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Company Information for

THE DOOR LONDON LIMITED

OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
03800298
Private Limited Company
Active

Company Overview

About The Door London Ltd
THE DOOR LONDON LIMITED was founded on 1999-07-02 and has its registered office in Loughton. The organisation's status is listed as "Active". The Door London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DOOR LONDON LIMITED
 
Legal Registered Office
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in CM16
 
Filing Information
Company Number 03800298
Company ID Number 03800298
Date formed 1999-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740446350  
Last Datalog update: 2025-02-05 06:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DOOR LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of THE DOOR LONDON LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PRINCE
 Company Secretary 1999-07-02
GILLIAN PRINCE
 Director 1999-07-02
RUSSELL MARK PRINCE
 Director 1999-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1999-07-02 1999-07-02
THEYDON NOMINEES LIMITED
 Nominated Director 1999-07-02 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL MARK PRINCE THE DOOR WBR LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
RUSSELL MARK PRINCE BENINGTON DOOR SMS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-02-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-02-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-06-26PSC04Change of details for Mr Russell Mark Prince as a person with significant control on 2020-06-23
2020-06-26CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN PRINCE on 2020-06-26
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2020-01-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-05PSC04Change of details for Mrs Gillian Prince as a person with significant control on 2016-11-02
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRINCE / 02/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK PRINCE / 02/11/2016
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 144 High Street Epping Essex CM16 4AG
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0102/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0102/07/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0102/07/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2010-07-20AR0102/07/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK PRINCE / 30/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PRINCE / 30/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PRINCE / 30/06/2010
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-07-09363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-06-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-13363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-07363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-07-15363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-05363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-01363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-05-26225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00
1999-07-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to THE DOOR LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DOOR LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-02-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-07-01 Outstanding RUSSELL PRINCE, GILLIAN PRINCE AND SUNTRUST LIMITED AS TRUSTEES OF THE DOOR LONDON LIMITED DIRECTORS PENSION PLAN
LEGAL CHARGE 2008-06-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2007-11-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-06-01 Satisfied JAMES WISBEY SMITH DAVINA SMITH AND TIMOTHY STEWART SMITH
LEGAL CHARGE 2006-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2004-01-09 Satisfied LLOYDS TSB BANK PLC
SECURITY ASSIGNMENT 2002-08-28 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2002-08-28 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2002-08-28 Satisfied HERITABLE BANK LIMITED
CHARGE OVER CASH DEPOSIT(S) 2002-08-28 Satisfied HERITABLE BANK LIMITED
FLOATING CHARGE 2002-08-28 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2000-06-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2000-05-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DOOR LONDON LIMITED

Intangible Assets
Patents
We have not found any records of THE DOOR LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DOOR LONDON LIMITED
Trademarks
We have not found any records of THE DOOR LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DOOR LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as THE DOOR LONDON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where THE DOOR LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DOOR LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DOOR LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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