ALBERT DOCK LONDON LIMITED

Key Data

Status

Active

Company No.

03904804

Incorporation date

11/01/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

16/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

13/01/2026

Appointment of Mr Simon Edward Morris as a director on 2026-01-05

View PDF (2 pages)

25/11/2025

Termination of appointment of Graeme Robert Ferguson as a director on 2022-04-20

View PDF (1 pages)

25/11/2025

Termination of appointment of Michael Clarke as a director on 2023-02-12

View PDF (1 pages)

10/07/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

05/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Mr Gavin Scott Haig as a director on 2018-09-27

View PDF (2 pages)

15/01/2020

Appointment of Kdg Legal Services Ltd as a secretary on 2010-04-15

View PDF (2 pages)

14/01/2020

Termination of appointment of Shelley Von Strunckel as a director on 2018-09-27

View PDF (1 pages)

14/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

24/03/2017

Director's details changed for Banny Poostchi on 2017-01-01

View PDF (2 pages)

24/03/2017

Director's details changed for Shelley Von Strunckel on 2017-01-01

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

22/12/2016

Termination of appointment of Kdg Property Shadow Directors Ltd as a director on 2016-06-13

View PDF (1 pages)

27/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-11 no member list

View PDF (8 pages)

07/12/2015

Director's details changed for Michael Clarke on 2015-12-07

View PDF (2 pages)

07/12/2015

Director's details changed for Peter John Chapman on 2015-12-07

View PDF (2 pages)

08/10/2015

Director's details changed for Kdg Property Shadow Directors Ltd on 2015-10-08

View PDF (1 pages)

08/10/2015

Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 2015-10-08

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-01-11 no member list

View PDF (9 pages)

10/02/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-11 no member list

View PDF (9 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

14/02/2013

Annual return made up to 2013-01-11 no member list

View PDF (9 pages)

14/02/2013

Termination of appointment of Timothy O'kennedy as a director

View PDF (1 pages)

12/12/2012

Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Blenheim Gardens Wallington Surrey SM6 9AA England on 2012-12-12

View PDF (1 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-01-11 no member list

View PDF (10 pages)

16/02/2012

Appointment of Mr Graeme Robert Ferguson as a director

View PDF (2 pages)

16/02/2012

Registered office address changed from C/O Kdg Property Ltd 115 Blenheim Gardens Wallington Surrey SM6 9PU England on 2012-02-16

View PDF (1 pages)

22/11/2011

Appointment of Kdg Property Shadow Directors Ltd as a director

View PDF (2 pages)

10/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

08/03/2011

Annual return made up to 2011-01-11 no member list

View PDF (8 pages)

08/03/2011

Director's details changed for Michael Clarke on 2010-12-31

View PDF (2 pages)

08/03/2011

Appointment of Mr Daniel Max Stone as a director

View PDF (2 pages)

07/03/2011

Registered office address changed from 105 Albert Dock 17a New Wharf Road London N1 9RB on 2011-03-07

View PDF (1 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

13/05/2010

Termination of appointment of Ringley Limited as a secretary

View PDF (2 pages)

13/05/2010

Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS United Kingdom on 2010-05-13

View PDF (2 pages)

12/01/2010

Annual return made up to 2010-01-11 no member list

View PDF (5 pages)

12/01/2010

Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS on 2010-01-12

View PDF (1 pages)

11/01/2010

Director's details changed for Banny Poostchi on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Peter John Chapman on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Shelley Von Strunckel on 2010-01-11

View PDF (2 pages)

11/01/2010

Secretary's details changed for Ringley Limited on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Michael Clarke on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Iain James Mactavish on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Timothy John Francis O'kennedy on 2010-01-11

View PDF (2 pages)

21/09/2009

Secretary appointed ringley LIMITED

View PDF (1 pages)

21/09/2009

Appointment terminated secretary ringley company secretary

View PDF (1 pages)

17/09/2009

Appointment terminated director craig purves

View PDF (1 pages)

13/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

28/05/2009

Appointment terminate, director mare falkoni logged form

View PDF (1 pages)

21/01/2009

Annual return made up to 11/01/09

View PDF (4 pages)

21/05/2008

Director appointed craig purves

View PDF (4 pages)

06/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

30/01/2008

New director appointed

View PDF (4 pages)

15/01/2008

Annual return made up to 11/01/08

View PDF (2 pages)

27/04/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

27/04/2007

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

12/01/2007

Annual return made up to 11/01/07

View PDF (2 pages)

12/01/2007

Director resigned

View PDF (1 pages)

17/02/2006

Registered office changed on 17/02/06 from: ringley house 349 royal college street london NW1 9QS

View PDF (1 pages)

17/02/2006

Annual return made up to 11/01/06

View PDF (6 pages)

17/02/2006

New secretary appointed

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (7 pages)

01/02/2005

Annual return made up to 11/01/05

View PDF (6 pages)

30/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

22/01/2004

Annual return made up to 11/01/04

View PDF (6 pages)

03/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (5 pages)

17/01/2003

Annual return made up to 11/01/03

View PDF (6 pages)

16/08/2002

New director appointed

View PDF (2 pages)

25/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

11/03/2002

Annual return made up to 11/01/02

View PDF (5 pages)

12/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (6 pages)

06/02/2001

Annual return made up to 11/01/01

View PDF (5 pages)

11/01/2000

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haig, Gavin Scott	Director	27/09/2018 - Present	4
Mactavish, Iain James	Director	11/01/2000 - Present	1
Morris, Simon Edward	Director	05/01/2026 - Present	6
Chapman, Peter John	Director	07/10/2005 - Present	1
Ferguson, Graeme Robert	Director	01/02/2011 - 20/04/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBERT DOCK LONDON LIMITED

ALBERT DOCK LONDON LIMITED is an(a) Active company incorporated on 11/01/2000 with the registered office located at 85 Stafford Road, Wallington, Surrey SM6 9AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT DOCK LONDON LIMITED?

ALBERT DOCK LONDON LIMITED is currently Active. It was registered on 11/01/2000 .

Where is ALBERT DOCK LONDON LIMITED located?

ALBERT DOCK LONDON LIMITED is registered at 85 Stafford Road, Wallington, Surrey SM6 9AP.

What does ALBERT DOCK LONDON LIMITED do?

ALBERT DOCK LONDON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBERT DOCK LONDON LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-11 with no updates.