Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Tunnel Wharf Management Company Limited
- Incorporated
- 1 October 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Helen Mary EdwardsRaphaël Paul Emmanuel Riccardi-Zani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Accounts OfficePacific Wharf165 Rotherhithe StreetLondonSE16 5QF
Officers 15 active
Officer details are public data from the Companies House register.
Edwards, Helen Mary
Director · Appointed 16 July 2026
Canadian
Born April 1956 (70)
British
Born March 1953 (73)
Corporate Secretary · Appointed 21 November 2025
Riccardi-Zani, Raphaël Paul Emmanuel
Director · Appointed 24 April 2025
French
Born September 1995 (31)
Bird, George Alan
Director · Appointed 23 October 2024
British
Born May 1988 (38)
Emery, Simon John, Professor
Director · Appointed 23 October 2024
British
Born August 1953 (73)
Freites, Omar Naji, Dr
Director · Appointed 23 October 2024
British
Born November 1943
Gilbert, Jack Lamport
Director · Appointed 23 October 2024
British
Born January 1989 (37)
Keane, Michael Anthony, Dr
Director · Appointed 23 October 2024
British
Born August 1955 (71)
Marzec-Manser, Anna Maria
Director · Appointed 23 October 2024
British
Born July 1955 (71)
Director · Appointed 23 October 2024
British
Born August 1952 (74)
Director · Appointed 23 October 2024
French,British
Born April 1989 (37)
Thorn, Stuart John Harkness
Director · Appointed 23 October 2024
British
Born September 1970 (56)
Ariotti, Dallas Elizabeth Edith
Director · Appointed 24 November 2022
British,Australian
Born July 1948 (78)
Good, Jason
Director · Appointed 16 February 2021
British
Born November 1969
Officer history (7 former)
16 July 2026
16 July 2026
Appointed Edwards, Helen Mary as Director
20 June 2026
Resigned Bird, Alice Gwendoline as Director
13 May 2026
21 November 2025
24 April 2025
Appointed Riccardi-Zani, Raphaël Paul Emmanuel as Director
26 March 2025
Resigned Price, Ellen as Director
23 October 2024
23 October 2024
Appointed Keane, Michael Anthony, Dr as Director
23 October 2024
Appointed Marzec-Manser, Anna Maria as Director
23 October 2024
Appointed Gilbert, Jack Lamport as Director
23 October 2024
23 October 2024
Appointed Thorn, Stuart John Harkness as Director
23 October 2024
Appointed Freites, Omar Naji, Dr as Director
23 October 2024
Appointed Price, Ellen as Director
23 October 2024
Appointed Emery, Simon John, Professor as Director
23 October 2024
Appointed Bird, George Alan as Director
30 January 2023
24 November 2022
Appointed Ariotti, Dallas Elizabeth Edith as Director
24 November 2022
Appointed Bird, Alice Gwendoline as Director
16 February 2021
Appointed Good, Jason as Director
16 February 2021
27 July 2020
11 October 2001
11 October 2001
11 October 2001
11 October 2001
1 October 2001
1 October 2001
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.
Former controllers (1)
30 January 2023
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £38
- Cash
- £38
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £200 | |
| Current Assets | £70,848 | £70,928 | £63,195 | £54,806 | £50,676 | |
| Cash | £38 | £70,848 | £70,928 | £63,195 | £54,806 | £50,676 |
| Creditors (< 1 year) | £63,782 | £63,863 | £56,131 | £47,743 | ||
| Creditors (> 1 year) | £43,614 | |||||
| Net Current Assets | £38 | £7,066 | £7,065 | £7,064 | £7,063 | £50,676 |
| Net Assets | £38 | £7,266 | £7,265 | £7,264 | £7,263 | £7,262 |
| Shareholder Funds | £38 | £7,266 | £7,265 | £7,264 | £7,263 | £7,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 24 June 2026 | Director's details changed | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Total exemption full accounts | 30 September 2025 |
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