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Company Information for 118 VICTORIA DOCK ROAD LIMITED
33 HIGH STREET, OLD HARLOW, ESSEX, CM17 0DN,
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Company Registration Number
 05984118 Private Limited Company
Active |
| Company Name | |
|---|---|
| 118 VICTORIA DOCK ROAD LIMITED | |
| Legal Registered Office | |
| 33 HIGH STREET OLD HARLOW ESSEX CM17 0DN Other companies in CM17 | |
| Company Number | 05984118 | |
|---|---|---|
| Company ID Number | 05984118 | |
| Date formed | 2006-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2017-10-09 18:58:35 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN LOK |
||
MARK SLINSBY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRUDY CURTIS |
Director | ||
LINH GIANG NEUYEN |
Director | ||
KEN HUGHES |
Director | ||
ALEXANDROS ALEXANDROU |
Director | ||
PAUL ANDREW DICKINSON |
Company Secretary | ||
KENNETH GEORGE RYAN |
Director | ||
GARY LEE GREEN |
Company Secretary | ||
STL DIRECTORS LTD |
Director | ||
STL SECRETARIES LTD |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDY CURTIS | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINH NEUYEN | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK SLINSBY | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN LOK | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 31/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN HUGHES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY CURTIS / 20/03/2015 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF | |
| AP01 | DIRECTOR APPOINTED MRS TRUDY CURTIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS ALEXANDROU | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DICKINSON | |
| AR01 | 31/10/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINH GIANG NEUYEN / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEN HUGHES / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS ALEXANDROU / 02/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW DICKINSON / 02/11/2009 | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/01/2009 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 118 VICTORIA DOCK ROAD CUSTOM HOUSE LONDON E16 1HL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY GREEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH RYAN | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 109 OLD STREET LONDON EC1V 9JR | |
| 288a | SECRETARY APPOINTED PAUL ANDREW DICKINSON | |
| 288a | DIRECTOR APPOINTED ALEXANDROS PANAYIOTIS ALEXANDROU | |
| 288a | DIRECTOR APPOINTED KEN HUGHES | |
| 288a | DIRECTOR APPOINTED LINH GIANG NEUYEN | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 31/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
| Creditors Due Within One Year | 2011-12-01 | £ 1,820 |
|---|
Creditors and other liabilities
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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 118 VICTORIA DOCK ROAD LIMITED
| Called Up Share Capital | 2011-12-01 | £ 11 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 12,667 |
| Current Assets | 2011-12-01 | £ 13,100 |
| Debtors | 2011-12-01 | £ 433 |
| Shareholder Funds | 2011-12-01 | £ 11,280 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 118 VICTORIA DOCK ROAD LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
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