Dulcine Limited

Company Name	Dulcine Limited
Directors	Ricky Rita Lenzky and Collette Claudine Lux
Company Status	Active
Company Number	00691974
Category	Private Limited Company
Incorporation Date	8 May 1961(63 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ricky Rita Lenzky
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(59 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	166 Kyverdale Road London N16 6PU

Secretary Name	Mr Mordechai Lenzky
Status	Current
Appointed	27 October 2021(60 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	166 Kyverdale Road London N16 6PU

Director Name	Ms Collette Claudine Lux
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(62 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Marketing Director
Country of Residence	England
Correspondence Address	2a Southborough Road Surbiton Surrey KT6 6JN

Director Name	Mr Anthony Roberts
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(31 years, 1 month after company formation)
Appointment Duration	31 years, 5 months (resigned 07 December 2023)
Role	Diamond Merchant
Country of Residence	England
Correspondence Address	The Quadrant 5 Victoria Road Sevenoaks Kent TN13 1YD

Secretary Name	Mr Heinrich Schreiber
Nationality	British
Status	Resigned
Appointed	27 June 1992(31 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 27 October 2021)
Role	Company Director
Correspondence Address	95 Lordship Park London N16 5UP

Director Name	Mr Heinrich Schreiber
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(56 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Lordship Park London N6 5UP

Contact

Telephone	020 74054987
Telephone region	London

Location

Registered Address	166 Kyverdale Road London N16 6PU
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Anthony Roberts 50.00% Ordinary
50 at £1	Mr Heinrich Schreiber 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,517,726
Cash	£825,941
Current Liabilities	£39,405

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

7 October 1991	Delivered on: 22 October 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 21 linden gardens london. Outstanding
13 October 1989	Delivered on: 19 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 shepherd lane thurnscoe barnsley south yorkshire title no syk 152838. Outstanding
23 May 1986	Delivered on: 6 June 1986 Persons entitled: City Merchants Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) a f/h 126 lea village yardley, birmingham w midlands title no. Wm 216265 (2) 5 premier parade, townhill park, bitterre and garage title no hp 273642 (3) 102 grove lane, suffolk title no sgl 324711 (4) 859, 883 and 885 honeypot lane, stanmore, harrow title no. Ngl 395581 B. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 January 1985	Delivered on: 21 January 1985 Persons entitled: P S Relson & Co Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 102 grove lane south wark london title no sgl 324711 tog with a trade and other fixtures. Outstanding
2 January 1985	Delivered on: 21 January 1985 Persons entitled: P S Refson & Co Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 859, 883, 885 honeypot lane stamore harrow title no ngl 395581 tog with all trade & other fixtures. Outstanding
15 April 1983	Delivered on: 25 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bradford house pound road, east peckham kent title no k 81660. Outstanding
19 February 1982	Delivered on: 1 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold bradford house, pound lane east peckham kent title no k 81660. Outstanding
14 October 1991	Delivered on: 24 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 859, 883 & 885 honey pot lane stanmore l/b of harrow title no ngl 395581. Outstanding
14 October 1991	Delivered on: 24 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 165 new road west parley wimborne dorset title no dt 6782. Outstanding
14 October 1991	Delivered on: 24 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 grove lane camberwell l/b of southwark title no sgl 324711. Outstanding
14 October 1991	Delivered on: 24 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 premier parade townhill park bitterue hampshire title no hp 273642. Outstanding
14 October 1991	Delivered on: 24 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 greenwood road crowthorne berkshire title no bk 227186. Outstanding
22 May 1963	Delivered on: 30 May 1963 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 143, 145,147 sandycombe road richmond, surrey. Outstanding
13 October 1989	Delivered on: 19 October 1989 Satisfied on: 7 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 954 eastern avenue ilford l/b of redbridge title no ex 14388. Fully Satisfied

Filing History

21 December 2020	Appointment of Mrs Ricky Rita Lenzky as a director on 1 November 2020 (2 pages)
22 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
12 August 2020	Register inspection address has been changed from Suite 2.07 14 Greville Street Farringdon London EC1N 8SB England to Suite 242 & 243 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA (1 page)
10 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 March 2020	Registered office address changed from , 166 Kyverdale Road, London, N16 6UP, England to 166 Kyverdale Road London N16 6PU on 22 March 2020 (1 page)
11 March 2020	Registered office address changed from , 166 Kyverdale Road, London, N16 6UP, England to 166 Kyverdale Road London N16 6PU on 11 March 2020 (1 page)
11 March 2020	Registered office address changed from , 28 Watersfield Way, Edgware, HA8 6RZ, England to 166 Kyverdale Road London N16 6PU on 11 March 2020 (1 page)
29 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
3 July 2018	Register inspection address has been changed from C/O Burford and Partners Llp Suite 406 1 Alie Street London E1 8DE England to Suite 2.07 14 Greville Street Farringdon London EC1N 8SB (1 page)
20 March 2018	Appointment of Mr Heinrich Schreiber as a director on 19 March 2018 (2 pages)
20 March 2018	Registered office address changed from , Suite 406 1 Alie Street, London, E1 8DE, England to 166 Kyverdale Road London N16 6PU on 20 March 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 August 2017	Registered office address changed from , 67 Hatton Garden, London, EC1N 8JY to 166 Kyverdale Road London N16 6PU on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 67 Hatton Garden London EC1N 8JY to Suite 406 1 Alie Street London E1 8DE on 2 August 2017 (1 page)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Notification of Anthony Roberts as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Heinrich Schreiber as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Heinrich Schreiber as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Anthony Roberts as a person with significant control on 6 April 2016 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
9 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Register inspection address has been changed from C/O Burford and Partners Llp Suite 75 London Fruit Exchange, Brushfield Street London E1 6EP United Kingdom (1 page)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Register inspection address has been changed from C/O Burford and Partners Llp Suite 75 London Fruit Exchange, Brushfield Street London E1 6EP United Kingdom (1 page)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2009	Return made up to 27/06/09; full list of members (3 pages)
14 August 2009	Location of register of members (1 page)
14 August 2009	Location of register of members (1 page)
14 August 2009	Return made up to 27/06/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 September 2008	Return made up to 27/06/08; full list of members (6 pages)
23 September 2008	Return made up to 27/06/08; full list of members (6 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 July 2007	Return made up to 27/06/07; full list of members (6 pages)
14 July 2007	Return made up to 27/06/07; full list of members (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006	Return made up to 27/06/06; full list of members (6 pages)
10 July 2006	Return made up to 27/06/06; full list of members (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 July 2005	Return made up to 27/06/05; full list of members (6 pages)
22 July 2005	Return made up to 27/06/05; full list of members (6 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2004	Return made up to 27/06/04; full list of members (6 pages)
15 July 2004	Return made up to 27/06/04; full list of members (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 July 2003	Return made up to 27/06/03; full list of members (6 pages)
24 July 2003	Return made up to 27/06/03; full list of members (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
14 August 2002	Return made up to 27/06/02; full list of members (6 pages)
14 August 2002	Return made up to 27/06/02; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 July 2001	Return made up to 27/06/01; full list of members (6 pages)
26 July 2001	Return made up to 27/06/01; full list of members (6 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 July 2000	Return made up to 27/06/00; full list of members (6 pages)
21 July 2000	Return made up to 27/06/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 August 1999	Return made up to 27/06/99; no change of members (4 pages)
17 August 1999	Return made up to 27/06/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 August 1998	Return made up to 27/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1998	Return made up to 27/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
8 July 1997	Return made up to 27/06/97; full list of members (6 pages)
8 July 1997	Return made up to 27/06/97; full list of members (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Dulcine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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