Durands Wharf Management Co. Limited

Active04281930 Private company limited by guarantee
Incorporated
5 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Ginny Pattni
Shyama Buddhadasa
Alan Aziz
Accounts type
Micro entity
Region
Greater London
Address
2 Parkfield Gardens
Harrow
HA2 6JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pattni, Ginny
Director · Appointed 15 April 2023
British
Born August 1966 (60)
Buddhadasa, Shyama
Director · Appointed 20 March 2023
British
Born April 1949 (77)
Aziz, Alan
Director · Appointed 30 November 2016
British
Born March 1981 (45)
Champion, Alan
Director · Appointed 4 November 2014
British
Born July 1966 (60)
Officer history (20 former)
1 October 2026
Resigned Mehta, Ankur as Director
15 April 2023
Appointed Pattni, Ginny as Director
20 March 2023
Appointed Buddhadasa, Shyama as Director
7 September 2020
Resigned Simitci, Anastasios as Director
4 September 2020
Resigned Little, Jade Taryn as Director
3 September 2020
Resigned Sarai, Ranjit as Director
8 January 2019
Appointed Little, Jade Taryn as Director
14 December 2018
Resigned Jeetun, Pooja Priyadarshini as Director
7 December 2018
Resigned Mutch, Annelie as Director
18 April 2018
Appointed Jeetun, Pooja Priyadarshini as Director
5 September 2017
Appointed Mutch, Annelie as Director
2 December 2016
Resigned Tanham, Matthew, Dr as Director
30 November 2016
Appointed Sarai, Ranjit as Director
30 November 2016
Appointed Aziz, Alan as Director
22 September 2016
Resigned Kogler, Daniel as Director
20 January 2015
Appointed Tanham, Matthew, Dr as Director
4 November 2014
Appointed Kogler, Daniel as Director
4 November 2014
Resigned Brimlow, James Edward as Director
4 November 2014
Appointed Champion, Alan as Director
12 June 2014
Resigned Dengate, Stephen as Director
6 January 2013
Resigned Galloway Lunn, Robin Zvi as Director
1 September 2012
Resigned Frith Hill House Registrars Limited as Corporate Secretary
4 November 2011
Appointed Mehta, Ankur as Director
3 November 2011
Appointed Brimlow, James Edward as Director
8 September 2011
Resigned Allen, Aurora as Director
28 May 2009
Appointed Dengate, Stephen as Director
28 May 2009
Appointed Allen, Aurora as Director
28 May 2009
Appointed Simitci, Anastasios as Director
28 May 2009
Resigned Winterton, Alexander David as Director
21 September 2007
Resigned Ellis, Jeremy Christopher Anthony Allen as Director
22 March 2007
Appointed Ellis, Jeremy Christopher Anthony Allen as Director
1 April 2005
Resigned Ellis, Jeremy Christopher Anthony Allen as Director
6 November 2004
Resigned Johnson, Julian Scott as Director
2 September 2004
Appointed Frith Hill House Registrars Limited as Corporate Secretary
8 January 2004
Resigned Rialto (Management) Limited as Corporate Director
8 January 2004
Resigned Rialto (Secretarial) Limited as Corporate Secretary
8 January 2004
Resigned Rialto (Secretarial) Limited as Corporate Director
23 May 2003
Appointed Winterton, Alexander David as Director
23 May 2003
Appointed Galloway Lunn, Robin Zvi as Director
23 May 2003
Appointed Ellis, Jeremy Christopher Anthony Allen as Director
23 May 2003
Appointed Johnson, Julian Scott as Director
24 March 2003
Appointed Rialto (Secretarial) Limited as Corporate Director
5 September 2001
Appointed Rialto (Secretarial) Limited as Corporate Secretary
5 September 2001
Appointed Rialto (Management) Limited as Corporate 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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates18 October 2026
28 October 2026Termination of appointment of a director
23 June 2026Micro company accounts31 December 2025
29 October 2025Confirmation statement with no updates18 October 2025
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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