City And Docklands London Limited

Company Name	City And Docklands London Limited
Director	Gary Hilton Sacks
Company Status	Active
Company Number	04258668
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Previous Name	Vastshield Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Hilton Sacks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2001(1 week, 6 days after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldenham Wood Lodge Corner Of Butterfly Lane And W Elstree Borehamwood WD6 3AA

Secretary Name	Gary Hilton Sacks
Nationality	British
Status	Current
Appointed	20 June 2008(6 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Aldenham Wood Lodge Corner Of Butterfly Lane & Wat Elstree Borehamwood WD6 3AA

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	07 August 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2004)
Role	Company Director
Correspondence Address	15 Tainters Brook Uckfield East Sussex TN22 1UQ

Director Name	Anthony Guy Phillips Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2002(6 months, 1 week after company formation)
Appointment Duration	14 years (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Secretary Name	Mr Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	23 February 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Director Name	Mr Ajay Surendranath Laxman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Secretary Name	Mr Ajay Surendranath Laxman
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cityanddocklands.com
Telephone	0800 8521188
Telephone region	Freephone

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5.1k at £1	City & Docklands Property Holdings LTD 69.37% Ordinary
1.1k at £1	Landeck Services LTD 15.60% Ordinary
1.1k at £1	Brenaco LTD 14.82% Ordinary
15 at £1	David Philips 0.21% Ordinary

Financials

Year	2014
Net Worth	£4,123,083
Current Liabilities	£1,037,574

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

29 January 2016	Delivered on: 2 February 2016 Persons entitled: Pump House Investment Limited Classification: A registered charge Outstanding
1 December 2014	Delivered on: 2 December 2014 Satisfied on: 28 November 2015 Persons entitled: Pumphouse Investment Limited Classification: A registered charge Fully Satisfied
30 April 2004	Delivered on: 7 May 2004 Satisfied on: 28 November 2015 Persons entitled: Irish Nationwide Building Society Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over all of the company's interest in and to all the issued share capital of the company held by the company in syndle limited and all rights attaching to those shares including payment of dividends interest rights of redemption and rights to any further or other shares issued in relation to them or in substitution or exchange for any or all of them. Fully Satisfied
30 April 2004	Delivered on: 7 May 2004 Satisfied on: 28 November 2015 Persons entitled: Irish Nationwide Building Society Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over all of the company's interest in and to all the issued share capital of the company held by the company in boxtime limited and all rights attaching to those shares including payment of dividends interest rights of redemption and rights to any further or other shares issued in relation to them or in substitution or exchange for any or all of them. Fully Satisfied
30 April 2004	Delivered on: 7 May 2004 Satisfied on: 28 November 2015 Persons entitled: Irish Nationwide Building Society Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over all the company's interest in and to all issued share capital of the company held by the company in tidalbeat limited and all rights attaching to those shares including payment of dividends interest rights of redemption and rights to any further or other shares issued in relation to them or in substitution or exchange for any or all of them. Fully Satisfied
30 April 2004	Delivered on: 7 May 2004 Satisfied on: 28 November 2015 Persons entitled: Irish Nationwide Building Society Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over all the company's interest in and to all the issued sare capital of the company held by the company in city & docklands property investments limited and all rights attaching to those shares, including payment of dividends or interest or rights of redemption and rights to any further or other shares issued in relation to them or in substitution or exchange for any or all of them. Fully Satisfied
30 April 2004	Delivered on: 7 May 2004 Satisfied on: 28 November 2015 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

3 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
17 April 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
23 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
8 August 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
14 December 2018	Accounts for a small company made up to 30 June 2018 (7 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
27 February 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
27 July 2017	Notification of City & Docklands Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
27 July 2017	Notification of City & Docklands Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 January 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
27 January 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
9 September 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
5 September 2016	Second filing of the annual return made up to 25 July 2015 (18 pages)
5 September 2016	Second filing of the annual return made up to 25 July 2015 (18 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
8 March 2016	Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016 (1 page)
8 March 2016	Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016 (1 page)
2 February 2016	Registration of charge 042586680007, created on 29 January 2016 (22 pages)
2 February 2016	Registration of charge 042586680007, created on 29 January 2016 (22 pages)
28 November 2015	Satisfaction of charge 4 in full (4 pages)
28 November 2015	Satisfaction of charge 1 in full (4 pages)
28 November 2015	Satisfaction of charge 042586680006 in full (4 pages)
28 November 2015	Satisfaction of charge 3 in full (4 pages)
28 November 2015	Satisfaction of charge 2 in full (4 pages)
28 November 2015	Satisfaction of charge 1 in full (4 pages)
28 November 2015	Satisfaction of charge 5 in full (4 pages)
28 November 2015	Satisfaction of charge 3 in full (4 pages)
28 November 2015	Satisfaction of charge 5 in full (4 pages)
28 November 2015	Satisfaction of charge 042586680006 in full (4 pages)
28 November 2015	Satisfaction of charge 4 in full (4 pages)
28 November 2015	Satisfaction of charge 2 in full (4 pages)
3 August 2015	Annual return Statement of capital on 2015-08-03 GBP 7,288 Statement of capital on 2016-09-05 GBP 7,288 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016 (7 pages)
3 August 2015	Annual return Statement of capital on 2015-08-03 GBP 7,288 Statement of capital on 2016-09-05 GBP 7,288 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016 (7 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 7,288 (6 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
2 December 2014	Registration of charge 042586680006, created on 1 December 2014 (23 pages)
2 December 2014	Registration of charge 042586680006, created on 1 December 2014 (23 pages)
2 December 2014	Registration of charge 042586680006, created on 1 December 2014 (23 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 7,288 (6 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 7,288 (6 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
3 July 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
3 July 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
9 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
9 June 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
3 October 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
4 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
4 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
4 August 2009	Return made up to 25/07/09; full list of members (6 pages)
4 August 2009	Return made up to 25/07/09; full list of members (6 pages)
30 July 2009	Accounts for a medium company made up to 30 June 2008 (13 pages)
30 July 2009	Accounts for a medium company made up to 30 June 2008 (13 pages)
18 June 2009	Secretary's change of particulars / gary sacks / 19/05/2009 (1 page)
18 June 2009	Secretary's change of particulars / gary sacks / 19/05/2009 (1 page)
15 September 2008	Return made up to 25/07/08; full list of members (6 pages)
15 September 2008	Return made up to 25/07/08; full list of members (6 pages)
17 July 2008	Secretary appointed gary hilton sacks (2 pages)
17 July 2008	Appointment terminated director and secretary ajay laxman (1 page)
17 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
17 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
17 July 2008	Secretary appointed gary hilton sacks (2 pages)
17 July 2008	Appointment terminated director and secretary ajay laxman (1 page)
10 September 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
10 September 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 August 2007	Return made up to 25/07/07; full list of members (7 pages)
3 August 2007	Return made up to 25/07/07; full list of members (7 pages)
19 April 2007	Return made up to 25/07/06; full list of members (8 pages)
19 April 2007	Return made up to 25/07/06; full list of members (8 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (4 pages)
14 April 2007	New secretary appointed;new director appointed (4 pages)
14 April 2007	Secretary resigned (1 page)
6 July 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 July 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
11 October 2005	Location of register of members (1 page)
11 October 2005	Location of register of members (1 page)
11 October 2005	Return made up to 25/07/05; full list of members (6 pages)
11 October 2005	Return made up to 25/07/05; full list of members (6 pages)
22 July 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
22 July 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 August 2004	Registered office changed on 06/08/04 from: 8 baker street london W1U 3LL (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 8 baker street, london, W1U 3LL (1 page)
6 August 2004	Return made up to 25/07/04; full list of members (11 pages)
6 August 2004	Return made up to 25/07/04; full list of members (11 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2004	Memorandum and Articles of Association (11 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2004	Memorandum and Articles of Association (11 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Declaration of assistance for shares acquisition (9 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (1 page)
2 March 2004	New secretary appointed (1 page)
14 February 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
14 February 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
8 September 2003	Return made up to 25/07/03; full list of members (12 pages)
8 September 2003	Return made up to 25/07/03; full list of members (12 pages)
28 July 2003	Ad 19/03/03--------- Â£ si 7480@1=7480 Â£ ic 320/7800 (6 pages)
28 July 2003	Particulars of contract relating to shares (5 pages)
28 July 2003	Particulars of contract relating to shares (5 pages)
28 July 2003	Ad 19/03/03--------- Â£ si 7480@1=7480 Â£ ic 320/7800 (6 pages)
10 May 2003	Nc inc already adjusted 19/03/03 (2 pages)
10 May 2003	Nc inc already adjusted 19/03/03 (2 pages)
4 May 2003	Â£ ic 680/320 19/03/03 Â£ sr 360@1=360 (4 pages)
4 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
4 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
4 May 2003	Â£ ic 680/320 19/03/03 Â£ sr 360@1=360 (4 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (20 pages)
30 August 2002	Secretary's particulars changed (1 page)
30 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Return made up to 25/07/02; full list of members (9 pages)
21 August 2002	Return made up to 25/07/02; full list of members (9 pages)
17 August 2002	Ad 20/12/01--------- Â£ si 36@1=36 Â£ ic 558/594 (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: 8 baker street, london, W1M 1DA (1 page)
17 August 2002	Ad 20/12/01--------- Â£ si 36@1=36 Â£ ic 558/594 (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: 8 baker street london W1M 1DA (1 page)
17 August 2002	Ad 20/12/01--------- Â£ si 86@1=86 Â£ ic 594/680 (3 pages)
17 August 2002	Ad 20/12/01--------- Â£ si 86@1=86 Â£ ic 594/680 (3 pages)
17 August 2002	Ad 20/12/01--------- Â£ si 339@1=339 Â£ ic 1/340 (2 pages)
17 August 2002	Ad 20/12/01--------- Â£ si 218@1=218 Â£ ic 340/558 (4 pages)
17 August 2002	Ad 20/12/01--------- Â£ si 218@1=218 Â£ ic 340/558 (4 pages)
17 August 2002	Ad 20/12/01--------- Â£ si 339@1=339 Â£ ic 1/340 (2 pages)
14 February 2002	Location of register of members (1 page)
14 February 2002	Location of register of members (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
18 January 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
18 January 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
8 October 2001	Company name changed vastshield LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed vastshield LIMITED\certificate issued on 08/10/01 (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	New secretary appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 120 east road london N1 6AA (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 120 east road, london, N1 6AA (1 page)
25 July 2001	Incorporation (15 pages)
25 July 2001	Incorporation (15 pages)

City And Docklands London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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