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Huntley Wharf Block W3 Limited

Huntley Wharf Block W3 Limited is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. Huntley Wharf Block W3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13622318
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 27 days 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)
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Contact Update Details
Address
24 Endell Street
London
WC2H 9HQ
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Michael James Pryer
Director • Real Estate Fund Manager • British • Lives in England • Born in Mar 1965
Elkie Catherine Lucy Russell
Director • British • Lives in UK • Born in Jun 1985
Bruce William Lawton
Director • British • Lives in UK • Born in May 1973
Flavio Augusto Antonio Casero
Director • Real Estate Fund Manager • Italian • Lives in England • Born in Mar 1973
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huntley Wharf Block W1 Limited
Michael James Pryer, Richard James Stearn, and 8 more are mutual people.
Active
Huntley Wharf Block W2 Limited
Michael James Pryer, Richard James Stearn, 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
Richard James Stearn, Robert Charles Grenville Perrins, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£16.04M
Increased by £623K (+4%)
Total Liabilities
-£9.04M
Increased by £623K (+7%)
Net Assets
£7M
Same as previous period
Debt Ratio (%)
56%
Increased by 1.76% (+3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Days Ago on 21 Oct 2025
Confirmation Submitted
27 Days Ago on 26 Sep 2025
Accounting Period Shortened
4 Months Ago on 5 Jun 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Richard James Stearn Resigned
8 Months Ago on 21 Feb 2025
Elkie Catherine Lucy Russell Resigned
8 Months Ago on 21 Feb 2025
Lici Reading Limited (PSC) Appointed
8 Months Ago on 21 Feb 2025
Berkeley Homes Public Limited Company (PSC) Resigned
8 Months Ago on 21 Feb 2025
Mr Michael James Pryer Appointed
8 Months Ago on 21 Feb 2025
Mr Flavio Augusto Antonio Casero Appointed
8 Months Ago on 21 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 26 Sep 2025
Termination of appointment of Elkie Catherine Lucy Russell as a director on 21 February 2025
Submitted on 10 Jun 2025
Termination of appointment of Richard James Stearn as a director on 21 February 2025
Submitted on 10 Jun 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Robert Charles Grenville Perrins as a director on 21 February 2025
Submitted on 25 Feb 2025
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 21 February 2025
Submitted on 25 Feb 2025
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Repayment History
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