Wharf House Management Limited

Active03454318 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Robert Louis James Gamble
Accounts type
Total exemption full
Region
Greater London
Address
86 Bilton Road
Perivale
Greenford
UB6 7BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gamble, Charlotte Mary
Secretary · Appointed 7 March 2022
Director · Appointed 6 April 2015
Also at RLJG Limited
British
Born April 1989 (37)
Officer history (6 former)
7 March 2022
Appointed Gamble, Charlotte Mary as Secretary
26 March 2021
Resigned Gamble, Julia Jane as Secretary
26 March 2021
Resigned Gamble, Peter James as Director
6 April 2015
Appointed Gamble, Robert Louis James as Director
7 November 2004
Resigned Gamble, Peter James as Secretary
1 February 2000
Appointed Gamble, Julia Jane as Secretary
23 October 1998
Appointed Gamble, Peter James as Secretary
6 January 1998
Resigned O'Sullivan, Dennis James as Secretary
23 October 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
23 October 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
23 October 1997
Appointed O'Sullivan, Dennis James as Secretary
23 October 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
23 October 1997
Appointed Gamble, Peter James as Director
23 October 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 7 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1989 (37)
Former controllers (1)
7 March 2022
Ceased Peter James Gamble — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£96,662
Cash
£197,761

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £80,549 (£1,268) £2,000 £2,191 £1,135 £57,137 £96,662
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,047£7,539£8,577£8,079£6,977£11,828£13,379
Current Assets£702,315£625,544£509,709£505,088£506,055£471,760
Debtors£21,351£3,278£9,384£44,657£27,227£11,928
Cash£197,761£680,964£622,266£500,325£460,431£478,828£459,832
Creditors (< 1 year)£581,233£651,086£631,151£514,349£509,089£518,201£404,310
Net Current Assets£51,229(£5,607)(£4,640)(£4,001)(£12,146)£67,450
Net Assets£96,662£57,137£1,135£2,191£2,000(£1,268)£80,549
Shareholder Funds£96,662£57,137£1,135£2,191£2,000(£1,268)£80,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates31 August 2026
6 July 2026Total exemption full accounts31 March 2026
2 February 2026Change of details for a person with significant control
2 February 2026Director's details changed
15 September 2025Confirmation statement with updates31 August 2025
Show all recent filings

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