| Company Name | Elektron Tower 3 Limited |
|---|---|
| Director | Michael Spencer Docker |
| Company Status | Active |
| Company Number | 05659086 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Spencer Docker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Mrs Michele Docker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 298k at £1 | Cavendish Corporate Investments Pcc LTD 98.77% Redeemable Preference |
|---|---|
| 3.7k at £1 | Cavendish Corporate Investments Pcc LTD A/c Cell 168 1.23% Preferred Ordinary |
| 2 at £1 | Michael Docker 0.00% Ordinary |
| 2 at £1 | Michele Docker 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,812,781 |
| Cash | £730,024 |
| Current Liabilities | £762,186 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 17 September 2012 | Delivered on: 26 September 2012 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 361, 369, 373, 395, 422, 423, 424, 426, 427, 428, 429, 431, 432, 434, 436 and 437 neutron tower 6 blackwall way london and all buildings fixtures fixed plant and machinery, claims under all policies of insurance and assurance by way of assignment the benefit of all rights and remedies in relation to all guarantees warranties and representations. See image for full details. Outstanding |
|---|---|
| 24 April 2008 | Delivered on: 26 April 2008 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 22 December 2023 | Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 March 2023 | Current accounting period shortened from 28 March 2022 to 27 March 2022 (1 page) |
| 22 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 24 March 2022 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 29 March 2021 | Current accounting period shortened from 30 March 2020 to 29 March 2020 (1 page) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 March 2020 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 13 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 23 December 2019 | Previous accounting period shortened from 1 April 2019 to 31 March 2019 (1 page) |
| 20 December 2019 | Previous accounting period extended from 24 March 2019 to 1 April 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 21 December 2018 | Previous accounting period shortened from 25 March 2018 to 24 March 2018 (1 page) |
| 20 June 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 March 2018 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
| 21 February 2018 | Withdrawal of a person with significant control statement on 21 February 2018 (2 pages) |
| 21 February 2018 | Notification of Michael Spencer Docker as a person with significant control on 6 April 2016 (2 pages) |
| 21 February 2018 | Notification of Michele Docker as a person with significant control on 6 April 2016 (2 pages) |
| 20 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 16 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 14 September 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 September 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Current accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 28 March 2017 | Current accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 March 2016 | Current accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 29 March 2016 | Current accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 28 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 June 2015 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 29 June 2015 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 31 March 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 31 March 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 8 April 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 8 April 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Director's details changed for Mr Michael Spencer Docker on 13 December 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Mr Michael Spencer Docker on 13 December 2012 (2 pages) |
| 26 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (16 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (16 pages) |
| 2 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Resolutions
|
| 12 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 12 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 5 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Full accounts made up to 31 October 2009 (19 pages) |
| 15 November 2010 | Full accounts made up to 31 October 2009 (19 pages) |
| 1 November 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 1 November 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 5 May 2010 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
| 15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Statement of capital following an allotment of shares on 7 October 2009
|
| 25 November 2009 | Statement of capital following an allotment of shares on 7 October 2009
|
| 25 November 2009 | Statement of capital following an allotment of shares on 7 October 2009
|
| 21 September 2009 | Particulars of contract relating to shares (2 pages) |
| 21 September 2009 | Ad 03/09/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 21 September 2009 | Ad 03/09/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 21 September 2009 | Ad 03/09/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 21 September 2009 | Resolutions
|
| 21 September 2009 | Resolutions
|
| 21 September 2009 | Ad 03/09/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 21 September 2009 | Particulars of contract relating to shares (2 pages) |
| 21 September 2009 | Resolutions
|
| 21 September 2009 | Resolutions
|
| 21 September 2009 | Particulars of contract relating to shares (2 pages) |
| 21 September 2009 | Particulars of contract relating to shares (2 pages) |
| 14 September 2009 | Resolutions
|
| 14 September 2009 | Nc inc already adjusted 28/08/09 (1 page) |
| 14 September 2009 | Resolutions
|
| 14 September 2009 | Nc inc already adjusted 28/08/09 (1 page) |
| 27 April 2009 | Director's change of particulars / michael docker / 22/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / michael docker / 22/04/2009 (1 page) |
| 27 April 2009 | Secretary's change of particulars / michele docker / 22/04/2009 (1 page) |
| 27 April 2009 | Secretary's change of particulars / michele docker / 22/04/2009 (1 page) |
| 12 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 27 August 2008 | Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page) |
| 27 August 2008 | Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Resolutions
|
| 18 February 2008 | Resolutions
|
| 18 February 2008 | Resolutions
|
| 9 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 21 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 20 December 2005 | Incorporation (16 pages) |
| 20 December 2005 | Incorporation (16 pages) |