Gullivers Wharf Freehold Limited

Active03172147 Private limited company
Incorporated
13 March 1996 (30 years)
Industry
Residents property management (98000)
Directors
Anna Louise Frances Williams
Labib Naeem Choudhry
Marcus William Ross Brown
Accounts type
Micro entity
Region
Greater London
Address
412 Northborough Road
London
SW16 4TS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Williams, Anna Louise Frances
Director · Appointed 13 March 2026
British
Born February 1995 (31)
Choudhry, Labib Naeem
Director · Appointed 4 December 2025
British
Born July 1997 (29)
Brown, Marcus William Ross
Director · Appointed 1 July 2025
British
Born February 1969 (57)
Director · Appointed 9 August 2019
British
Born September 1986 (40)
Director · Appointed 29 July 2014
British
Born February 1962 (64)
Payne, Timothy
Director · Appointed 1 September 2005
British
Born March 1962 (64)
Director · Appointed 17 April 2001
English
Born August 1967 (59)
Director · Appointed 12 March 2001
British
Born May 1954 (72)
Officer history (27 former)
13 March 2026
Appointed Williams, Anna Louise Frances as Director
4 December 2025
Appointed Choudhry, Labib Naeem as Director
4 December 2025
Resigned Brown, Lucy June as Director
1 July 2025
Appointed Brown, Marcus William Ross as Director
1 July 2025
Resigned Carroll, Barry Patrick as Director
10 January 2023
Resigned Rendall And Rittner Limited as Corporate Secretary
7 September 2020
Resigned Carroll, Barry Patrick as Director
1 September 2020
Appointed Carroll, Barry Patrick as Director
21 July 2020
Appointed Carroll, Barry Patrick as Director
4 December 2019
Resigned O'Keeffe, Catherine Marie as Director
9 August 2019
Appointed Coe, Ashley Katherine as Director
24 June 2016
Resigned Castile, Paul James Albert as Director
24 June 2016
Resigned Sullivan, Vivienne Claire as Director
29 July 2014
Appointed Frediani, Gabriele Giacomo as Director
18 April 2013
Appointed O'Keeffe, Catherine Marie as Director
18 April 2013
Resigned Crossland, Julie Hall as Director
18 April 2013
Appointed Brown, Lucy June as Director
18 April 2013
Resigned Lester, James Hugo as Director
18 April 2013
Resigned Walton, John Christopher as Director
18 April 2013
Resigned Tullet, Jonathan as Director
27 March 2013
Appointed Sullivan, Vivienne Claire as Director
27 March 2013
Appointed Castile, Paul James Albert as Director
26 October 2010
Resigned Babiak, Brian Keith as Director
1 September 2005
Appointed Payne, Timothy as Director
29 March 2004
Resigned Wright, Joshua as Director
28 November 2003
Resigned Bagge, Clause as Director
17 April 2001
Resigned Cavaliere, John as Director
17 April 2001
Appointed Crabb, Neil David as Director
12 March 2001
Appointed Spearing, David Nicholas as Director
12 March 2001
Resigned Cooke, Gary as Director
16 March 2000
Resigned Clay, Heath Anthony as Director
16 March 2000
Resigned Giddings, Alla as Director
16 March 2000
Resigned Lester, Tamara Mary as Director
16 March 2000
Appointed Tullet, Jonathan as Director
16 March 2000
Appointed Bagge, Clause as Director
16 March 2000
Appointed Lester, James Hugo as Director
11 March 1999
Appointed Giddings, Alla as Director
10 March 1999
Resigned Giddings, John, Doctor as Director
29 October 1998
Resigned Jones, Simon as Director
28 October 1998
Resigned Moore, Andrew John as Director
28 October 1998
Appointed Cooke, Gary as Director
28 October 1998
Resigned Fakey, Arwin as Director
29 July 1998
Appointed Giddings, John, Doctor as Director
29 July 1998
Appointed Lester, Tamara Mary as Director
21 January 1997
Appointed Rendall And Rittner Limited as Corporate Secretary
20 January 1997
Resigned Walton, John Christopher as Secretary
13 March 1996
Appointed Clay, Heath Anthony as Director
13 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 March 1996
Appointed Jones, Simon as Director
13 March 1996
Appointed Fakey, Arwin as Director
13 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
13 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 March 1996
Appointed Cavaliere, John as Director
13 March 1996
Appointed Moore, Andrew John as Director
13 March 1996
Appointed Wright, Joshua as Director
13 March 1996
Appointed Walton, John Christopher as Secretary
13 March 1996
Appointed Babiak, Brian Keith as Director
13 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 March 1996
Appointed Crossland, Julie Hall as Director
13 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 March 1996
Appointed Walton, John Christopher as Director
13 March 1996
Resigned Combined Nominees Limited as Corporate Nominee 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

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£9
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £9 £9 £9 £9 £9
Balance sheet detail
20252024202320212020
Fixed Assets£5,180£5,180£5,180£5,180£5,180
Current Assets£243£243
Debtors£243
Creditors (< 1 year)£5,414£5,414£5,414£0
Creditors (> 1 year)£5,414£5,414
Net Current Assets(£5,171)(£5,171)(£5,171)£243£243
Net Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9

Filings

Filing history not loaded yet. See it on Companies House

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