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Union Wharf Limited (reg no 07421621) is a private limited company legally formed on 2010-10-28 originating in United Kingdom. This firm is situated at Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London N1 7SL. Union Wharf Limited is operating under Standard Industrial Classification: 98000 which stands for "residents property management".

Company details

Name	Union Wharf Limited
Number	07421621
Date of Incorporation:	28th October 2010
End of financial year:	31 October
Address:	Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, N1 7SL
SIC code:	98000 - Residents property management

As for the 3 directors that can be found in this business, we can name: Alan B. (appointed on 25 April 2024), Jin O. (appointment date: 25 April 2024), Stephen T. (appointed on 21 April 2011). The Companies House lists 1 person of significant control - Enfranchisement Capital Holdings Limited, a business that is located at 17 Howards Lane, GU34 4HH Alton. This corporate PSC owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31
Total Assets Less Current Liabilities	4	5	5	5	107	107	107	107	107	107	107	107	107	107
Current Assets	4	5	1,077	1,377	9,329	7,621	18,578	18,151	20,421	16,699	17,091	18,691	15,110	15,853
Fixed Assets	-	-	841,919	841,919	841,919	841,919	841,919	841,919	841,919	841,919	841,919	841,919	841,919	841,919
Shareholder Funds	4	5	5	5	107	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	841,919	841,919	841,919	-	-	-	-	-	-	-	-	-

People with significant control

Enfranchisement Capital Holdings Limited

6 April 2016

Address	Westbrook House 17 Howards Lane, Alton, GU34 4HH, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04652310
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st October 2024 filed on: 6th, May 2025 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st October 2024 filed on: 6th, May 2025 \| accounts	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 25th, February 2025 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 12th February 2025: 107.00 GBP filed on: 25th, February 2025 \| capital	Free Download (5 pages)
(AD01) Address change date: 27th November 2024. New Address: Sterling Partners Limited Unit 14 7 Wenlock Road London N1 7SL. Previous address: Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom filed on: 27th, November 2024 \| address	Free Download (1 page)
(TM01) 27th November 2024 - the day director's appointment was terminated filed on: 27th, November 2024 \| officers	Free Download (1 page)
(TM01) 5th September 2024 - the day director's appointment was terminated filed on: 5th, September 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th April 2024 filed on: 26th, June 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st October 2023 filed on: 23rd, May 2024 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 25th April 2024 filed on: 7th, May 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st October 2022 filed on: 15th, February 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2021 filed on: 4th, May 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2019 filed on: 6th, April 2020 \| accounts	Free Download (5 pages)
(CH01) On 24th October 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st October 2018 filed on: 1st, May 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 9th March 2018. New Address: Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL. Previous address: C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL filed on: 9th, March 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 11th November 2016: 107.00 GBP filed on: 11th, December 2017 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 11th, December 2017 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, October 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, October 2017 \| gazette	Free Download (1 page)
(SH01) Statement of Capital on 30th March 2016: 107.00 GBP filed on: 26th, January 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 20th June 2016: 107.00 GBP filed on: 26th, January 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 26th, January 2017 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 26th, January 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 31st, July 2016 \| accounts	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 20th, June 2016 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 20th, June 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th April 2015: 107.00 GBP filed on: 7th, June 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 26th May 2015: 107.00 GBP filed on: 7th, June 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 28th October 2015 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (11 pages)
(TM01) 1st June 2015 - the day director's appointment was terminated filed on: 28th, January 2016 \| officers	Free Download (1 page)
(TM01) 6th April 2015 - the day director's appointment was terminated filed on: 28th, January 2016 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, June 2015 \| resolution	Free Download
(SH01) Statement of Capital on 22nd December 2014: 62.00 GBP filed on: 12th, June 2015 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 12th, June 2015 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 28th October 2014 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 17th February 2015: 5.00 GBP capital
(AD01) Address change date: 17th February 2015. New Address: C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL. Previous address: C/O Derek Rothera and Co Units 15 & 16 7 Wenlock Road London N1 7SL England filed on: 17th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 7th, August 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 13th May 2014 filed on: 13th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th October 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 28th October 2013: 5.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th October 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 28th, June 2012 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 5th February 2012: 4.00 GBP filed on: 8th, February 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th February 2012: 5.00 GBP filed on: 8th, February 2012 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from C/O Twm Solicitors 16-18 Quarry Street Guildford Surrey GU1 3UF United Kingdom on 29th November 2011 filed on: 29th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th October 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 11th May 2011 filed on: 11th, May 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, October 2010 \| incorporation	Free Download (21 pages)

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