CITY DOCKLANDS LIMITED

Overview

Company Name	CITY DOCKLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04958158
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY DOCKLANDS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is CITY DOCKLANDS LIMITED located?

Registered Office Address	3 Park Road TW11 0AP Teddington England
Undeliverable Registered Office Address	No

What are the latest accounts for CITY DOCKLANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CITY DOCKLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for CITY DOCKLANDS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

May 07, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

May 02, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

May 05, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Jun 26, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

May 06, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021	1 pages	TM01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

May 04, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Apr 25, 2019	Confirmation statement made on Apr 22, 2019 with updates	4 pages	CS01

Jan 31, 2019	Current accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 14, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Nov 06, 2018	Previous accounting period shortened from Sep 30, 2018 to Mar 31, 2018	1 pages	AA01

Nov 01, 2018	Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018	1 pages	AA01

Nov 01, 2018	Notification of Jm Group of Companies Ltd as a person with significant control on Oct 31, 2018	2 pages	PSC02

Nov 01, 2018	Appointment of Mr Yaron Engel as a secretary on Oct 31, 2018	2 pages	AP03

Nov 01, 2018	Appointment of Mr Jeffrey Ian Doble as a director on Oct 31, 2018	2 pages	AP01

Nov 01, 2018	Termination of appointment of John Edward Murphy as a director on Oct 31, 2018	1 pages	TM01

Nov 01, 2018	Cessation of John Edward Murphy as a person with significant control on Oct 31, 2018	1 pages	PSC07

Nov 01, 2018	Appointment of Mr Ashwin Kashyap as a director on Oct 31, 2018	2 pages	AP01

View All Filings

Who are the officers of CITY DOCKLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGEL, Yaron Park Road TW11 0AP Teddington 3 England	Oct 31, 2018		Secretary	Park Road TW11 0AP Teddington 3 England				252062790001
KASHYAP, Ashwin Park Road TW11 0AP Teddington 3 England	Oct 31, 2018		Director	Park Road TW11 0AP Teddington 3 England	England	British	1977-9	252061950001
CHAPPELL, Helen Ashbourne Grove SE22 8RN London 3 England	Nov 20, 2012	Apr 06, 2014	Secretary	Ashbourne Grove SE22 8RN London 3 England				182318310001
CHAPPELL, James Robert 3 Ashbourne Grove East Dulwich SE22 8RH London	Nov 10, 2003	Nov 20, 2012	Secretary	3 Ashbourne Grove East Dulwich SE22 8RH London		British		95660790004
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 10, 2003	Nov 10, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
CHAPPELL, James Robert 3 Ashbourne Grove East Dulwich SE22 8RH London	Nov 10, 2003	Aug 06, 2014	Director	3 Ashbourne Grove East Dulwich SE22 8RH London	United Kingdom	British	1975-7	95660790004
DOBLE, Jeffrey Ian Park Road TW11 0AP Teddington 3 England	Oct 31, 2018	Mar 08, 2021	Director	Park Road TW11 0AP Teddington 3 England	United Kingdom	British	1959-8	65916170002
MURPHY, John Edward SE1 2JX London 205 Tooley Street United Kingdom	Oct 18, 2004	Oct 31, 2018	Director	SE1 2JX London 205 Tooley Street United Kingdom	England	British	1970-2	101169010001
WATTS, Margaret Patricia 53 Priolo Road SE7 7PX London	Nov 10, 2003	Oct 14, 2004	Director	53 Priolo Road SE7 7PX London		British	1967-12	95660970001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 10, 2003	Nov 10, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY DOCKLANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jm Group Of Companies Ltd

Oct 31, 2018

Park Road

TW11 0AP Teddington

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11614596

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Edward Murphy

Apr 06, 2016

SE1 2JX London

205 Tooley Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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