Fourteen Wharf Road (Management Company) Limited

Active05065326 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ashwood Properties Limited
Owned by
Warren Peter Miro
Victoria Marion Miro
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2004
British
Director · Appointed 11 March 2004
British
Born September 1944 (82)
Ashwood Properties Limited
Corporate Director · Appointed 11 March 2004
Officer history (2 former)
11 March 2004
Appointed Miro, Warren Peter as Secretary
11 March 2004
Appointed Miro, Warren Peter as Director
11 March 2004
Appointed Ashwood Properties Limited as Corporate Director
11 March 2004
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
11 March 2004
Resigned Whale Rock Directors Limited as Corporate Nominee Director
5 March 2004
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
5 March 2004
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)
Victoria Marion Miro
Individual · Notified 16 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1945 (81)
Former controllers (1)
16 April 2024
Ceased Ashwood Properties Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£29,962)
Cash
£2,960
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£27,416) (£29,962)
Balance sheet detail
202520242023202220212020
Cash£2,960£6,174£6,246£2,019£3,037£2,588
Creditors (< 1 year)£32,922£33,590£31,790£25,206£24,951£22,843
Net Current Assets(£25,544)(£23,187)(£21,914)(£20,255)
Net Assets(£29,962)(£27,416)
Shareholder Funds(£29,962)(£27,416)(£25,544)(£23,187)(£21,914)(£20,255)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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