Active
Company Information for CITY DOCKLANDS LIMITED
3 PARK ROAD, TEDDINGTON, TW11 0AP,
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Company Registration Number
04958158
Private Limited Company
Active |
Company Name | |
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CITY DOCKLANDS LIMITED | |
Legal Registered Office | |
3 PARK ROAD TEDDINGTON TW11 0AP Other companies in SE1 | |
Company Number | 04958158 | |
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Company ID Number | 04958158 | |
Date formed | 2003-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 10:20:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CITY DOCKLANDS & ESSEX CONSULTANTS LTD | 91 ST AWDRYS ROAD BARKING IG11 7QB | Active | Company formed on the 2017-04-06 | |
CITY DOCKLANDS & ESSEX RESOURCING LTD | 91 ST. AWDRYS ROAD BARKING ESSEX IG11 7QB | Active | Company formed on the 2021-03-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ROBERT CHAPPELL |
Director | ||
HELEN CHAPPELL |
Company Secretary | ||
JAMES ROBERT CHAPPELL |
Company Secretary | ||
MARGARET PATRICIA WATTS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XLT PROPERTY SERVICES LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2016-11-01 | |
JOHN JAMES ENTERPRISES LIMITED | Director | 2014-11-06 | CURRENT | 2010-03-10 | Dissolved 2015-07-07 | |
THE SHARD TRADING COMPANY LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
PSC02 | Notification of Jm Group of Companies Ltd as a person with significant control on 2018-10-31 | |
AP03 | Appointment of Mr Yaron Engel as company secretary on 2018-10-31 | |
AP01 | DIRECTOR APPOINTED MR ASHWIN KASHYAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MURPHY | |
PSC07 | CESSATION OF JOHN EDWARD MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM 205 Tooley Street London SE1 2JX | |
CH01 | Director's details changed for Mr John Edward Murphy on 2018-04-22 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | 06/04/14 STATEMENT OF CAPITAL GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/04/14 STATEMENT OF CAPITAL GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Helen Chappell on 2014-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CHAPPELL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HELEN CHAPPELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES CHAPPELL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AR01 | 10/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CHAPPELL / 10/12/2009 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 62 CLARK STREET LONDON E1 3HB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: CLIFFEND FARM, ALKHAM VALLEY ROAD, HAWKINGE FOLKESTONE KENT CT18 7EJ | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 69,878 |
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Creditors Due After One Year | 2012-03-31 | £ 89,048 |
Creditors Due Within One Year | 2013-03-31 | £ 844,784 |
Creditors Due Within One Year | 2012-03-31 | £ 830,940 |
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 CITY DOCKLANDS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 775,424 |
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Cash Bank In Hand | 2012-03-31 | £ 786,360 |
Current Assets | 2013-03-31 | £ 808,961 |
Current Assets | 2012-03-31 | £ 799,577 |
Debtors | 2013-03-31 | £ 33,537 |
Debtors | 2012-03-31 | £ 13,217 |
Shareholder Funds | 2013-03-31 | £ 171,090 |
Shareholder Funds | 2012-03-31 | £ 152,909 |
Tangible Fixed Assets | 2013-03-31 | £ 276,791 |
Tangible Fixed Assets | 2012-03-31 | £ 273,320 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CITY DOCKLANDS LIMITED are:
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. |