City & Docklands Property Holdings Limited

Active04076871 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
26 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born December 1995 (30)
Secretary · Appointed 20 June 2008
British
Director · Appointed 19 September 2000
British
Born March 1965 (61)
Officer history (7 former)
16 April 2026
Appointed Sacks, Jake Harrison as Director
29 January 2016
Resigned Phillips Page, Anthony Guy as Director
20 June 2008
Resigned Laxman, Ajay Surendranath as Director
20 June 2008
Appointed Sacks, Gary Hilton as Secretary
20 June 2008
Resigned Laxman, Ajay Surendranath as Secretary
2 April 2007
Resigned Meyers, Spencer Shalom as Secretary
2 April 2007
Appointed Laxman, Ajay Surendranath as Director
2 April 2007
Appointed Laxman, Ajay Surendranath as Secretary
23 February 2004
Appointed Meyers, Spencer Shalom as Secretary
23 February 2004
Resigned Macfarlane, Ian Lennox as Secretary
31 January 2002
Appointed Phillips Page, Anthony Guy as Director
19 September 2000
Appointed Sacks, Gary Hilton as Director
19 September 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 September 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 September 2000
Appointed Macfarlane, Ian Lennox as Secretary

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.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

City & Docklands Property Holdings Limited This company
City and Docklands London Limited Owns 50–75% of shares
Barontrade Limited Owns 75–100% of shares
Eastside Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts · dormant

Net Assets
£4,522,749

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,522,749 £4,522,749 £4,522,749 £4,522,749 £4,522,749 £4,522,749 £4,522,749
Balance sheet detail
2025202420232022202120202019
Fixed Assets£266,701£251,317£1,317£1,317£1,317£1,317£1,317
Current Assets£4,521,432£4,521,432
Debtors£4,256,048£4,271,432£4,521,432£4,521,432£4,521,432£4,521,432
Net Current Assets£4,521,432
Net Assets£4,522,749£4,522,749£4,522,749£4,522,749£4,522,749£4,522,749£4,522,749
Shareholder Funds£4,522,749£4,522,749£4,522,749£4,522,749£4,522,749£4,522,749£4,522,749

Filings 95

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates11 September 2026
5 August 2026Director's details changed
22 April 2026Appointment of a director
21 March 2026Accounts for a small company30 June 2025
11 September 2025Confirmation statement with no updates11 September 2025
Show all 95 filings

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