Victoria Wharf (Limehouse) Limited

Active03840421 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Thomas Waud
Accounts type
Micro entity
Region
East of England
Address
C/o Cs Block Management Ltd Kings Court
London Road
Stevenage
SG1 2NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2026
Also at Charlotte House Management Limited, Free Trade Wharf Management Company Limited, Dartmouth House Catherine Grove Residents Association Limited · more companies
Waud, Thomas
Director · Appointed 1 February 2024
British
Born September 1980 (46)
Director · Appointed 16 January 2024
German
Born May 1968 (58)
Director · Appointed 10 February 2019
Also at 113 Graham Road Management Limited, Alvaz Holdings Limited
British
Born February 1978 (48)
Harvey, Simone Louise
Director · Appointed 7 November 2017
British
Born September 1975 (51)
Officer history (37 former)
1 July 2026
Appointed Cs Company Secretaries Ltd as Corporate Secretary
30 June 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
9 February 2026
Resigned Pinnacle Property Management Ltd as Corporate Secretary
9 February 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
6 September 2024
Resigned Beverley, William as Director
1 February 2024
Appointed Waud, Thomas as Director
16 January 2024
Appointed Donhauser, Norbert Karl as Director
16 January 2024
Appointed Beverley, William as Director
1 August 2022
Resigned Estates, Burlington as Secretary
1 August 2022
Appointed Pinnacle Property Management Ltd as Corporate Secretary
7 July 2021
Resigned Spalton, Andrew as Secretary
1 July 2021
Appointed Estates, Burlington as Secretary
25 February 2019
Appointed Clayton, John as Director
25 February 2019
Resigned Clayton, John as Director
10 February 2019
Appointed Zuanella, Melissa Kirsten as Director
12 August 2018
Resigned Beverley, William as Director
22 May 2018
Resigned Faulkner, Joanne Elizabeth as Director
6 April 2018
Appointed Simpson, Caroline Stirling as Director
6 April 2018
Resigned Simpson, Caroline Stirling as Director
21 November 2017
Resigned Ahmad, Naheed as Director
7 November 2017
Appointed Ahmad, Naheed as Director
7 November 2017
Appointed Harvey, Simone Louise as Director
21 June 2017
Resigned Dennen, Xenia Violet as Director
21 June 2017
Resigned Goodwin, Hannah Victoria as Director
16 March 2015
Appointed Dennen, Xenia Violet as Director
6 March 2015
Appointed Faulkner, Joanne Elizabeth as Director
6 March 2015
Appointed Goodwin, Hannah Victoria as Director
6 March 2015
Resigned Brogan, Thomas Paul as Director
8 July 2014
Resigned Brown, Nigel Harvey as Director
8 July 2014
Resigned Pester, Richard Giles as Director
8 July 2014
Resigned Morgan, Richard as Director
20 February 2014
Resigned Cobb, Peter Edward as Secretary
20 February 2014
Appointed Spalton, Andrew as Secretary
24 April 2012
Appointed Brogan, Thomas Paul as Director
24 April 2012
Appointed Pester, Richard Giles as Director
24 April 2012
Resigned Coltman, Katherine Julia as Director
24 April 2012
Resigned Waring, Nigel Peter as Director
24 April 2012
Resigned Melton, Perry as Director
27 June 2011
Appointed Cobb, Peter Edward as Secretary
27 June 2011
Resigned Haigh, Claire Louise as Secretary
27 June 2011
Appointed Beverley, William as Director
24 February 2009
Appointed Melton, Perry as Director
14 October 2008
Appointed Morgan, Richard as Director
28 June 2008
Resigned Lehman, Toni as Secretary
28 June 2008
Appointed Haigh, Claire Louise as Secretary
20 March 2008
Appointed Lehman, Toni as Secretary
13 March 2008
Resigned Pavitt, Geoffrey Alan as Director
3 December 2007
Resigned Walsh, John Henry Harrison as Director
3 December 2007
Resigned Lehman, Toni as Secretary
20 October 2007
Resigned West, Stephen Timothy as Director
12 January 2007
Appointed Coltman, Katherine Julia as Director
17 January 2006
Appointed Pavitt, Geoffrey Alan as Director
7 November 2005
Appointed Brown, Nigel Harvey as Director
26 October 2005
Appointed Waring, Nigel Peter as Director
5 October 2005
Resigned Wood, Brian Philip as Director
5 October 2005
Resigned Dixon, Sarah as Director
12 September 2005
Resigned Hurn, Stanley Noel as Director
10 February 2004
Appointed Lehman, Toni as Secretary
5 February 2004
Appointed West, Stephen Timothy as Director
5 February 2004
Appointed Dixon, Sarah as Director
19 August 2003
Resigned Christianson Mackay, Helen as Secretary
19 August 2003
Resigned Christianson Mackay, Helen as Director
28 February 2003
Resigned Gaze, Bryan Charles as Director
9 December 2002
Resigned Fink, Simone as Director
9 December 2002
Appointed Hurn, Stanley Noel as Director
12 October 2000
Resigned Brooks, John Christopher as Director
12 October 2000
Appointed Fink, Simone as Director
28 October 1999
Appointed Brooks, John Christopher as Director
9 September 1999
Appointed Christianson Mackay, Helen as Director
9 September 1999
Appointed Wood, Brian Philip as Director
9 September 1999
Appointed Christianson Mackay, Helen as Secretary
9 September 1999
Appointed Walsh, John Henry Harrison as Director
9 September 1999
Appointed Gaze, Bryan Charles as Director
9 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
9 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 September 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
8 September 1999
Appointed Combined Secretarial Services 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 December 2025 · micro entity accounts

Net Assets
£150,084
Debt Ratio
2%
Current Ratio
39.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £154,017 £109,284 £102,848 £101,516 £150,196 £150,084
Balance sheet detail
202520242023202120202019
Fixed Assets£14,063£14,063£70,313£70,313£70,313£70,313
Current Assets£139,539£160,308£45,656£108,094£106,435£91,475
Creditors (< 1 year)£3,518£22,675£10,270£71,631£65,946£3,645
Net Current Assets£136,021£137,633£35,386£36,463£40,489£87,830
Net Assets£150,084
Shareholder Funds£150,084£150,196£101,516£102,848£109,284£154,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates3 September 2026
15 July 2026Director's details changed
15 July 2026Director's details changed
14 July 2026Appointment of a secretary
14 July 2026Registered office address changed
Show all recent filings

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