Albert Dock London Limited in WALLINGTON

Albert Dock London Limited WALLINGTON

Albert Dock London started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03904804. The Albert Dock London company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wallington at 85 Stafford Road. Postal code: SM6 9AP.

The company has 7 directors, namely Gavin H., Graeme F. and Daniel S. and others. Of them, Michael C., Iain M. have been with the company the longest, being appointed on 11 January 2000 and Gavin H. has been with the company for the least time - from 27 September 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robin R. who worked with the the company until 7 October 2005.

Albert Dock London Limited Address / Contact

Office Address	85 Stafford Road
Town	Wallington
Post code	SM6 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03904804
Date of Incorporation	Tue, 11th Jan 2000
Industry	Residents property management
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (175 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Gavin H.

Position: Director

Appointed: 27 September 2018

Graeme F.

Position: Director

Appointed: 01 February 2011

Daniel S.

Position: Director

Appointed: 17 May 2010

Kdg Legal Services Ltd

Position: Corporate Secretary

Appointed: 15 April 2010

Peter C.

Position: Director

Appointed: 07 October 2005

Banny P.

Position: Director

Appointed: 01 May 2002

Michael C.

Position: Director

Appointed: 11 January 2000

Iain M.

Position: Director

Appointed: 11 January 2000

Kdg Property Shadow Directors Limited

Position: Corporate Director

Appointed: 21 November 2011

Resigned: 13 June 2016

Ringley Limited

Position: Corporate Secretary

Appointed: 17 September 2009

Resigned: 30 April 2010

Craig P.

Position: Director

Appointed: 11 May 2008

Resigned: 01 September 2009

Shelley V.

Position: Director

Appointed: 12 December 2007

Resigned: 27 September 2018

Ringley Limited

Position: Corporate Secretary

Appointed: 21 November 2005

Resigned: 17 September 2009

Darko L.

Position: Director

Appointed: 11 January 2000

Resigned: 10 January 2007

Robin R.

Position: Secretary

Appointed: 11 January 2000

Resigned: 07 October 2005

Timothy O.

Position: Director

Appointed: 11 January 2000

Resigned: 01 February 2012

Robin R.

Position: Director

Appointed: 11 January 2000

Resigned: 07 October 2005

Peter C.

Position: Director

Appointed: 11 January 2000

Resigned: 01 May 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 8th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 8th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 5th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 15th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 2nd, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-11, no shareholders list filed on: 12th, January 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 24th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-11, no shareholders list filed on: 17th, March 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-11, no shareholders list filed on: 20th, January 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-11, no shareholders list filed on: 14th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-11, no shareholders list filed on: 16th, February 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 10th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-11, no shareholders list filed on: 8th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-11, no shareholders list filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 13th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 6th, May 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 27th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 27th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 27th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 27th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (2 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 17/02/06	annual return
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 17/02/06	annual return
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 8th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 8th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 30th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 30th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-17 filed on: 17th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-17 filed on: 17th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 26th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 26th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (5 pages)
363s	Annual return made up to 2002-03-11 filed on: 11th, March 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 12th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 12th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (5 pages)
363s	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (5 pages)

Albert Dock London Limited WALLINGTON

Albert Dock London Limited Address / Contact

Company Information / Profile

Company staff

Gavin H.

Graeme F.

Daniel S.

Kdg Legal Services Ltd

Peter C.

Banny P.

Michael C.

Iain M.

Kdg Property Shadow Directors Limited

Ringley Limited

Craig P.

Shelley V.

Ringley Limited

Darko L.

Robin R.

Timothy O.

Robin R.

Peter C.

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