Luralda Wharf Limited. Head office in London. Check Director.

Luralda Wharf Limited, London

Luralda Wharf Limited is a private limited company. Situated at C/O 17/19 Amsterdam Road, Amsterdam Road, London E14 3UU, the above-mentioned 26 years old firm was incorporated on 1997-12-17 and is categorised as "residents property management" (SIC code: 98000).
3 directors can be found in the enterprise: Raymond L. (appointed on 21 December 2017), Simon F. (appointed on 12 September 2012), Nicholas M. (appointed on 17 August 1999). Moving to the secretaries (1 in total), we can name: Clive H. (appointed on 27 September 2017).

About
Name: Luralda Wharf Limited
Number: 03482761
Incorporation date: 1997-12-17
End of financial year: 31 March


Address:	C/o 17/19 Amsterdam Road Amsterdam Road London E14 3UU
SIC code:	98000 - Residents property management

Company staff

People with significant control

Simon F.

6 April 2016

Nature of control:	significiant influence or control

Nicolas M.

6 April 2016

Nature of control:	significiant influence or control

Michael S.

6 April 2016 - 2 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	48	48	48	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	48	48	48	48	48	48	48	48
Number Shares Allotted	-	48	48	48	48	-	-	-	-	-	-	-
Shareholder Funds	44,743	44,743	44,743	48	48	48	-	-	-	-	-	-
Tangible Fixed Assets	44,695	44,695	44,695	-	-	-	-	-	-	-	-	-

The date for Luralda Wharf Limited confirmation statement filing is 2023-12-31. The previous confirmation statement was submitted on 2022-12-17. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Simon F. that has substantial control or influence. Nicolas M. that has substantial control or influence. Michael S. that has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 2nd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on January 10, 2014: 48.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 13th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 6th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008 \| annual return	Free Download (19 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (14 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 7th, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (16 pages)
363a	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 29th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 29th, March 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (18 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 1st, February 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 1st, February 2005 \| accounts	Free Download (10 pages)
363a	Annual return made up to December 23, 2004 filed on: 23rd, December 2004 \| annual return	Free Download (19 pages)
363a	Annual return made up to December 23, 2004 filed on: 23rd, December 2004 \| annual return	Free Download (19 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to February 6, 2004 filed on: 6th, February 2004 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 28th, October 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 28th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (23 pages)
363(288)	Annual return made up to January 13, 2003 (Director's particulars changed) annual return
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 16th, November 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 16th, November 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 4, 2002 filed on: 4th, January 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 4, 2002 filed on: 4th, January 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 6th, December 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 6th, December 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 9, 2001 (Director's particulars changed) annual return
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, September 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, September 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 6, 2000 filed on: 6th, January 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to January 6, 2000 (Director's particulars changed) annual return
363s	Annual return made up to January 6, 2000 filed on: 6th, January 2000 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, September 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, September 1999 \| accounts	Free Download (9 pages)
363b	Annual return made up to March 8, 1999 with full list of members filed on: 8th, March 1999 \| annual return	Free Download (12 pages)
363b	Annual return made up to March 8, 1999 with full list of members filed on: 8th, March 1999 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 8th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 8th, December 1998 \| accounts	Free Download (1 page)

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