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Legacy Wharf Management Company Limited

Legacy Wharf Management Company Limited is a dormant company incorporated on 16 November 2016 with the registered office located in London, Greater London. Legacy Wharf Management Company Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
10481780
Private limited by guarantee without share capital
Age
8 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
8th Floor, Holborn Tower, 137-144 High Holborn
London
WC1V 6PL
England
Address changed on 27 Oct 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1973
Director • TV Producer/Director • British,irish • Lives in England • Born in Jun 1964
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • Commercial Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£0
Decreased by £63.49K (-100%)
Total Liabilities
£0
Decreased by £63.49K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Richard Michael Burrows Appointed
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Thomas Andrew Sherriff Resigned
7 Months Ago on 29 Jan 2025
Andrew Powell Resigned
7 Months Ago on 29 Jan 2025
Mr Christopher Paul Hearn Appointed
7 Months Ago on 27 Jan 2025
Mrs Helen Ballam Appointed
7 Months Ago on 27 Jan 2025
Inspection Address Changed
10 Months Ago on 27 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Pinnacle Housing Limited Appointed
10 Months Ago on 16 Oct 2024
Innovus Company Secretaries Limited Resigned
10 Months Ago on 15 Oct 2024
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Documents
Appointment of Mr Richard Michael Burrows as a director on 7 April 2025
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Mar 2025
Appointment of Mrs Helen Ballam as a director on 27 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Christopher Paul Hearn as a director on 27 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Andrew Powell as a director on 29 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Thomas Andrew Sherriff as a director on 29 January 2025
Submitted on 30 Jan 2025
Register inspection address has been changed to 8th Floor Holborn Tower High Holborn London WC1V 6PL
Submitted on 27 Oct 2024
Appointment of Pinnacle Housing Limited as a secretary on 16 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Director's details changed for Mr Luke Alexander John Taylor on 15 October 2024
Submitted on 16 Oct 2024
Repayment History
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