Albert Dock London Limited

Company Registration Number: 03904804

Company registered in England and Wales

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Albert Dock London Limited is a Private Company Limited by Guarantee first registered on 11 January 2000. Its current registered address is in Wallington, Surrey.

Registered Address

85 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AP

There are 34 companies currently registered at this postcode, including this one.

All companies at SM6 9AP

Registration Data

Company Number

03904804

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£41,912£45,152£37,163£32,609£29,682£24,736£95,922£3,208£2,439£4,580
of which Cash £0£0£0£35,457£37,762£30,063£32,609£29,682£24,736£95,922£3,208£2,439£4,580
Total Assets £0£0£0£41,912£45,152£37,163£32,609£29,682£24,736£95,922£3,208£2,439£4,580
Current Liabilities £0£0£0£714£714£594£594£26,383£23,049£95,230£647£353£353
Net Current Assets £0£0£0£41,198£44,438£36,569£32,015£3,299£1,687£692£2,561£2,086£4,227
Total Net Worth £0£0£0£41,198£44,438£36,569£32,015£3,299£1,687£692£2,561£2,086£4,227

Previous Names

No previous names

Company Officers

  • CHAPMAN, Peter John

    Director

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: Business Development

    Month of birth: August 1966

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • CLARKE, Michael

    Director

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: University Teacher

    Month of birth: November 1940

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • FERGUSON, Graeme Robert

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1961

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • MACTAVISH, Iain James

    Director

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    109 Prince Albert Dock
    17 New Wharf Road
    London
    N1 9RT

  • POOSTCHI, Banny

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1970

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP

  • STONE, Daniel Max

    Director

    Appointed on 17 May 2010

     

    Nationality: United Kingdom

    Occupation: It Manager

    Month of birth: December 1959

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • VON STRUNCKEL, Shelley

    Director

    Appointed on 12 December 2007

     

    Nationality: American

    Occupation: Journalist-Writer

    Month of birth: July 1946

    85
    Stafford Road
    Wallington
    SM6 9AP
    England

  • ROUT, Robin Edward

    Secretary

    Appointed on 11 January 2000

    Resigned on 7 October 2005

    105 Ice Wharf, Penthouse Flat
    New Wharf Road
    London
    N1 9RB

  • RINGLEY COMPANY SECRETARY

    Corporate Secretary

    Appointed on 21 November 2005

    Resigned on 17 September 2009

    349 Royal College Street
    London
    NW1 9QS

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 17 September 2009

    Resigned on 30 April 2010

    Ringley House, 349
    Royal College Street
    London
    NW1 9QS
    United Kingdom

  • CLARKE, Peter Derek

    Director

    Appointed on 11 January 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Writer

    Month of birth: April 1947

    108 Ice Wharf
    17 New Wharf Road
    London
    N1 9RB

  • LAZIC, Darko Alexander

    Director

    Appointed on 11 January 2000

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Artist

    Month of birth: January 1959

    3rd & 4th Floor Flats Ice Wharf
    17 New Wharf Road
    London
    N1 9RB

  • O'KENNEDY, Timothy John Francis

    Director

    Appointed on 11 January 2000

    Resigned on 1 February 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1960

    Unit 102 17 New Wharf Road
    London
    N1 9RT

  • PURVES, Craig

    Director

    Appointed on 11 May 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Business Owner

    Month of birth: June 1972

    107
    Albert Dock
    17a New Wharf Road
    London
    N1 9RB

  • ROUT, Robin Edward

    Director

    Appointed on 11 January 2000

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Art Director

    Month of birth: January 1957

    105 Ice Wharf, Penthouse Flat
    New Wharf Road
    London
    N1 9RB

  • KDG PROPERTY SHADOW DIRECTORS LTD

    Corporate Director

    Appointed on 21 November 2011

    Resigned on 13 June 2016

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6F7YXMH. Transaction: MzE4NTUzMTQ2N2FkaXF6a2N4.

  2. 24 March 2017 Director's details changed for Banny Poostchi on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X62WTOKY. Transaction: MzE3MTkxMjE2OGFkaXF6a2N4.

  3. 24 March 2017 Director's details changed for Shelley Von Strunckel on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X62WTOBF. Transaction: MzE3MTkxMjAxNGFkaXF6a2N4.

  4. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMDMG. Transaction: MzE2NjQ2MjA1MWFkaXF6a2N4.

  5. 22 December 2016 Termination of appointment of Kdg Property Shadow Directors Ltd as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5MDHS29. Transaction: MzE2NTEzOTYzMWFkaXF6a2N4.

  6. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II0JT7. Transaction: MzE2MDY2NDE3N2FkaXF6a2N4.

  7. 12 January 2016 Annual return made up to 11 January 2016 no member list [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5PNZ. Transaction: MzEzOTU0NzY3NGFkaXF6a2N4.

  8. 7 December 2015 Director's details changed for Michael Clarke on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR257F. Transaction: MzEzNjk1NTI3N2FkaXF6a2N4.

  9. 7 December 2015 Director's details changed for Peter John Chapman on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR24CZ. Transaction: MzEzNjk1NTA1OWFkaXF6a2N4.

  10. 8 October 2015 Director's details changed for Kdg Property Shadow Directors Ltd on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH02. Barcode: X4HM5RSG. Transaction: MzEzMjY5NDU2NmFkaXF6a2N4.

  11. 8 October 2015 Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM5R6B. Transaction: MzEzMjY5NDQyM2FkaXF6a2N4.

  12. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLGJ9M. Transaction: MzEzMTY2MjA2NmFkaXF6a2N4.

  13. 17 March 2015 Annual return made up to 11 January 2015 no member list [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X43CQA9T. Transaction: MzExOTMyNDQwM2FkaXF6a2N4.

  14. 10 February 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A403BNP7. Transaction: MzExNjUxNTkyNWFkaXF6a2N4.

  15. 20 January 2014 Annual return made up to 11 January 2014 no member list [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFQYB. Transaction: MzA5MjkzNjMxMGFkaXF6a2N4.

  16. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5CZHM. Transaction: MzA4ODE3OTE0NWFkaXF6a2N4.

  17. 14 February 2013 Annual return made up to 11 January 2013 no member list [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X227DFYB. Transaction: MzA3Mjg1OTU5N2FkaXF6a2N4.

  18. 14 February 2013 Termination of appointment of Timothy O'kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227DFY2. Transaction: MzA3Mjg1OTQzOGFkaXF6a2N4.

  19. 12 December 2012 Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Blenheim Gardens Wallington Surrey SM6 9AA England on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMOTAR. Transaction: MzA2OTI4NDk2NGFkaXF6a2N4.

  20. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUMWY. Transaction: MzA2Njk3Mjc2NmFkaXF6a2N4.

  21. 16 February 2012 Annual return made up to 11 January 2012 no member list [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X12S85T7. Transaction: MzA1MjU3ODY5MGFkaXF6a2N4.

  22. 16 February 2012 Appointment of Mr Graeme Robert Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S85SZ. Transaction: MzA1MjU2OTE2OWFkaXF6a2N4.

  23. 16 February 2012 Registered office address changed from C/O Kdg Property Ltd 115 Blenheim Gardens Wallington Surrey SM6 9PU England on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S85SR. Transaction: MzA1MjU2OTE2OGFkaXF6a2N4.

  24. 22 November 2011 Appointment of Kdg Property Shadow Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XEHY6ZGB. Transaction: MzA0NzU3MTIxNmFkaXF6a2N4.

  25. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2UQZY4X. Transaction: MzA0NTIyMTMwM2FkaXF6a2N4.

  26. 8 March 2011 Annual return made up to 11 January 2011 no member list [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XYND2S8X. Transaction: MzAzMzQ2MTEzOWFkaXF6a2N4.

  27. 8 March 2011 Director's details changed for Michael Clarke on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XYNCZS8T. Transaction: MzAzMzQwMjA4NWFkaXF6a2N4.

  28. 8 March 2011 Appointment of Mr Daniel Max Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYND1S8W. Transaction: MzAzMzQwMjA4N2FkaXF6a2N4.

  29. 7 March 2011 Registered office address changed from 105 Albert Dock 17a New Wharf Road London N1 9RB on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYNCYS8S. Transaction: MzAzMzQwMjA4NGFkaXF6a2N4.

  30. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANBXROM6. Transaction: MzAyNjA1MTY2OWFkaXF6a2N4.

  31. 13 May 2010 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CZ8JT6. Transaction: MzAxNTQ2OTM1OGFkaXF6a2N4.

  32. 13 May 2010 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS United Kingdom on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: A1CZ7JT5. Transaction: MzAxNTQ2OTI1MGFkaXF6a2N4.

  33. 12 January 2010 Annual return made up to 11 January 2010 no member list [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XY08BGKE. Transaction: MzAwNjg3ODk5NWFkaXF6a2N4.

  34. 12 January 2010 Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XY083GK6. Transaction: MzAwNjgzMTgwNWFkaXF6a2N4.

  35. 11 January 2010 Director's details changed for Banny Poostchi on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY089GKC. Transaction: MzAwNjgzMTgxMmFkaXF6a2N4.

  36. 11 January 2010 Director's details changed for Peter John Chapman on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY085GK8. Transaction: MzAwNjgzMTgwOGFkaXF6a2N4.

  37. 11 January 2010 Director's details changed for Shelley Von Strunckel on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY08AGKD. Transaction: MzAwNjgzMTgxNWFkaXF6a2N4.

  38. 11 January 2010 Director's details changed for Timothy John Francis O'kennedy on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY088GKB. Transaction: MzAwNjgzMTgxMWFkaXF6a2N4.

  39. 11 January 2010 Director's details changed for Iain James Mactavish on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY087GKA. Transaction: MzAwNjgzMTgxMGFkaXF6a2N4.

  40. 11 January 2010 Secretary's details changed for Ringley Limited on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH04. Barcode: XY084GK7. Transaction: MzAwNjgzMTgwN2FkaXF6a2N4.

  41. 11 January 2010 Director's details changed for Michael Clarke on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY086GK9. Transaction: MzAwNjgzMTgwOWFkaXF6a2N4.

  42. 21 September 2009 Secretary appointed ringley LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AWEZ6DEG. Transaction: MjA0MTcwOTMxNWFkaXF6a2N4.

  43. 21 September 2009 Appointment terminated secretary ringley company secretary [View PDF]

    Category: Officers. Type: 288b. Barcode: AWEZ5DEF. Transaction: MjA0MTcwOTI4NWFkaXF6a2N4.

  44. 17 September 2009 Appointment terminated director craig purves [View PDF]

    Category: Officers. Type: 288b. Barcode: AZRWQDCB. Transaction: MjA0MTUyODI0NGFkaXF6a2N4.

  45. 13 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1H5QD77. Transaction: MjA0MTIwNjM2NWFkaXF6a2N4.

  46. 28 May 2009 Appointment terminate, director mare falkoni logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AH162A7H. Transaction: MjAzMzk0MDQ3M2FkaXF6a2N4.

  47. 21 January 2009 Annual return made up to 11/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA2O6PC. Transaction: MjAyMzg0MTQ2OGFkaXF6a2N4.

  48. 21 May 2008 Director appointed craig purves [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGVRZVG. Transaction: MjAwNTc5NTQyMWFkaXF6a2N4.

  49. 6 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM225ZCG. Transaction: MjAwNDc0MTQwNmFkaXF6a2N4.

  50. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4MjUxMWFkaXF6a2N4.

  51. 15 January 2008 Annual return made up to 11/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NDc2MmFkaXF6a2N4.

  52. 27 April 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODYyMjkzNmFkaXF6a2N4.

  53. 27 April 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzODE0NmFkaXF6a2N4.

  54. 12 January 2007 Annual return made up to 11/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3Mjk3NGFkaXF6a2N4.

  55. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYzNzUzOGFkaXF6a2N4.

  56. 17 February 2006 Registered office changed on 17/02/06 from: ringley house 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI4NTA4N2FkaXF6a2N4.

  57. 17 February 2006 Annual return made up to 11/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3NDgwNWFkaXF6a2N4.

  58. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3NzYwOGFkaXF6a2N4.

  59. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2NzEzNWFkaXF6a2N4.

  60. 10 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA2MTk2OGFkaXF6a2N4.

  61. 8 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjgwMzk5NGFkaXF6a2N4.

  62. 1 February 2005 Annual return made up to 11/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3NjE5MGFkaXF6a2N4.

  63. 30 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM0OTcyNWFkaXF6a2N4.

  64. 22 January 2004 Annual return made up to 11/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MDA3NmFkaXF6a2N4.

  65. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMjE3NTA5MmFkaXF6a2N4.

  66. 17 January 2003 Annual return made up to 11/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk1NTk3OWFkaXF6a2N4.

  67. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU5ODExMGFkaXF6a2N4.

  68. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0MDI3OGFkaXF6a2N4.

  69. 26 June 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NDU1OTEyNWFkaXF6a2N4.

  70. 11 March 2002 Annual return made up to 11/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc5OTA1NmFkaXF6a2N4.

  71. 12 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMTIzNjI1NGFkaXF6a2N4.

  72. 6 February 2001 Annual return made up to 11/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM5NjkxOWFkaXF6a2N4.

  73. 11 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg3MzY5MWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 01:55:44 +0000