Crystal Wharf Management Company Limited

Active04943392 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sophie Jane Zahedieh
Anthony Balfe
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Ajs 22 Ltd
British
Born June 1979 (47)
Zahedieh, Sophie Jane
Director · Appointed 8 April 2025
British
Born January 1977 (49)
Balfe, Anthony
Director · Appointed 3 October 2023
British
Born December 1970 (55)
Boone, Susan Natasha
Director · Appointed 3 October 2023
British
Born October 1964 (62)
Corporate Secretary · Appointed 5 July 2023
Director · Appointed 24 March 2022
British
Born July 1962 (64)
Moumtzoglou, Marialeta
Director · Appointed 1 January 2019
Greek
Born December 1985 (40)
Officer history (15 former)
30 October 2026
Resigned Neumayer, Eric as Director
2 September 2026
Appointed Neumayer, Eric as Director
8 July 2026
Appointed Basterfield, Sally Ann as Director
8 April 2025
Appointed Zahedieh, Sophie Jane as Director
14 June 2024
Resigned Adib, Jorge Alberto as Director
3 October 2023
Appointed Balfe, Anthony as Director
3 October 2023
Appointed Boone, Susan Natasha as Director
5 July 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
23 March 2023
Resigned Danter, Philip John as Director
24 March 2022
Appointed Adib, Jorge Alberto as Director
24 March 2022
Appointed Elmer, Jonathan Richard as Director
24 March 2022
Resigned Parton, Michael William John as Director
27 June 2020
Resigned Raffles, John Robert as Director
26 June 2020
Resigned Drummond, Robert as Director
5 December 2019
Appointed Parton, Michael William John as Director
1 January 2019
Appointed Moumtzoglou, Marialeta as Director
1 January 2019
Appointed Drummond, Robert as Director
3 June 2015
Resigned Parton, Katharine Elisabeth as Director
1 October 2013
Resigned Gration, Marc as Director
1 October 2013
Appointed Raffles, John Robert as Director
8 August 2011
Resigned Claffey, Bertram Anthony as Secretary
8 August 2011
Resigned Claffey, Bertram Anthony as Director
20 December 2010
Resigned Partington, Grahame Arthur as Director
20 December 2010
Appointed Gration, Marc as Director
30 November 2010
Appointed Parton, Katharine Elisabeth as Director
17 November 2010
Appointed Danter, Philip John as Director
20 December 2009
Resigned Stephen, Vivienne as Director
17 May 2009
Appointed Claffey, Bertram Anthony as Secretary
24 April 2009
Appointed Partington, Grahame Arthur as Director
24 April 2009
Appointed Claffey, Bertram Anthony as Director
24 April 2009
Appointed Stephen, Vivienne as Director
24 April 2009
Resigned Duggan, Jeffrey as Secretary
24 April 2009
Resigned Beharrell, Andrew as Director
24 April 2009
Resigned Duggan, Jeffrey as Director
24 October 2003
Appointed Duggan, Jeffrey as Secretary
24 October 2003
Appointed Beharrell, Andrew as Director
24 October 2003
Appointed Duggan, Jeffrey as 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

Turnover
£0
Profit
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£60£60£60£60£60£60£60
Net Current Assets£60£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60£60

Turnover£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates30 October 2026
9 November 2026Micro company accounts24 June 2026
3 November 2026Termination of appointment of a director
3 September 2026Appointment of a director
8 July 2026Appointment of a director
Show all recent filings

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