Abbotts Wharf Management Limited. Head office in Croydon. Check Director.

Abbotts Wharf Management Limited, Croydon

Abbotts Wharf Management Limited is a private limited company. Registered at 94 Park Lane, Croydon CR0 1JB, the aforementioned 20 years old enterprise was incorporated on 2003-09-21 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
6 directors can be found in this business: Gordon W. (appointed on 26 March 2021), Luca A. (appointed on 14 November 2019), Simon R. (appointed on 18 November 2015).

About
Name: Abbotts Wharf Management Limited
Number: 04906420
Incorporation date: 2003-09-21
End of financial year: 30 September


Address:	94 Park Lane Croydon CR0 1JB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Number Shares Allotted	-	119	119	119	119	119	119	124	119	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	119	119
Shareholder Funds	119	119	119	119	119	119	119	-	-	-

The target date for Abbotts Wharf Management Limited confirmation statement filing is 2024-10-19. The previous confirmation statement was filed on 2023-10-05. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

Company filing

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Type		Free download
TM01	2023/08/31 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/08/31 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/05/26 filed on: 26th, May 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/09/20 filed on: 20th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/04/13 filed on: 24th, April 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/07 filed on: 7th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/26. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
TM01	2020/10/14 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
CH01	On 2021/01/06 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/06 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/11/14. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 2nd, July 2019 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/03/01 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/11/23. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/18. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/18. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
TM01	2015/11/16 - the day director's appointment was terminated filed on: 16th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/06. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
TM01	2015/09/29 - the day director's appointment was terminated filed on: 29th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/21 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (16 pages)
TM01	2015/06/03 - the day director's appointment was terminated filed on: 29th, June 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 20th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/21 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 21st, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/21 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (14 pages)
SH01	118.00 GBP is the capital in company's statement on 2013/09/23 capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 9th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/21 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (14 pages)
AP01	New director appointment on 2012/04/20. filed on: 20th, April 2012 \| officers	Free Download (3 pages)
TM01	2012/04/11 - the day director's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (1 page)
TM02	2012/04/10 - the day secretary's appointment was terminated filed on: 10th, April 2012 \| officers	Free Download (1 page)
TM01	2012/04/10 - the day director's appointment was terminated filed on: 10th, April 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 1st, March 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2012/02/13. filed on: 13th, February 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/15. filed on: 15th, November 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/15. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/21 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 17th, February 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/10/06 from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG filed on: 6th, October 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/21 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (14 pages)
AP04	New secretary appointment on 2010/09/21 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
TM02	2010/09/21 - the day secretary's appointment was terminated filed on: 21st, September 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 14th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/21 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (42 pages)
AP04	New secretary appointment on 2009/10/29 filed on: 29th, October 2009 \| officers	Free Download (2 pages)
TM02	2009/10/09 - the day secretary's appointment was terminated filed on: 9th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 11th, May 2009 \| accounts	Free Download (1 page)
363s	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
288b	On 2008/10/22 Appointment terminated director filed on: 22nd, October 2008 \| officers	Free Download (1 page)
288b	On 2008/08/05 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
288b	On 2007/09/19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/19 New secretary appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/19 Director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/19 New secretary appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/19 New director appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/19 Secretary resigned;director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/19 Secretary resigned;director resigned filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/18 Secretary resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New secretary appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New secretary appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/18 Secretary resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 01/08/07 from: first floor stuart house queensgate britannia road waltham cross herts EN8 7TF filed on: 1st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/08/07 from: first floor stuart house queensgate britannia road waltham cross herts EN8 7TF filed on: 1st, August 2007 \| address	Free Download (1 page)
363s	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007 \| annual return	Free Download (15 pages)
363s	Annual return up to 2007/01/27 with shareholders record filed on: 27th, January 2007 \| annual return	Free Download (15 pages)
363(288)	2007/01/27 Annual return (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 5 shares from 2005/09/22 to 2006/09/21. Value of each share 1 £, total number of shares: 120. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from 2005/09/22 to 2006/09/21. Value of each share 1 £, total number of shares: 120. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 3 buckingham court rectory lane loughton essex IG10 2QZ filed on: 31st, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 3 buckingham court rectory lane loughton essex IG10 2QZ filed on: 31st, January 2006 \| address	Free Download (1 page)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (11 pages)
88(2)R	Alloted 114 shares from 2005/06/02 to 2005/09/21. Value of each share 1 £, total number of shares: 115. filed on: 26th, October 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 114 shares from 2005/06/02 to 2005/09/21. Value of each share 1 £, total number of shares: 115. filed on: 26th, October 2005 \| capital	Free Download (6 pages)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/09 New secretary appointed;new director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/09 New secretary appointed;new director appointed filed on: 9th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/02 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/02 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/02 Secretary resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/02 Secretary resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, September 2003 \| incorporation	Free Download (17 pages)

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