Ocean Wharf Limited

Active05086223 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Hilary Jane Jolly
Accounts type
Micro entity
Region
Greater London
Address
9A Macklin Street
London
WC2B 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born August 1956 (70)
Jolly, Hugh Gordon John
Secretary · Appointed 25 June 2009
British
Jolly, Hilary Jane
Director · Appointed 19 May 2008
British
Born October 1964 (62)
Officer history (13 former)
1 June 2022
Resigned White, Paul Morrow as Director
13 February 2020
Appointed Owen, John Thomas as Director
18 September 2018
Resigned Cock, Simon Harvey as Director
1 November 2015
Resigned Collie, Stephen Andrew as Director
31 March 2015
Appointed Cock, Simon Harvey as Director
31 March 2015
Resigned Hughes, Marion Stella as Director
7 March 2014
Appointed Collie, Stephen Andrew as Director
4 September 2012
Appointed Hughes, Marion Stella as Director
15 August 2012
Resigned Gurr, Peter Nicholas as Director
1 September 2009
Appointed White, Paul Morrow as Director
25 June 2009
Resigned Baldwin, Philip David Charles as Director
25 June 2009
Resigned Baldwin, Philip David Charles as Secretary
25 June 2009
Appointed Jolly, Hugh Gordon John as Secretary
19 May 2008
Appointed Jolly, Hilary Jane as Director
12 January 2007
Resigned Collie, Stephen Andrew as Director
12 January 2007
Resigned Chiu, Edwin Yiu Leung as Director
21 January 2006
Resigned Day, Peter Russell as Secretary
21 January 2006
Appointed Baldwin, Philip David Charles as Director
21 January 2006
Appointed Baldwin, Philip David Charles as Secretary
21 January 2006
Resigned Day, Peter Russell as Director
12 January 2006
Appointed Gurr, Peter Nicholas as Director
1 March 2005
Resigned Cook, Lewis David as Director
2 November 2004
Appointed Collie, Stephen Andrew as Director
29 March 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
29 March 2004
Appointed Day, Peter Russell as Secretary
29 March 2004
Appointed Day, Peter Russell as Director
29 March 2004
Appointed Cook, Lewis David as Director
29 March 2004
Appointed Chiu, Edwin Yiu Leung as Director
29 March 2004
Resigned Incorporate Secretariat 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£115,465
Debt Ratio
0%
Current Ratio
43.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £107,976 £109,280 £110,257 £111,553 £113,634 £115,465
Balance sheet detail
202520242023202220212020
Fixed Assets£97,156£97,156£97,156£97,156£97,156£97,156
Current Assets£18,738£16,966£14,701£13,330£12,430£11,132
Creditors (< 1 year)£429£488£304£229£306£312
Net Current Assets£18,309£16,478£14,397£13,101£12,124£10,820
Net Assets£115,465£113,634£111,553£110,257£109,280£107,976
Shareholder Funds£115,465£113,634£111,553£110,257£109,280£107,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with updates23 March 2026
1 December 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates23 March 2025
26 December 2024Micro company accounts31 March 2024
5 April 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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