Ocean Wharf 2000 Freehold Company Limited

Active07946177 Private limited company
Incorporated
10 February 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Accounts type
Total exemption full
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
24 February 2027
Last conf. stmt
10 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2020
British
Born June 1975 (51)
Director · Appointed 3 May 2017
British
Born December 1956 (69)
Director · Appointed 2 June 2016
British
Born September 1946 (80)
Spalton, Andrew
Secretary · Appointed 4 July 2013
Spiers, Adam
Secretary · Appointed 10 February 2012
Officer history (3 former)
9 February 2026
Resigned Griffin, Roger Malcolm, Dr as Director
25 November 2020
Appointed Spiers, Adam as Director
3 May 2017
Appointed Griffin, Carl Stephen as Director
2 June 2016
Appointed Procter, Pauline Elizabeth as Director
2 June 2016
Appointed Procter, Pauline Elizabeth as Director
2 June 2016
Resigned Procter, Pauline Elizabeth as Director
12 April 2015
Resigned Brownson, Carol, Dr as Director
4 July 2013
Appointed Spalton, Andrew as Secretary
10 February 2012
Appointed Spiers, Adam as Secretary
10 February 2012
Appointed Brownson, Carol, Dr as Director
10 February 2012
Appointed Griffin, Roger Malcolm, Dr 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 March 2025 · total exemption full accounts

Cash
£21,519
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £167,364 £172,549 £179,557 £185,026 £187,684 £185,484
Balance sheet detail
202520242023202220212020
Fixed Assets£156,787£156,787£156,787£156,787£156,787£156,787
Current Assets£43,650£43,453£63,063£40,859£31,991£31,502
Debtors£22,131£21,630£20,817£10,018£11,461£9,396
Cash£21,519£21,823£42,246£30,841£20,530£22,106
Creditors (< 1 year)£14,953£12,556£34,824£18,089£16,229£20,925
Net Current Assets£28,697£30,897£28,239£22,770£15,762£10,577
Shareholder Funds£185,484£187,684£185,026£179,557£172,549£167,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
18 April 2026Confirmation statement with updates10 February 2026
2 April 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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