Chandlers Wharf (Three) Residents Management Company Limited

Active04154362 Private company limited by guarantee
Incorporated
6 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Louis-Sebastian Donald Kendall
Simon Michael William Donovan
Derek Stephen Bryan
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kendall, Louis-Sebastian Donald
Director · Appointed 13 June 2023
British
Born November 1987
Donovan, Simon Michael William
Director · Appointed 30 May 2023
British
Born December 1988 (37)
Corporate Secretary · Appointed 14 February 2023
Bryan, Derek Stephen
Director · Appointed 18 June 2018
British
Born October 1956 (70)
Director · Appointed 18 June 2018
Italian
Born February 1985 (41)
Allin, Kirsty Jean
Director · Appointed 7 July 2015
British
Born May 1977 (49)
Officer history (21 former)
13 June 2023
Appointed Kendall, Louis-Sebastian Donald as Director
30 May 2023
Appointed Donovan, Simon Michael William as Director
14 February 2023
Appointed Jennings & Barrett as Corporate Secretary
1 April 2022
Resigned London Wharf Property Management Co Ltd as Corporate Secretary
4 December 2019
Resigned Smout, Christopher Carey as Director
10 June 2019
Resigned Magrath, Beryl, Dr as Director
18 June 2018
Appointed Bryan, Derek Stephen as Director
18 June 2018
Appointed Fiorentino, Virginia as Director
18 June 2018
Resigned Flowers, Ann as Director
18 June 2018
Resigned Moore, Stephen John as Director
22 June 2016
Appointed London Wharf Property Management Co Ltd as Corporate Secretary
22 June 2016
Appointed Flowers, Ann as Director
22 June 2016
Resigned Farrell, Jacquelinee as Secretary
22 June 2016
Resigned Bruty, Mark Alan as Director
1 April 2016
Appointed Farrell, Jacquelinee as Secretary
31 March 2016
Resigned Amax Estates & Property Services Ltd as Corporate Secretary
12 January 2016
Appointed Smout, Christopher Carey as Director
25 August 2015
Resigned Smith, Susan Caroline as Director
7 July 2015
Appointed Moore, Stephen John as Director
7 July 2015
Resigned Ellison, Liam as Director
7 July 2015
Resigned Ouzman, Donna Marie as Director
7 July 2015
Appointed Allin, Kirsty Jean as Director
26 November 2013
Appointed Smith, Susan Caroline as Director
30 May 2013
Appointed Amax Estates & Property Services Ltd as Corporate Secretary
15 October 2012
Resigned Farrell, Jacqueline Anne as Director
15 October 2012
Resigned Ryan, Mary Josephine as Director
15 October 2012
Resigned Ryan, Peter Paul as Director
15 October 2012
Resigned Smith, Susan Caroline as Director
15 October 2012
Resigned Walker, Thomas as Director
28 April 2012
Resigned Cordery, Mark as Secretary
1 January 2011
Appointed Cordery, Mark as Secretary
12 November 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 September 2009
Appointed Ryan, Mary Josephine as Director
21 September 2009
Appointed Ryan, Peter Paul as Director
21 September 2009
Appointed Ouzman, Donna Marie as Director
21 September 2009
Appointed Walker, Thomas as Director
21 September 2009
Appointed Bruty, Mark Alan as Director
21 September 2009
Appointed Smith, Susan Caroline as Director
21 September 2009
Appointed Farrell, Jacqueline Anne as Director
21 September 2009
Appointed Ellison, Liam as Director
21 September 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
21 September 2009
Resigned Cpm Asset Management Limited as Corporate Director
22 June 2009
Appointed Magrath, Beryl, Dr as Director
19 January 2004
Resigned Corporate Property Management Limited as Corporate Director
19 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
6 February 2001
Appointed Corporate Property Management Limited as Corporate Director
6 February 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
6 February 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
29 January 2026Confirmation statement with no updates22 January 2026
10 March 2025Micro company accounts31 December 2024
30 January 2025Confirmation statement with no updates22 January 2025
10 September 2024Micro company accounts31 December 2023
Show all recent filings

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