JAVA WHARF MANAGEMENT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewAnnual accounts for year ending 23 Jun 2025

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11/06/2511 June 2025 NewMicro company accounts made up to 2024-06-23

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25/04/2525 April 2025 Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11

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25/04/2525 April 2025 Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with no updates

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-23

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12/12/2312 December 2023 Appointment of Mr John David Dolan as a director on 2023-11-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-22 with no updates

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18/09/2318 September 2023 Termination of appointment of Bryan Danton Galway Bazin as a director on 2023-09-12

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23/06/2323 June 2023 Annual accounts for year ending 23 Jun 2023

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03/02/233 February 2023 Micro company accounts made up to 2022-06-23

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24/11/2224 November 2022 Confirmation statement made on 2022-11-22 with no updates

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-06-23

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03/12/213 December 2021 Confirmation statement made on 2021-11-22 with no updates

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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05/11/205 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS NIXON

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15/10/2015 October 2020 DIRECTOR APPOINTED MS ANDRE JULIE ATHERTON

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVEY

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKENE PEACOCK EDWARDS / 07/07/2020

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DANTON GALWAY BAZIN / 07/07/2020

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23/06/2023 June 2020 Annual accounts for year ending 23 Jun 2020

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20/04/2020 April 2020 CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM AZTEC ROW 3 BERNERS ROAD LONDON N1 0PW ENGLAND

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15/04/2015 April 2020 DIRECTOR APPOINTED MS JOANNA JEMIMA DAVEY

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15/04/2015 April 2020 APPOINTMENT TERMINATED, SECRETARY LAMBERTS CHARTERED SURVEYORS

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06/04/206 April 2020 DIRECTOR APPOINTED MR ANDRIS RUDZITIS

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL NAUNTON

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON N1 2XQ ENGLAND

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR LUCILLA REES

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAULA HOWARD

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR RAGHU RUGHANI

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15/07/1915 July 2019 DIRECTOR APPOINTED MR PETER JAMES HALL

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HEWETT

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15/07/1915 July 2019 APPOINTMENT TERMINATED, SECRETARY CURRELL MANAGEMENT

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15/07/1915 July 2019 CORPORATE SECRETARY APPOINTED LAMBERTS CHARTERED SURVEYORS

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM JAMES / 16/02/2016

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23/06/1923 June 2019 Annual accounts for year ending 23 Jun 2019

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24/05/1924 May 2019 DIRECTOR APPOINTED MR CHRIS JAMES NIXON

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON E8 4DL ENGLAND

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23/06/1823 June 2018 Annual accounts for year ending 23 Jun 2018

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27/04/1827 April 2018 DIRECTOR APPOINTED MR RAGHU RUGHANI

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16/04/1816 April 2018 DIRECTOR APPOINTED MR PAUL JAMES HEWETT

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHIREE MURDOCH

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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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

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23/06/1723 June 2017 Annual accounts for year ending 23 Jun 2017

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22/02/1722 February 2017 23/06/16 TOTAL EXEMPTION FULL

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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04/03/164 March 2016 DIRECTOR APPOINTED DANIEL WILLIAM JAMES

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWRENCE

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22/01/1622 January 2016 23/06/15 TOTAL EXEMPTION FULL

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04/12/154 December 2015 22/11/15 NO MEMBER LIST

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26/11/1426 November 2014 22/11/14 NO MEMBER LIST

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10/11/1410 November 2014 23/06/14 TOTAL EXEMPTION FULL

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14/01/1414 January 2014 CORPORATE SECRETARY APPOINTED CURRELL MANAGEMENT

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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

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07/01/147 January 2014 APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED

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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

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12/12/1312 December 2013 22/11/13 NO MEMBER LIST

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25/09/1325 September 2013 23/06/13 TOTAL EXEMPTION FULL

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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

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11/12/1211 December 2012 22/11/12 NO MEMBER LIST

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08/10/128 October 2012 23/06/12 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 22/11/11 NO MEMBER LIST

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17/11/1117 November 2011 23/06/11 TOTAL EXEMPTION FULL

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08/12/108 December 2010 22/11/10 NO MEMBER LIST

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18/11/1018 November 2010 DIRECTOR APPOINTED JOSEPH ROBERT CHRISTOPHER LAWRENCE

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR ELKE WOOD

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR RALPH LUCK

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 23 June 2010

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24/12/0924 December 2009 22/11/09 NO MEMBER LIST

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELKE KARIN WOOD / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVID LUCK / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHIREE ANN MURDOCH / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DANTON GALWAY BAZIN / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SKENE PEACOCK EDWARDS / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLA MARY CATHERINE REES / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE BELL / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULA HEIDI HOWARD / 01/10/2009

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16/12/0916 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009

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18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 23/06/09

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25/11/0825 November 2008 ANNUAL RETURN MADE UP TO 22/11/08

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR GLYNIS NAUNTON

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08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 23/06/08

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05/12/075 December 2007 ANNUAL RETURN MADE UP TO 22/11/07

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD

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05/12/075 December 2007 LOCATION OF REGISTER OF MEMBERS

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05/12/075 December 2007 LOCATION OF DEBENTURE REGISTER

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15/11/0715 November 2007 FULL ACCOUNTS MADE UP TO 23/06/07

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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

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13/02/0713 February 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 FULL ACCOUNTS MADE UP TO 23/06/06

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15/12/0615 December 2006 ANNUAL RETURN MADE UP TO 22/11/06

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24/10/0624 October 2006 DIRECTOR RESIGNED

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12/12/0512 December 2005 ANNUAL RETURN MADE UP TO 22/11/05

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12/12/0512 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 23/06/05

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01/12/041 December 2004 ANNUAL RETURN MADE UP TO 22/11/04

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 23/06/04

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 SECRETARY RESIGNED

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26/03/0426 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 FULL ACCOUNTS MADE UP TO 23/06/03

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19/12/0319 December 2003 ANNUAL RETURN MADE UP TO 22/11/03

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31/10/0331 October 2003 DIRECTOR RESIGNED

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08/12/028 December 2002 ANNUAL RETURN MADE UP TO 22/11/02

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 23/06/02

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07/05/027 May 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 ANNUAL RETURN MADE UP TO 22/11/01

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 23/06/01

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 23/06/00

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01/03/011 March 2001 DIRECTOR RESIGNED

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21/12/0021 December 2000 ANNUAL RETURN MADE UP TO 22/11/00

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 23/06/99

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23/03/0023 March 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 ANNUAL RETURN MADE UP TO 22/11/99

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 23/06/98

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31/12/9831 December 1998 ANNUAL RETURN MADE UP TO 22/11/98

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 23/06/97

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19/01/9819 January 1998 ANNUAL RETURN MADE UP TO 22/11/97

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 FULL ACCOUNTS MADE UP TO 23/06/96

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 ANNUAL RETURN MADE UP TO 22/11/96

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30/09/9630 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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30/07/9630 July 1996 ANNUAL RETURN MADE UP TO 22/11/95

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03/06/963 June 1996 FULL ACCOUNTS MADE UP TO 23/06/95

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27/04/9527 April 1995 ANNUAL RETURN MADE UP TO 22/11/94

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27/04/9527 April 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 REGISTERED OFFICE CHANGED ON 27/04/95

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29/01/9529 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 23/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/02/9416 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9414 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 REGISTERED OFFICE CHANGED ON 14/02/94 FROM: BOVIS HOUSE STATION APPROACH HARPENDEN HERTFORDSHIRE AL5 4SS

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 23/06/93

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06/12/936 December 1993 ANNUAL RETURN MADE UP TO 22/11/93

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21/09/9321 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 23/06/92

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25/02/9325 February 1993 DIRECTOR RESIGNED

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02/12/922 December 1992 ANNUAL RETURN MADE UP TO 22/11/92

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 23/06/91

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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26/11/9126 November 1991 DIRECTOR'S PARTICULARS CHANGED

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26/11/9126 November 1991 ANNUAL RETURN MADE UP TO 22/11/91

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17/09/9117 September 1991 ALTER MEM AND ARTS 02/09/91

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 23/06/90

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17/03/9117 March 1991 ANNUAL RETURN MADE UP TO 31/12/90

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09/01/919 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/89

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09/01/919 January 1991 EXEMPTION FROM APPOINTING AUDITORS 23/06/89

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16/11/9016 November 1990 NEW DIRECTOR APPOINTED

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09/10/909 October 1990 ANNUAL RETURN MADE UP TO 31/12/89

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28/09/9028 September 1990 NEW DIRECTOR APPOINTED

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13/03/9013 March 1990 NEW DIRECTOR APPOINTED

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15/01/9015 January 1990 NEW DIRECTOR APPOINTED

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24/11/8924 November 1989 NEW DIRECTOR APPOINTED

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21/04/8921 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06

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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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