| Company Name | Dorold Co Limited |
|---|---|
| Directors | Dwora Feldman and Barry Feldman |
| Company Status | Active |
| Company Number | 00626549 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1959(65 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Dwora Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(33 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(57 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Barry Feldman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(63 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Heinrich Feldman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(33 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 99 at £1 | Lyndenpoint Estates LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Heinrich Feldman & Lyndenpoint Estates LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,585 |
| Cash | £28,264 |
| Current Liabilities | £170,199 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 8 January 2003 | Delivered on: 24 January 2003 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 cooper road london. Outstanding |
|---|---|
| 8 January 2003 | Delivered on: 24 January 2003 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: £176,250 due or to become due from the company to the chargee. Particulars: 39 cooper road london. Outstanding |
| 17 August 1959 | Delivered on: 7 September 1959 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All monies due. Etc. Particulars: 36, cooper rd. N.W.10 title no. Mx 4254. Outstanding |
| 17 August 1959 | Delivered on: 7 September 1959 Persons entitled: Barclays Bank LTD Classification: Instr. Of charge Secured details: All monies due, etc. Particulars: 26 cooper rd. N.W.10 title no mx 211747. Outstanding |
| 17 August 1959 | Delivered on: 7 September 1959 Persons entitled: Barclays Bank LTD Classification: Instr. Of charge Secured details: All monies due. Etc. Particulars: 37 to 43 cooper rd, N.W.10 title no. Mx 11642. Outstanding |
| 17 August 1959 | Delivered on: 7 September 1959 Persons entitled: Barclays Bank LTD Classification: Instr. Of charge Secured details: All monies due. Etc. Particulars: 25, 25A & 44 cooper road, N.W.10. title no. Mx 114840. Outstanding |
Filing History
| 31 March 2024 | Current accounting period shortened from 1 April 2023 to 31 March 2023 (1 page) |
|---|---|
| 28 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 January 2023 | Previous accounting period shortened from 2 April 2022 to 1 April 2022 (1 page) |
| 1 November 2022 | Appointment of Mr Barry Feldman as a director on 1 July 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 20 June 2022 with updates (4 pages) |
| 14 July 2022 | Cessation of Heinrich Feldman as a person with significant control on 22 March 2022 (1 page) |
| 14 July 2022 | Termination of appointment of Heinrich Feldman as a director on 22 March 2022 (1 page) |
| 31 May 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 31 March 2022 | Previous accounting period shortened from 3 April 2021 to 2 April 2021 (1 page) |
| 2 January 2022 | Previous accounting period shortened from 4 April 2021 to 3 April 2021 (1 page) |
| 28 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 24 June 2021 | Notification of Lyndenpoint Estates Limited as a person with significant control on 21 June 2020 (2 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 April 2021 | Previous accounting period shortened from 5 April 2020 to 4 April 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 January 2020 | Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 January 2018 | Previous accounting period shortened from 7 April 2017 to 6 April 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 29 August 2017 | Appointment of Mrs Dwora Feldman as a director on 21 June 2016 (2 pages) |
| 29 August 2017 | Appointment of Mrs Dwora Feldman as a director on 21 June 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 8 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 5 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 5 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 5 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 21 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor hse llanvanor rd finchley rd london NW2 2AR (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor hse llanvanor rd finchley rd london NW2 2AR (1 page) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 24 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | Particulars of mortgage/charge (4 pages) |
| 24 January 2003 | Particulars of mortgage/charge (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 28 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 June 2000 | Return made up to 20/06/00; full list of members (8 pages) |
| 29 June 2000 | Return made up to 20/06/00; full list of members (8 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 July 1999 | Return made up to 20/06/99; full list of members (8 pages) |
| 2 July 1999 | Return made up to 20/06/99; full list of members (8 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 June 1998 | Return made up to 20/06/98; full list of members (8 pages) |
| 25 June 1998 | Return made up to 20/06/98; full list of members (8 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 June 1997 | Return made up to 20/06/97; full list of members (8 pages) |
| 25 June 1997 | Return made up to 20/06/97; full list of members (8 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 July 1996 | Return made up to 20/06/96; full list of members (8 pages) |
| 1 July 1996 | Return made up to 20/06/96; full list of members (8 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |