Cityharbour Management Company Limited

Active03119284 Private limited company
Incorporated
27 October 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Thomas Henry Harris
Canan Celik
Lauren Jessica Dooley
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
C/o Estia Management Ltd.
12 Julian Place
London
E14 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Harris, Thomas Henry
Director · Appointed 22 July 2022
British
Born October 1994 (32)
Celik, Canan
Director · Appointed 25 July 2019
British
Born April 1979 (47)
Dooley, Lauren Jessica
Director · Appointed 21 June 2019
British
Born February 1991 (35)
Director · Appointed 21 June 2019
Also at Alandale Logistics Limited, Alandale Holdings Limited, Alandale Plant & Scaffolding Limited · more companies
British
Born October 1962 (64)
Shutova, Elena Anatolyevna
Secretary · Appointed 29 May 2019
Cicek, Muzaffer
Director · Appointed 15 December 2015
British
Born June 1972 (54)
Officer history (34 former)
21 February 2025
Resigned Tregoning, James Ross as Director
4 April 2023
Resigned Young, Peter Andrew as Director
23 February 2023
Resigned Tarlo, Alexander as Director
23 February 2023
Resigned Potschisvili, Vachtangk as Director
17 January 2023
Resigned David, Benjamin George Anker as Director
5 September 2022
22 July 2022
Appointed Harris, Thomas Henry as Director
9 June 2022
Resigned Mcwilliams, Taylor as Director
9 June 2022
Resigned Beemer, Meta Sophia as Director
13 November 2020
Appointed Young, Peter Andrew as Director
25 July 2019
25 July 2019
Appointed Tarlo, Alexander as Director
25 July 2019
Appointed Celik, Canan as Director
19 July 2019
Appointed Potschisvili, Vachtangk as Director
21 June 2019
Appointed Morgan, Perry Edward as Director
21 June 2019
Appointed Dooley, Lauren Jessica as Director
17 June 2019
Appointed Tregoning, James Ross as Director
17 June 2019
Appointed David, Benjamin George Anker as Director
1 June 2019
Resigned Stocker-Harris, Michael John as Director
29 May 2019
Appointed Shutova, Elena Anatolyevna as Secretary
29 April 2019
Resigned Pkf Littlejohn Corporate Services Limited as Corporate Secretary
8 January 2019
Appointed Mcwilliams, Taylor as Director
10 September 2018
Appointed Beemer, Meta Sophia as Director
19 December 2017
Resigned Clegg, Royston William as Director
19 December 2017
Resigned Clegg, Toby Alexander, Mr. as Director
19 December 2017
Resigned Endean, Stephen Charles as Director
15 December 2015
Appointed Cicek, Muzaffer as Director
15 December 2015
Appointed Stocker-Harris, Michael John as Director
15 December 2015
Resigned O'Shea, Danielle as Director
15 December 2015
Appointed Endean, Stephen Charles as Director
15 December 2015
Appointed Clegg, Toby Alexander, Mr. as Director
26 October 2012
Appointed O'Shea, Danielle as Director
26 October 2012
Resigned Pindus, Catherine as Director
5 July 2010
Appointed Pindus, Catherine as Director
2 July 2010
Resigned Stocker Harris, Michael as Director
18 December 2009
Resigned Gibson, John as Director
18 December 2009
Resigned Wilkinson, Antony David as Director
19 January 2009
Appointed Stocker Harris, Michael as Director
29 August 2008
Resigned Mccormack, Alan Paul as Director
12 August 2008
Appointed Clegg, Royston William as Director
16 November 2007
Resigned Hanson, James Donald as Director
31 March 2007
Resigned Dove, Peter Stephen as Director
19 March 2007
Appointed Gibson, John as Director
19 March 2007
Appointed Wilkinson, Antony David as Director
10 July 2006
Appointed Pkf Littlejohn Corporate Services Limited as Corporate Secretary
10 July 2006
Resigned City Gate Secretaries Limited as Corporate Secretary
3 March 2004
Resigned Ellice, Martin Stephen as Director
17 June 2001
Resigned Buckle, Brian Kennedy Dodsworth as Director
9 August 2000
Appointed Mccormack, Alan Paul as Director
9 August 2000
Resigned Willoughby, Paul Michael as Director
20 March 2000
Appointed Dove, Peter Stephen as Director
16 March 2000
Appointed Willoughby, Paul Michael as Director
16 March 2000
Resigned Winter, Anthony Joseph as Director
1 February 2000
Appointed City Gate Secretaries Limited as Corporate Secretary
31 January 2000
Resigned Ellice, Martin Stephen, Mr. as Secretary
28 May 1999
Appointed Ellice, Martin Stephen, Mr. as Secretary
28 May 1999
Resigned Smith, Scott as Secretary
6 July 1998
Resigned Kenny, Marjorie as Director
9 September 1997
Appointed Kenny, Marjorie as Director
30 August 1996
Appointed Smith, Scott as Secretary
16 February 1996
Appointed Buckle, Brian Kennedy Dodsworth as Director
16 February 1996
Resigned Berry, David Charles as Director
16 February 1996
Appointed Hanson, James Donald as Director
16 February 1996
Appointed Winter, Anthony Joseph as Director
16 February 1996
Appointed Ellice, Martin Stephen as Director
16 February 1996
Resigned Braine, Anthony as Secretary
16 February 1996
Resigned Braine, Anthony as Director
19 January 1996
Appointed Braine, Anthony as Secretary
19 January 1996
Appointed Braine, Anthony as Director
19 January 1996
Appointed Berry, David Charles as Director
19 January 1996
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
19 January 1996
Resigned Mikjon Limited as Corporate Nominee Director
27 October 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
27 October 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11715190
Former controllers (1)
2 April 2019
Ceased Koei Tecmo Europe Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JV Tower Limited
Cityharbour Management Company Limited This company Owns 25–50% of shares
Gold Wynn Quay Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£8,022
Employees
6
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £18,980 £18,980 £18,980 £12,005 £20
Balance sheet detail
202520242023202220212020
Fixed Assets£18,960£18,960£18,960
Current Assets£35,365£106,025£60,358£77,868£48,849
Debtors£27,343£19,217£33,051£18,692£39,892
Cash£8,022£86,808£27,307£59,176£8,957
Creditors (< 1 year)£35,345£94,020£60,338£77,848£48,829
Net Current Assets£20£12,005£20£20£20
Shareholder Funds£20£12,005£18,980£18,980£18,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 December 2025Total exemption full accounts31 March 2025
24 October 2025Confirmation statement with updates30 September 2025
13 March 2025Termination of appointment of a director
20 December 2024Total exemption full accounts31 March 2024
7 November 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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