JAVA WHARF MANAGEMENT LIMITED

Company number 02324707 · Monitor this company

Active

197 filings

Date	Filing
17 Nov 2025	Confirmation statement made on 2025-11-17 with no updates · 3 pages	View document
3 Sep 2025	Appointment of Miss Rebecca Mary Watts as a director on 2024-04-04 · 2 pages	View document
23 Jun 2025	Annual accounts for the year ending 23 June 2025	View accounts
11 Jun 2025	Micro company accounts made up to 2024-06-23 · 3 pages	View document
25 Apr 2025	Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 · 2 pages	View document
25 Apr 2025	Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11 · 1 page	View document
25 Nov 2024	Confirmation statement made on 2024-11-22 with no updates · 3 pages	View document
23 Jun 2024	Annual accounts for the year ending 23 June 2024	View accounts
28 Feb 2024	Micro company accounts made up to 2023-06-23 · 3 pages	View document
12 Dec 2023	Appointment of Mr John David Dolan as a director on 2023-11-30 · 2 pages	View document
28 Nov 2023	Confirmation statement made on 2023-11-22 with no updates · 3 pages	View document
18 Sep 2023	Termination of appointment of Bryan Danton Galway Bazin as a director on 2023-09-12 · 1 page	View document
23 Jun 2023	Annual accounts for the year ending 23 June 2023	View accounts
3 Feb 2023	Micro company accounts made up to 2022-06-23 · 3 pages	View document
24 Nov 2022	Confirmation statement made on 2022-11-22 with no updates · 3 pages	View document
23 Jun 2022	Annual accounts for the year ending 23 June 2022	View accounts
2 Mar 2022	Micro company accounts made up to 2021-06-23 · 3 pages	View document
3 Dec 2021	Confirmation statement made on 2021-11-22 with no updates · 3 pages	View document
23 Jun 2021	Annual accounts for the year ending 23 June 2021	View accounts
21 Jan 2021	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20	View document
10 Dec 2020	CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES	View document
5 Nov 2020	APPOINTMENT TERMINATED, DIRECTOR CHRIS NIXON	View document
15 Oct 2020	DIRECTOR APPOINTED MS ANDRE JULIE ATHERTON	View document
30 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVEY	View document
7 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKENE PEACOCK EDWARDS / 07/07/2020	View document
7 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DANTON GALWAY BAZIN / 07/07/2020	View document
23 Jun 2020	Annual accounts for the year ending 23 June 2020	View accounts
20 Apr 2020	CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT	View document
20 Apr 2020	REGISTERED OFFICE CHANGED ON 20/04/2020 FROM AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW ENGLAND	View document
15 Apr 2020	DIRECTOR APPOINTED MS JOANNA JEMIMA DAVEY	View document
15 Apr 2020	APPOINTMENT TERMINATED, SECRETARY LAMBERTS CHARTERED SURVEYORS	View document
6 Apr 2020	DIRECTOR APPOINTED MR ANDRIS RUDZITIS	View document
20 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19	View document
4 Dec 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES	View document
16 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL NAUNTON	View document
15 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL HEWETT	View document
15 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR RAGHU RUGHANI	View document
15 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR PAULA HOWARD	View document
15 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR LUCILLA REES	View document
15 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM JAMES / 16/02/2016	View document
15 Jul 2019	APPOINTMENT TERMINATED, SECRETARY CURRELL MANAGEMENT	View document
15 Jul 2019	REGISTERED OFFICE CHANGED ON 15/07/2019 FROM SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON N1 2XQ ENGLAND	View document
15 Jul 2019	DIRECTOR APPOINTED MR PETER JAMES HALL	View document
15 Jul 2019	CORPORATE SECRETARY APPOINTED LAMBERTS CHARTERED SURVEYORS	View document
23 Jun 2019	Annual accounts for the year ending 23 June 2019	View accounts
24 May 2019	DIRECTOR APPOINTED MR CHRIS JAMES NIXON	View document
15 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES	View document
4 Sep 2018	REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON E8 4DL ENGLAND	View document
23 Jun 2018	Annual accounts for the year ending 23 June 2018	View accounts
27 Apr 2018	DIRECTOR APPOINTED MR RAGHU RUGHANI	View document
16 Apr 2018	DIRECTOR APPOINTED MR PAUL JAMES HEWETT	View document
8 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17	View document
18 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR SHIREE MURDOCH	View document
29 Nov 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES	View document
24 Jul 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 Jun 2017	Annual accounts for the year ending 23 June 2017	View accounts
22 Feb 2017	23/06/16 TOTAL EXEMPTION FULL	View document
25 Nov 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES	View document
4 Mar 2016	DIRECTOR APPOINTED DANIEL WILLIAM JAMES	View document
17 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWRENCE	View document
22 Jan 2016	23/06/15 TOTAL EXEMPTION FULL	View document
4 Dec 2015	22/11/15 NO MEMBER LIST	View document
26 Nov 2014	22/11/14 NO MEMBER LIST	View document
10 Nov 2014	23/06/14 TOTAL EXEMPTION FULL	View document
14 Jan 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
14 Jan 2014	CORPORATE SECRETARY APPOINTED CURRELL MANAGEMENT	View document
7 Jan 2014	APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED	View document
7 Jan 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 Dec 2013	22/11/13 NO MEMBER LIST	View document
25 Sep 2013	23/06/13 TOTAL EXEMPTION FULL	View document
11 Dec 2012	22/11/12 NO MEMBER LIST	View document
11 Dec 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
8 Oct 2012	23/06/12 TOTAL EXEMPTION FULL	View document
29 Nov 2011	22/11/11 NO MEMBER LIST	View document
17 Nov 2011	23/06/11 TOTAL EXEMPTION FULL	View document
8 Dec 2010	22/11/10 NO MEMBER LIST	View document
18 Nov 2010	DIRECTOR APPOINTED JOSEPH ROBERT CHRISTOPHER LAWRENCE	View document
29 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR RALPH LUCK	View document
29 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ELKE WOOD	View document
29 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL	View document
27 Sep 2010	Annual accounts, small company total exemption, made up to 23 June 2010	View document
24 Dec 2009	22/11/09 NO MEMBER LIST	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUCILLA MARY CATHERINE REES / 01/10/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAULA HEIDI HOWARD / 01/10/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE BELL / 01/10/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELKE KARIN WOOD / 01/10/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKENE PEACOCK EDWARDS / 01/10/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DANTON GALWAY BAZIN / 01/10/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHIREE ANN MURDOCH / 01/10/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVID LUCK / 01/10/2009	View document
16 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009	View document
18 Nov 2009	FULL ACCOUNTS MADE UP TO 23/06/09	View document
25 Nov 2008	ANNUAL RETURN MADE UP TO 22/11/08	View document
25 Nov 2008	APPOINTMENT TERMINATED DIRECTOR GLYNIS NAUNTON	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 23/06/08	View document
5 Dec 2007	ANNUAL RETURN MADE UP TO 22/11/07	View document
5 Dec 2007	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD	View document
5 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
5 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
15 Nov 2007	FULL ACCOUNTS MADE UP TO 23/06/07	View document
15 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 Feb 2007	DIRECTOR RESIGNED	View document
6 Jan 2007	FULL ACCOUNTS MADE UP TO 23/06/06	View document
15 Dec 2006	ANNUAL RETURN MADE UP TO 22/11/06	View document
24 Oct 2006	DIRECTOR RESIGNED	View document
12 Dec 2005	ANNUAL RETURN MADE UP TO 22/11/05	View document
12 Dec 2005	DIRECTOR RESIGNED	View document
9 Dec 2005	NEW DIRECTOR APPOINTED	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 23/06/05	View document
1 Dec 2004	ANNUAL RETURN MADE UP TO 22/11/04	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 23/06/04	View document
27 May 2004	NEW DIRECTOR APPOINTED	View document
26 Mar 2004	NEW SECRETARY APPOINTED	View document
26 Mar 2004	SECRETARY RESIGNED	View document
26 Mar 2004	DIRECTOR RESIGNED	View document
15 Jan 2004	FULL ACCOUNTS MADE UP TO 23/06/03	View document
19 Dec 2003	ANNUAL RETURN MADE UP TO 22/11/03	View document
31 Oct 2003	DIRECTOR RESIGNED	View document
8 Dec 2002	ANNUAL RETURN MADE UP TO 22/11/02	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 23/06/02	View document
7 May 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
14 Jan 2002	ANNUAL RETURN MADE UP TO 22/11/01	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 23/06/01	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	FULL ACCOUNTS MADE UP TO 23/06/00	View document
1 Mar 2001	DIRECTOR RESIGNED	View document
21 Dec 2000	ANNUAL RETURN MADE UP TO 22/11/00	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	FULL ACCOUNTS MADE UP TO 23/06/99	View document
23 Mar 2000	DIRECTOR RESIGNED	View document
22 Mar 2000	ANNUAL RETURN MADE UP TO 22/11/99	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Apr 1999	FULL ACCOUNTS MADE UP TO 23/06/98	View document
31 Dec 1998	ANNUAL RETURN MADE UP TO 22/11/98	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
31 May 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	FULL ACCOUNTS MADE UP TO 23/06/97	View document
19 Jan 1998	ANNUAL RETURN MADE UP TO 22/11/97	View document
18 Apr 1997	NEW DIRECTOR APPOINTED	View document
18 Apr 1997	NEW DIRECTOR APPOINTED	View document
11 Apr 1997	FULL ACCOUNTS MADE UP TO 23/06/96	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
30 Dec 1996	ANNUAL RETURN MADE UP TO 22/11/96	View document
30 Sep 1996	DIRECTOR RESIGNED	View document
19 Sep 1996	DIRECTOR RESIGNED	View document
19 Sep 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	ANNUAL RETURN MADE UP TO 22/11/95	View document
3 Jun 1996	FULL ACCOUNTS MADE UP TO 23/06/95	View document
27 Apr 1995	REGISTERED OFFICE CHANGED ON 27/04/95	View document
27 Apr 1995	ANNUAL RETURN MADE UP TO 22/11/94	View document
27 Apr 1995	DIRECTOR RESIGNED	View document
27 Apr 1995	DIRECTOR RESIGNED	View document
29 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jan 1995	FULL ACCOUNTS MADE UP TO 23/06/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
16 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1994	NEW DIRECTOR APPOINTED	View document
14 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1994	REGISTERED OFFICE CHANGED ON 14/02/94 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN HERTFORDSHIRE AL5 4SS	View document
14 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Feb 1994	FULL ACCOUNTS MADE UP TO 23/06/93	View document
6 Dec 1993	ANNUAL RETURN MADE UP TO 22/11/93	View document
21 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 1993	FULL ACCOUNTS MADE UP TO 23/06/92	View document
25 Feb 1993	DIRECTOR RESIGNED	View document
2 Dec 1992	ANNUAL RETURN MADE UP TO 22/11/92	View document
14 Sep 1992	FULL ACCOUNTS MADE UP TO 23/06/91	View document
3 Jan 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
26 Nov 1991	ANNUAL RETURN MADE UP TO 22/11/91	View document
26 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1991	ALTER MEM AND ARTS 02/09/91	View document
2 Aug 1991	FULL ACCOUNTS MADE UP TO 23/06/90	View document
17 Mar 1991	ANNUAL RETURN MADE UP TO 31/12/90	View document
9 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/89	View document
9 Jan 1991	EXEMPTION FROM APPOINTING AUDITORS 23/06/89	View document
16 Nov 1990	NEW DIRECTOR APPOINTED	View document
9 Oct 1990	ANNUAL RETURN MADE UP TO 31/12/89	View document
28 Sep 1990	NEW DIRECTOR APPOINTED	View document
13 Mar 1990	NEW DIRECTOR APPOINTED	View document
15 Jan 1990	NEW DIRECTOR APPOINTED	View document
24 Nov 1989	NEW DIRECTOR APPOINTED	View document
21 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06	View document
2 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document