New Concordia Wharf Management Limited

Active01566589 Private limited company
Incorporated
5 June 1981 (45 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at New Concordia Wharf Freehold Limited
British,Portuguese
Born March 1987 (39)
Director · Appointed 5 January 2026
Also at New Concordia Wharf Freehold Limited
British
Born September 1967 (59)
Director · Appointed 21 October 2025
Also at New Concordia Wharf Freehold Limited
British
Born March 1979 (47)
Corporate Secretary · Appointed 10 February 2022
Also at 60 Hardy Road (Blackheath) Tenants Maintenance Limited, Rider (Sidcup) Management Company Limited, 2-24 Dorville Road Management Limited · more companies
Director · Appointed 13 January 2020
British
Born May 1949 (77)
Director · Appointed 19 November 2018
Also at Canaryhall Limited, New Concordia Wharf Freehold Limited · more companies
British
Born April 1950 (76)
Harper, Caroline, Dr
Director · Appointed 19 November 2018
British
Born May 1960 (66)
Officer history (52 former)
2 October 2026
25 September 2026
8 September 2026
5 January 2026
Appointed West, Andrew Steven as Director
5 January 2026
Appointed Molini, Laura as Director
5 January 2026
Resigned Molini, Laura as Director
21 October 2025
Appointed Ball, Steffan George as Director
1 May 2025
Resigned Taylor, Jennifer as Director
31 March 2025
Resigned Mcnulty, Stuart as Director
3 October 2022
Resigned Jennings, Sarah Josephine as Director
10 February 2022
Appointed Jennings And Barrett Ltd as Corporate Secretary
28 November 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
13 January 2020
Appointed Hughes, Garry as Director
5 December 2019
Resigned King, Robert, Mr as Director
23 January 2019
Resigned Blunt, David Howard as Director
23 January 2019
Resigned Bowring, Carole Mary as Director
19 November 2018
Appointed Harper, Caroline, Dr as Director
19 November 2018
Appointed Fradd, Simon Oakley, Dr as Director
19 November 2018
Appointed Taylor, Jennifer as Director
30 August 2017
Resigned Hughes, Garry as Director
1 April 2017
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
10 March 2017
Appointed Jennings, Sarah Josephine as Director
3 January 2017
Resigned Howes, John Philip as Director
3 January 2017
Resigned Howes, John as Secretary
1 December 2015
Resigned Thimont, Paul Andrew as Director
27 October 2015
Resigned Donaldson, Mary Jane Bence as Director
21 April 2015
Resigned Thimont, Paul as Secretary
21 April 2015
Appointed Howes, John as Secretary
21 April 2015
Appointed Mcnulty, Stuart as Director
21 April 2015
Appointed Hughes, Garry as Director
11 November 2013
Appointed King, Robert, Mr as Director
7 November 2013
Appointed Donaldson, Mary Jane Bence as Director
7 November 2013
Resigned Sandler, Ruth Susan as Director
7 November 2013
Resigned Fox, Leonard as Secretary
7 November 2013
Appointed Thimont, Paul as Secretary
7 November 2013
Appointed Thimont, Paul Andrew as Director
15 August 2013
Resigned Riley, Alan William as Director
12 July 2012
Resigned Sampson, Joseph as Director
1 October 2008
Appointed Riley, Alan William as Director
29 December 2007
Resigned Pegler, Emma as Director
30 November 2006
Appointed Sandler, Ruth Susan as Director
1 October 2006
Resigned Gover, Peter Julian as Director
1 October 2006
Resigned Porter Riley, Kevin John as Director
1 February 2006
Appointed Howes, John Philip as Director
1 October 2004
Resigned Chapman, Vanessa Jayne as Director
15 December 2003
Resigned Hough, John Edmund as Director
27 November 2003
Appointed Pegler, Emma as Director
27 November 2003
Appointed Gover, Peter Julian as Director
20 October 2003
Resigned Kirker, Christopher Ian as Director
13 December 2002
Resigned Nash, John Henry as Director
1 October 2001
Resigned Robinson, Christopher Peter as Director
16 December 1999
Appointed Chapman, Vanessa Jayne as Director
16 December 1999
Appointed Nash, John Henry as Director
16 December 1999
Resigned Collier, John as Director
28 June 1999
Resigned Mihara, Alan Peter as Director
10 December 1998
Appointed Porter Riley, Kevin John as Director
10 December 1998
Resigned Wollner, Leonora Jayne as Director
29 July 1998
Appointed Sampson, Joseph as Director
1 February 1998
Appointed Bowring, Carole Mary as Director
1 February 1998
Appointed Wollner, Leonora Jayne as Director
1 February 1998
Appointed Blunt, David Howard as Director
11 December 1997
Resigned Felsenstein, Christoph, Dr Eng as Director
11 December 1997
Resigned Morrison, Deborah Elizabeth as Director
11 December 1997
Resigned Norrington, Norman as Director
11 December 1997
Appointed Fox, Leonard as Secretary
11 December 1997
Resigned Wood Managements Limited as Corporate Secretary
11 December 1997
Resigned Sanders, Keith as Director
4 July 1996
Appointed Norrington, Norman as Director
4 July 1996
Appointed Morrison, Deborah Elizabeth as Director
4 July 1996
Appointed Hough, John Edmund as Director
13 June 1996
Resigned Rees, David Llewelyn as Director
15 May 1996
Resigned Fielding, Geoffrey Baillie as Director
29 June 1995
Appointed Robinson, Christopher Peter as Director
29 June 1995
Appointed Mihara, Alan Peter as Director
27 October 1994
Resigned Elers, Antonia Carew as Director
28 July 1994
Appointed Felsenstein, Christoph, Dr Eng as Director
27 July 1994
Resigned Maini, Marianne as Director
10 February 1994
Resigned Coombes, James David as Director
10 February 1994
Resigned Brown, Robert Haynes as Director
2 December 1993
Appointed Rees, David Llewelyn as Director
2 December 1993
Appointed Elers, Antonia Carew as Director
2 December 1993
Resigned Smith, Geoffrey Barry as Director
2 December 1993
Resigned Linch, Leslie Spencer as Director
1 December 1993
Appointed Sanders, Keith as Director
7 October 1993
Resigned Ackland, Robert Charles as Director
7 October 1993
Resigned Wadsworth, Andrew William as Director
22 January 1992
Appointed Collier, John as Secretary
22 January 1992
Appointed Kirker, Christopher Ian as Director
20 December 1991
Resigned Smith, William as Director
20 December 1991
Resigned Smith, William as Secretary
19 November 1991
Resigned Owen, Jennifer Ann as Director
19 November 1991
Appointed Fielding, Geoffrey Baillie as Director
18 September 1991
Resigned Motyer, Timothy Mark as Director
18 September 1991
Resigned Motyer, Timothy Mark as Secretary
18 September 1991
Appointed Smith, William as Secretary
20 April 1991
Resigned Laval, Charlotte as Director
21 January 1991
Resigned Collier, John as Secretary
1 January 1991
Appointed Wood Managements Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
1

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £122 £122 £122 £122 £122 £122
Balance sheet detail
202420232022202120202019
Current Assets£122£122£122£122£122£122
Net Current Assets£122£122£122£122
Net Assets£122£122£122
Shareholder Funds£122£122£122£122£122£122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
14 August 2026Director's details changed

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