Albert Dock London Limited

Active03904804 Private company limited by guarantee
Incorporated
11 January 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
85 Stafford Road
Wallington
SM6 9AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born September 1964 (62)
Haig, Gavin Scott
Director · Appointed 27 September 2018
British
Born July 1963 (63)
Director · Appointed 17 May 2010
United Kingdom
Born December 1959 (66)
Corporate Secretary · Appointed 15 April 2010
Chapman, Peter John
Director · Appointed 7 October 2005
British
Born August 1966 (60)
Poostchi, Banny
Director · Appointed 1 May 2002
British
Born September 1970 (56)
Director · Appointed 11 January 2000
British
Born October 1946 (80)
Officer history (12 former)
5 January 2026
Appointed Morris, Simon Edward as Director
12 February 2023
Resigned Clarke, Michael as Director
20 April 2022
Resigned Ferguson, Graeme Robert as Director
27 September 2018
Appointed Haig, Gavin Scott as Director
27 September 2018
Resigned Von Strunckel, Shelley as Director
13 June 2016
Resigned Kdg Property Shadow Directors Limited as Corporate Director
1 February 2012
Resigned O'Kennedy, Timothy John Francis as Director
21 November 2011
Appointed Kdg Property Shadow Directors Limited as Corporate Director
1 February 2011
Appointed Ferguson, Graeme Robert as Director
17 May 2010
Appointed Stone, Daniel Max, Mr. as Director
30 April 2010
Resigned Ringley Limited as Corporate Secretary
15 April 2010
Appointed Kdg Legal Services Ltd as Corporate Secretary
17 September 2009
Appointed Ringley Limited as Corporate Secretary
17 September 2009
Resigned Ringley Company Secretary as Corporate Secretary
1 September 2009
Resigned Purves, Craig as Director
11 May 2008
Appointed Purves, Craig as Director
12 December 2007
Appointed Von Strunckel, Shelley as Director
10 January 2007
Resigned Lazic, Darko Alexander as Director
21 November 2005
Appointed Ringley Company Secretary as Corporate Secretary
7 October 2005
Resigned Rout, Robin Edward as Director
7 October 2005
Appointed Chapman, Peter John as Director
7 October 2005
Resigned Rout, Robin Edward as Secretary
1 May 2002
Appointed Poostchi, Banny as Director
1 May 2002
Resigned Clarke, Peter Derek as Director
11 January 2000
Appointed Rout, Robin Edward as Director
11 January 2000
Appointed Lazic, Darko Alexander as Director
11 January 2000
Appointed Rout, Robin Edward as Secretary
11 January 2000
Appointed O'Kennedy, Timothy John Francis as Director
11 January 2000
Appointed Clarke, Peter Derek as Director
11 January 2000
Appointed Clarke, Michael as Director
11 January 2000
Appointed Mactavish, Iain James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 January 2026
16 January 2026Confirmation statement with no updates11 January 2026
13 January 2026Appointment of a director
25 November 2025Termination of appointment of a director
25 November 2025Termination of appointment of a director
Show all recent filings

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