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Abbotts Wharf Management Limited

Abbotts Wharf Management Limited is an active company incorporated on 21 September 2003 with the registered office located in Croydon, Greater London. Abbotts Wharf Management Limited was registered 21 years ago.
Status
Active
Active since 5 years ago
Company No
04906420
Private limited company
Age
21 years
Incorporated 21 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
02070932363
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • None Stated • British • Lives in England • Born in Jul 1970
Director • Manager • Austrian • Lives in UK • Born in Dec 1974
Director • Software Engineer • British,lithuanian • Lives in UK • Born in Sep 1979
Director • Freelancer • British • Lives in UK • Born in Apr 1966
Director • Clinical Scientist/Biomedical Engineer • Italian • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£119
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£119
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Luca Antonello Annecchino Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Simon Rayner Details Changed
5 Months Ago on 27 Mar 2025
Sokari Higgwe Details Changed
5 Months Ago on 27 Mar 2025
Mr Adrian Martin Garratt Details Changed
5 Months Ago on 27 Mar 2025
Mr Christian Zimmermann Details Changed
5 Months Ago on 26 Mar 2025
Mr Gordon Whitton Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Andreas Tauer Resigned
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Director's details changed for Sokari Higgwe on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Simon Rayner on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Dr Luca Antonello Annecchino on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Christian Zimmermann on 26 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Adrian Martin Garratt on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Gordon Whitton on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 9 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Sep 2024
Termination of appointment of Andreas Tauer as a director on 6 August 2024
Submitted on 7 Aug 2024
Repayment History
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