Bombay Wharf Management Limited

Active04537210 Private company limited by guarantee
Incorporated
17 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Shirin Elizabeth Khorsandi
James Edward Wedderburn Foster
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Suffolk House
George Street
Croydon
CR0 0YN

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
Also at Laka Trade Limited · more companies
German
Born January 1988 (38)
Khorsandi, Shirin Elizabeth
Director · Appointed 22 July 2026
British
Born May 1968 (58)
Wedderburn Foster, James Edward
Director · Appointed 2 December 2025
British
Born September 1981 (45)
Eijo, Maria Veronica
Director · Appointed 30 April 2025
British
Born November 1970
Kaushik, Siddhartha
Director · Appointed 6 December 2023
Australian
Born May 1976 (50)
Corporate Secretary · Appointed 27 July 2021
Also at 61 Greencroft Gardens (Management) Limited, Cherry Orchard (Ealing) Residents Management Limited, 5 Fellows Road Residents Association Limited · more companies
Dunk, Robert Mark
Director · Appointed 7 April 2020
British
Born July 1971 (55)
Officer history (31 former)
18 September 2026
Appointed Hartwig, Jens Arne as Director
22 July 2026
Appointed Khorsandi, Shirin Elizabeth as Director
21 July 2026
Resigned Khorsandi, Shirin Elizabeth as Director
14 April 2026
Resigned Marjoribanks, Francis Nigel as Director
23 January 2026
Resigned Devlin, Sophie Emily, Ms as Director
2 December 2025
Appointed Wedderburn Foster, James Edward as Director
30 April 2025
Appointed Eijo, Maria Veronica as Director
19 December 2024
Resigned Hayward, Zane Peter as Director
13 February 2024
Appointed Hayward, Zane Peter as Director
25 January 2024
Appointed Devlin, Sophie Emily, Ms as Director
6 December 2023
Appointed Kaushik, Siddhartha as Director
19 April 2023
Resigned Wood, Terence as Director
10 February 2023
Resigned Evans, David Jarman as Director
27 July 2021
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
31 March 2021
Resigned Firstport Secretarial Limited as Corporate Secretary
14 April 2020
Appointed Marjoribanks, Francis Nigel as Director
7 April 2020
Resigned Murphy, Kieran Shaun as Director
7 April 2020
Resigned Elliott, Gavin Charles as Director
7 April 2020
Appointed Wood, Terence as Director
7 April 2020
Appointed Khorsandi, Shirin Elizabeth as Director
7 April 2020
Appointed Evans, David Jarman as Director
7 April 2020
Appointed Dunk, Robert Mark as Director
30 November 2019
Appointed Firstport Secretarial Limited as Corporate Secretary
30 November 2019
Resigned Lonnon, Michael Andrew, Mr. as Secretary
1 April 2019
Appointed Murphy, Kieran Shaun as Director
1 April 2019
Resigned Willer, Roy William Stephen as Director
31 March 2016
Appointed Willer, Roy William Stephen as Director
31 March 2016
Resigned Peacock, Raymond Anthony as Director
14 April 2015
Appointed Elliott, Gavin Charles as Director
14 April 2015
Resigned Prior-Davis, Nicholas John as Director
24 March 2014
Appointed Prior-Davis, Nicholas John as Director
24 March 2014
Resigned Broe, Duncan as Director
3 October 2013
Appointed Peacock, Raymond Anthony as Director
8 August 2013
Resigned Croft, Susan Patricia as Director
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
23 December 2011
Resigned Boulter, Paul Stuart as Director
23 March 2011
Appointed Croft, Susan Patricia as Director
23 March 2011
Appointed Broe, Duncan as Director
4 November 2010
Resigned Kessel, Richard Alexander as Director
10 November 2009
Resigned Clapham, Colin Richard as Secretary
10 November 2009
Appointed Atterbury, Karen Lorraine as Secretary
4 August 2009
Appointed Boulter, Paul Stuart as Director
8 January 2009
Appointed Kessel, Richard Alexander as Director
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
29 August 2008
Resigned Wardle, Simon John as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
31 March 2008
Resigned Freeman, Emma Louise as Director
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
28 September 2007
Resigned Jarrett, John Michael as Director
24 August 2007
Appointed Freeman, Emma Louise as Director
24 August 2007
Appointed Wardle, Simon John as Director
24 August 2007
Resigned Littler, Rebecca Susan as Director
23 January 2007
Appointed Littler, Rebecca Susan as Director
19 October 2006
Resigned Inglis, John Alistair as Director
15 July 2005
Resigned Stote, Tanya as Secretary
15 July 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
9 July 2004
Resigned Locke, Andrew as Director
11 June 2004
Resigned Cameron, Penelope Lucy as Director
7 June 2004
Appointed Inglis, John Alistair as Director
7 June 2004
Appointed Jarrett, John Michael as Director
4 December 2002
Appointed Cameron, Penelope Lucy as Director
17 September 2002
Appointed Locke, Andrew as Director
17 September 2002
Appointed Hastings, Jonathan Philip as 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.
Former controllers (1)
30 November 2019
Ceased Taylor Wimpey Developments Limited — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates9 June 2026
22 July 2026Registered office address changed
22 July 2026Termination of appointment of a director
22 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
Show all recent filings

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