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Tunnel Wharf Management Company Limited

Tunnel Wharf Management Company Limited is an active company incorporated on 1 October 2001 with the registered office located in London, Greater London. Tunnel Wharf Management Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04296255
Private limited company
Age
23 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Flat 12 Tunnel Wharf
121-123 Rotherhithe Street
London
SE16 4NF
England
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Flat a, Tunnel Wharf 121-123 Rotherhithe Street London SE16 4NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Mar 1951
Director • Management Consultant • British • Lives in England • Born in Sep 1970
Director • Musician • British • Lives in England • Born in May 1988
Director • Professor Of Gynaecology • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Tunnel Wharf Freeholders Limited
Hilary Jane McCallin, Alice Gwendoline Bird, and 9 more are mutual people.
Active
Eig Sidf Vi Holdings Limited
Jonathan Haroutioun Mottura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£70.85K
Decreased by £80 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.05K
Decreased by £80 (-0%)
Total Liabilities
-£63.78K
Decreased by £81 (-0%)
Net Assets
£7.27K
Increased by £1 (0%)
Debt Ratio (%)
90%
Decreased by 0.01% (-0%)
Latest Activity
Mr Raphaël Paul Emmanuel Riccardi-Zani Appointed
4 Months Ago on 24 Apr 2025
Abridged Accounts Submitted
4 Months Ago on 24 Apr 2025
Ellen Price Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Professor Simon John Emery Appointed
10 Months Ago on 23 Oct 2024
Mr Jonathan Haroutioun Mottura Appointed
10 Months Ago on 23 Oct 2024
Ms Anna Maria Marzec-Manser Appointed
10 Months Ago on 23 Oct 2024
Mr George Alan Bird Appointed
10 Months Ago on 23 Oct 2024
Mr Jack Lamport Gilbert Appointed
10 Months Ago on 23 Oct 2024
Mr Graham Frederick Morley Appointed
10 Months Ago on 23 Oct 2024
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Documents
Appointment of Mr Raphaël Paul Emmanuel Riccardi-Zani as a director on 24 April 2025
Submitted on 30 Apr 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 24 Apr 2025
Termination of appointment of Ellen Price as a director on 26 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Appointment of Mr Jonathan Haroutioun Mottura as a director on 23 October 2024
Submitted on 7 Nov 2024
Appointment of Professor Simon John Emery as a director on 23 October 2024
Submitted on 7 Nov 2024
Appointment of Ms Anna Maria Marzec-Manser as a director on 23 October 2024
Submitted on 7 Nov 2024
Appointment of Mr George Alan Bird as a director on 23 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Graham Frederick Morley as a director on 23 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Jack Lamport Gilbert as a director on 23 October 2024
Submitted on 6 Nov 2024
Repayment History
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