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

CITY & DOCKLANDS MANAGEMENT LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
04270026
Private Limited Company
Active

Company Overview

About City & Docklands Management Ltd
CITY & DOCKLANDS MANAGEMENT LIMITED was founded on 2001-08-14 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". City & Docklands Management 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 MANAGEMENT LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
CANARY CENTRAL MANAGEMENT LIMITED03/08/2005
Filing Information
Company Number 04270026
Company ID Number 04270026
Date formed 2001-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-06-28
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts SMALL
Last Datalog update: 2018-06-19 07:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & DOCKLANDS MANAGEMENT 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 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY HILTON SACKS
Company Secretary 2008-06-20
GARY HILTON SACKS
Director 2001-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUY PHILLIPS PAGE
Director 2004-02-23 2016-01-29
AJAY SURENDRANATH LAXMAN
Company Secretary 2007-04-02 2008-06-20
AJAY SURENDRANATH LAXMAN
Director 2007-04-02 2008-06-20
SPENCER SHALOM MEYERS
Company Secretary 2001-08-14 2007-04-02
DAVID EDWARD CONWAY
Director 2001-08-14 2006-06-23
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-08-14 2001-08-14
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-08-14 2001-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HILTON SACKS MANOR NW8 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GARY HILTON SACKS GARU INVESTMENTS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
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 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 MORISSE 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 Dissolved 2017-02-04
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 - Proposal to Strike off
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 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 CITY & DOCKLANDS PROPERTY INVESTMENTS 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

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
2018-03-28AA01PREVSHO FROM 29/06/2017 TO 28/06/2017
2017-08-24PSC08NOTIFICATION OF PSC STATEMENT ON 15/08/2016
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-24PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017
2017-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-03-28AA01PREVSHO FROM 30/06/2016 TO 29/06/2016
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-22DISS40DISS40 (DISS40(SOAD))
2016-06-22DISS40DISS40 (DISS40(SOAD))
2016-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS PAGE
2015-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0114/08/15 FULL LIST
2015-06-20DISS40DISS40 (DISS40(SOAD))
2015-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2015-05-19GAZ1FIRST GAZETTE
2014-09-06DISS40DISS40 (DISS40(SOAD))
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0114/08/14 FULL LIST
2014-08-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-01GAZ1FIRST GAZETTE
2013-08-16AR0114/08/13 FULL LIST
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-08-17AR0114/08/12 FULL LIST
2012-04-021.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-02-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012
2011-08-19AR0114/08/11 FULL LIST
2011-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-191.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-08-18AR0114/08/10 FULL LIST
2010-01-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
2009-10-12AR0114/08/09 FULL LIST
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / FARY SACKS / 19/05/2009
2009-01-161.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-09-22363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AJAY SURENDRANATH LAXMAN LOGGED FORM
2008-07-24288aSECRETARY APPOINTED FARY HILTON SACKS
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-01363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-14288bSECRETARY RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-13225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-09-26363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-07-04288bDIRECTOR RESIGNED
2006-06-01225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2005-08-26363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-03CERTNMCOMPANY NAME CHANGED CANARY CENTRAL MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 03/08/05
2005-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-10363aRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG
2004-03-04288aNEW DIRECTOR APPOINTED
2003-09-27363aRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-09-08363aRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288bSECRETARY RESIGNED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288bDIRECTOR RESIGNED
2001-08-14NEWINCINCORPORATION 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 MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Petitions to Wind Up (Companies)2008-10-30
Fines / Sanctions
No fines or sanctions have been issued against CITY & DOCKLANDS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY & DOCKLANDS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
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

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 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CITY & DOCKLANDS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & DOCKLANDS MANAGEMENT LIMITED
Trademarks
We have not found any records of CITY & DOCKLANDS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & DOCKLANDS MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCITY & DOCKLANDS MANAGEMENT LIMITEDEvent Date2014-07-01
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCITY & DOCKLANDS MANAGEMENT LIMITEDEvent Date2008-09-22
In the High Court of Justice (Chancery Division) Companies Court case number 8111 A Petition to wind up the above-named Company of Regina House, 124 Finchley Road, London NW3 5JS , presented on 22 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268.(Ref SLR 1354369/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & DOCKLANDS MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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