City and Docklands London Limited

Active04258668 Private limited company
Incorporated
25 July 2001 (25 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
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

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
7 August 2001
Appointed Sacks, Gary Hilton as Director
7 August 2001
Appointed Macfarlane, Ian Lennox as Secretary
7 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 July 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 4076871

Group structure 4 companies

Ownership group derived from the Companies House PSC register

City and Docklands London Limited This company 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

Net Assets
£12,673,386
Cash
£160
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £12,667,606 £12,667,818 £12,668,005 £12,672,529 £12,673,478 £12,673,386
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£12,667,817£12,667,605
Debtors£12,668,004£12,667,817£12,667,605
Cash£160£339
Net Assets£12,673,386£12,673,478£12,672,529£12,668,005£12,667,818£12,667,606
Shareholder Funds£12,673,386£12,673,478£12,672,529£12,668,005£12,667,818£12,667,606

Filings 116

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates25 July 2026
5 August 2026Director's details changed
22 April 2026Appointment of a director
21 March 2026Accounts for a small company30 June 2025
29 July 2025Confirmation statement with no updates25 July 2025
Show all 116 filings

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