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Company Information for

CW ONE PARK DRIVE RESIDENTIAL LIMITED

30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
Company Registration Number
10675070
Private Limited Company
Active

Company Overview

About Cw One Park Drive Residential Ltd
CW ONE PARK DRIVE RESIDENTIAL LIMITED was founded on 2017-03-16 and has its registered office in London. The organisation's status is listed as "Active". Cw One Park Drive Residential Limited is a Private Limited Company registered in UNITED KINGDOM with and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CW ONE PARK DRIVE RESIDENTIAL LIMITED
 
Legal Registered Office
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
 
Filing Information
Company Number 10675070
Company ID Number 10675070
Date formed 2017-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/04/2018
Type of accounts DORMANT
Last Datalog update: 2025-04-05 12:14:37
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-21CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES
2024-11-26Appointment of Ms Susan Diane Morgan as company secretary on 2024-11-01
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-14Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09
2024-03-14Director's details changed for Mr Ian John Benham on 2024-03-14
2024-03-14Director's details changed for Mr Shoaib Z Khan on 2024-03-14
2024-03-14Director's details changed for Ms Katy Jo Kingston on 2024-03-14
2024-03-14Director's details changed for Ms Rebecca Jane Worthington on 2024-03-14
2024-03-14SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2024-03-14
2023-10-12Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11
2023-09-13APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART JAMES DAFFERN
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-23DIRECTOR APPOINTED MR IAN BENHAM
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-06AP03Appointment of Mr Jeremy Justin Turner as company secretary on 2021-12-06
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES JOHN LYONS
2021-05-13AP01DIRECTOR APPOINTED KATY JO KINGSTON
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-02-03PSC02Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-01-27
2021-02-03PSC07CESSATION OF CWG (WOOD WHARF) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-10CH01Director's details changed for Mr Shoaib Z Khan on 2020-08-10
2020-08-03TM02Termination of appointment of John Garwood on 2020-07-17
2020-07-29AP03Appointment of Ms Caroline Elizabeth Hillsdon as company secretary on 2020-07-17
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR A. PETER ANDERSON II
2020-01-02AP01DIRECTOR APPOINTED SHOAIB Z KHAN
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 106750700002
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106750700001
2017-03-16AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CW ONE PARK DRIVE RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CW ONE PARK DRIVE RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CW ONE PARK DRIVE RESIDENTIAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CW ONE PARK DRIVE RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CW ONE PARK DRIVE RESIDENTIAL LIMITED
Trademarks
We have not found any records of CW ONE PARK DRIVE RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CW ONE PARK DRIVE RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CW ONE PARK DRIVE RESIDENTIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CW ONE PARK DRIVE RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CW ONE PARK DRIVE RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CW ONE PARK DRIVE RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AB