Active
Company Information for DICECROWN LIMITED
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DICECROWN LIMITED | |
Legal Registered Office | |
3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON N3 2SZ Other companies in EN2 | |
Company Number | 05367475 | |
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Company ID Number | 05367475 | |
Date formed | 2005-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870296409 |
Last Datalog update: | 2025-02-05 12:28:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUTH VIVIENNE WOOLSTENCROFT |
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JOHN THOMAS WOOLSTENCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN THOMAS WOOLSTENCROFT |
Company Secretary | ||
PIERS ALEXANDER SLATER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTISH TOWN ROAD LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-08-08 | |
SELSDON WAY LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-09-12 | |
WHITECHURCH VENTURES LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
BALMORAL REDEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2017-09-12 | |
BLUECROFT CAROLINE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
TGE VENTURES LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
LEMAN STREET LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
GOLDQUEST VENTURES LIMITED | Director | 2012-10-01 | CURRENT | 2007-06-11 | Active | |
PROPEAST LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
REEF ESTATES (ALDGATE) LTD | Director | 2012-04-05 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
REEF ESTATES (ALDGATE 2) LTD | Director | 2012-04-05 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
BLUECROFT (TREDEGAR ROAD) LIMITED | Director | 2011-12-13 | CURRENT | 2009-12-12 | Dissolved 2015-12-02 | |
ALLIED PROPERTY LTD | Director | 2005-04-28 | CURRENT | 2004-11-03 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053674750012 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ruth Vivienne Woolstencroft on 2022-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
Director's details changed for Mr John Thomas Woolstencroft on 2021-11-23 | ||
CH01 | Director's details changed for Mr John Thomas Woolstencroft on 2021-11-23 | |
PSC05 | Change of details for Allied Property Limited as a person with significant control on 2021-11-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RUTH VIVIENNE WOOLSTENCROFT on 2021-11-23 | |
PSC04 | Change of details for Mr John Thomas Woolstencroft as a person with significant control on 2021-05-20 | |
CH01 | Director's details changed for Mr John Thomas Woolstencroft on 2021-05-20 | |
PSC04 | Change of details for Mr John Thomas Woolstencroft as a person with significant control on 2021-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM 305 Regents Park Road Finchley London N3 1DP England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 23 Windmill Hill Enfield Middlesex EN2 7AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053674750011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053674750010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 3 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/02/16 FULL LIST | |
AR01 | 17/02/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLSTENCROFT | |
AP03 | SECRETARY APPOINTED MRS RUTH VIVIENNE WOOLSTENCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM TIMBERCOMBE HOUSE BROOMFIELD NR BRIDGWATER SOMERSET TA5 1AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS SLATER | |
AR01 | 17/02/11 FULL LIST | |
AA | 30/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS SLATER / 17/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOOLSTENCROFT / 08/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM GREAT BELDAMS BELDAMS LANE BISHOPS STORTFORD HERTFORDSHIRE CM23 5LQ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: C/O REEF ESTATES LTD 14 LITTLE PORTLAND STREET LONDON W1W 8BN | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 17/02/05--------- £ SI 2@1=2 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
SECURITY ASSIGNMENT | Outstanding | HERITABLE BANK LIMITED | |
SECURITY ASSIGNMENT | Outstanding | HERITABLE BANK LIMITED | |
CHARGE OVER CASH DEPOSIT | Outstanding | HERITABLE BANK LIMITED | |
FLOATING CHARGE | Outstanding | HERITABLE BANK LIMITED | |
SECURITY ASSIGNMENT | Outstanding | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED |
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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 DICECROWN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DICECROWN LIMITED are:
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. |