Active
Company Information for CITY AND DOCKLANDS LONDON LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
04258668
Private Limited Company
Active |
Company Name | |
---|---|
CITY AND DOCKLANDS LONDON LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 04258668 | |
---|---|---|
Company ID Number | 04258668 | |
Date formed | 2001-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 11:10:15 |
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Officer | Role | Date Appointed |
---|---|---|
GARY HILTON SACKS |
||
GARY HILTON SACKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GUY PHILLIPS PAGE |
Director | ||
AJAY SURENDRANATH LAXMAN |
Company Secretary | ||
AJAY SURENDRANATH LAXMAN |
Director | ||
SPENCER SHALOM MEYERS |
Company Secretary | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXTIME LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
CITY & DOCKLANDS DISCOVERY DOCK LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2006-10-24 | Dissolved 2013-10-01 | |
CANSTAR LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-02-05 | Dissolved 2014-08-19 | |
JOHN STRAND GUARANTEES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1998-06-09 | Dissolved 2014-08-19 | |
CITY & DOCKLANDS PERRY STREET LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2007-05-17 | Dissolved 2016-10-04 | |
CITY & DOCKLANDS (W3) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
NOVAGATE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
PORTAL WEST MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-04-29 | Active | |
STONECHOICE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2000-09-19 | Active | |
CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
BRENACO LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-08-22 | Active | |
SYNDLE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
CITY & DOCKLANDS (SUB 3) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
CITY & DOCKLANDS CONSTRUCTION LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2005-11-15 | Active | |
MANOR NW8 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
GARU INVESTMENTS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MITRE YARD PROPERTIES LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
SCRUBS LANE INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
NORWOOD RAVENSWOOD | Director | 2015-12-04 | CURRENT | 1996-10-09 | Active | |
SAXON LOGISTICS LIMITED | Director | 2015-11-25 | CURRENT | 2001-03-30 | Active | |
RADLETT BICYCLES LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
TIMELASH LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
DANELO LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
MORISSE LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
ALORAN LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
FREYSPORNE LTD. | Director | 2013-01-29 | CURRENT | 2012-10-25 | Active | |
NEED A PROPERTY LIMITED | Director | 2012-04-26 | CURRENT | 2011-05-19 | Dissolved 2017-02-04 | |
STONECHOICE LIMITED | Director | 2007-10-09 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
CITY & DOCKLANDS PERRY STREET LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2016-10-04 | |
CITY & DOCKLANDS COMMERCIAL LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-11-18 | |
EASTSIDE LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CITY & DOCKLANDS DISCOVERY DOCK LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Dissolved 2013-10-01 | |
RENTRY SYSTEMS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2014-10-14 | |
CITY & DOCKLANDS CONSTRUCTION LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
PORTAL WEST MANAGEMENT COMPANY LIMITED | Director | 2005-10-04 | CURRENT | 2004-04-29 | Active | |
CITY & DOCKLANDS (W3) LIMITED | Director | 2005-07-01 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
WFR DEVELOPMENT LIMITED | Director | 2004-12-03 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
JUMPGATE LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-26 | Dissolved 2014-08-19 | |
CANSTAR LIMITED | Director | 2004-03-04 | CURRENT | 2004-02-05 | Dissolved 2014-08-19 | |
FASTLAP LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-01-07 | |
NOVAGATE LIMITED | Director | 2004-02-06 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
SPACENOTE LIMITED | Director | 2003-04-28 | CURRENT | 2003-03-07 | Dissolved 2016-10-04 | |
BOXTIME LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
BARONTRADE LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-18 | Active | |
BRENACO LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active | |
CITY & DOCKLANDS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
SYNDLE LIMITED | Director | 2001-07-24 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
CANARY CENTRAL LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Dissolved 2017-03-14 | |
CITY & DOCKLANDS (SUB 3) LIMITED | Director | 2001-02-16 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
INKSTAND LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-06 | Dissolved 2013-10-01 | |
CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
JOHN STRAND GUARANTEES LIMITED | Director | 1999-01-12 | CURRENT | 1998-06-09 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 7288 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
PSC02 | Notification of City & Docklands Property Holdings Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/15 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUY PHILLIPS PAGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042586680007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042586680006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 7288 | |
AR01 | 25/07/15 FULL LIST | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 7288 | |
AR01 | 25/07/15 STATEMENT OF CAPITAL GBP 7288.00 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042586680006 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 7288 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 25/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 25/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 25/07/10 FULL LIST | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AJAY LAXMAN | |
288a | SECRETARY APPOINTED GARY HILTON SACKS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 8 BAKER STREET LONDON W1U 3LL | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 8 BAKER STREET, LONDON, W1U 3LL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AUDITORS APPOINTED 19/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/03/03--------- £ SI 7480@1=7480 £ IC 320/7800 | |
123 | NC INC ALREADY ADJUSTED 19/03/03 | |
RES04 | £ NC 1000/10000 19/03/ | |
169 | £ IC 680/320 19/03/03 £ SR 360@1=360 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES14 | CAPITALISE £9,000.00 19/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 8 BAKER STREET LONDON W1M 1DA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED VASTSHIELD LIMITED CERTIFICATE ISSUED ON 08/10/01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PUMP HOUSE INVESTMENT LIMITED | ||
Satisfied | PUMPHOUSE INVESTMENT LIMITED | ||
DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
SHARE MORTGAGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
SHARE MORTGAGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
SHARE MORTGAGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
SHARE MORTGAGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
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 AND DOCKLANDS LONDON LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY AND DOCKLANDS LONDON LIMITED are:
WILLMOTT DIXON 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 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |