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St John's Wharf Freehold Limited

St John's Wharf Freehold Limited is a dormant company incorporated on 26 June 2003 with the registered office located in London, Greater London. St John's Wharf Freehold Limited was registered 22 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04812690
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (18 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Brackenbury Property Management Ltd
59 Glenthorne Road
London
W6 0LJ
United Kingdom
Address changed on 8 Nov 2021 (3 years ago)
Previous address was C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Oct 1966
Director • Engineer • British • Lives in England • Born in Feb 1957
Director • Solicitor • British • Lives in UK • Born in Nov 1930
Director • Television Producer • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Gary John Lee is a mutual person.
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McLauchlan Gems Limited
Mr Duncan Charles McLauchlan is a mutual person.
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Osper Ltd
Craig Stephen Dewar is a mutual person.
Active
Expend Limited
Craig Stephen Dewar is a mutual person.
Active
Glint Pay Ltd
Craig Stephen Dewar is a mutual person.
Active
Azazel Limited
Craig Stephen Dewar is a mutual person.
Active
Little Starts Gift Vouchers Limited
Craig Stephen Dewar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£25.57K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.57K
Same as previous period
Total Liabilities
-£188.76K
Same as previous period
Net Assets
-£18.19K
Same as previous period
Debt Ratio (%)
111%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
7 Months Ago on 23 Mar 2025
Craig Stephen Dewar Resigned
8 Months Ago on 25 Feb 2025
Daniel Philip Goldsack Resigned
9 Months Ago on 29 Jan 2025
Norman Isadore Beckman Resigned
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 23 Mar 2025
Termination of appointment of Craig Stephen Dewar as a director on 25 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Daniel Philip Goldsack as a director on 29 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Norman Isadore Beckman as a director on 28 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Repayment History
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