Caledonian Wharf Lake Management Company Limited

Active01940408 Private limited company
Incorporated
20 August 1985 (41 years)
Industry
Residents property management (98000)
Directors
Matthew James Dunn
Luke Charles Hastings
Accounts type
Micro entity
Region
Greater London
Address
93 Stainsby Road
Unit A
Abbotts Wharf
London
E14 6JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dunn, Matthew James
Director · Appointed 6 December 2025
British
Born April 1979 (47)
Hastings, Luke Charles
Director · Appointed 6 December 2025
British
Born November 1986
Officer history (14 former)
7 August 2026
Resigned Hasanath, Abu as Director
6 December 2025
Appointed Hastings, Luke Charles as Director
6 December 2025
Appointed Dunn, Matthew James as Director
29 November 2025
Resigned Castle, Maja as Director
30 December 2020
Resigned Mainwaring, Julia as Director
30 December 2020
Resigned Edmondson, James Martin as Secretary
4 December 2020
Appointed Hasanath, Abu as Director
24 August 2020
Appointed Castle, Maja as Director
21 January 2020
Resigned Kennard, Stephanie as Director
17 December 2019
Resigned Edmondson, James Martin as Director
7 August 2016
Resigned Atkinson, Anthony Curtis, Dr as Director
10 June 2016
Appointed Kennard, Stephanie as Director
10 June 2016
Resigned Walker, Leonard Barry as Director
31 October 2005
Resigned Turner-Swan, Christopher John as Director
1 March 2004
Appointed Atkinson, Anthony Curtis, Dr as Director
1 March 2004
Appointed Mainwaring, Julia as Director
8 October 2003
Appointed Walker, Leonard Barry as Director
29 September 2003
Resigned Hollis, Daniel James as Director
26 October 1998
Appointed Edmondson, James Martin as Director
26 October 1998
Appointed Edmondson, James Martin as Secretary
26 October 1998
Appointed Turner-Swan, Christopher John as Director
26 October 1998
Resigned Tash, Brian David as Secretary
26 October 1998
Resigned Tash, Brian David as Director
26 October 1998
Resigned Taylor, Ian Gerald as Director
11 September 1993
Resigned Gough, Jillian as Director

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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£24,350
Current Ratio
10.3x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £433 £6,481 £9,907 £24,350
Balance sheet detail
2025202420232022202120202019
Current Assets£27,425£13,382£10,459£4,011£675£3,946£10,935
Debtors(£6)£5,194
Cash£3,952£5,741
Creditors (< 1 year)£2,675£2,675£2,675£2,675£2,675£2,674£3,215
Net Current Assets£24,750£10,707£7,784£1,336(£2,000)£1,272£7,720
Net Assets£24,350£9,907£6,481£433
Shareholder Funds£24,350£9,907£6,481£433£1,272£7,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Termination of appointment of a director

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