FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02992786 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1994 |
| Age | 29 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FREE TRADE WHARF MANAGEMENT COMPANY LIMITED is an active private limited company with number 02992786. It was incorporated 29 years, 6 months, 8 days ago, on 21 November 1994. The company address is C/O Cs Block Management Ltd Kings Court C/O Cs Block Management Ltd Kings Court, Stevenage, SG1 2NG, Hertfordshire, England.
Company Fillings
Change corporate secretary company with change date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cs Company Secretaries Ltd
Change date: 2024-04-30
Documents
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Second filing of confirmation statement with made up date
Date: 07 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-07
Documents
Second filing of director appointment with name
Date: 23 Nov 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Ronald Herman
Documents
Appoint corporate director company with name date
Date: 21 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: High Garrett Properties Ltd
Appointment date: 2023-11-09
Documents
Appoint person director company with name date
Date: 21 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paulo Borges Oliva
Appointment date: 2023-11-09
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paulo Oliva
Termination date: 2023-11-09
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronalf Herman
Appointment date: 2023-06-21
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-14
Old address: Cs Block Management 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW England
New address: C/O Cs Block Management Ltd Kings Court London Road Stevenage Hertfordshire SG1 2NG
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Tim James Mcintosh
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-21
Officer name: Dr Judith Mary Mcneill
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-18
Officer name: Mr Nicholas David Squire
Documents
Appoint corporate secretary company with name date
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cs Company Secretaries Ltd
Appointment date: 2022-08-15
Documents
Termination secretary company with name termination date
Date: 22 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-15
Officer name: Burlington Estates
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-22
New address: Cs Block Management 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW
Old address: 66 Grosvenor Street Grosvenor Street London W1K 3JL England
Documents
Gazette filings brought up to date
Date: 04 May 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 29 Apr 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-06
Officer name: Geoff Hazeldine
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-12
Officer name: Matthew Jonathan Nuttall
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-27
Officer name: Mr Matthew Sommerville
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Rose Forbes
Termination date: 2020-12-08
Documents
Change corporate secretary company with change date
Date: 27 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-09-25
Officer name: Burlington Estates
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
New address: 66 Grosvenor Street Grosvenor Street London W1K 3JL
Old address: Burlington Estates, 45 Maddox Street London W1S 2PE England
Change date: 2020-10-02
Documents
Appoint corporate secretary company with name date
Date: 06 Aug 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-03-02
Officer name: Burlington Estates
Documents
Termination secretary company with name termination date
Date: 06 Aug 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-01
Officer name: Kinleigh Limited
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paulo Oliva
Appointment date: 2020-03-23
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Lever
Appointment date: 2020-03-23
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-24
New address: Burlington Estates, 45 Maddox Street London W1S 2PE
Old address: C/O Kinleigh Folkard & Hayward Free Trade Wharf 5 Compton Road Wimbledon London SW19 7QA
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-05
Officer name: Mr Geoff Hazeldine
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-19
Officer name: Angela Elizabeth Mee
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-19
Officer name: Derek Snowball
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Snowball
Termination date: 2018-03-19
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David Squire
Termination date: 2017-11-11
Documents
Confirmation statement
Date: 04 Apr 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Original description: 12/02/17 Statement of Capital gbp 103
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-08
Officer name: Mr Nicholas David Squire
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Resolution
Date: 25 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Change corporate secretary company with change date
Date: 24 Sep 2015
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-07-17
Officer name: Kinleigh Limited
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Termination secretary company with name termination date
Date: 18 Dec 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Snowball
Termination date: 2014-05-16
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-29
Old address: Kfh House 5 Compton Road Wimbledon London SW19 5QA England
New address: Free Trade Wharf 5 Compton Road Wimbledon London Sw19 Qa
Documents
Appoint corporate secretary company with name date
Date: 18 Jul 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-05-16
Officer name: Kinleigh Limited
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-17
Old address: Free Trade Wharf 340 the Highway London E1W 3ET
New address: Kfh House 5 Compton Road Wimbledon London SW19 5QA
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Elizabeth Mee
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Jonathan Nuttall
Documents
Appoint person secretary company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Derek Snowball
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Snowball
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Smith
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brown
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Gatiss
Documents
Termination director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Holgate
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Margaret Rose Forbes
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Termination secretary company with name
Date: 09 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Mclean
Documents
Mortgage charge whole cease and release with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage charge whole release with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage charge whole release with charge number
Date: 04 Jun 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Termination director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mclean
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2012
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 16 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Barry Smith
Documents
Appoint person director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Gendal Brown
Documents
Appoint person director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Edward Holgate
Documents
Termination director company with name
Date: 03 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Cooper
Documents
Accounts with accounts type small
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Charles Gatiss
Change date: 2010-10-08
Documents
Change registered office address company with date old address
Date: 30 Mar 2010
Action Date: 30 Mar 2010
Category: Address
Type: AD01
Old address: Palladium House 1-4 Argyll Street London W1F 7LD
Change date: 2010-03-30
Documents
Accounts with accounts type small
Date: 04 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2009
Action Date: 01 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-01
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Christopher Martin Croyden Cooper
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Mr Peter Anthony Mclean
Documents
Change person director company with change date
Date: 22 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Howard Charles Gatiss
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john smith
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed howard charles gatiss
Documents
Accounts with accounts type small
Date: 01 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/08; full list of members
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / john smith / 30/10/2008
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / peter mclean / 30/10/2008
Documents
Some Companies
ASTEC FINANCE & COMMERCE LIMITED
SUITE 9, ROCKFIELD HOUSE 512 DARWEN ROAD,BOLTON,BL7 9DX
| Number: | 09362370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 HIGH STREET,NOTTINGHAMSHIRE,NG20 0AG
| Number: | 06781103 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR VYMAN HOUSE,HARROW,HA1 1BQ
| Number: | 11073485 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 14 BRIGHTWELL BARNS WALDRINGFIELD ROAD,IPSWICH,IP10 0BJ
| Number: | 07421216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MORELLI'S CAPPUCCINO BARS (LUTON 2) LIMITED
ALLWAYS HOUSE,CAMBRIDGE,CB3 0AJ
| Number: | 05875236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 DELVERTON HOUSE,LONDON,SE17 3QQ
| Number: | 05131737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |