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Caledonian Wharf Apartments Management Company Limited

Caledonian Wharf Apartments Management Company Limited is an active company incorporated on 21 August 1985 with the registered office located in London, Greater London. Caledonian Wharf Apartments Management Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01940771
Private limited company
Age
40 years
Incorporated 21 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
349 Royal College Street
London
NW1 9QS
England
Address changed on 11 Jul 2023 (2 years 4 months ago)
Previous address was C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
39
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1943
Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
13 Westbourne Park Road (Management) Limited
Ringley Limited is a mutual person.
Active
41 Ambleside Avenue RTM Company Limited
Ringley Limited is a mutual person.
Active
BFBS
Julie Anne Wheals is a mutual person.
Active
Twenty Five Fitzjohns Avenue Limited
Ringley Limited is a mutual person.
Active
Active
Forty Grove Park Gardens Management Company Limited
Ringley Limited is a mutual person.
Active
Tranhome Management (Sheengate Mansions) Limited
Ringley Limited is a mutual person.
Active
Unitplots Limited
Ringley Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.79K
Increased by £875 (+9%)
Total Liabilities
-£13.89K
Increased by £1.61K (+13%)
Net Assets
-£3.1K
Decreased by £731 (+31%)
Debt Ratio (%)
129%
Increased by 4.84% (+4%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Mrs Julie Anne Wheals Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Sema Tezel Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mr Aaron John Goldfinch Appointed
2 Years 3 Months Ago on 4 Aug 2023
Sunny Joyce Crouch Details Changed
2 Years 4 Months Ago on 11 Jul 2023
Rendall and Rittner Limited Resigned
2 Years 4 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Mrs Julie Anne Wheals as a director on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Sema Tezel as a director on 23 February 2024
Submitted on 20 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 14 Feb 2024
Appointment of Mr Aaron John Goldfinch as a director on 4 August 2023
Submitted on 28 Sep 2023
Director's details changed for Sunny Joyce Crouch on 11 July 2023
Submitted on 28 Sep 2023
Appointment of Ringley Limited as a secretary on 11 July 2023
Submitted on 11 Jul 2023
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 349 Royal College Street London NW1 9QS on 11 July 2023
Submitted on 11 Jul 2023
Repayment History
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