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Greenwich Wharf Limited

Greenwich Wharf Limited is an active company incorporated on 28 April 1999 with the registered office located in London, Greater London. Greenwich Wharf Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03760593
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 28 December 2024
Due by 26 December 2025 (2 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Telephone
08448114334
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Nov 1985
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£928K
Increased by £402K (+76%)
Employees
Unreported
Same as previous period
Total Assets
£12.16M
Decreased by £3.44M (-22%)
Total Liabilities
-£2.72M
Decreased by £368K (-12%)
Net Assets
£9.44M
Decreased by £3.07M (-25%)
Debt Ratio (%)
22%
Increased by 2.57% (+13%)
Latest Activity
Accounting Period Shortened
26 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mitchell James Friend Resigned
9 Months Ago on 23 Jan 2025
Mr Desmond Louis Mildmay Taljaard Appointed
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Accounting Period Shortened
1 Year Ago on 24 Sep 2024
Malcolm Adam Glyn Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Mitchell James Friend Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Mr Mitchell James Friend Appointed
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 23 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Mitchell James Friend as a director on 23 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 25 Apr 2024
Director's details changed for Mr Mitchell James Friend on 13 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Richard John Livingstone as a director on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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