Abbotts Wharf Management Limited

Active04906420 Private limited company
Incorporated
21 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Tobias Sofil
Maari Watanabe
Adrian Martin Garratt
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Sofil, Tobias
Director · Appointed 12 October 2026
British
Born May 1998 (28)
Watanabe, Maari
Director · Appointed 27 August 2026
British
Born September 1992 (34)
Garratt, Adrian Martin
Director · Appointed 9 May 2024
British
Born July 1970 (56)
Whitton, Gordon
Director · Appointed 26 March 2021
British,Lithuanian
Born September 1979 (47)
Annecchino, Luca Antonello, Dr
Director · Appointed 14 November 2019
Italian
Born May 1985 (41)
Rayner, Simon
Director · Appointed 18 November 2015
British
Born April 1966 (60)
Director · Appointed 6 October 2015
Also at London Lighthouse Gallery Limited
British
Born December 1965 (60)
Director · Appointed 20 January 2012
Also at The Educational Recording Agency Limited
German
Born November 1974
Corporate Secretary · Appointed 18 December 2009
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Officer history (18 former)
12 October 2026
Appointed Sofil, Tobias as Director
27 August 2026
Appointed Watanabe, Maari as Director
6 August 2024
Resigned Tauer, Andreas, Dr as Director
9 May 2024
Appointed Garratt, Adrian Martin as Director
31 August 2023
Resigned Costantino, Alessio as Director
26 March 2021
Appointed Whitton, Gordon as Director
14 October 2020
Resigned Shipley, Iain David Martin as Director
14 November 2019
Appointed Annecchino, Luca Antonello, Dr as Director
23 November 2016
Appointed Shipley, Iain David Martin as Director
18 November 2015
Appointed Costantino, Alessio as Director
18 November 2015
Appointed Rayner, Simon as Director
16 November 2015
Resigned Nixon, Nicole as Director
6 October 2015
Appointed Higgwe, Sokari Roy as Director
29 September 2015
Resigned Mehrtens, Ian Nigel as Director
3 June 2015
Resigned Delves, Evelyn Joy as Director
11 April 2012
Resigned Roig-Aiguade, Francesc-Xavier as Director
23 January 2012
Appointed Delves, Evelyn Joy as Director
20 January 2012
Appointed Zimmermann, Christian as Director
10 January 2012
Resigned Fearn, Philip Matthew as Director
10 November 2011
Appointed Tauer, Andreas, Dr as Director
10 November 2011
Appointed Nixon, Nicole as Director
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
22 October 2008
Resigned Lee, Wincy as Director
22 July 2008
Resigned Wolloshin, Annabella Victoria as Director
18 September 2007
Appointed Fearn, Philip Matthew as Director
18 September 2007
Appointed Roig-Aiguade, Francesc-Xavier as Director
10 September 2007
Appointed Mehrtens, Ian Nigel as Director
10 July 2007
Appointed Wolloshin, Annabella Victoria as Director
10 April 2007
Appointed Lee, Wincy as Director
10 April 2007
Resigned Di Stefano, Jonathan Graham as Director
10 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
10 April 2007
Appointed Hml Hawksworthy Limited as Corporate Secretary
10 April 2007
Resigned Hml Hawksworthy Limited as Corporate Secretary
10 April 2007
Resigned Di Stefano, Jonathan Graham as Secretary
10 April 2007
Resigned Wiseman, Andrew Graham as Director
26 September 2003
Appointed Di Stefano, Jonathan Graham as Secretary
26 September 2003
Appointed Wiseman, Andrew Graham as Director
26 September 2003
Appointed Di Stefano, Jonathan Graham as Director
21 September 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
21 September 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
21 September 2003
Appointed Jpcord Limited as Corporate Nominee Director
21 September 2003
Resigned Jpcord Limited as Corporate Nominee 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 30 September 2025 · micro entity accounts

Trend

Employees
0 2000 4000 2020 2021 0 2020

No employee count read from accounts after 2021.

Balance sheet detail
2025202420232022202120202019
Net Assets£119£119
Shareholder Funds£119£119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
9 June 2026Micro company accounts30 September 2025
14 October 2025Confirmation statement with updates5 October 2025
23 September 2025Micro company accounts30 September 2024
27 March 2025Director's details changed
Show all recent filings

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