Globe Wharf Freehold Company Limited

Active04144899 Private limited company
Incorporated
19 January 2001 (25 years)
Previously known as
Globe Wharf Residents' Association Limited (until 28 March 2015)
Forsters Shelfco 83 Limited (until 23 January 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Principia Estate & Asset Management Limited
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 May 2026
Also at Globe Wharf RTM Company Limited, 12 Hyde Park Limited, 16 Marloes Road Residents Association Limited · more companies
Director · Appointed 5 December 2023
British
Born October 1957 (69)
Director · Appointed 17 October 2023
Also at Globe Wharf RTM Company Limited
British
Born September 1999 (27)
Director · Appointed 25 April 2022
Also at Globe Wharf RTM Company Limited
British
Born March 1981 (45)
Director · Appointed 1 July 2020
British
Born March 1968 (58)
Director · Appointed 20 July 2006
Also at Park Interiors Limited, Park Refurbishment Limited · more companies
British
Born November 1971
Officer history (28 former)
23 July 2026
Resigned Weldon, Peter Martin as Director
23 July 2026
Resigned Finn, Catherine Therese as Director
20 May 2026
Resigned Stanley Rose Associates Limited as Corporate Secretary
20 May 2026
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
4 February 2026
Appointed Finn, Catherine Therese as Director
13 November 2025
Resigned Metcalfe, Andrew Glen as Director
17 September 2025
Appointed Metcalfe, Andrew Glen as Director
30 May 2025
Resigned Baldwin, Andrew James Ernest as Director
30 May 2025
Appointed Weldon, Peter Martin as Director
1 April 2025
Appointed Stanley Rose Associates Limited as Corporate Secretary
1 March 2025
Resigned Davis Bonley Limited as Corporate Secretary
5 December 2023
Appointed Pawlett, Denise as Director
17 October 2023
Appointed Freake, Dominic Paul as Director
24 January 2023
Resigned Parry, Emma Louise as Director
23 May 2022
Appointed Parry, Emma Louise as Director
25 April 2022
Appointed Randall, Carl Richard Peter as Director
25 April 2022
Resigned Walker, Glen David as Director
1 January 2022
Appointed Baldwin, Andrew James Ernest as Director
27 July 2021
Resigned Kluza, Kamil Wieslaw as Director
1 July 2020
Appointed Coleman, Adam Timothy as Director
4 February 2020
Resigned Coleman, Adam Timothy as Director
31 December 2019
Resigned Gadd, Timothy Neil as Director
20 March 2018
Appointed Davis Bonley Limited as Corporate Secretary
20 March 2018
Resigned Thorne, Pamela Elizabeth as Secretary
26 July 2017
Appointed Kluza, Kamil Wieslaw as Director
26 July 2017
Resigned Dennison, Evi as Director
4 October 2016
Appointed Gadd, Timothy Neil as Director
4 October 2016
Resigned Ferguson, Diane as Director
4 June 2016
Resigned Bruton, Thomas Howard as Secretary
4 June 2016
Appointed Thorne, Pamela Elizabeth as Secretary
25 March 2015
Appointed Dennison, Evi as Director
25 March 2015
Resigned Hibbs, Peter as Director
20 January 2015
Appointed Bruton, Thomas Howard as Secretary
20 January 2015
Resigned Pawlett, Denise as Secretary
5 February 2007
Appointed Ferguson, Diane as Director
20 July 2006
Resigned Ferguson, Diane as Director
20 July 2006
Appointed Sharp, Gregory Richard as Director
20 July 2006
Resigned Arvanitis, George as Director
20 July 2006
Resigned Ashworth, Sally Caroline as Director
20 July 2006
Appointed Hibbs, Peter as Director
20 July 2006
Appointed Walker, Glen David as Director
1 November 2005
Resigned Buckler, Robert Keith as Director
15 April 2005
Appointed Arvanitis, George as Director
1 April 2005
Appointed Ashworth, Sally Caroline as Director
20 January 2005
Resigned Gregory, Catherine Lynne as Director
3 January 2005
Resigned Pawlett, Denise as Director
5 November 2003
Appointed Gregory, Catherine Lynne as Director
4 November 2003
Resigned Ahluwalia, Susan as Director
1 April 2003
Appointed Buckler, Robert Keith as Director
1 March 2003
Resigned Whitcombe, Elizabeth Marion, Dr as Director
31 October 2001
Appointed Ahluwalia, Susan as Director
30 August 2001
Appointed Coleman, Adam Timothy as Director
31 July 2001
Appointed Pawlett, Denise as Secretary
31 July 2001
Resigned Forsters Secretaries Limited as Corporate Secretary
31 July 2001
Resigned Collett, Charles as Director
30 July 2001
Appointed Ferguson, Diane as Director
30 July 2001
Appointed Whitcombe, Elizabeth Marion, Dr as Director
19 January 2001
Appointed Fagan, Paul William as Director
19 January 2001
Resigned Fagan, Paul William as Director
19 January 2001
Appointed Forsters Secretaries Limited as Corporate Secretary
19 January 2001
Appointed Collett, Charles as Director
19 January 2001
Appointed Pawlett, Denise as 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 March 2025 · micro entity accounts

Net Assets
£230,472
Employees
6
Debt Ratio
45%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £182,275 £188,289 £193,414 £204,082 £230,472
Balance sheet detail
20252024202320222021
Fixed Assets£334,801£319,307£310,544£307,236£279,979
Current Assets£82,250£71,511£70,326£67,632£88,875
Creditors (< 1 year)£16,100£16,100£16,100£16,100£16,100
Creditors (> 1 year)£169,759£169,759£169,759£169,759£169,759
Net Current Assets£66,150£55,411£54,226£51,532£72,775
Net Assets£230,472£204,082£193,414£188,289£182,275
Shareholder Funds£230,472£204,082£193,414£188,289£182,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
29 May 2026Appointment of a secretary
29 May 2026Termination of appointment of a secretary
29 May 2026Registered office address changed
Show all recent filings

Some other companies at this address

1892 Management Company Limited
Globe Wharf RTM Company Limited

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