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Home > England & Wales Companies > CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
Company Information for

CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
04076878
Private Limited Company
Active

Company Overview

About City & Docklands Property Investments Ltd
CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED was founded on 2000-09-19 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". City & Docklands Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 04076878
Company ID Number 04076878
Date formed 2000-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-09-19
Return next due 2018-10-03
Type of accounts SMALL
Last Datalog update: 2017-11-11 19:41:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY HILTON SACKS
Director 2000-09-19
GARY HILTON SACKS
Company Secretary 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUY PHILLIPS PAGE
Director 2002-01-31 2016-01-29
AJAY SURENDRANATH LAXMAN
Director 2007-04-02 2008-06-20
AJAY SURENDRANATH LAXMAN
Company Secretary 2007-04-02 2008-06-20
SPENCER SHALOM MEYERS
Company Secretary 2004-02-23 2007-04-02
IAN LENNOX MACFARLANE
Company Secretary 2000-09-19 2004-02-23
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-09-19 2000-09-19
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-09-19 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HILTON SACKS MITRE YARD PROPERTIES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GARY HILTON SACKS SCRUBS LANE INVESTMENTS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
GARY HILTON SACKS NORWOOD RAVENSWOOD Director 2015-12-04 CURRENT 1996-10-09 Active
GARY HILTON SACKS SAXON LOGISTICS LIMITED Director 2015-11-25 CURRENT 2001-03-30 Active
GARY HILTON SACKS RADLETT BICYCLES LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
GARY HILTON SACKS TIMELASH LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS MORISSE LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS ALORAN LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS DANELO LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS FREYSPORNE LTD. Director 2013-01-29 CURRENT 2012-10-25 Active
GARY HILTON SACKS NEED A PROPERTY LIMITED Director 2012-04-26 CURRENT 2011-05-19 Liquidation
GARY HILTON SACKS STONECHOICE LIMITED Director 2007-10-09 CURRENT 2007-05-29 Active
GARY HILTON SACKS CITY & DOCKLANDS PERRY STREET LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2016-10-04
GARY HILTON SACKS CITY & DOCKLANDS COMMERCIAL LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2014-11-18
GARY HILTON SACKS EASTSIDE LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
GARY HILTON SACKS CITY & DOCKLANDS DISCOVERY DOCK LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2013-10-01
GARY HILTON SACKS RENTRY SYSTEMS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2014-10-14
GARY HILTON SACKS CITY & DOCKLANDS CONSTRUCTION LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
GARY HILTON SACKS PORTAL WEST MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2004-04-29 Active
GARY HILTON SACKS CITY & DOCKLANDS (W3) LIMITED Director 2005-07-01 CURRENT 2005-04-05 Active
GARY HILTON SACKS CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
GARY HILTON SACKS WFR DEVELOPMENT LIMITED Director 2004-12-03 CURRENT 2004-09-23 Active
GARY HILTON SACKS JUMPGATE LIMITED Director 2004-04-20 CURRENT 2004-03-26 Dissolved 2014-08-19
GARY HILTON SACKS CANSTAR LIMITED Director 2004-03-04 CURRENT 2004-02-05 Dissolved 2014-08-19
GARY HILTON SACKS FASTLAP LIMITED Director 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-01-07
GARY HILTON SACKS NOVAGATE LIMITED Director 2004-02-06 CURRENT 2004-01-21 Active
GARY HILTON SACKS SPACENOTE LIMITED Director 2003-04-28 CURRENT 2003-03-07 Dissolved 2016-10-04
GARY HILTON SACKS BOXTIME LIMITED Director 2001-11-09 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS BARONTRADE LIMITED Director 2001-10-25 CURRENT 2001-10-18 Active
GARY HILTON SACKS BRENACO LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active
GARY HILTON SACKS CITY & DOCKLANDS MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
GARY HILTON SACKS CITY AND DOCKLANDS LONDON LIMITED Director 2001-08-07 CURRENT 2001-07-25 Active
GARY HILTON SACKS SYNDLE LIMITED Director 2001-07-24 CURRENT 2000-09-25 Active
GARY HILTON SACKS CANARY CENTRAL LIMITED Director 2001-06-25 CURRENT 2001-06-25 Dissolved 2017-03-14
GARY HILTON SACKS CITY & DOCKLANDS (SUB 3) LIMITED Director 2001-02-16 CURRENT 2001-02-07 Active
GARY HILTON SACKS INKSTAND LIMITED Director 2000-10-23 CURRENT 2000-10-06 Dissolved 2013-10-01
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
GARY HILTON SACKS JOHN STRAND GUARANTEES LIMITED Director 1999-01-12 CURRENT 1998-06-09 Dissolved 2014-08-19
GARY HILTON SACKS BOXTIME LIMITED Company Secretary 2008-06-20 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS CITY & DOCKLANDS DISCOVERY DOCK LIMITED Company Secretary 2008-06-20 CURRENT 2006-10-24 Dissolved 2013-10-01
GARY HILTON SACKS CANSTAR LIMITED Company Secretary 2008-06-20 CURRENT 2004-02-05 Dissolved 2014-08-19
GARY HILTON SACKS JOHN STRAND GUARANTEES LIMITED Company Secretary 2008-06-20 CURRENT 1998-06-09 Dissolved 2014-08-19
GARY HILTON SACKS CITY & DOCKLANDS PERRY STREET LIMITED Company Secretary 2008-06-20 CURRENT 2007-05-17 Dissolved 2016-10-04
GARY HILTON SACKS SYNDLE LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-25 Active
GARY HILTON SACKS STONECHOICE LIMITED Company Secretary 2008-06-20 CURRENT 2007-05-29 Active
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-19 Active
GARY HILTON SACKS CITY & DOCKLANDS (SUB 3) LIMITED Company Secretary 2008-06-20 CURRENT 2001-02-07 Active
GARY HILTON SACKS CITY AND DOCKLANDS LONDON LIMITED Company Secretary 2008-06-20 CURRENT 2001-07-25 Active
GARY HILTON SACKS BRENACO LIMITED Company Secretary 2008-06-20 CURRENT 2001-08-22 Active
GARY HILTON SACKS NOVAGATE LIMITED Company Secretary 2008-06-20 CURRENT 2004-01-21 Active
GARY HILTON SACKS PORTAL WEST MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-29 Active
GARY HILTON SACKS CITY & DOCKLANDS (W3) LIMITED Company Secretary 2008-06-20 CURRENT 2005-04-05 Active
GARY HILTON SACKS CITY & DOCKLANDS CONSTRUCTION LIMITED Company Secretary 2008-06-20 CURRENT 2005-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 606
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY & DOCKLANDS LONDON LIMITED
2017-09-29PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017
2017-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 606
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS PAGE
2015-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 606
2015-09-28AR0119/09/15 FULL LIST
2015-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 606
2014-09-29AR0119/09/14 FULL LIST
2014-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-19AR0119/09/13 FULL LIST
2013-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-21AR0119/09/12 FULL LIST
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-20AR0119/09/11 FULL LIST
2011-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-04AR0119/09/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-12AR0119/09/09 FULL LIST
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-29363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-17288aSECRETARY APPOINTED GARY HILTON SACKS
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY AJAY LAXMAN
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-14288bSECRETARY RESIGNED
2006-10-12363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-02244DELIVERY EXT'D 3 MTH 30/06/05
2005-09-29363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-13363aRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2005-01-13353LOCATION OF REGISTER OF MEMBERS
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 8 BAKER STREET LONDON W1U 3LL
2004-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-05-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08288bSECRETARY RESIGNED
2004-03-04288aNEW SECRETARY APPOINTED
2004-02-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-02363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-10-21363aRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-02-14353LOCATION OF REGISTER OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-04122CONVE 07/12/01
2002-01-0488(2)RAD 07/12/01--------- £ SI 202@1=202 £ IC 404/606
2001-10-09363aRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-02-05225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2001-02-0588(2)RAD 24/01/01--------- £ SI 1@1=1 £ IC 403/404
2001-01-17SRES12VARYING SHARE RIGHTS AND NAMES 29/11/00
2001-01-17SRES01ADOPT MEM AND ARTS 29/11/00
2001-01-1788(2)RAD 29/11/00--------- £ SI 99@1=99 £ IC 304/403
2001-01-1788(2)RAD 29/11/00--------- £ SI 303@1=303 £ IC 1/304
2000-12-19288cDIRECTOR'S PARTICULARS CHANGED
2000-10-09288bSECRETARY RESIGNED
2000-10-09288aNEW SECRETARY APPOINTED
2000-10-09288bDIRECTOR RESIGNED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CITY & DOCKLANDS PROPERTY INVESTMENTS 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 CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-07 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
SHARE MORTGAGE 2004-05-07 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
SHARE MORTGAGE 2004-05-07 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & DOCKLANDS PROPERTY INVESTMENTS 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 CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CITY & DOCKLANDS PROPERTY INVESTMENTS 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 CITY & DOCKLANDS PROPERTY INVESTMENTS 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 CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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