ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED

Active - Accounts Filed

General Information

NAME
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED

COMPANY NUMBER
02363622

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
21/03/1989 (35 years and 8 months old)

WEBSITE
www.londonsroyaldocks.com

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
21/03/1989 20/04/1989
SORTGAIN LIMITED

REGISTERED ADDRESS

PIERHEAD, KING GEORGE V LOCK, FISHGUARD WAY
LONDON
E16 2RG

Telephone: 02075115086
TPS: No

TRADING ADDRESSES

Pierhead, King George V Lock
Fishguard Way
London
E16 2RG
E16 2RG

Telephone: 75115086

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.9M

168.09%

NET WORTH

£147.2k

TOTAL LIABILITIES

£5.8M

14.79%

NET ASSETS

£147.2k

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

51

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLA LAND AND PROPERTY LIMITED	Active - Accounts Filed	View Report
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.9M

168.09%

NET WORTH

£147.2k

TOTAL LIABILITIES

£5.8M

14.79%

NET ASSETS

£147.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

51

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CITYSTYLE LIVING (CLOSE) LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABACUS LAND 4 LIMITED	Owned: 0.50 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
RAD CHP LIMITED	Owned: 0.40 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DOCKLANDS AVIATION GROUP LIMITED	Owned: 0.40 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
UNIVERSITY OF EAST LONDON	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRITANNIA VILLAGE (NINE) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (FOUR) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (ONE) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (SIX) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (SEVEN) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (FIVE) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASSOCIATED BRITISH FOODS PENSION TRUSTEE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLA LAND & PROPERTY LIMITED	Owned: 94.50 %	Shares: 945	Price per share: £1.00	Total Value: £945.00
PEABODY TRUST	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BRITANNIA VILLAGE (TEN) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVIVA INVESTORS REALM GROUND RENT LP	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (ELEVEN) RES MG CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (EIGHT) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOTTING HILL DEVELOPMENTS LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUALITY LET UK LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF NEWHAM	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON INTERNATIONAL EXHIBITION CEN PLC	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SECRETARY OF STATE FOR HOUSING COMMUNITIES & LOCAL GOVERNMENT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SILVERTOWN PARTNERSHIP LLP	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOTTING HILL GENESIS	Owned: 0.60 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ROYAL ALBERT DOCK TRUST	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEC OF STATE FOR ENVIRONMENT FOOD & RURAL AFFAIRS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON & QUADRANT HOUSING TRUST	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (TWELVE) RES MG CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (TWO) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEST SILVERTOWN VILLAGE COMMINITY FOUNDA	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITANNIA VILLAGE (THREE) RES MGT CO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNAUGHT HOTELS LONDON EXCEL LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUNCRAFT (U.K.) LIMITED	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BUHLER UK LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Powell 14/05/2013 - Present (11 years and 6 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Daniel Neville Bridge 26/07/2013 - Present (11 years and 4 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alison Marie Fitzgerald 25/05/2017 - Present (7 years and 6 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Rokhsana Fiaz 06/09/2018 - Present (6 years and 2 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Scott Derben 17/09/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREATER LONDON AUTHORITY HOLDINGS LIMITED	Active - Accounts Filed	View Report
GLA LAND AND PROPERTY LIMITED	Active - Accounts Filed	View Report
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED	Active - Accounts Filed	View Report
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED	Active - Accounts Filed	View Report
LONDON POWER CO. LIMITED	Active - Accounts Filed	View Report
LONDON TREASURY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Rohit Kumar Dasgupta (925129258) has left the board
Date: 14/04/2023	Event: Jeremy Paul Esmond Rees (925226276) has left the board
Date: 14/04/2023	Event: New Board Member Lee Lacey (907588158) Appointed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 11/03/2022	Event: Paul Andrew Creed (924615334) has left the board
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Board Member Paul Michael Marshall (916563323) Appointed
Date: 31/07/2020	Event: New Accounts filed
Date: 06/03/2020	Event: Kevin Thurlow (922954946) has left the board
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: New Board Member David John Miles (917341081) Appointed
Date: 05/07/2019	Event: Change in Reg. Office
Date: 08/06/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Philip Dowson (908065591) has left the board
Date: 09/11/2018	Event: New Board Member Jeremy Paul Esmond Rees (925226276) Appointed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 29/10/2018	Event: New Board Member Rohit Kumar Dasgupta (925129258) Appointed
Date: 26/10/2018	Event: Mike Luddy (916265634) has left the board
Date: 26/10/2018	Event: Ken Clark (919970128) has left the board
Date: 26/10/2018	Event: Patrick John Andrew Murphy (913220180) has left the board
Date: 26/10/2018	Event: New Company Secretary Scott Derben (925179287) Appointed
Date: 26/10/2018	Event: New Board Member Rokhsana Fiaz (911070586) Appointed
Date: 12/07/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Paul Andrew Creed (924615334) Appointed
Date: 14/05/2018	Event: Richard Anthony Blakeway (917213378) has left the board
Date: 04/01/2018	Event: Paul Brindley (922171727) has left the board
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 02/06/2017	Event: Patrick James Burrows (916256794) has left the board
Date: 02/06/2017	Event: New Board Member Alison Marie Fitzgerald (917751669) Appointed
Date: 21/04/2017	Event: Feroze Fredoon Amroliwala (915950069) has left the board
Date: 21/04/2017	Event: New Board Member Kevin Thurlow (922954946) Appointed
Date: 09/01/2017	Event: Brian Cole (915533448) has left the board
Date: 06/01/2017	Event: New Board Member Paul Brindley (922171727) Appointed
Date: 14/11/2016	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Confirmation Statement filed
Date: 26/10/2015	Event: New Board Member Ken Clark (919970128) Appointed
Date: 26/10/2015	Event: Lester Thompson Hudson (916733156) has left the board
Date: 26/10/2015	Event: New Accounts filed

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ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.9M

£147.2k

£5.8M

£147.2k

People Overview

7

51

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.9M

£147.2k

£5.8M

£147.2k

Accounts

People Overview

7

51

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™