIXON View Document
15/10/2015 October 2020	DIRECTOR APPOINTED MS ANDRE JULIE ATHERTON View Document
30/09/2030 September 2020	APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVEY View Document
07/07/207 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKENE PEACOCK EDWARDS / 07/07/2020 View Document
07/07/207 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DANTON GALWAY BAZIN / 07/07/2020 View Document
23/06/2023 June 2020	Annual accounts for year ending 23 Jun 2020 View Accounts
20/04/2020 April 2020	CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT View Document
20/04/2020 April 2020	REGISTERED OFFICE CHANGED ON 20/04/2020 FROM AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW ENGLAND View Document
15/04/2015 April 2020	DIRECTOR APPOINTED MS JOANNA JEMIMA DAVEY View Document
15/04/2015 April 2020	APPOINTMENT TERMINATED, SECRETARY LAMBERTS CHARTERED SURVEYORS View Document
06/04/206 April 2020	DIRECTOR APPOINTED MR ANDRIS RUDZITIS View Document
20/03/2020 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View Document
16/07/1916 July 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL NAUNTON View Document
15/07/1915 July 2019	REGISTERED OFFICE CHANGED ON 15/07/2019 FROM SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON N1 2XQ ENGLAND View Document
15/07/1915 July 2019	APPOINTMENT TERMINATED, DIRECTOR LUCILLA REES View Document
15/07/1915 July 2019	APPOINTMENT TERMINATED, DIRECTOR PAULA HOWARD View Document
15/07/1915 July 2019	APPOINTMENT TERMINATED, DIRECTOR RAGHU RUGHANI View Document
15/07/1915 July 2019	DIRECTOR APPOINTED MR PETER JAMES HALL View Document
15/07/1915 July 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL HEWETT View Document
15/07/1915 July 2019	APPOINTMENT TERMINATED, SECRETARY CURRELL MANAGEMENT View Document
15/07/1915 July 2019	CORPORATE SECRETARY APPOINTED LAMBERTS CHARTERED SURVEYORS View Document
15/07/1915 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM JAMES / 16/02/2016 View Document
23/06/1923 June 2019	Annual accounts for year ending 23 Jun 2019 View Accounts
24/05/1924 May 2019	DIRECTOR APPOINTED MR CHRIS JAMES NIXON View Document
15/03/1915 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
04/09/184 September 2018	REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON E8 4DL ENGLAND View Document
23/06/1823 June 2018	Annual accounts for year ending 23 Jun 2018 View Accounts
27/04/1827 April 2018	DIRECTOR APPOINTED MR RAGHU RUGHANI View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR PAUL JAMES HEWETT View Document
08/03/188 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 View Document
18/12/1718 December 2017	APPOINTMENT TERMINATED, DIRECTOR SHIREE MURDOCH View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View Document
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 View Document
23/06/1723 June 2017	Annual accounts for year ending 23 Jun 2017 View Accounts
22/02/1722 February 2017	23/06/16 TOTAL EXEMPTION FULL View Document
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
04/03/164 March 2016	DIRECTOR APPOINTED DANIEL WILLIAM JAMES View Document
17/02/1617 February 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWRENCE View Document
22/01/1622 January 2016	23/06/15 TOTAL EXEMPTION FULL View Document
04/12/154 December 2015	22/11/15 NO MEMBER LIST View Document
26/11/1426 November 2014	22/11/14 NO MEMBER LIST View Document
10/11/1410 November 2014	23/06/14 TOTAL EXEMPTION FULL View Document
14/01/1414 January 2014	CORPORATE SECRETARY APPOINTED CURRELL MANAGEMENT View Document
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 View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED View Document
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 View Document
12/12/1312 December 2013	22/11/13 NO MEMBER LIST View Document
25/09/1325 September 2013	23/06/13 TOTAL EXEMPTION FULL View Document
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 View Document
11/12/1211 December 2012	22/11/12 NO MEMBER LIST View Document
08/10/128 October 2012	23/06/12 TOTAL EXEMPTION FULL View Document
29/11/1129 November 2011	22/11/11 NO MEMBER LIST View Document
17/11/1117 November 2011	23/06/11 TOTAL EXEMPTION FULL View Document
08/12/108 December 2010	22/11/10 NO MEMBER LIST View Document
18/11/1018 November 2010	DIRECTOR APPOINTED JOSEPH ROBERT CHRISTOPHER LAWRENCE View Document
29/10/1029 October 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL View Document
29/10/1029 October 2010	APPOINTMENT TERMINATED, DIRECTOR ELKE WOOD View Document
29/10/1029 October 2010	APPOINTMENT TERMINATED, DIRECTOR RALPH LUCK View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 23 June 2010 View Document
24/12/0924 December 2009	22/11/09 NO MEMBER LIST View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELKE KARIN WOOD / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVID LUCK / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHIREE ANN MURDOCH / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DANTON GALWAY BAZIN / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKENE PEACOCK EDWARDS / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUCILLA MARY CATHERINE REES / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE BELL / 01/10/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAULA HEIDI HOWARD / 01/10/2009 View Document
16/12/0916 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009 View Document
18/11/0918 November 2009	FULL ACCOUNTS MADE UP TO 23/06/09 View Document
25/11/0825 November 2008	ANNUAL RETURN MADE UP TO 22/11/08 View Document
25/11/0825 November 2008	APPOINTMENT TERMINATED DIRECTOR GLYNIS NAUNTON View Document
08/10/088 October 2008	FULL ACCOUNTS MADE UP TO 23/06/08 View Document
05/12/075 December 2007	ANNUAL RETURN MADE UP TO 22/11/07 View Document
05/12/075 December 2007	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD View Document
05/12/075 December 2007	LOCATION OF REGISTER OF MEMBERS View Document

05/12/075 December 2007	LOCATION OF DEBENTURE REGISTER View Document
15/11/0715 November 2007	FULL ACCOUNTS MADE UP TO 23/06/07 View Document
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 View Document
13/02/0713 February 2007	DIRECTOR RESIGNED View Document
06/01/076 January 2007	FULL ACCOUNTS MADE UP TO 23/06/06 View Document
15/12/0615 December 2006	ANNUAL RETURN MADE UP TO 22/11/06 View Document
24/10/0624 October 2006	DIRECTOR RESIGNED View Document
12/12/0512 December 2005	ANNUAL RETURN MADE UP TO 22/11/05 View Document
12/12/0512 December 2005	DIRECTOR RESIGNED View Document
09/12/059 December 2005	NEW DIRECTOR APPOINTED View Document
06/12/056 December 2005	NEW DIRECTOR APPOINTED View Document
06/12/056 December 2005	NEW DIRECTOR APPOINTED View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 23/06/05 View Document
01/12/041 December 2004	ANNUAL RETURN MADE UP TO 22/11/04 View Document
27/10/0427 October 2004	FULL ACCOUNTS MADE UP TO 23/06/04 View Document
27/05/0427 May 2004	NEW DIRECTOR APPOINTED View Document
26/03/0426 March 2004	SECRETARY RESIGNED View Document
26/03/0426 March 2004	DIRECTOR RESIGNED View Document
26/03/0426 March 2004	NEW SECRETARY APPOINTED View Document
15/01/0415 January 2004	FULL ACCOUNTS MADE UP TO 23/06/03 View Document
19/12/0319 December 2003	ANNUAL RETURN MADE UP TO 22/11/03 View Document
31/10/0331 October 2003	DIRECTOR RESIGNED View Document
08/12/028 December 2002	ANNUAL RETURN MADE UP TO 22/11/02 View Document
18/10/0218 October 2002	FULL ACCOUNTS MADE UP TO 23/06/02 View Document
07/05/027 May 2002	DIRECTOR RESIGNED View Document
19/03/0219 March 2002	NEW DIRECTOR APPOINTED View Document
19/03/0219 March 2002	NEW DIRECTOR APPOINTED View Document
19/03/0219 March 2002	NEW DIRECTOR APPOINTED View Document
19/03/0219 March 2002	NEW DIRECTOR APPOINTED View Document
14/01/0214 January 2002	ANNUAL RETURN MADE UP TO 22/11/01 View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 23/06/01 View Document
06/06/016 June 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	FULL ACCOUNTS MADE UP TO 23/06/00 View Document
01/03/011 March 2001	DIRECTOR RESIGNED View Document
21/12/0021 December 2000	ANNUAL RETURN MADE UP TO 22/11/00 View Document
26/07/0026 July 2000	NEW DIRECTOR APPOINTED View Document
26/07/0026 July 2000	NEW DIRECTOR APPOINTED View Document
13/04/0013 April 2000	FULL ACCOUNTS MADE UP TO 23/06/99 View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
22/03/0022 March 2000	ANNUAL RETURN MADE UP TO 22/11/99 View Document
17/08/9917 August 1999	NEW DIRECTOR APPOINTED View Document
06/04/996 April 1999	FULL ACCOUNTS MADE UP TO 23/06/98 View Document
31/12/9831 December 1998	ANNUAL RETURN MADE UP TO 22/11/98 View Document
31/05/9831 May 1998	NEW DIRECTOR APPOINTED View Document
31/05/9831 May 1998	NEW DIRECTOR APPOINTED View Document
30/04/9830 April 1998	FULL ACCOUNTS MADE UP TO 23/06/97 View Document
19/01/9819 January 1998	ANNUAL RETURN MADE UP TO 22/11/97 View Document
18/04/9718 April 1997	NEW DIRECTOR APPOINTED View Document
18/04/9718 April 1997	NEW DIRECTOR APPOINTED View Document
11/04/9711 April 1997	FULL ACCOUNTS MADE UP TO 23/06/96 View Document
06/02/976 February 1997	NEW DIRECTOR APPOINTED View Document
30/12/9630 December 1996	ANNUAL RETURN MADE UP TO 22/11/96 View Document
30/09/9630 September 1996	DIRECTOR RESIGNED View Document
19/09/9619 September 1996	DIRECTOR RESIGNED View Document
19/09/9619 September 1996	DIRECTOR RESIGNED View Document
30/07/9630 July 1996	ANNUAL RETURN MADE UP TO 22/11/95 View Document
03/06/963 June 1996	FULL ACCOUNTS MADE UP TO 23/06/95 View Document
27/04/9527 April 1995	ANNUAL RETURN MADE UP TO 22/11/94 View Document
27/04/9527 April 1995	DIRECTOR RESIGNED View Document
27/04/9527 April 1995	DIRECTOR RESIGNED View Document
27/04/9527 April 1995	REGISTERED OFFICE CHANGED ON 27/04/95 View Document
29/01/9529 January 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/01/9526 January 1995	FULL ACCOUNTS MADE UP TO 23/06/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
16/02/9416 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/02/9414 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/02/9414 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/02/9414 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/02/9414 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/02/9414 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/02/9414 February 1994	NEW DIRECTOR APPOINTED View Document
14/02/9414 February 1994	REGISTERED OFFICE CHANGED ON 14/02/94 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN HERTFORDSHIRE AL5 4SS View Document
03/02/943 February 1994	FULL ACCOUNTS MADE UP TO 23/06/93 View Document
06/12/936 December 1993	ANNUAL RETURN MADE UP TO 22/11/93 View Document
21/09/9321 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/03/9323 March 1993	FULL ACCOUNTS MADE UP TO 23/06/92 View Document
25/02/9325 February 1993	DIRECTOR RESIGNED View Document
02/12/922 December 1992	ANNUAL RETURN MADE UP TO 22/11/92 View Document
14/09/9214 September 1992	FULL ACCOUNTS MADE UP TO 23/06/91 View Document
03/01/923 January 1992	NEW DIRECTOR APPOINTED View Document
16/12/9116 December 1991	NEW DIRECTOR APPOINTED View Document
26/11/9126 November 1991	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/9126 November 1991	ANNUAL RETURN MADE UP TO 22/11/91 View Document
17/09/9117 September 1991	ALTER MEM AND ARTS 02/09/91 View Document
02/08/912 August 1991	FULL ACCOUNTS MADE UP TO 23/06/90 View Document
17/03/9117 March 1991	ANNUAL RETURN MADE UP TO 31/12/90 View Document
09/01/919 January 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/89 View Document
09/01/919 January 1991	EXEMPTION FROM APPOINTING AUDITORS 23/06/89 View Document
16/11/9016 November 1990	NEW DIRECTOR APPOINTED View Document
09/10/909 October 1990	ANNUAL RETURN MADE UP TO 31/12/89 View Document
28/09/9028 September 1990	NEW DIRECTOR APPOINTED View Document
13/03/9013 March 1990	NEW DIRECTOR APPOINTED View Document
15/01/9015 January 1990	NEW DIRECTOR APPOINTED View Document
24/11/8924 November 1989	NEW DIRECTOR APPOINTED View Document
21/04/8921 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/8814 December 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 View Document
02/12/882 December 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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JAVA WHARF MANAGEMENT LIMITED

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