Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Teddington Wharf Holdings Limited
- Incorporated
- 24 December 1999 (26 years)
- Previously known as
- Teddington Wharf Management Limited (until 26 July 2017)R.F.A. Management Company Limited (until 1 November 2000)Rfa Management Company Limited (until 3 May 2000)
- Industry
- Residents property management (98000)
- Directors
- Derek Shaw
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 39 Regatta House32 Twickenham RoadTeddingtonTW11 8AZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2026
British
Born June 1954 (72)
Shaw, Derek
Director · Appointed 16 July 2025
British
Born March 1966 (60)
Saleh, Ebrahim Ismail
Secretary · Appointed 27 July 2022
British
Born June 1963 (63)
Director · Appointed 15 September 2019
British
Born November 1943
Director · Appointed 4 June 2013
British
Born March 1939 (87)
Director · Appointed 22 May 2012
British
Born April 1957 (69)
Fox, Margaret Elizabeth
Director · Appointed 26 November 2008
British
Born December 1943 (82)
Director · Appointed 21 November 2002
British
Born May 1942 (84)
Officer history (44 former)
27 June 2026
27 June 2026
Resigned Saleh, Ebrahim Ismail as Director
16 July 2025
Appointed Shaw, Derek as Director
27 July 2022
27 July 2022
27 July 2022
Appointed Saleh, Ebrahim Ismail as Director
27 July 2022
Appointed Saleh, Ebrahim Ismail as Secretary
26 August 2021
Resigned Silverstone, Terence Paul as Director
26 August 2021
Resigned Hawes, John Lawrence as Director
6 May 2020
Appointed Hawes, John Lawrence as Director
1 April 2020
15 September 2019
12 November 2018
18 April 2018
20 February 2018
Resigned Norman, Timothy John as Director
17 May 2016
19 May 2015
Appointed Norman, Timothy John as Director
17 January 2015
10 June 2014
Resigned Redman, Jeffrey Charles as Director
4 June 2013
4 June 2013
Resigned Walton, Brian Ernest as Director
4 June 2013
22 May 2012
22 May 2012
31 March 2012
Resigned Carroll, Colette Teresa as Director
1 January 2012
1 January 2012
Resigned Walton, Brian Ernest as Secretary
30 September 2011
9 June 2011
9 June 2011
Appointed Redman, Jeffrey Charles as Director
22 July 2010
22 July 2010
Appointed Walton, Brian Ernest as Secretary
19 April 2010
Resigned Evans, David Cavers as Director
19 April 2010
Resigned Evans, David Cavers as Secretary
15 January 2009
Appointed Evans, David Cavers as Secretary
31 December 2008
Resigned Allen, Victor William as Director
31 December 2008
Resigned Bartlett, Ann Cheryl as Secretary
31 December 2008
Resigned Bartlett, Ann Cheryl as Director
26 November 2008
Appointed Fox, Margaret Elizabeth as Director
4 November 2008
Appointed Silverstone, Terence Paul as Director
20 May 2008
17 January 2008
Appointed Bartlett, Ann Cheryl as Secretary
31 December 2007
31 December 2007
10 December 2007
Appointed Walton, Brian Ernest as Director
29 November 2007
Resigned Masterson, John Richard as Director
19 July 2007
Resigned Bounds, Timothy Simon as Director
22 May 2007
22 May 2007
Appointed Bartlett, Ann Cheryl as Director
19 February 2007
Appointed Evans, David Cavers as Director
9 February 2007
Resigned Gowers, Robert Percy as Director
15 August 2006
17 May 2005
Appointed Carroll, Colette Teresa as Director
17 May 2005
17 May 2005
1 January 2005
Appointed Masterson, John Richard as Director
25 May 2004
Resigned Davis, Geoffrey Thomas as Director
25 May 2004
Resigned Penman, Roy Bernard as Director
25 May 2004
25 May 2004
Appointed Allen, Victor William as Director
25 May 2004
Resigned Davies, Roderick Hugh as Director
25 May 2004
Appointed Gowers, Robert Percy as Director
25 May 2004
Resigned Lyons, Catherine Bernadette as Director
25 May 2004
Appointed Bounds, Timothy Simon as Director
25 May 2004
Resigned Maclean, Kenneth Alexander as Director
26 November 2002
21 November 2002
21 November 2002
21 November 2002
Appointed Lyons, Catherine Bernadette as Director
21 November 2002
Resigned Cordingley, David as Director
21 November 2002
21 November 2002
21 November 2002
Appointed Davies, Roderick Hugh as Director
21 November 2002
Appointed Maclean, Kenneth Alexander as Director
20 November 2002
Resigned Mcbride, Ian as Director
7 November 2002
7 November 2002
Resigned Ziman, Joyce Mary as Secretary
30 September 2002
9 July 2002
Resigned Hawes, John Lawrence as Director
14 May 2002
11 March 2002
Resigned Mills, Barbara as Director
12 February 2002
Appointed Penman, Roy Bernard as Director
12 February 2002
7 December 2001
7 December 2001
Appointed Ziman, Joyce Mary as Secretary
17 September 2001
Appointed Hawes, John Lawrence as Director
12 June 2000
12 June 2000
Appointed Davis, Geoffrey Thomas as Director
12 June 2000
Appointed Cordingley, David as Director
12 June 2000
12 June 2000
Appointed Mcbride, Ian as Director
22 May 2000
22 May 2000
Appointed Mills, Barbara as Director
22 May 2000
22 May 2000
Resigned Cheung, Susanne as Director
24 December 1999
Appointed Cheung, Susanne as Director
24 December 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 December 2025 · micro entity accounts
- Net Assets
- £195,246
- Debt Ratio
- 38%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £261,582 | £261,582 | £261,582 | £261,582 | £261,582 |
| Current Assets | £53,810 | £47,947 | £46,405 | £36,623 | £30,538 |
| Creditors (< 1 year) | £9,960 | £14,872 | £13,409 | £6,528 | £12,649 |
| Creditors (> 1 year) | £110,186 | £121,986 | £133,586 | £145,386 | £151,586 |
| Net Current Assets | £43,850 | £33,075 | £32,996 | £30,095 | £17,889 |
| Net Assets | £195,246 | £172,671 | £160,992 | £146,291 | £127,885 |
| Shareholder Funds | £195,246 | £172,671 | £160,992 | £146,291 | £127,885 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Micro company accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 27 June 2026 | Termination of appointment of a director | |||
| 27 June 2026 | Appointment of a director | |||
| 25 November 2025 | Appointment of a director |
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