Dockthorne Limited

Active01445090 Private limited company
Incorporated
22 August 1979 (47 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
23 December 2026
Last accounts
30 September 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
87
Outstanding
1
Part satisfied
0
Satisfied
86

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born March 1977 (49)
Berger, Liebish
Secretary · Appointed 1 December 2024
Secretary
Also at Anlock Limited, 172 Harwich Ltd (proposed for strike-off), A.L. Ashway Limited · more companies
British
Director
Also at Anlock Limited, 172 Harwich Ltd (proposed for strike-off), A.L. Ashway Limited · more companies
British
Born September 1955 (71)
Officer history (6 former)
1 December 2024
Appointed Berger, Mordechai Jacob as Director
1 December 2024
Appointed Berger, Liebish as Secretary
1 December 2024
Resigned Berger, Samuel as Director
29 June 2021
Resigned Gross, Rivka as Secretary
13 July 2005
Resigned Gross, Milton as Director
22 January 2003
Resigned Berger, Sighismond as Director
22 January 2003
Resigned Berger, Sighismond as Secretary
22 January 2003
Resigned Berger, Sighismond as Director
25 February 1993
Appointed Berger, Sighismond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14652402
Former controllers (2)
4 January 2024
Ceased Lily Berger — Owns 25–50% of shares
4 January 2024
Ceased Samuel Berger — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dockthorne Limited This company Owns 75–100% of shares
Anlock Limited Owns 75–100% of shares
Myrdle Holdings Limited Owns 75–100% of shares
Myrdle Mansions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
2 November 2026Registration of a charge
2 November 2026Registration of a charge
22 October 2026Satisfaction of a charge in full
15 September 2026Confirmation statement with no updates12 September 2026
Show all recent filings

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