Dockland International Limited

Company Name	Dockland International Limited
Directors	Nicola Nicolaou Hadjithoma and Marcus Hadjithoma
Company Status	Active
Company Number	03424955
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Previous Name	Go West Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Nicola Nicolaou Hadjithoma
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(11 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 16b Stucley Place London NW1 8NS

Secretary Name	Mr Marcus Hadjithoma
Nationality	British
Status	Current
Appointed	05 March 2009(11 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 16b Stucley Place London NW1 8NS

Director Name	Mr Marcus Hadjithoma
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 5 16b Stucley Place London NW1 8NS

Director Name	Nicos Hadjithoma
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Shop Manager
Correspondence Address	C/O 111 Finchley Lane London NW4 1DA

Secretary Name	Mrs Ruth Hadjithoma
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	111 Finchley Lane London NW4 1DA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Miss Nicola Nicolaou Hadjithoma 100.00% Ordinary

Financials

Year	2014
Net Worth	£265,240
Cash	£93,126
Current Liabilities	£88,603

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

3 July 2011	Delivered on: 9 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 ground floor commercial unit 177 arlington road camden london t/no. NGL918487 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 April 2009	Delivered on: 9 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 pembridge road london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

3 July 2011

Delivered on: 9 July 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
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 ground floor commercial unit 177 arlington road camden london t/no. NGL918487 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

2 April 2009

Delivered on: 9 April 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 pembridge road london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

30 August 2023	Confirmation statement made on 26 August 2023 with updates (4 pages)
17 August 2023	Change of details for Miss Nicola Hadjithoma as a person with significant control on 12 October 2022 (2 pages)
17 August 2023	Director's details changed for Miss Nicola Nicolaou Hadjithoma on 12 October 2022 (2 pages)
18 April 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
21 September 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
31 August 2021	Confirmation statement made on 26 August 2021 with updates (4 pages)
27 July 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
26 February 2021	Satisfaction of charge 1 in full (2 pages)
26 February 2021	Satisfaction of charge 2 in full (2 pages)
9 September 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
15 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
17 August 2017	Notification of Nicola Hadjithoma as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Nicola Hadjithoma as a person with significant control on 17 August 2017 (2 pages)
16 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
11 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 November 2013	Appointment of Mr Marcus Hadjithoma as a director (2 pages)
15 November 2013	Appointment of Mr Marcus Hadjithoma as a director (2 pages)
6 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 September 2011	Director's details changed for Miss Nicola Nicolaou Hadjithoma on 27 August 2010 (2 pages)
7 September 2011	Director's details changed for Miss Nicola Nicolaou Hadjithoma on 27 August 2010 (2 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Secretary's details changed for Mr Marcus Hadjithoma on 27 August 2010 (2 pages)
7 September 2011	Secretary's details changed for Mr Marcus Hadjithoma on 27 August 2010 (2 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 September 2010	Director's details changed for Miss Nicola Nicolaou Hadjithoma on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Miss Nicola Nicolaou Hadjithoma on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Miss Nicola Nicolaou Hadjithoma on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
24 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
14 September 2009	Return made up to 26/08/09; full list of members (4 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 26/08/09; full list of members (4 pages)
14 September 2009	Location of register of members (1 page)
5 August 2009	Registered office changed on 05/08/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page)
5 August 2009	Registered office changed on 05/08/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 March 2009	Appointment terminated secretary ruth hadjithoma (1 page)
13 March 2009	Secretary appointed mr marcus hadjithoma (1 page)
13 March 2009	Director appointed miss nicola nicolaou hadjithoma (1 page)
13 March 2009	Secretary appointed mr marcus hadjithoma (1 page)
13 March 2009	Director appointed miss nicola nicolaou hadjithoma (1 page)
13 March 2009	Appointment terminated secretary ruth hadjithoma (1 page)
13 March 2009	Appointment terminated director nicos hadjithoma (1 page)
13 March 2009	Appointment terminated director nicos hadjithoma (1 page)
16 September 2008	Return made up to 26/08/08; full list of members (3 pages)
16 September 2008	Return made up to 26/08/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
20 September 2007	Return made up to 26/08/07; full list of members (2 pages)
20 September 2007	Return made up to 26/08/07; full list of members (2 pages)
17 September 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Return made up to 26/08/06; full list of members (2 pages)
27 September 2006	Location of debenture register (1 page)
27 September 2006	Location of debenture register (1 page)
27 September 2006	Return made up to 26/08/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
7 March 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
1 September 2005	Return made up to 26/08/05; full list of members (2 pages)
1 September 2005	Location of register of members (1 page)
1 September 2005	Location of register of members (1 page)
1 September 2005	Return made up to 26/08/05; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
3 September 2004	Return made up to 26/08/04; full list of members (6 pages)
3 September 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
3 September 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
3 September 2004	Return made up to 26/08/04; full list of members (6 pages)
10 September 2003	Return made up to 26/08/03; full list of members (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
10 September 2003	Return made up to 26/08/03; full list of members (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
20 September 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
3 September 2002	Return made up to 26/08/02; full list of members (6 pages)
3 September 2002	Return made up to 26/08/02; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
24 September 2001	Return made up to 26/08/01; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
24 September 2001	Return made up to 26/08/01; full list of members (6 pages)
25 August 2000	Return made up to 26/08/00; full list of members (6 pages)
25 August 2000	Return made up to 26/08/00; full list of members (6 pages)
25 August 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
25 August 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
31 August 1999	Return made up to 26/08/99; no change of members (4 pages)
31 August 1999	Return made up to 26/08/99; no change of members (4 pages)
2 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
2 June 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
10 September 1998	Return made up to 26/08/98; full list of members (6 pages)
10 September 1998	Return made up to 26/08/98; full list of members (6 pages)
18 September 1997	Company name changed go west LIMITED\certificate issued on 19/09/97 (2 pages)
18 September 1997	Company name changed go west LIMITED\certificate issued on 19/09/97 (2 pages)
9 September 1997	Ad 26/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Ad 26/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 17 city business centre lower road london SE16 1AA (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 17 city business centre lower road london SE16 1AA (1 page)
26 August 1997	Incorporation (11 pages)
26 August 1997	Incorporation (11 pages)