Company number 05206043
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 217 EAST INDIA DOCK ROAD, LONDON, E14 0ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DOCKLANDS PROPERTY LIMITED are www.docklandsproperty.co.uk, and www.docklands-property.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and four months. Docklands Property Limited is a Private Limited Company.
The company registration number is 05206043. Docklands Property Limited has been working since 13 August 2004.
The present status of the company is Active. The registered address of Docklands Property Limited is 217 East India Dock Road London E14 0ed. The company`s financial liabilities are £536.6k. It is £514.83k against last year. The cash in hand is £606.82k. It is £457.26k against last year. And the total assets are £606.82k, which is £457.26k against last year. PARMAR, Paresh Kumar is a Secretary of the company. PARMAR, Kavita Anju is a Director of the company. PARMAR, Paresh Kumar is a Director of the company. Director NANDA, Sarwesh Kumar, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
docklands property Key Finiance
LIABILITIES
£536.6k
+2364%
CASH
£606.82k
+305%
TOTAL ASSETS
£606.82k
+305%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paresh Kumar Parmar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kavita Anju Parmar
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOCKLANDS PROPERTY LIMITED Events
15 Sep 2016
Satisfaction of charge 6 in full
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Registration of charge 052060430009, created on 5 January 2016
11 Jan 2016
Registration of charge 052060430008, created on 5 January 2016
...
... and 43 more events
17 Aug 2006
Director's particulars changed
08 Dec 2005
Registered office changed on 08/12/05 from: 5 ravensworth gardens tenison road cambridge cambridgeshire CB1 2XL
08 Sep 2005
Accounts for a dormant company made up to 31 August 2005
16 Aug 2005
Return made up to 13/08/05; full list of members
13 Aug 2004
Incorporation
5 January 2016
Charge code 0520 6043 0009
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: N/A…
5 January 2016
Charge code 0520 6043 0008
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that freehold land and buildings known as 137-139…
12 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Legal mortgage
Delivered: 13 August 2011
Status: Satisfied
on 15 September 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 137-141 clarence road london t/no LN64845 and NGL179392…
15 February 2008
Mortgage
Delivered: 22 February 2008
Status: Satisfied
on 16 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 137-141 clarence road, london t/no's…
19 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied
on 16 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied
on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: 141 clarence road london. By way of fixed charge the…
2 November 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied
on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: 137-139 clarence road london. By way of fixed charge the…
4 October 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied
on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…