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Canary Wharf Residential Management Limited

Canary Wharf Residential Management Limited is an active company incorporated on 25 November 2014 with the registered office located in London, Greater London. Canary Wharf Residential Management Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09325664
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Jan 1986
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertus Residential Management Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 3 more are mutual people.
Active
CW Wood Wharf Residential Staffco Limited
Ian John Benham, Katy Jo Kingston, and 3 more are mutual people.
Active
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£559.18K
Decreased by £210.05K (-27%)
Turnover
£646.7K
Increased by £60.84K (+10%)
Employees
42
Same as previous period
Total Assets
£3.85M
Increased by £1.27M (+49%)
Total Liabilities
-£7.76M
Increased by £2.21M (+40%)
Net Assets
-£3.91M
Decreased by £941.92K (+32%)
Debt Ratio (%)
201%
Decreased by 13.44% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Alastair Hugh Mullens Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Ian John Benham Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for Alastair Hugh Mullens on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 16 September 2024
Submitted on 16 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Ian John Benham on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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