ISLE OF DOGS DEVELOPMENTS LIMITED

ISLE OF DOGS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameISLE OF DOGS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08659438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLE OF DOGS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ISLE OF DOGS DEVELOPMENTS LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLE OF DOGS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ISLE OF DOGS DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for ISLE OF DOGS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Director's details changed for Mr David Edward Conway on Aug 01, 2024

    2 pagesCH01

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Change of details for Galliard Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Galliard Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Change of details for Galliard Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Who are the officers of ISLE OF DOGS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, David Edward
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    EnglandBritish184943500005
    CONWAY, Gary Alexander
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritish134623880015
    LOPES-DIAS, Eli Joseph
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    EnglandBritish293116150002
    PORTER, Allan William
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Secretary
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    180749280001
    CONWAY, Stephen Stuart Solomon
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    United Arab EmiratesBritish197472860001
    O'SULLIVAN, Donagh
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    EnglandIrish84359770011

    Who are the persons with significant control of ISLE OF DOGS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03368629
    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.

    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.
    • license: CC0