New Concordia Wharf Freehold Limited

Active05394619 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British,Portuguese
Born March 1987 (39)
Director · Appointed 5 January 2026
British
Born September 1967 (59)
Director · Appointed 21 October 2025
British
Born March 1979 (47)
Hughes, Garry
Director · Appointed 10 December 2018
British
Born May 1949 (77)
Director · Appointed 19 November 2018
British
Born April 1950 (76)
Director · Appointed 14 December 2017
British
Born April 1960 (66)
Officer history (21 former)
2 October 2026
25 September 2026
8 September 2026
5 January 2026
Appointed West, Andrew Steven as Director
21 October 2025
Appointed Ball, Steffan George as Director
31 March 2025
Resigned Mcnulty, Stuart Patrick as Director
5 June 2024
Resigned Taylor, Jennifer as Director
3 October 2022
Resigned Jennings, Sarah Josephine as Director
28 November 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
28 August 2019
Resigned Bowring, Carole Mary as Director
10 December 2018
Appointed Taylor, Jennifer as Director
10 December 2018
Appointed Mcnulty, Stuart Patrick as Director
10 December 2018
Appointed Hughes, Garry as Director
19 November 2018
Appointed Fradd, Simon Oakley, Dr as Director
1 July 2018
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 July 2018
Resigned Sampson, Joe as Secretary
28 May 2018
Resigned Sampson, Dorothy Jean Crozier as Director
14 December 2017
Appointed Jennings, Sarah Josephine as Director
14 December 2017
Appointed Lees, Roger Alan as Director
20 August 2017
Resigned Hughes, Garry as Director
8 December 2016
Appointed Sampson, Joe as Secretary
8 December 2016
Resigned Porter Riley, Kevin John as Secretary
1 December 2015
Resigned Thimont, Paul Andrew as Director
2 December 2014
Appointed Hughes, Garry as Director
2 December 2014
Resigned Spurling, Roger David as Director
2 December 2014
Appointed Thimont, Paul Andrew as Director
31 January 2014
Resigned Felsenstein, Christoph, Dr Eng as Director
18 June 2010
Resigned Aishford, Michael Phillip as Director
29 January 2009
Resigned Porter, Matthew Edward as Director
1 September 2008
Appointed Porter Riley, Kevin John as Secretary
1 September 2008
Resigned Porter Riley, Kevin John as Director
1 September 2008
Resigned Fox, Leonard as Secretary
1 February 2008
Appointed Aishford, Michael Phillip as Director
29 November 2006
Appointed Spurling, Roger David as Director
15 March 2006
Resigned Gover, Peter Julian as Secretary
15 March 2006
Resigned Gover, Peter Julian as Director
7 February 2006
Appointed Bowring, Carole Mary as Director
7 February 2006
Appointed Felsenstein, Christoph, Dr Eng as Director
7 February 2006
Appointed Porter, Matthew Edward as Director
7 February 2006
Appointed Sampson, Dorothy Jean Crozier as Director
6 October 2005
Appointed Fox, Leonard as Secretary
16 March 2005
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
16 March 2005
Appointed Gover, Peter Julian as Secretary
16 March 2005
Resigned C & M Registrars Limited as Corporate Nominee Director
16 March 2005
Appointed Gover, Peter Julian as Director
16 March 2005
Appointed C & M Registrars Limited as Corporate Nominee Director
16 March 2005
Appointed Porter Riley, Kevin John as Director
16 March 2005
Appointed C & M Secretaries 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

Net Assets
£1,035
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2025 £3,240 £1,792 £436 £1,035
Balance sheet detail
202520242023202220212020
Fixed Assets£293,400£293,400£293,400£293,400£293,400£293,400
Current Assets£6,659£6,559£6,459£6,670£8,026£9,474
Creditors (< 1 year)£299,024£299,024£299,024
Creditors (> 1 year)£299,024£299,024£299,024
Net Current Assets(£292,365)£6,670£8,026£9,474
Net Assets£1,035£436£1,792£3,240
Shareholder Funds£1,035£935£835£436£1,792£3,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
14 August 2026Director's details changed
5 January 2026Appointment of a director
21 October 2025Appointment of a director
8 September 2025Micro company accounts31 March 2025
Show all recent filings

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