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Home > England & Wales Companies > LANDREGAL DOCKLANDS LTD
Company Information for

LANDREGAL DOCKLANDS LTD

88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS,
Company Registration Number
06657988
Private Limited Company
Active

Company Overview

About Landregal Docklands Ltd
LANDREGAL DOCKLANDS LTD was founded on 2008-07-28 and has its registered office in Edgware. The organisation's status is listed as "Active". Landregal Docklands Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANDREGAL DOCKLANDS LTD
 
Legal Registered Office
88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS
Other companies in HA8
 
Filing Information
Company Number 06657988
Company ID Number 06657988
Date formed 2008-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 28/07/2012
Return next due 25/08/2013
Type of accounts DORMANT
Last Datalog update: 2018-09-05 11:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDREGAL DOCKLANDS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OVALZONE LIMITED   SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED
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Company Officers of LANDREGAL DOCKLANDS LTD

Current Directors
Officer Role Date Appointed
MICHAEL CHAIM BIBERFELD
 Company Secretary 2008-07-28
MALKA MEISELS
 Director 2011-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHAIM BIBERFELD
 Director 2009-08-24 2011-03-14
HENRY MEISELS
 Director 2009-03-10 2009-09-02
MICHAEL CHAIM BIBERFELD
 Director 2008-07-28 2009-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHAIM BIBERFELD EUROSTAR ESTATES LTD Company Secretary 2009-09-02 CURRENT 2009-05-21 Dissolved 2014-06-03
MICHAEL CHAIM BIBERFELD EUROSTAR DEVELOPMENT LTD Company Secretary 2008-06-23 CURRENT 2001-01-15 Live but Receiver Manager on at least one charge
MICHAEL CHAIM BIBERFELD EUROBEAM ESTATES LTD Company Secretary 2002-10-30 CURRENT 2002-08-28 Dissolved 2013-12-10
MALKA MEISELS GOLDTOP ESTATES LTD Director 2011-06-29 CURRENT 2007-06-27 Dissolved 2014-07-08
MALKA MEISELS EUROSTAR ESTATES LTD Director 2011-06-29 CURRENT 2009-05-21 Dissolved 2014-06-03
MALKA MEISELS EUROBEAM ESTATES LTD Director 2011-06-29 CURRENT 2002-08-28 Dissolved 2013-12-10
MALKA MEISELS OVERLEA PROPERTIES CORP LTD Director 2011-06-29 CURRENT 2009-08-04 Dissolved 2014-08-12
MALKA MEISELS GATEPOINT PROPERTIES LTD Director 2011-06-23 CURRENT 1999-03-17 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
2012-09-27LATEST SOC27/09/12 STATEMENT OF CAPITAL;GBP 1000
2012-09-27AR0128/07/12 ANNUAL RETURN FULL LIST
2012-08-16MG01Particulars of a mortgage or charge / charge no: 22
2012-08-08MG01Particulars of a mortgage or charge / charge no: 21
2011-10-04AR0128/07/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-24LQ01Notice of appointment of receiver or manager
2011-08-09AP01DIRECTOR APPOINTED MALKA MEISELS
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBERFELD
2011-04-14LQ01Notice of appointment of receiver or manager
2010-10-04AR0128/07/10 ANNUAL RETURN FULL LIST
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/10 FROM C/O Cohen Arnold & Associaties New Burlington House 1075 Finchley Road London NW11 0PU Uk
2010-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22AA01Previous accounting period extended from 31/07/09 TO 31/12/09
2010-03-26AR0128/07/09 ANNUAL RETURN FULL LIST
2009-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-09-03288bAppointment terminated director henry meisels
2009-08-24288aDirector appointed mr michael biberfeld
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-13288aDIRECTOR APPOINTED MR HENRY MEISELS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BIBERFELD
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LANDREGAL DOCKLANDS LTD 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 LANDREGAL DOCKLANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT CHARGE AGREEMENT 2012-08-16 Outstanding EGT UK BRIDGING FINANCE LIMITED
LEGAL CHARGE 2012-08-08 Outstanding EGT UK BRIDGING FINANCE LIMITED
DEED OF CHARGE 2009-09-29 Outstanding GRAF FINANCIAL & INVESTMENT SERVICES LTD
DEED OF CHARGE 2009-09-29 Outstanding GRAF FINANCIAL & INVESTMENT SERVICES LTD
DEED OF CHARGE 2009-09-29 Outstanding GRAF FINANCIAL & INVESTMENT SERVICES LTD
DEBENTURE 2009-09-10 Outstanding AUCTION FINANCE LIMITED
DEBENTURE 2009-09-10 Outstanding AUCTION FINANCE LIMITED
LEGAL CHARGE (CORPORATE INCLUDING FLOATING CHARGE) 2009-09-07 Satisfied AUCTION FINANCE LIMITED
LEGAL CHARGE (CORPORATE INCLUDING FLOATING CHARGE) 2009-09-01 Satisfied AUCTION FINANCE LIMITED
LEGAL CHARGE 2009-08-21 Outstanding AUCTION FINANCE LIMITED
DEBENTURE 2009-08-21 Outstanding AUCTION FINANCE LIMITED
MORTGAGE DEED 2009-05-09 Outstanding GRAF FINANCE LIMITED
LEGAL CHARGE 2009-01-20 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2009-01-20 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2008-12-30 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2008-12-30 Outstanding EGT FINANCE LIMITED
DEBENTURE 2008-12-19 Outstanding AUCTION FINANCE LIMITED
LEGAL CHARGE 2008-12-19 Outstanding AUCTION FINANCE LIMITED
LEGAL CHARGE 2008-10-28 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2008-10-28 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2008-09-25 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2008-09-25 Outstanding EGT FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of LANDREGAL DOCKLANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANDREGAL DOCKLANDS LTD
Trademarks
We have not found any records of LANDREGAL DOCKLANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDREGAL DOCKLANDS LTD. 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 (74990 - Non-trading company) as LANDREGAL DOCKLANDS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LANDREGAL DOCKLANDS LTD 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 LANDREGAL DOCKLANDS LTD 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 LANDREGAL DOCKLANDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA8 8JS