Dunbar Wharf Freehold Limited

Active04388229 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C/o Wapping Property Management
6 Milligan Street
London
E14 8AU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2022
British
Born June 1978 (48)
Director · Appointed 7 November 2022
British
Born August 1944 (82)
Aindow, Michelle
Secretary · Appointed 25 January 2021
Officer history (25 former)
4 March 2024
Resigned Nurse, Danielle as Director
27 November 2023
Resigned Golden, Michael as Director
7 November 2022
Appointed Palmer, Alan Henry as Director
7 November 2022
Appointed Nayyar, Girish as Director
7 November 2022
Resigned Lai, Valli as Director
25 January 2021
Appointed Aindow, Michelle as Secretary
25 January 2021
Resigned Wilson, William as Secretary
7 October 2020
Resigned Abhyankar, Amit as Director
1 June 2020
Appointed Wilson, William as Secretary
7 January 2020
Resigned Burlington Estates Ltd as Corporate Secretary
10 December 2019
Resigned Townend, Andrew as Director
7 December 2019
Resigned Reynolds, Thea Karsen as Director
6 November 2019
Appointed Golden, Michael as Director
6 November 2019
Resigned Moses, Stephen as Director
6 November 2019
Appointed Lai, Valli as Director
17 October 2019
Resigned Stead, Alan George as Director
16 October 2019
Resigned Pascoe, Richard Peter as Director
4 March 2019
Appointed Nurse, Danielle as Director
4 March 2019
Appointed Abhyankar, Amit as Director
6 December 2018
Appointed Townend, Andrew as Director
20 November 2018
Appointed Pascoe, Richard Peter as Director
5 November 2018
Resigned Ullmer, John William as Director
22 August 2018
Appointed Moses, Stephen as Director
19 March 2018
Resigned Manning, Kathryn Jane Dixon as Director
19 March 2018
Resigned Lambert, Kevin John as Director
23 January 2018
Resigned Isec Secretarial And Corporate Services Limited as Corporate Secretary
23 January 2018
Appointed Burlington Estates Ltd as Corporate Secretary
5 September 2017
Appointed Manning, Kathryn Jane Dixon as Director
10 August 2016
Resigned Watts, Richard Winston as Director
5 August 2016
Resigned Spalton, Andrew John as Secretary
5 August 2016
Appointed Isec Secretarial And Corporate Services Limited as Corporate Secretary
1 June 2016
Appointed Lambert, Kevin John as Director
1 June 2016
Appointed Reynolds, Thea Karsen as Director
31 May 2013
Resigned Hailes, Timothy as Director
2 April 2012
Appointed Stead, Alan George as Director
12 February 2012
Resigned Michell, Michael John as Director
1 January 2011
Appointed Spalton, Andrew John as Secretary
1 January 2011
Resigned Ablesafe Limited as Corporate Secretary
7 March 2005
Resigned Davis, Ian Charles as Director
20 April 2004
Appointed Davis, Ian Charles as Director
20 April 2004
Appointed Ablesafe Limited as Corporate Secretary
20 April 2004
Appointed Watts, Richard Winston as Director
20 April 2004
Resigned Michell, Michael John as Secretary
20 April 2004
Appointed Ullmer, John William as Director
6 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 March 2002
Appointed Michell, Michael John as Secretary
6 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
6 March 2002
Appointed Michell, Michael John as Director
6 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
6 March 2002
Appointed Hailes, Timothy as Director
6 March 2002
Resigned Combined Secretarial Services 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
£155,251
Debt Ratio
2%
Current Ratio
15.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £149,455 £150,778 £151,928 £153,078 £154,143 £155,251
Balance sheet detail
202420232022202120202019
Fixed Assets£130,061£130,061£130,061£130,061£130,061£130,061
Current Assets£28,434£26,846£25,216£25,696£363,215£314,076
Creditors (< 1 year)£1,804£1,804£1,719£3,349£342,018£292,873
Creditors (> 1 year)£0
Net Current Assets£26,630£25,042£23,497£22,347£21,197£21,203
Net Assets£155,251£154,143£153,078£151,928£150,778£149,455
Shareholder Funds£155,251£154,143£153,078£151,928£150,778£149,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates19 October 2026
31 October 2025Confirmation statement with updates19 October 2025
17 September 2025Micro company accounts31 December 2024
28 November 2024Secretary's details changed
27 October 2024Confirmation statement with updates19 October 2024
Show all recent filings

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