About

Registered Number: 03608314
Date of Incorporation: 31/07/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: Conrad House, 19 Wesley Avenue, Royal Victoria Dock, London, E16 1TD

 

Royal Docks Property Services (London) Ltd was registered on 31 July 1998 and are based in Royal Victoria Dock, London, it's status is listed as "Active". Royal Docks Property Services (London) Ltd has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Royal Docks Property Services (London) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSMOND, Stephen William 30 May 2000 05 April 2008 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Tanya Jane 06 April 2008 - 1
WILSON, Elizabeth Anne Margaret 31 July 1998 30 May 2000 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
MR04 - N/A 20 July 2020
MR05 - N/A 07 February 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 07 August 2019
MR01 - N/A 15 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 11 August 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 13 May 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 28 August 2013
AR01 - Annual Return 17 September 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 30 July 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 07 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 31 July 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 04 October 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 14 August 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 13 May 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 11 August 2004
395 - Particulars of a mortgage or charge 24 June 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 11 August 2003
287 - Change in situation or address of Registered Office 11 May 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 25 June 2001
RESOLUTIONS - N/A 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 21 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
363s - Annual Return 04 October 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
225 - Change of Accounting Reference Date 19 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
287 - Change in situation or address of Registered Office 02 September 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
NEWINC - New incorporation documents 31 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2019 Outstanding

N/A

Rent deposit deed 26 March 2012 Outstanding

N/A

Rent deposit deed 14 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.