ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Huntley Wharf Block W1 Limited

Huntley Wharf Block W1 Limited is an active company incorporated on 14 September 2021 with the registered office located in London, Greater London. Huntley Wharf Block W1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13620967
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Huntley Wharf Block W1 Limited
Contact Update Details
Address
24 Endell Street
London
WC2H 9HQ
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Flavio Augusto Antonio Casero
Director • Director • Real Estate Fund Manager • Italian • Lives in UK • Born in Mar 1973
Deana Patricia Everingham
Director • British • Lives in UK • Born in Aug 1964
Paul Moore
Director • Accountant • British • Lives in UK • Born in Jan 1969
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Steven Harrison
Director • British • Lives in UK • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Huntley Wharf Block W2 Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 8 more are mutual people.
Active
Huntley Wharf Block W3 Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 8 more are mutual people.
Active
Berkeley Homes (Oxford & Chiltern) Limited
Elkie Catherine Lucy Russell, Steven Harrison, and 6 more are mutual people.
Active
Berkeley Homes (Three Valleys) Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 6 more are mutual people.
Active
Berkeley Homes (Western) Limited
Robert Charles Grenville Perrins, Richard James Stearn, and 6 more are mutual people.
Active
Berkeley Homes (Chiltern) Limited
Elkie Catherine Lucy Russell, Steven Harrison, and 3 more are mutual people.
Active
Quod Erat Demonstrandum Properties Limited
Elkie Catherine Lucy Russell, Steven Harrison, and 2 more are mutual people.
Active
Lisa Estates (St Albans) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
£666K
Increased by £666K (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£35.32M
Increased by £1.17M (+3%)
Total Liabilities
-£1.32M
Decreased by £25.71M (-95%)
Net Assets
£34.01M
Increased by £26.88M (+377%)
Debt Ratio (%)
4%
Decreased by 75.42% (-95%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Small Accounts Submitted
5 Months Ago on 6 May 2025
Registers Moved To Inspection Address
10 Months Ago on 12 Dec 2024
Inspection Address Changed
10 Months Ago on 12 Dec 2024
Accounting Period Shortened
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Flavio Augusto Antonio Casero Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Michael James Pryer Appointed
1 Year 4 Months Ago on 21 Jun 2024
Paul Moore Resigned
1 Year 4 Months Ago on 20 Jun 2024
Get Alerts
Get Credit Report
Discover Huntley Wharf Block W1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a small company made up to 30 April 2024
Submitted on 6 May 2025
Register inspection address has been changed to Kpmg Llp One St Peter’S Square Manchester M2 3AE
Submitted on 12 Dec 2024
Register(s) moved to registered inspection location Kpmg Llp One St Peter’S Square Manchester M2 3AE
Submitted on 12 Dec 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 8 Oct 2024
Resolutions
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 26 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs