About

Registered Number: 04258668
Date of Incorporation: 25/07/2001 (18 years and 5 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Having been setup in 2001, City & Docklands London Ltd have registered office in London. This business does not have any directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 26 July 2018
PSC09 - N/A 05 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 27 July 2017
PSC02 - N/A 27 July 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 09 September 2016
RP04AR01 - N/A 05 September 2016
AA - Annual Accounts 01 April 2016
TM01 - Termination of appointment of director 08 March 2016
MR01 - N/A 02 February 2016
MR04 - N/A 28 November 2015
MR04 - N/A 28 November 2015
MR04 - N/A 28 November 2015
MR04 - N/A 28 November 2015
MR04 - N/A 28 November 2015
MR04 - N/A 28 November 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 16 April 2015
MR01 - N/A 08 December 2014
MR01 - N/A 02 December 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 09 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 04 August 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
AA - Annual Accounts 17 July 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 03 August 2007
363(353) - N/A 03 August 2007
363(190) - N/A 03 August 2007
363s - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
AA - Annual Accounts 06 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 May 2006
363a - Annual Return 11 October 2005
353 - Register of members 11 October 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 06 August 2004
287 - Change in situation or address of Registered Office 06 August 2004
RESOLUTIONS - N/A 14 May 2004
RESOLUTIONS - N/A 14 May 2004
MEM/ARTS - N/A 14 May 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
RESOLUTIONS - N/A 07 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 May 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 May 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 May 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 May 2004
RESOLUTIONS - N/A 07 April 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
AA - Annual Accounts 14 February 2004
363a - Annual Return 08 September 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2003
123 - Notice of increase in nominal capital 10 May 2003
RESOLUTIONS - N/A 04 May 2003
RESOLUTIONS - N/A 04 May 2003
RESOLUTIONS - N/A 04 May 2003
169 - Return by a company purchasing its own shares 04 May 2003
AA - Annual Accounts 30 April 2003
288c - Notice of change of directors or secretaries or in their particulars 30 August 2002
363a - Annual Return 21 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2002
287 - Change in situation or address of Registered Office 17 August 2002
353 - Register of members 14 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
225 - Change of Accounting Reference Date 18 January 2002
CERTNM - Change of name certificate 08 October 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
287 - Change in situation or address of Registered Office 09 August 2001
NEWINC - New incorporation documents 25 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Outstanding

N/A

A registered charge 01 December 2014 Fully Satisfied

N/A

Share mortgage 30 April 2004 Fully Satisfied

N/A

Share mortgage 30 April 2004 Fully Satisfied

N/A

Share mortgage 30 April 2004 Fully Satisfied

N/A

Share mortgage 30 April 2004 Fully Satisfied

N/A

Debenture 30 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.