Filing status
- Accounts due
- 23 March 2028
- Last accounts
- 23 June 2026
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Millers Wharf Management Company Limited
- Incorporated
- 28 February 1986 (40 years)
- Previously known as
- Intercede 359 Limited (until 30 June 1987)
- Industry
- Residents property management (98000)
- Directors
- Lars Patrick NesheimByron Elmer Grote
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o James Andrew Residential Ltd20 Bedford SquareLondonWC1B 3HH
Officers 6 active
Officer details are public data from the Companies House register.
Nesheim, Lars Patrick
Director · Appointed 7 September 2026
British
Born August 1971 (55)
Grote, Byron Elmer
Director · Appointed 10 February 2026
British,American
Born March 1948 (78)
British
Born April 1969 (57)
Mcneillie, Graham Alan
Director · Appointed 26 November 2018
British
Born February 1950 (76)
Director · Appointed 15 March 2011
British
Born June 1961 (65)
Taylor, Pauline Louise
Director · Appointed 19 April 2010
British
Born October 1944 (82)
Officer history (34 former)
7 September 2026
7 September 2026
Appointed Nesheim, Lars Patrick as Director
30 June 2026
10 February 2026
Appointed Grote, Byron Elmer as Director
10 February 2026
Resigned Bagheri, David as Director
9 February 2026
22 May 2024
Resigned Boden, Hayley Jane as Director
11 September 2023
Appointed Bagheri, David as Director
4 April 2023
Appointed Boden, Hayley Jane as Director
23 February 2023
Resigned Holt, Michael Anthony as Director
27 June 2022
Resigned Crossing, Peter as Director
22 November 2021
26 November 2018
Appointed Mcneillie, Graham Alan as Director
26 November 2018
Resigned Ingram, Sarah Victoria as Director
22 December 2017
7 December 2017
Appointed Holt, Michael Anthony as Director
1 December 2016
Resigned Austin, Adrian Alan as Director
21 November 2016
Appointed Crossing, Peter as Director
9 November 2015
10 April 2015
13 October 2014
13 October 2014
29 November 2013
Resigned Meacham, Barry Noel as Director
29 November 2013
22 November 2013
Resigned Taylor, Pauline Louise as Director
28 November 2011
Resigned Linsley, Barry Thomas as Director
28 November 2011
Appointed Ingram, Sarah Victoria as Director
15 March 2011
Resigned Spalding (Former Farley), Sarah Justine as Director
15 March 2011
19 April 2010
Appointed Taylor, Pauline Louise as Director
19 April 2010
Appointed Taylor, Pauline Louise as Director
20 January 2010
Resigned Bateman, Ivan Anthony as Director
20 January 2010
Resigned Bass, Philip as Director
20 January 2010
Appointed Spalding (Former Farley), Sarah Justine as Director
5 October 2009
Resigned Lester, Edward Paul as Director
5 October 2009
Resigned Taylor, Edward as Director
12 May 2009
12 February 2009
Appointed Bateman, Ivan Anthony as Director
12 February 2009
Appointed Taylor, Edward as Director
23 October 2008
Resigned Darlington, Deborah Michele as Director
23 October 2008
Appointed Linsley, Barry Thomas as Director
23 October 2008
23 October 2008
31 May 2006
Appointed Lester, Edward Paul as Director
25 April 2006
Resigned Bown, Ann Marie as Director
23 May 2005
Resigned Linsley, Barry Thomas as Director
23 May 2005
Appointed Bown, Ann Marie as Director
7 March 2005
7 March 2005
Resigned Benedek, Simon Peter as Secretary
5 March 2005
Resigned Taylor, Edward as Director
29 October 2003
Appointed Austin, Adrian Alan as Director
29 October 2003
Appointed Bass, Philip as Director
23 October 2002
Appointed Linsley, Barry Thomas as Director
1 September 2001
1 September 2001
Appointed Benedek, Simon Peter as Secretary
9 June 2000
21 July 1998
21 July 1998
21 July 1998
Resigned Linsley, Barry Thomas as Director
21 July 1998
Resigned Miller, Susan as Director
15 December 1997
Appointed Darlington, Deborah Michele as Director
15 December 1997
12 August 1997
12 August 1997
12 August 1997
Appointed Taylor, Edward as Director
12 August 1997
Appointed Miller, Susan as Director
12 August 1997
Appointed Meacham, Barry Noel as Director
12 August 1997
Appointed Linsley, Barry Thomas as Director
3 April 1997
3 April 1997
3 April 1997
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 2025 accounts. Newer accounts, made up to 23 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £70,403 | £70,403 | £70,403 | ||
| Shareholder Funds | £70,403 | £70,403 | £70,403 | £70,403 | £70,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Accounts for a dormant company | 23 June 2026 | ||
| 11 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 20 July 2026 | Registered office address changed |
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