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Canary Wharf (Riverside South) Limited

Canary Wharf (Riverside South) Limited is an active company incorporated on 27 February 2008 with the registered office located in London, Greater London. Canary Wharf (Riverside South) Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06516410
Private limited company
Age
17 years
Incorporated 27 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
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
£1.31K
Increased by £310 (+31%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£43.79K
Increased by £7.66K (+21%)
Total Liabilities
-£1.31K
Increased by £1.31K (%)
Net Assets
£42.48K
Increased by £6.35K (+18%)
Debt Ratio (%)
3%
Increased by 2.99% (%)
Latest Activity
Mr Shoaib Z Khan Details Changed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
6 Months Ago on 24 Feb 2025
Mr Jeremy Justin Turner Details Changed
6 Months Ago on 24 Feb 2025
Ms Katy Jo Kingston Details Changed
6 Months Ago on 24 Feb 2025
Mr Jeremy Justin Turner Details Changed
6 Months Ago on 24 Feb 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Caroline Elizabeth Hillsdon Resigned
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Director's details changed for Mr Shoaib Z Khan on 12 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Ms Katy Jo Kingston on 24 February 2025
Submitted on 24 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 24 February 2025
Submitted on 24 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mrs Rebecca Jane Worthington on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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