Canada Wharf Management Company Limited

Active03165718 Private limited company
Incorporated
28 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Kiska Jayne Harrop
Accounts type
Micro entity
Region
Greater London
Address
Canada Wharf
255 Rotherhithe Street
London
SE16 5ES

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harrop, Kiska Jayne
Director · Appointed 20 July 2016
American
Born October 1984 (42)
Director · Appointed 11 January 2016
Also at Canada Wharf Freehold Company Limited
British
Born January 1986 (40)
Director · Appointed 30 June 2014
Also at Canada Wharf Freehold Company Limited
British
Born March 1940 (86)
Director · Appointed 24 February 2004
Also at Canada Wharf Freehold Company Limited
British
Born February 1967 (59)
Officer history (42 former)
30 June 2026
Resigned Thelin, Simon as Director
14 February 2025
Appointed Thelin, Simon as Director
7 July 2021
Resigned Bartlett, Jennifer as Secretary
29 January 2021
Appointed Bartlett, Jennifer as Secretary
1 January 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
6 October 2020
Resigned Mason, Linda Jane as Director
31 August 2020
Resigned Yetton, Christopher Charles Wiliam as Director
1 February 2019
Resigned Potter, Thomas James as Director
20 July 2016
Appointed Harrop, Kiska Jayne as Director
6 July 2016
Resigned Lentz, Mischa Florian as Director
3 March 2016
Resigned Bartlett, Jennifer as Director
24 February 2016
Resigned Harris-Hicks, Fergus as Director
22 January 2016
Appointed Yetton, Christopher Charles Wiliam as Director
11 January 2016
Appointed Potter, Thomas James as Director
11 January 2016
Appointed Lentz, Mischa Florian as Director
11 January 2016
11 December 2015
Resigned Thomas, Michael as Director
5 November 2015
Resigned Pataky, Philip as Director
16 September 2015
Resigned Ngotho, Roderick as Director
20 August 2015
Resigned Sharpe, Evelyn Edith, Dr as Director
12 February 2015
Appointed Mason, Linda Jane as Director
12 February 2015
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
12 February 2015
Resigned Dell, Stephen as Secretary
22 October 2014
Appointed Ngotho, Roderick as Director
30 June 2014
Resigned Everett, Peter as Director
30 June 2014
Appointed Everett, Peter as Director
7 April 2014
Appointed Pataky, Philip as Director
7 April 2014
Appointed Harris-Hicks, Fergus as Director
7 April 2014
Appointed Bartlett, Jennifer as Director
7 April 2014
Appointed Thomas, Michael as Director
7 April 2014
Resigned Pataky, Philip as Director
7 April 2014
Resigned Bartlett, Jennifer as Director
7 April 2014
Appointed Sharpe, Evelyn Edith, Dr as Director
7 April 2014
Resigned Thomas, Michael as Director
7 April 2014
Resigned Harris-Hicks, Fergus as Director
7 April 2014
Resigned Sharpe, Evelyn Edith, Dr as Director
24 March 2014
Resigned Kelly, Alexandra as Director
5 March 2014
Appointed Kelly, Alexandra as Director
26 October 2013
Resigned Kelly, Alexandra as Director
16 November 2011
Appointed Kelly, Alexandra as Director
10 November 2010
Resigned Fingleton, Katherine as Director
19 May 2010
Appointed Harris-Hicks, Fergus as Director
1 February 2007
Appointed Fingleton, Katherine as Director
29 November 2006
Appointed Dell, Stephen as Secretary
28 November 2006
Resigned Cloake, Dudley Richard as Director
29 September 2006
Resigned Rendall And Rittner Limited as Corporate Secretary
1 March 2006
Appointed Pataky, Philip as Director
5 July 2005
Resigned Murray, Neil Andrew as Director
4 May 2005
24 February 2004
Appointed Dell, Stephen as Director
20 January 2004
Appointed Thomas, Michael as Director
20 January 2004
Appointed Murray, Neil Andrew as Director
8 December 2003
Resigned Burns, Julia Louise as Director
18 October 2002
Appointed Bartlett, Jennifer as Director
28 August 2002
Resigned Smith, Charlotte as Director
24 July 2002
Resigned Herbert, Judith Karen as Director
12 March 2002
Appointed Cloake, Dudley Richard as Director
12 March 2001
Resigned Pyle, Emma as Director
2 January 2001
Appointed Smith, Charlotte as Director
16 February 2000
Resigned Bryant, Tracey as Director
16 February 2000
Resigned Wilson, Peter Colin, Dr as Director
25 November 1999
Appointed Pyle, Emma as Director
22 June 1999
Appointed Sharpe, Evelyn Edith, Dr as Director
9 April 1999
Appointed Rendall And Rittner Limited as Corporate Secretary
9 April 1999
Resigned Bryant, Tracey as Secretary
10 March 1999
Resigned Wiggins, Stephen Alan as Director
14 December 1998
Resigned Dyevre, Susan as Director
31 March 1998
Appointed Burns, Julia Louise as Director
24 March 1998
Appointed Wilson, Peter Colin, Dr as Director
24 March 1998
Resigned Crocker, Paul as Secretary
24 March 1998
Appointed Herbert, Judith Karen as Director
24 March 1998
Appointed Bryant, Tracey as Secretary
24 March 1998
Appointed Mercer, Lindsay Cordell Johnstone as Director
24 March 1998
Appointed Wiggins, Stephen Alan as Director
24 March 1998
Appointed Everett, Peter as Director
24 March 1998
Appointed Dyevre, Susan as Director
24 March 1998
Resigned Crocker, Paul as Director
24 March 1998
Resigned Crocker, Howard Henry as Director
24 March 1998
Resigned Crocker, David Judah as Director
24 March 1998
Appointed Bryant, Tracey as Director
28 February 1996
Appointed Crocker, Paul as Secretary
28 February 1996
Resigned Marriotts Limited as Corporate Nominee Director
28 February 1996
Appointed Crocker, David Judah as Director
28 February 1996
Appointed Marriotts Limited as Corporate Nominee Director
28 February 1996
Appointed Crocker, Howard Henry as Director
28 February 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
28 February 1996
Appointed Crocker, Paul as Director
28 February 1996
Appointed Secretaire Limited as Corporate Nominee Secretary

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 28 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £46 £46 £46 £46 £46 £46 £46
Balance sheet detail
2025202420232022202120202019
Current Assets£46£46£46£46£46£46£46
Net Current Assets£46£46£46£46£46£46£46
Shareholder Funds£46£46£46£46£46£46£46

Filings

Filing history not loaded yet. See it on Companies House

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Canada Wharf Freehold Company Limited

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