Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Tempus Wharf Freehold Limited
- Incorporated
- 3 March 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Amanda DavisRichard John Lynch
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Aztec Row3 Berners RoadLondonN1 0PW
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Danish
Born June 1970 (56)
Davis, Amanda
Director · Appointed 29 July 2024
British
Born July 1963 (63)
Lynch, Richard John
Director · Appointed 29 July 2024
British
Born August 1968 (58)
Ranson, Alexis Fiona Stephanie
Director · Appointed 29 July 2024
British
Born December 1965 (60)
Corporate Secretary · Appointed 24 September 2019
Massam, Christopher James
Director · Appointed 20 November 2018
British
Born November 1971
Smith, Benjamin Jethro
Director · Appointed 10 October 2017
British
Born April 1981 (45)
Director · Appointed 3 June 2011
British
Born May 1959 (67)
Director · Appointed 11 March 2009
British
Born September 1948 (78)
Director · Appointed 11 March 2009
British
Born December 1949 (76)
Director · Appointed 11 March 2009
British
Born November 1954
Officer history (12 former)
20 April 2026
29 July 2024
29 July 2024
Appointed Davis, Amanda as Director
29 July 2024
Appointed Lynch, Richard John as Director
29 July 2024
Appointed Ranson, Alexis Fiona Stephanie as Director
24 September 2019
24 September 2019
20 November 2018
Appointed Massam, Christopher James as Director
23 April 2018
23 April 2018
Resigned Management Exclusive LLP as Corporate Secretary
10 October 2017
Appointed Smith, Benjamin Jethro as Director
4 March 2016
Resigned Hudson, Paul Richard as Director
3 June 2011
3 June 2011
Resigned Lott, Jody Elizabeth as Director
3 June 2011
Resigned Lott, Jody Elizabeth as Secretary
3 June 2011
Appointed Hudson, Paul Richard as Director
3 June 2011
Appointed Management Exclusive LLP as Corporate Secretary
3 June 2011
Resigned Fine, Nicholas Louis as Director
22 November 2010
Resigned Sillen, Jenny Anna Edit as Director
22 November 2010
Appointed Lott, Jody Elizabeth as Secretary
22 November 2010
Resigned Sillen, Jenny Anna Edit as Secretary
16 June 2010
Appointed Fine, Nicholas Louis as Director
24 March 2009
Resigned Pugh, Stephanie Angharad as Director
11 March 2009
11 March 2009
11 March 2009
Appointed Lott, Jody Elizabeth as Director
11 March 2009
11 March 2009
Appointed Sillen, Jenny Anna Edit as Director
11 March 2009
11 March 2009
11 March 2009
11 March 2009
Appointed Sillen, Jenny Anna Edit as Secretary
3 March 2009
3 March 2009
3 March 2009
Appointed Pugh, Stephanie Angharad 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
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £164,654
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £186,860 | £186,860 | £186,860 | £186,860 | £186,860 | £186,860 |
| Current Assets | £294 | £294 | £294 | £294 | £294 | £294 |
| Creditors (< 1 year) | £22,500 | £22,500 | ||||
| Creditors (> 1 year) | £22,500 | £22,500 | £22,500 | £22,500 | ||
| Net Current Assets | £294 | (£22,206) | £294 | £294 | £294 | (£22,206) |
| Net Assets | £164,654 | £164,654 | £164,654 | £164,654 | £164,654 | £164,654 |
| Shareholder Funds | £164,654 | £164,654 | £164,654 | £164,654 | £164,654 | £164,654 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 7 October 2025 | Micro company accounts | 31 July 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 29 November 2024 | Director's details changed |
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