Bombay Wharf Management Limited

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Bombay Wharf Management Limited

04537210•Private Ltd By Guarantee W/O Share Cap

Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH

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Incorporated

17/09/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Bombay Wharf Management Limited (04537210) is a private ltd by guarantee w/o share cap incorporated on 17/09/2002 (23 years old) and registered in watford, WD188YH. The company operates under SIC code 98000 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 17/09/2002
WD188YH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

Board of Directors

5
S
shirin elizabeth khorsandi
director
F
francis nigel marjoribanks
director
R
robert mark dunk
director
S
siddhartha kaushik
director
M
maria veronica eijo
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:03-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2012
Termination Secretary Company With Name
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:06-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD171DL
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire Wd18 8, WD188YHRegistered

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Contact

Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH