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West India Quay Management Company Limited

West India Quay Management Company Limited is an active company incorporated on 25 March 1998 with the registered office located in London, Greater London. West India Quay Management Company Limited was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
03534686
Private limited company
Age
27 years
Incorporated 25 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1978
Director • Director • Fund Manager • British • Lives in UK • Born in Sep 1982
Director • Chartered Surveyor • Irish • Lives in UK • Born in Jul 1974
Director • Chartered Surveyor Fund Management • British • Lives in UK • Born in May 1989
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
West India Quay Limited
LS Company Secretaries Limited, Jessica Mary Reedham Berney, and 4 more are mutual people.
Active
Southside Nominees No.1 Limited
LS Company Secretaries Limited and Andrew Jonathan Russell are mutual people.
Active
Southside Nominees No.2 Limited
LS Company Secretaries Limited and Andrew Jonathan Russell are mutual people.
Active
Media City Salford Limited
LS Company Secretaries Limited is a mutual person.
Active
Southside General Partner Limited
LS Company Secretaries Limited and Andrew Jonathan Russell are mutual people.
Active
City Of London Real Property Company Limited(The)
LS Company Secretaries Limited is a mutual person.
Active
The Imperial Hotel Hull Limited
LS Company Secretaries Limited is a mutual person.
Active
Bristol Standard Estates,Limited
Andrew Jonathan Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147K
Increased by £51K (+53%)
Turnover
£7K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£750K
Increased by £24K (+3%)
Total Liabilities
-£662K
Increased by £50K (+8%)
Net Assets
£88K
Decreased by £26K (-23%)
Debt Ratio (%)
88%
Increased by 3.97% (+5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Eleanor Jane Jukes Appointed
5 Months Ago on 8 May 2025
Mr Robert Charles Andrew Cosslett Appointed
5 Months Ago on 8 May 2025
Robert Charles Andrew Cosslett Resigned
5 Months Ago on 8 May 2025
Jessica Mary Reedham Berney Resigned
5 Months Ago on 8 May 2025
Charles James Griffiths Resigned
6 Months Ago on 1 Apr 2025
Mr Andrew Jonathan Russell Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Lambros Hadjiioannou Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Ms Jessica Mary Reedham Berney Details Changed
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 21 May 2025
Appointment of Eleanor Jane Jukes as a director on 8 May 2025
Submitted on 12 May 2025
Appointment of Mr Robert Charles Andrew Cosslett as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Jessica Mary Reedham Berney as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Robert Charles Andrew Cosslett as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Charles James Griffiths as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Andrew Jonathan Russell as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Director's details changed for Ms Jessica Mary Reedham Berney on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Lambros Hadjiioannou on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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