St. Hilda's Wharf (Wapping) Freehold Company Limited

Active03056567 Private limited company
Incorporated
15 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2023
Director · Appointed 31 August 2021
British
Born December 1962 (63)
Director · Appointed 31 August 2021
British
Born May 1953 (73)
Director · Appointed 21 June 2017
British
Born May 1958 (68)
Director · Appointed 4 August 2011
British
Born April 1969 (57)
Officer history (11 former)
1 March 2023
Appointed D&G Block Management Limited as Corporate Secretary
1 March 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
31 August 2021
Appointed Titchen, Kenneth as Director
31 August 2021
Appointed Unwin, Sally Ann as Director
31 August 2021
Resigned Curtis, Philippa Mary as Director
25 March 2021
Resigned Unwin, Richard Crawford as Director
31 December 2018
Resigned Lansdell, Jeremy Peter as Director
21 June 2017
Appointed Blois, David Christopher as Director
21 June 2017
Resigned Crittenden, Barry as Director
17 April 2015
Appointed Crittenden, Barry as Director
4 August 2011
Appointed Patel, Binit as Director
16 March 2011
Resigned Robinson, Crystal Mary Mabel as Director
1 January 2011
Appointed Woodberry Secretarial Limited as Corporate Secretary
1 January 2011
Resigned Conley, Patrick Victor as Secretary
14 January 1999
Resigned Lansdell, Ann Lubin as Director
14 January 1999
Appointed Lansdell, Jeremy Peter as Director
5 October 1998
Appointed Robinson, Crystal Mary Mabel as Director
15 August 1997
Resigned Brennan, Royce Noel as Director
8 April 1997
Appointed Unwin, Richard Crawford as Director
31 December 1996
Resigned Macdonald, Donald Mathieson as Director
1 October 1996
Appointed Brennan, Royce Noel as Director
18 December 1995
Resigned Holden, James Phillip as Director
15 May 1995
Appointed Lansdell, Ann Lubin as Director
15 May 1995
Appointed Conley, Patrick Victor as Secretary
15 May 1995
Appointed Macdonald, Donald Mathieson as Director
15 May 1995
Appointed Curtis, Philippa Mary as Director
15 May 1995
Appointed Holden, James Phillip 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

Trend

Shareholder Funds
£0 £20k £40k 2022 2023 2024 £39,133 £39,239 £39,340
Balance sheet detail
202420232022
Fixed Assets£37,605£37,605£37,605
Debtors£2,071£1,947£1,834
Creditors (< 1 year)£336£313£306
Net Current Assets£1,735£1,634£1,528
Shareholder Funds£39,340£39,239£39,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates8 May 2026
23 June 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with updates8 May 2025
16 August 2024Total exemption full accounts31 December 2023
3 June 2024Confirmation statement with updates8 May 2024
Show all recent filings

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