Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Ocean Wharf Management Company Limited
- Incorporated
- 29 January 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9A Macklin StreetLondonWC2B 5NE
Officers 3 active
Officer details are public data from the Companies House register.
Spalton, Andrew
Secretary · Appointed 10 July 2014
Director · Appointed 5 March 2014
British
Born September 1946 (80)
British
Born June 1975 (51)
Officer history (31 former)
28 January 2026
Resigned Griffin, Roger Malcolm, Dr as Director
22 July 2021
17 May 2017
12 July 2015
Appointed Griffin, Roger Malcolm, Dr as Director
10 July 2014
10 July 2014
Appointed Spalton, Andrew as Secretary
5 March 2014
5 March 2014
5 March 2014
5 March 2014
5 March 2014
Resigned Freeman, Simon David as Director
28 February 2014
28 February 2014
28 February 2014
18 February 2014
Appointed Freeman, Simon David as Director
18 February 2014
13 September 2013
31 July 2013
1 May 2013
1 May 2013
30 April 2013
1 April 2013
5 February 2013
5 February 2013
16 August 2012
16 August 2012
15 February 2012
9 September 2011
9 September 2011
23 July 2010
23 July 2010
9 April 2010
22 January 2010
1 January 2010
31 December 2008
11 August 2006
1 February 2006
31 January 2006
4 June 2004
4 June 2004
14 May 2004
24 November 2003
3 November 2003
19 June 2003
19 June 2003
13 December 2002
13 December 2002
13 December 2002
13 December 2002
13 December 2002
5 November 2001
5 November 2001
5 November 2001
10 October 2001
10 October 2001
10 October 2001
29 January 2001
30 November 2000
14 April 2000
29 January 1999
29 January 1999
29 January 1999
29 January 1999
29 January 1999
29 January 1999
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 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £97 | £97 | £97 | £97 | £97 | £97 |
| Net Current Assets | £97 | £97 | £97 | £97 | £97 | £97 |
| Shareholder Funds | £97 | £97 | £97 | £97 | £97 | £97 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 2 April 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
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