DOCKTHORNE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01445090
Status Active
Incorporation Date 22 August 1979
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 26 September 2015 to 25 September 2015. The most likely internet sites of DOCKTHORNE LIMITED are www.dockthorne.co.uk, and www.dockthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dockthorne Limited is a Private Limited Company. The company registration number is 01445090. Dockthorne Limited has been working since 22 August 1979. The present status of the company is Active. The registered address of Dockthorne Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Lily is a Secretary of the company. GROSS, Rivka is a Secretary of the company. BERGER, Lily is a Director of the company. BERGER, Samuel is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director GROSS, Milton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERGER, Lily
Secretary
GROSS, Rivka
Director
BERGER, Lily

70 years old
Director
BERGER, Samuel

71 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 25 February 1993
104 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
104 years old
Director
GROSS, Milton
Resigned: 13 July 2005
78 years old

Persons With Significant Control

Mrs Lily Berger
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Berger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCKTHORNE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Previous accounting period shortened from 26 September 2015 to 25 September 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
12 Feb 2016
Resolutions
  • RES13 ‐ Financial borrowings 22/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 222 more events
12 Dec 1986
Particulars of mortgage/charge
25 Oct 1986
Declaration of satisfaction of mortgage/charge
24 Oct 1986
Particulars of mortgage/charge
16 Sep 1986
Return made up to 30/06/86; full list of members
22 Aug 1979
Incorporation

DOCKTHORNE LIMITED Charges

26 January 2016
Charge code 0144 5090 0085
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 January 2016
Charge code 0144 5090 0084
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 January 2016
Charge code 0144 5090 0083
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115-127 (odd numbers) golders green road, golders green…
30 January 2008
Commercial mortgage
Delivered: 31 January 2008
Status: Satisfied on 27 January 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 88, 90 and 92 high street, hoddesdon t/no…
30 January 2008
Deed of rental assignment
Delivered: 31 January 2008
Status: Satisfied on 3 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right, title, benefit and interest in and to all rent…
29 March 2007
Commercial mortgage
Delivered: 7 April 2007
Status: Satisfied on 3 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flats 16, 17 & 21 beaumont court upper clapton road london…
29 March 2007
Commercial mortgage
Delivered: 7 April 2007
Status: Satisfied on 3 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Tesco store york street ramsgate t/n K829908 the argyle…
29 March 2007
Deed of rental assignment
Delivered: 7 April 2007
Status: Satisfied on 3 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 March 2007
Deed of rental assignment
Delivered: 7 April 2007
Status: Satisfied on 3 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 March 2007
Deed of rental assignment
Delivered: 7 April 2007
Status: Satisfied on 3 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 March 2007
Deed of rental assignment
Delivered: 7 April 2007
Status: Satisfied on 3 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 March 2007
Deed of rental assignment
Delivered: 7 April 2007
Status: Satisfied on 1 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 March 2007
Deed of rental assignment
Delivered: 7 April 2007
Status: Satisfied on 1 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
3 August 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 27 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H 16 beaumont court upper clapton road london.
3 August 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 27 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H 21 beaumont court upper clapton road london.
3 August 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 27 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H 17 beaumont court upper clapton road london.
3 August 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 27 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H 46 beaumont court upper clapton road london.
22 January 2002
Commercial mortgage
Delivered: 7 February 2002
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The property k/a 115-127 (odd numbers) and exchange…
22 January 2002
Deed of rental assignment
Delivered: 7 February 2002
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
24 October 2000
Deed of rental assignment
Delivered: 2 November 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: All the company's right title benefit and interest in and…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The property known as 16 lynmouth road, hackney, london…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 1 February 2016
Persons entitled: Deed of Rental Assignment
Description: The property known as 38 illfracombe gardens, whitely, bay…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The property known as 173 fulborne road, waltham forest…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 1 February 2016
Persons entitled: Bristol & West PLC
Description: The property known as 43 filey avenue, hackney, london, N16…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 1 February 2016
Persons entitled: Bristol & West PLC
Description: The property known as 32 east bank, hackney, london, N16…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 1 February 2016
Persons entitled: Bristol & West PLC
Description: The property known as 24 east bank, hackney, london, N16…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 1 February 2016
Persons entitled: Bristol & West PLC
Description: The property known as 8B east bank, hackney, london, N16…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 1 February 2016
Persons entitled: Bristol & West PLC
Description: The property known as 107A dunsmure road, hackney, london…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The property known as 105A dunsmure road, hackney, london…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The property known as 53 cranwich road, hackney, london…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The property known as 71/93, 95/117 the parade, wolds…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The property known as 2 stamford hill, hackney, london, N16…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: Of the property known as 86 osbaldeston road, hackney…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 1 February 2016
Persons entitled: Bristol & West PLC
Description: The property known as 68 osbaldeston road, hackney, london…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The property known as 35 osbaldeston road, hackney, london…
24 October 2000
Deed of rental assignment
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The property known as 15 osbaldeston road, hackney, london…
24 October 2000
Commercial mortgage
Delivered: 31 October 2000
Status: Satisfied on 27 January 2016
Persons entitled: Bristol & West PLC
Description: The properties known as 171 brecknock road, london, N19…
23 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 1 February 2002
Persons entitled: Gerson Berger Association Limited
Description: F/H properties situate and k/a 35/41 oldhill street…
10 May 1996
First legal charge
Delivered: 29 May 1996
Status: Satisfied on 1 February 2002
Persons entitled: Gerson Berger Association Limited
Description: A first legal charge over the freehold properties situate…
21 April 1994
Legal charge
Delivered: 29 April 1994
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 278-284 (evens) hall lane 2-20 (evens) hollywood road l/b…
25 February 1993
Legal charge
Delivered: 4 March 1993
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 278-284 (evens) hall lane and 2-20 (evens) hollywood road…
23 October 1991
Legal charge
Delivered: 30 October 1991
Status: Satisfied on 1 February 2002
Persons entitled: Dunbar Bank PLC
Description: F/H unit 2, clayfield close, moulton park in the county of…
23 October 1991
Debenture
Delivered: 30 October 1991
Status: Satisfied on 1 February 2002
Persons entitled: Dunbar Bank PLC
Description: First floating charge. Undertaking and all property and…
25 July 1990
Legal charge
Delivered: 1 August 1990
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 43 filey avenue, L.B. of hackney title no egl 183257.
2 July 1990
Floating charge
Delivered: 19 July 1990
Status: Satisfied on 11 November 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…
8 May 1989
Legal charge
Delivered: 12 May 1989
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 57 elm park avenue, tottenham, L.B. of haringey title no mx…
6 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 107 dunsmore road, stamford hill london borough of hackney…
6 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 16 lynmouth road, stamford hill, london borough of hackney…
20 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 8B east bank, l/b of hackney title no egl 229250.
7 December 1988
Legal charge
Delivered: 14 December 1988
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 32, east bank, l/b of hackney title no: ln 141610.
24 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 53, cranwich road, stamford hill, l/b of hackney. Title…
24 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 91, london road, plaistow, l/b of newham title no:- egl…
18 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 40A castlewood rd, l/b of hackney title no ngl 458120.
3 November 1988
Legal charge
Delivered: 9 November 1988
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 24 east bank london borough of hackney title no ln 141650.
28 October 1988
Legal charge
Delivered: 31 October 1988
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: F/H - 106, 106A, 106B, 106C & 106D albion road, stoke…
24 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: F/H 33 - 41 (odd nos.) oldhill street and passage at rear…
20 October 1988
Legal charge
Delivered: 28 October 1988
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: F/H - 50 lynmouth road london N16. T/no. 253469 together…
19 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: F/H - 35 osbaldeston road london N16. Together with fixed…
18 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: F/H - 15 osbaldeston road london, N.16 t/no. 430259 &…
18 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: F/H - 86 osbaldeston road london. N16. t/no. Egl 205083 &…
9 December 1986
Legal mortgage
Delivered: 12 December 1986
Status: Satisfied on 1 February 2002
Persons entitled: Westpac Banking Corporation
Description: F/Hold - shortly known as unit 2 claufield close moulton…
21 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: 140/142 kings cross road london WC1. Title no ln 93217…
1 May 1986
Floating charge.
Delivered: 7 May 1986
Status: Satisfied on 11 November 1998
Persons entitled: Hongkong Bank Limited.
Description: Floating charge over. Undertaking and all property and…
20 January 1986
Legal charge
Delivered: 5 February 1986
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: 45 filey avenue hackney title no 255709.
16 April 1985
Legal charge
Delivered: 7 May 1985
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securites Limited
Description: F/Hold 71/117 (odd) the parade, wolds drive, (formerly…
3 April 1985
Legal charge
Delivered: 17 April 1985
Status: Satisfied on 1 February 2002
Persons entitled: Wardley London LTD
Description: All f/hold land k/a unit 2 clayfield close, moulton park…
18 July 1984
Legal charge
Delivered: 24 July 1984
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited
Description: F/Hold 7/12 (inclusive) rostrevor mansions rostrevor road…
28 June 1984
Legal charge
Delivered: 3 July 1984
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: F/Hold 55/57 shirehampton road, stoke bishop, bristol, avon…
19 June 1984
Legal charge
Delivered: 25 June 1984
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: F/Hold medcar house, 149A stamford hill, london. Title no…
6 June 1984
Legal charge
Delivered: 8 June 1984
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities LTD.
Description: F/Hold 269/269A, whitehorse lane, londons E25. Title no…
23 May 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold unit two clayfield close, moulton park, northampton…
13 March 1984
Legal charge
Delivered: 26 March 1984
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 86 st marys road garston. Liverpool merseyside title…
16 January 1984
Legal charge
Delivered: 19 January 1984
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: L/H property - 19 wimpole st london WC1 tn 250101 including…
20 May 1983
Legal charge
Delivered: 26 May 1983
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited.
Description: F/Hold property 2/2A stamford hill, hackney, london, N16…
22 February 1983
Legal charge
Delivered: 28 February 1983
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 269/269A (inclusive) whitehorse lane, south norwood…
17 February 1983
Legal charge
Delivered: 25 February 1983
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold (odd nos only) 55/57 shirehampton road, stoke…
16 February 1983
Legal charge
Delivered: 22 February 1983
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 4 mercia grove, lewisham, london. Title no. Sgl…
16 February 1983
Legal charge
Delivered: 22 February 1983
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 79 abbey grove, greenwich, london title no. Sgl…
16 February 1983
Legal charge
Delivered: 22 February 1983
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 5 mercia grove, lewisham, london. Title no sgl…
20 January 1983
Legal charge
Delivered: 28 January 1983
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 121, kings cross road, camden, london WC1. Title no…
22 December 1981
Legal charge
Delivered: 29 December 1981
Status: Satisfied on 1 February 2002
Persons entitled: Royal Trust Company of Canada.
Description: F/Hold medcar house, and clock house, 149, stamford hill…
6 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 7 to 12 inc, rostrevor mansions, rostrevor rd., And…
6 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: L/Hold 38 queensbury circle parade, stanmore, harrow…
6 May 1981
Legal charge
Delivered: 12 May 1981
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 38, ilfracombe gardens, whitley bay, tyne and wear…
13 September 1979
Legal charge
Delivered: 14 September 1979
Status: Satisfied on 1 February 2002
Persons entitled: Wintrust Securities Limited
Description: Premises at maywin drive hornchurch essex title no. Egl…

Similar Companies

DOCKSTAR LIMITED DOCKSURF UK LIMITED DOCKWALL LIMITED DOCKWAY LTD DOCKWEILER SCOTLAND LIMITED DOCKWEILER U.K. LIMITED DOCKWELLS LIMITED