CW

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED

Active

Company number 08305544

London · Incorporated 23 November 2012

One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 15 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANARY WHARF PROPERTIES (WF9) TWO LIMITED · 23 November 2012 – 14 December 2012

Company overview

Summary

CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED is an active private limited company incorporated on 23 November 2012 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is property management (SIC 68320).

It is wholly owned and controlled by Canary Wharf Nfla Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Full accounts for the year ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 20 December 2025 and the next is due by 3 January 2027.

Current officers comprise two secretaries: Jeremy Justin Turner (appointed 6 December 2021) and Susan Diane Morgan (appointed 1 November 2024). A director was appointed on 10 February 2026. A mortgage charge was satisfied in full on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Nfla Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Change Person Secretary Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Resolution
Resolution
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Change Of Name Notice
Change Of Name
14 December 2012 View
Certificate Change Of Name Company
Change Of Name
14 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2012 View
Incorporation Company
Incorporation
23 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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