Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Caledonian Wharf Apartments Management Company Limited
- Incorporated
- 21 August 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Aaron John GoldfinchBrian James Dutton
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 349 Royal College StreetLondonNW1 9QS
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1965 (60)
Goldfinch, Aaron John
Director · Appointed 4 August 2023
British
Born December 1977 (48)
Corporate Secretary · Appointed 11 July 2023
Dutton, Brian James
Director · Appointed 2 July 2019
British
Born January 1952 (74)
British
Born June 1975 (51)
Officer history (34 former)
13 January 2026
18 March 2025
23 February 2024
Resigned Tezel, Sema as Director
4 August 2023
Appointed Goldfinch, Aaron John as Director
11 July 2023
11 July 2023
29 March 2023
Resigned Barry, Sheila as Director
8 December 2021
Resigned Madakbas, Tevfik Can Teoman as Director
2 July 2019
Appointed Dutton, Brian James as Director
2 July 2019
Appointed Tezel, Sema as Director
2 March 2019
Resigned Uson, Pablo as Director
25 May 2018
Appointed Uson, Pablo as Director
17 October 2017
21 June 2017
27 October 2016
1 September 2015
6 July 2015
6 July 2015
Resigned Snelus, Ian as Director
11 May 2015
Appointed Madakbas, Tevfik Can Teoman as Director
9 July 2014
Appointed Barry, Sheila as Director
7 July 2014
Resigned Douglas, Alastair Adair as Director
16 May 2014
Resigned Leach, Anthony Martel as Director
23 January 2012
Appointed Snelus, Ian as Director
23 January 2012
19 January 2012
Resigned Wheals, John Brenchley as Director
9 March 2011
Resigned Lapwood, Sonia as Director
5 July 2010
16 June 2010
7 January 2009
25 April 2008
9 November 2007
Resigned Stephens, Richard as Director
16 April 2007
Resigned Gibb, Gavin as Director
17 July 2006
29 October 2003
Appointed Douglas, Alastair Adair as Director
29 October 2003
Appointed Stephens, Richard as Director
25 July 2003
25 July 2003
31 December 2002
31 December 2002
29 November 2002
Resigned Carr, Ian as Director
9 March 2001
Resigned Butler, Patricia Ann as Director
1 November 2000
1 November 2000
25 October 2000
Appointed Leach, Anthony Martel as Director
20 October 2000
Appointed Wheals, John Brenchley as Director
9 October 2000
Resigned Rainbow, David George as Director
2 February 2000
Appointed Rainbow, David George as Director
26 January 2000
20 January 2000
Resigned Wheals, John as Director
20 January 2000
18 January 2000
18 January 2000
20 July 1995
Resigned Manuel, Florence Kirsteen Turnbull as Director
28 July 1994
Appointed Wheals, John as Director
20 October 1993
Resigned Kiddle, Mark Brydges as Director
20 October 1993
Appointed Butler, Patricia Ann as Director
20 October 1993
Resigned Pickering, Brian Arthur as Director
31 March 1993
Appointed Gibb, Gavin as Director
31 March 1993
31 March 1993
Appointed Lapwood, Sonia as Director
8 March 1993
8 March 1993
22 October 1992
25 September 1992
1 April 1992
Appointed Manuel, Florence Kirsteen Turnbull as Director
1 April 1992
Appointed Carr, Ian as Director
1 April 1992
Appointed Pickering, Brian Arthur as Director
1 April 1992
Appointed Kiddle, Mark Brydges as Director
11 March 1992
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,102)
- Debt Ratio
- 129%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,225 | £7,225 | £7,225 | £7,225 | £7,225 | £7,225 |
| Current Assets | £3,564 | £2,689 | £1,811 | £832 | £225 | £3,807 |
| Cash | £1,701 | £732 | £225 | £3,759 | ||
| Creditors (< 1 year) | £13,891 | £12,285 | £10,923 | £8,814 | £7,680 | £10,815 |
| Net Current Assets | (£10,327) | (£9,596) | (£9,112) | (£7,982) | (£7,455) | (£7,008) |
| Net Assets | (£3,102) | (£2,371) | ||||
| Shareholder Funds | (£3,102) | (£2,371) | (£1,887) | (£757) | (£230) | £217 |
Filings
Filing history not loaded yet. See it on Companies House
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