Introduction
Watch Company
H
HUNTLEY WHARF BLOCK W4 LIMITED
HUNTLEY WHARF BLOCK W4 LIMITED is an active company incorporated on 14 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. HUNTLEY WHARF BLOCK W4 LIMITED was registered 4 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 4 years ago
Company No
13621007
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
BERKELEY TWO HUNDRED AND FORTY LIMITED
From: 14 September 2021To: 9 February 2024
Address
24 Endell Street London, WC2H 9HQ,
Previous Addresses
166 Sloane Street London SW1X 9QF United Kingdom
From: 9 February 2024To: 9 April 2024
Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom
From: 14 September 2021To: 9 February 2024
22 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
2
Funding
18
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CASERO, Flavio Augusto Antonio
ActiveEndell Street, LondonWC2H 9HQ
Born March 1973
Director
Appointed 08 Feb 2024
CASERO, Flavio Augusto Antonio
Endell Street, LondonWC2H 9HQ
Born March 1973
Director
08 Feb 2024
Active
PRYER, Michael James
ActiveEndell Street, LondonWC2H 9HQ
Born March 1965
Director
Appointed 08 Feb 2024
PRYER, Michael James
Endell Street, LondonWC2H 9HQ
Born March 1965
Director
08 Feb 2024
Active
EVERINGHAM, Deana Patricia
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born August 1964
Director
Appointed 01 Mar 2022
Resigned 08 Feb 2024
EVERINGHAM, Deana Patricia
19 Portsmouth Road, CobhamKT11 1JG
Born August 1964
Director
01 Mar 2022
Resigned 08 Feb 2024
Resigned
HARRISON, Steven
ResignedChurch Lane, HookRG27 8TB
Born March 1964
Director
Appointed 01 Mar 2022
Resigned 08 Feb 2024
HARRISON, Steven
Church Lane, HookRG27 8TB
Born March 1964
Director
01 Mar 2022
Resigned 08 Feb 2024
Resigned
LAWTON, Bruce William
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born May 1973
Director
Appointed 01 Mar 2022
Resigned 08 Feb 2024
LAWTON, Bruce William
19 Portsmouth Road, CobhamKT11 1JG
Born May 1973
Director
01 Mar 2022
Resigned 08 Feb 2024
Resigned
MCHARDY, Caroline Lisa
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born April 1988
Director
Appointed 01 Mar 2022
Resigned 08 Feb 2024
MCHARDY, Caroline Lisa
19 Portsmouth Road, CobhamKT11 1JG
Born April 1988
Director
01 Mar 2022
Resigned 08 Feb 2024
Resigned
MOORE, Paul
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born January 1969
Director
Appointed 07 Jun 2023
Resigned 08 Feb 2024
MOORE, Paul
19 Portsmouth Road, CobhamKT11 1JG
Born January 1969
Director
07 Jun 2023
Resigned 08 Feb 2024
Resigned
PERRINS, Robert Charles Grenville
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 14 Sept 2021
Resigned 08 Feb 2024
PERRINS, Robert Charles Grenville
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
14 Sept 2021
Resigned 08 Feb 2024
Resigned
RODWAY, Timothy John
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born April 1958
Director
Appointed 20 Sept 2021
Resigned 27 Oct 2023
RODWAY, Timothy John
19 Portsmouth Road, CobhamKT11 1JG
Born April 1958
Director
20 Sept 2021
Resigned 27 Oct 2023
Resigned
RUSSELL, Elkie Catherine Lucy
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born June 1985
Director
Appointed 20 Sept 2021
Resigned 08 Feb 2024
RUSSELL, Elkie Catherine Lucy
19 Portsmouth Road, CobhamKT11 1JG
Born June 1985
Director
20 Sept 2021
Resigned 08 Feb 2024
Resigned
STEARN, Richard James
Resigned19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 14 Sept 2021
Resigned 08 Feb 2024
STEARN, Richard James
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
14 Sept 2021
Resigned 08 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lici Reading Limited
ActiveEndell Street, LondonWC2H 9HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2024
Lici Reading Limited
Endell Street, LondonWC2H 9HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2024
Active
19 Portsmouth Road, CobhamKT11 1JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2021
Ceased 08 Feb 2024
Berkeley Homes Public Limited Company
19 Portsmouth Road, CobhamKT11 1JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2021
Ceased 08 Feb 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
12 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 December 2024
12 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 December 2024
5 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2024
9 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2024
9 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2024
9 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2021