Company NameGreat Dock Properties Limited
DirectorMichael Charles Hobden
Company StatusActive
Company Number01997315
CategoryPrivate Limited Company
Incorporation Date7 March 1986 (31 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Charles Hobden
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2005(19 years, 9 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Hasker Street
London
SW3 2LE
Director NameMr Harris Sydney Gooblar
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 October 1994)
RoleCompany Director
Correspondence Address36 York Avenue
Stanmore
Middlesex
HA7 2HS
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 7 months after company formation)
Appointment Duration14 years, 2 months (resigned 15 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameMr Harris Sydney Gooblar
NationalityBritish
StatusResigned
Appointed12 October 1991(5 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 October 1994)
RoleCompany Director
Correspondence Address36 York Avenue
Stanmore
Middlesex
HA7 2HS
Director NameMr Michael Charles Hobden
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(8 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Hasker Street
London
SW3 2LE
Secretary NameIeuan Lewis James Thomas
NationalityBritish
StatusResigned
Appointed07 October 1994(8 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 04 July 2001)
RoleCompany Director
Correspondence Address10b Beulah Hill
Upper Norwood
London
SE19 3LS
Secretary NameHayley Jane Cockett
NationalityBritish
StatusResigned
Appointed04 July 2001(15 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 August 2004)
RoleSecretary
Correspondence Address43 Hartland Road
Morden
Surrey
SM4 6LZ
Director NameHayley Jane Cockett
Date of BirthMay 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(16 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 August 2004)
RoleSecretary
Correspondence Address43 Hartland Road
Morden
Surrey
SM4 6LZ
Director NameMr Terry John Prosser
Date of BirthMarch 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2004(18 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 December 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hopkins Mead
Chelmer Village
Chelmsford
Essex
CM2 6SS
Secretary NameMr Terry John Prosser
NationalityBritish
StatusResigned
Appointed12 August 2004(18 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hopkins Mead
Chelmer Village
Chelmsford
Essex
CM2 6SS

Location

Registered Address166 Old Brompton Road
London
SW5 0BA
RegionLondon
ConstituencyKensington
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20k at £1Poundminster LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£20,000

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return12 October 2017 (1 month, 1 week ago)
Next Return Due26 October 2018 (11 months, 1 week from now)

Charges

26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a flats 1,4,12,13,27 and 30 fernhill court and garages 5,9,10 and 15 fernhill court forest road walthamstow together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 56 russell court woburn place st. Pancras together with goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a basement ground and first floor flats 25 finborough road chelsea together with fixed charge the goodwill of any business from tim to time carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Property k/a basement flat 17 finborough road and first floor 17 finboough road chelsea together with fixed charge the goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 34 albert court prince consort road london together with fixed charge the goodwill of any business from time to time carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
30 March 1999Delivered on: 1 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 96A prince of wales mansions london and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
13 August 2004Delivered on: 19 August 2004
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land 52 danver court chelsea manor street t/n NGL248954 by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business.
Outstanding
30 June 2000Delivered on: 7 July 2000
Persons entitled: Investec Bank (UK) Limited

Classification: Assignment of rents
Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge dated 30TH june 2000.
Particulars: All those rents and other payments due under the terms of the tencny agreements in respect of property 46 queens gate gardens london tt/n BGL278403 amd LN146986.
Outstanding
30 June 2000Delivered on: 7 July 2000
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 46 queens gate gardens london t/n's NGL278403 and LN146989 and by way of fixed charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
23 December 1999Delivered on: 13 January 2000
Persons entitled: Investec Bank (UK) Limited

Classification: Assignment of rents
Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge dated 23RD december 1999.
Particulars: All rents and other payments if any due at any timeunder the terms of leases and tennancy agreements of yhe property k/a 57 longridge road london SW5 t/n bgl 20103.
Outstanding
23 December 1999Delivered on: 13 January 2000
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 59 long bridge road london SW5 together with goodwill of any business carried on at the property all moveable plant machinery implements utensils furniture and equipment.
Outstanding
30 November 1999Delivered on: 10 December 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Assignment of rents
Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of even date.
Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the property k/a flat 6, 124 queensgate london SW7.
Outstanding
30 November 1999Delivered on: 10 December 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Assignment of rents
Secured details: All monies due or to become due from the company to the chargee pursuant to a legal charge of even date.
Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the property k/a flat 4, 124 queensgate london SW7.
Outstanding
30 November 1999Delivered on: 10 December 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 6, 124 queensgate london SW7, the goodwill of any business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
30 November 1999Delivered on: 10 December 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 4, 124 queensgate london SW7, goodwill of any business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 8 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Assignment of rental income
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rents and other payments due under the leases in respect of the property k/a 48/56 highfield road and 139 college road birmingham and 21 porchester gardens paddington.
Outstanding
26 March 1999Delivered on: 8 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Assignment of rental income
Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge dated 26 march 1999.
Particulars: All rents and other payments due under the leases in respect of the property k/a land on the north west and south east sides of green lane long lane finchley.
Outstanding
26 March 1999Delivered on: 8 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 porchester gardens paddington london and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 8 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north west and south east sides of green lane long lane finchley and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 8 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48/56 highfield road and 139 college road birmingham and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45 finborough road (first floor flat) chelsea together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 51 finborough road (ground floor flat) chelsea together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13A wilton parade high street feltham together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
26 March 1999Delivered on: 6 April 1999
Persons entitled: Investec Bank (UK) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 122 regent street london together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

1 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 20,000
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 20,000
(3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 20,000
(3 pages)
21 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
17 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
27 March 2012Termination of appointment of Terry Prosser as a secretary (1 page)
27 March 2012Registered office address changed from 2Nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom on 27 March 2012 (1 page)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
24 June 2011Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN on 24 June 2011 (1 page)
26 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 October 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
7 November 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
7 January 2009Full accounts made up to 31 March 2008 (12 pages)
23 October 2008Return made up to 12/10/08; full list of members (3 pages)
18 October 2007Return made up to 12/10/07; full list of members (2 pages)
8 October 2007Full accounts made up to 31 March 2007 (16 pages)
27 November 2006Return made up to 12/10/06; full list of members (3 pages)
9 November 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
1 September 2006Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
4 January 2006New director appointed (3 pages)
4 January 2006Director resigned (1 page)
4 January 2006Director resigned (1 page)
8 November 2005Return made up to 12/10/05; full list of members (3 pages)
18 April 2005Full accounts made up to 31 December 2004 (11 pages)
25 October 2004Return made up to 12/10/04; full list of members (7 pages)
27 August 2004Secretary resigned;director resigned (1 page)
23 August 2004New secretary appointed;new director appointed (2 pages)
19 August 2004Particulars of mortgage/charge (3 pages)
10 May 2004Full accounts made up to 31 December 2003 (11 pages)
19 November 2003Return made up to 12/10/03; full list of members (7 pages)
13 May 2003Full accounts made up to 31 December 2002 (12 pages)
8 January 2003New director appointed (2 pages)
6 November 2002Return made up to 12/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 September 2002Full accounts made up to 31 December 2001 (13 pages)
3 July 2002Registered office changed on 03/07/02 from: 159 gloucester road south kensington london SW7 4TH (1 page)
15 June 2002Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page)
11 October 2001Return made up to 12/10/01; full list of members (6 pages)
8 October 2001Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page)
4 September 2001Full accounts made up to 31 December 2000 (13 pages)
18 July 2001New secretary appointed (2 pages)
18 July 2001Secretary resigned (1 page)
12 October 2000Return made up to 12/10/00; full list of members (6 pages)
7 July 2000Particulars of mortgage/charge (3 pages)
7 July 2000Particulars of mortgage/charge (3 pages)
27 June 2000Full accounts made up to 31 December 1999 (12 pages)
13 January 2000Particulars of mortgage/charge (3 pages)
13 January 2000Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
25 November 1999Director resigned (1 page)
26 October 1999Return made up to 12/10/99; full list of members (6 pages)
20 June 1999Full accounts made up to 31 December 1998 (13 pages)
8 April 1999Particulars of mortgage/charge (3 pages)
8 April 1999Particulars of mortgage/charge (3 pages)
8 April 1999Particulars of mortgage/charge (3 pages)
8 April 1999Particulars of mortgage/charge (3 pages)
8 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
6 April 1999Particulars of mortgage/charge (4 pages)
6 April 1999Particulars of mortgage/charge (3 pages)
1 April 1999Particulars of mortgage/charge (3 pages)
22 October 1998Particulars of mortgage/charge (3 pages)
9 October 1998Return made up to 12/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 October 1998Full accounts made up to 31 December 1997 (13 pages)
24 September 1998Particulars of mortgage/charge (3 pages)
24 September 1998Particulars of mortgage/charge (3 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
9 April 1998Particulars of mortgage/charge (4 pages)
12 March 1998Particulars of mortgage/charge (3 pages)
12 March 1998Particulars of mortgage/charge (3 pages)
19 February 1998Particulars of mortgage/charge (3 pages)
19 February 1998Particulars of mortgage/charge (3 pages)
8 January 1998Particulars of mortgage/charge (3 pages)
8 January 1998Particulars of mortgage/charge (3 pages)
30 October 1997Particulars of mortgage/charge (3 pages)
30 October 1997Particulars of mortgage/charge (3 pages)
12 October 1997Return made up to 12/10/97; no change of members (6 pages)
5 September 1997Particulars of mortgage/charge (4 pages)
5 September 1997Particulars of mortgage/charge (3 pages)
5 September 1997Particulars of mortgage/charge (3 pages)
5 September 1997Particulars of mortgage/charge (3 pages)
5 September 1997Particulars of mortgage/charge (3 pages)
22 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
8 August 1997Full accounts made up to 31 December 1996 (11 pages)
9 May 1997Particulars of mortgage/charge (3 pages)
11 October 1996Return made up to 12/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 October 1996Full accounts made up to 31 December 1995 (11 pages)
10 October 1995Return made up to 12/10/95; full list of members (8 pages)
21 September 1995Full accounts made up to 31 December 1994 (12 pages)
1 September 1995Registered office changed on 01/09/95 from: 9, cinnamon row, plantation wharf, london. SW11 3TW. (1 page)
10 January 1995Particulars of mortgage/charge (12 pages)
31 August 1994Particulars of mortgage/charge (3 pages)
24 August 1994Particulars of mortgage/charge (10 pages)
20 August 1994Particulars of mortgage/charge (94 pages)
8 December 1993Particulars of mortgage/charge (3 pages)
3 November 1993Particulars of mortgage/charge (3 pages)
25 May 1993Particulars of mortgage/charge (14 pages)
8 June 1989Particulars of mortgage/charge (3 pages)
18 January 1989Particulars of mortgage/charge (3 pages)
30 September 1988Particulars of mortgage/charge (3 pages)
25 July 1988Particulars of mortgage/charge (3 pages)
22 March 1988Particulars of mortgage/charge (3 pages)
31 December 1987Particulars of mortgage/charge (3 pages)
10 December 1987Particulars of mortgage/charge (3 pages)
6 July 1987Particulars of mortgage/charge (3 pages)
30 March 1987Particulars of mortgage/charge (3 pages)
16 March 1987Particulars of mortgage/charge (3 pages)
5 December 1986Particulars of mortgage/charge (6 pages)
13 November 1986Particulars of mortgage/charge (6 pages)
15 October 1986Particulars of mortgage/charge (6 pages)
7 March 1986Incorporation (13 pages)