Dwelltove Properties Limited

Company Name	Dwelltove Properties Limited
Directors	Alex Edel and Ruth Edel
Company Status	Active
Company Number	00661195
Category	Private Limited Company
Incorporation Date	1 June 1960(63 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alex Edel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 December 2013(53 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mrs Ruth Edel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 December 2013(53 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Secretary Name	Mrs Ruth Edel
Status	Current
Appointed	30 December 2013(53 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mrs Esther Stieglitz
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(32 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 07 June 2008)
Role	Housewife
Correspondence Address	28 Mohilever Netanya Israel

Secretary Name	Mrs Rita Lipschitz
Nationality	British
Status	Resigned
Appointed	31 January 1993(32 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moresby Road London E5 9LF

Director Name	David Schreiber
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(36 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Hakablan 43 Har Nof Jeruselem Israel

Director Name	Mr Peter David Baker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(47 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2010)
Role	Trust Administrator
Country of Residence	Switzerland
Correspondence Address	44 Huegelstrasse Zurich 8002

Director Name	Mrs Rita Lipschitz
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(47 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moresby Road London E5 9LF

Director Name	Mr Mark Robin Freed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(50 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 July 2018)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	170 Birmensdorferstrasse 8003 Zurich Switzerland

Location

Registered Address	5 North End Road Golders Green London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Acer Finance LTD 50.00% Ordinary A
100 at £1	Acer Finance LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£309,813
Current Liabilities	£21,445

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

23 April 1969	Delivered on: 8 May 1969 Persons entitled: Copleys Bank LTD Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 71 and 73 west green road, tottenham in the london borough of haringey. Outstanding
2 November 1966	Delivered on: 10 November 1966 Persons entitled: Mrs M. M. Guiver P. E. Guiver Classification: Legal charge Secured details: Sterling pounds 1400. Particulars: 7 & 13 sandal road, edmonton enfield. Outstanding
15 November 1965	Delivered on: 29 November 1965 Persons entitled: Mrs M. M. Guiver P. E. Guiver C. Ruth Guiver P. E. Guiver Classification: Legal charge Secured details: Sterling pounds 3500. Particulars: F/H properties 10-18 (even) 22 and 28/36 (even) st. James's road enfield. Outstanding
11 December 1963	Delivered on: 19 December 1963 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2I, 23, 24, shrubbery rd, edmonton, middx. Outstanding
18 September 1961	Delivered on: 6 October 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 53-59 wingfield road west ham, essex title no P121922 & P121919. Outstanding
19 July 1960	Delivered on: 9 August 1960 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 72,74 & 76 somers rd, walthamstow, E.17. Outstanding
19 July 1960	Delivered on: 9 August 1960 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 17 stratheven rd, SW2. Title no. Ln 172914. Outstanding
21 October 2021	Delivered on: 22 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as 71-73 west green road london N15 5DA as the same is registered at the land registry number title number NGL99357. Outstanding
1 October 2021	Delivered on: 1 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 July 1960	Delivered on: 9 August 1960 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 13 & 15 stratheven rd, SW2. Title no ln 172913. Outstanding
2 December 1963	Delivered on: 3 December 1963 Persons entitled: Mrs M. M. Guiver P. E. Guiver C. Ruth Guiver P. E. Guiver P E Guiver Molly M Guiver Classification: Legal charge Secured details: Sterling pounds 1,500. Particulars: 19 & 21 shrubbery road, edmonton, middx. Fully Satisfied

Filing History

4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
18 September 2020	Previous accounting period extended from 24 March 2020 to 31 March 2020 (1 page)
23 June 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 April 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
24 March 2020	Current accounting period shortened from 25 March 2019 to 24 March 2019 (1 page)
24 December 2019	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
14 November 2019	Cessation of Edelweiss Af Ltd as a person with significant control on 13 November 2019 (1 page)
14 November 2019	Notification of Mark Robin Freed as a person with significant control on 13 November 2019 (2 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2019	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
7 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
27 July 2018	Termination of appointment of Mark Robin Freed as a director on 27 July 2018 (1 page)
16 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
28 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
5 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 200 (6 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 200 (6 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (6 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
5 June 2015	Director's details changed for Mr Mark Robin Freed on 16 December 2014 (2 pages)
5 June 2015	Director's details changed for Mr Mark Robin Freed on 16 December 2014 (2 pages)
5 June 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (6 pages)
5 June 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
10 June 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 200 (6 pages)
10 June 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 200 (6 pages)
10 April 2014	Termination of appointment of Rita Lipschitz as a secretary (1 page)
10 April 2014	Termination of appointment of Rita Lipschitz as a secretary (1 page)
10 April 2014	Termination of appointment of David Schreiber as a director (1 page)
10 April 2014	Appointment of Mrs Ruth Edel as a director (2 pages)
10 April 2014	Appointment of Mrs Ruth Edel as a secretary (2 pages)
10 April 2014	Appointment of Mrs Ruth Edel as a director (2 pages)
10 April 2014	Termination of appointment of Rita Lipschitz as a director (1 page)
10 April 2014	Appointment of Mr Alex Edel as a director (2 pages)
10 April 2014	Appointment of Mr Alex Edel as a director (2 pages)
10 April 2014	Termination of appointment of Rita Lipschitz as a director (1 page)
10 April 2014	Appointment of Mrs Ruth Edel as a secretary (2 pages)
10 April 2014	Termination of appointment of David Schreiber as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010	Appointment of Mr Mark Robin Freed as a director (2 pages)
28 October 2010	Appointment of Mr Mark Robin Freed as a director (2 pages)
27 October 2010	Termination of appointment of Peter Baker as a director (1 page)
27 October 2010	Termination of appointment of Peter Baker as a director (1 page)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 May 2009	Return made up to 31/01/09; full list of members (5 pages)
6 May 2009	Director appointed mr peter david baker (1 page)
6 May 2009	Director appointed mr peter david baker (1 page)
6 May 2009	Return made up to 31/01/09; full list of members (5 pages)
5 May 2009	Appointment terminated director esther stieglitz (1 page)
5 May 2009	Appointment terminated director esther stieglitz (1 page)
5 May 2009	Director appointed mrs rita lipschitz (1 page)
5 May 2009	Director appointed mrs rita lipschitz (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2009	Return made up to 31/01/08; full list of members (4 pages)
2 January 2009	Return made up to 31/01/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 February 2007	Return made up to 31/01/07; full list of members (8 pages)
20 February 2007	Return made up to 31/01/07; full list of members (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 May 2006	Return made up to 31/01/06; full list of members (8 pages)
24 May 2006	Return made up to 31/01/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2005	Return made up to 31/01/05; full list of members (8 pages)
24 May 2005	Return made up to 31/01/05; full list of members (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 March 2004	Return made up to 31/01/04; full list of members (8 pages)
22 March 2004	Return made up to 31/01/04; full list of members (8 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2003	Nc inc already adjusted 12/05/03 (1 page)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Nc inc already adjusted 12/05/03 (1 page)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Return made up to 31/01/03; full list of members (8 pages)
7 April 2003	Return made up to 31/01/03; full list of members (8 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 April 2002	Return made up to 31/01/02; full list of members (7 pages)
2 April 2002	Return made up to 31/01/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 March 2000	Return made up to 31/01/00; full list of members (7 pages)
22 March 2000	Return made up to 31/01/00; full list of members (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 April 1999	Return made up to 31/01/99; full list of members (6 pages)
8 April 1999	Return made up to 31/01/99; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 March 1998	Return made up to 31/01/98; no change of members (4 pages)
4 March 1998	Return made up to 31/01/98; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
14 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 March 1997	Return made up to 31/01/97; no change of members (4 pages)
12 March 1997	Return made up to 31/01/97; no change of members (4 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 March 1996 (7 pages)
2 December 1996	Full accounts made up to 31 March 1996 (7 pages)
27 August 1996	Return made up to 31/01/96; full list of members (6 pages)
27 August 1996	Return made up to 31/01/96; full list of members (6 pages)
18 July 1995	Full accounts made up to 31 March 1995 (8 pages)
18 July 1995	Full accounts made up to 31 March 1995 (8 pages)
24 March 1995	Return made up to 31/01/95; no change of members (4 pages)
24 March 1995	Return made up to 31/01/95; no change of members (4 pages)
1 June 1960	Incorporation (14 pages)
1 June 1960	Incorporation (14 pages)

Dwelltove Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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