About

Registered Number: 03800298
Date of Incorporation: 02/07/1999 (20 years ago)
Company Status: Active
Registered Address: Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD,

 

The Door London Ltd was registered on 02 July 1999 and has its registered office in Epping, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRINCE, Gillian 02 July 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Mark Prince/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Gillian Prince/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 February 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 11 July 2017
PSC04 - N/A 05 July 2017
AA - Annual Accounts 28 February 2017
CH01 - Change of particulars for director 02 November 2016
CH01 - Change of particulars for director 02 November 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 24 February 2016
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 01 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
AA - Annual Accounts 26 February 2010
MG01 - Particulars of a mortgage or charge 17 February 2010
363a - Annual Return 09 July 2009
395 - Particulars of a mortgage or charge 01 July 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 24 July 2008
395 - Particulars of a mortgage or charge 12 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2008
AA - Annual Accounts 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2007
395 - Particulars of a mortgage or charge 07 November 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 17 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2006
363a - Annual Return 12 July 2006
395 - Particulars of a mortgage or charge 05 June 2006
395 - Particulars of a mortgage or charge 03 June 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 07 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2004
AA - Annual Accounts 05 April 2004
395 - Particulars of a mortgage or charge 22 January 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 25 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2003
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
395 - Particulars of a mortgage or charge 10 September 2002
363s - Annual Return 15 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2002
AA - Annual Accounts 13 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 01 August 2000
395 - Particulars of a mortgage or charge 22 June 2000
395 - Particulars of a mortgage or charge 01 June 2000
225 - Change of Accounting Reference Date 26 May 2000
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
287 - Change in situation or address of Registered Office 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
NEWINC - New incorporation documents 02 July 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 May 2010 Outstanding

N/A

Mortgage deed 12 February 2010 Outstanding

N/A

Legal charge 30 June 2009 Outstanding

N/A

Legal charge 10 June 2008 Fully Satisfied

N/A

Mortgage 05 November 2007 Outstanding

N/A

Legal charge 01 June 2006 Fully Satisfied

N/A

Legal charge 01 June 2006 Fully Satisfied

N/A

Mortgage deed 09 January 2004 Fully Satisfied

N/A

Floating charge 28 August 2002 Fully Satisfied

N/A

Charge over cash deposit(s) 28 August 2002 Fully Satisfied

N/A

Legal charge 28 August 2002 Fully Satisfied

N/A

Legal charge 28 August 2002 Fully Satisfied

N/A

Security assignment 28 August 2002 Fully Satisfied

N/A

Legal charge 21 June 2000 Fully Satisfied

N/A

Debenture 24 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.