Active
Company Information for DERCOURT LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
01505933
Private Limited Company
Active |
Company Name | |
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DERCOURT LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 01505933 | |
---|---|---|
Company ID Number | 01505933 | |
Date formed | 1980-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:10:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DERCOURT LIMITED | 6, LOWER HATCH STREET, DUBLIN 2 | Dissolved | Company formed on the 1992-01-17 | |
DERCOURT, INC. | 4820 NORTH HIGHWAY 19A MOUNT DORA FL 32757 | Inactive | Company formed on the 1994-09-19 |
Officer | Role | Date Appointed |
---|---|---|
SHALOM ERVIN BERKOVITS |
||
BARUCH BARD |
||
ROBERT BERKOVITS |
||
SHALOM ERVIN BERKOVITS |
||
TIBOR JUST |
||
CHARLES KOZIELEK |
||
SIDNEY SAMUEL SINITSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KALMAN BERKOVITS |
Company Secretary | ||
KALMAN BERKOVITS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTCELL LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1976-03-12 | Active | |
BEROSA CHARITY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1980-08-15 | Active | |
TAGMARSH CHARITY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1980-05-23 | Active | |
MOGUL JEWELLERY COMPANY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1947-05-23 | Active | |
GRADEMOON LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1972-08-16 | Active | |
BARD GRANDCHILDERN HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
VALEGOOD ESTATES LIMITED | Director | 2014-05-05 | CURRENT | 2014-03-06 | Active | |
YARCHIV ESTATES LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
ACREDEAL LIMITED | Director | 2007-07-26 | CURRENT | 2007-05-29 | Active | |
BEROSA CHARITY LIMITED | Director | 1993-03-30 | CURRENT | 1980-08-15 | Active | |
TAGMARSH CHARITY LIMITED | Director | 1993-03-30 | CURRENT | 1980-05-23 | Active | |
GRADEMOON LIMITED | Director | 1993-03-30 | CURRENT | 1972-08-16 | Active | |
J.M.G. HOLDINGS LIMITED | Director | 1992-02-25 | CURRENT | 1988-08-12 | Active | |
BERIC INVESTMENTS LIMITED | Director | 1992-01-05 | CURRENT | 1988-06-23 | Active | |
J.M.G. TUBING CO. LIMITED | Director | 1991-06-07 | CURRENT | 1975-01-10 | Active | |
STUNTFIELD LIMITED | Director | 1991-06-07 | CURRENT | 1982-07-07 | Active | |
ACTCELL LIMITED | Director | 2007-09-20 | CURRENT | 1976-03-12 | Active | |
BEROSA CHARITY LIMITED | Director | 2007-09-20 | CURRENT | 1980-08-15 | Active | |
TAGMARSH CHARITY LIMITED | Director | 2007-09-20 | CURRENT | 1980-05-23 | Active | |
MOGUL JEWELLERY COMPANY LIMITED | Director | 2007-09-20 | CURRENT | 1947-05-23 | Active | |
GRADEMOON LIMITED | Director | 2007-09-20 | CURRENT | 1972-08-16 | Active | |
BEROSA CHARITY LIMITED | Director | 1993-03-30 | CURRENT | 1980-08-15 | Active | |
GRADEMOON LIMITED | Director | 1993-03-30 | CURRENT | 1972-08-16 | Active | |
BEROSA CHARITY LIMITED | Director | 1993-03-30 | CURRENT | 1980-08-15 | Active | |
GRADEMOON LIMITED | Director | 1993-03-30 | CURRENT | 1972-08-16 | Active | |
KEDASSIA SUPERVISION LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
KPL (LONDON) LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active | |
H GROSS & SON LIMITED | Director | 2009-03-30 | CURRENT | 2007-06-28 | Dissolved 2014-01-21 | |
BEROSA CHARITY LIMITED | Director | 1993-03-30 | CURRENT | 1980-08-15 | Active | |
GRADEMOON LIMITED | Director | 1993-03-30 | CURRENT | 1972-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Berosa Charity Limited as a person with significant control on 2016-04-06 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIBOR JUST | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/12/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 68 HIGHFIELD AVENUE LONDON NW11 9TY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: PEARL HOUSE 746 FINCHLEY ROAD LONDON NW11 7TH | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: EURO HOUSE 1394/1400 HIGH ROAD LONDON N20 9BE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
3RD PARTY LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 DERCOURT LIMITED
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SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |