Dulcet Investments Limited

Company Name	Dulcet Investments Limited
Director	Isaiah Gluck
Company Status	Active
Company Number	00767179
Category	Private Limited Company
Incorporation Date	10 July 1963(60 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Isaiah Gluck
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(35 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	105 Eade Road, Occ Building A Second Floor, Unit 11a London N4 1TJ

Director Name	Mrs Maria Machlia Fabricant
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(28 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	63 Queen Elizabeths Walk London N16 5UG

Director Name	Mrs Fay Gluck
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(28 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Stamford Hill London N16 6QT

Secretary Name	Mrs Maria Machlia Fabricant
Nationality	British
Status	Resigned
Appointed	27 December 1991(28 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	63 Queen Elizabeths Walk London N16 5UG

Secretary Name	Mrs Fay Gluck
Nationality	British
Status	Resigned
Appointed	22 October 2004(41 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Stamford Hill London N16 6QT

Location

Registered Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

198 at £1	Fay Gluck 99.00% Ordinary
2 at £1	Isaiah Gluck 1.00% Ordinary

Financials

Year	2014
Net Worth	£79,394
Cash	£172,036
Current Liabilities	£454,523

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

1 October 2021	Delivered on: 4 October 2021 Persons entitled: Avamore Finance 1 Limited Classification: A registered charge Particulars: The freehold land being 13,15,15A and 15B wellfield road and registered at the land registry with. Title number 135416. Outstanding
2 May 2018	Delivered on: 4 May 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 91 and 91A katherine road, london, E6 1EW (EX65898). 89 shackwell lane, london, E8 2EB (NGL484484). Outstanding
2 May 2018	Delivered on: 4 May 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 91 and 91A katherine road, london, E6 1EW (EX65898). 89 shackwell lane, london, E8 2EB (NGL484484). Outstanding
2 May 2018	Delivered on: 4 May 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
9 November 2015	Delivered on: 12 November 2015 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: 89 shacklewell lane t/no NGL484484. Outstanding
9 November 2015	Delivered on: 12 November 2015 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: 91 and 91A katherine road t/no EX65898. Outstanding
9 December 2003	Delivered on: 23 December 2003 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 53 stamford hill, london and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding
30 July 1999	Delivered on: 5 August 1999 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 April 2023	Delivered on: 24 April 2023 Persons entitled: Avamore Finance 1 Limited Classification: A registered charge Particulars: Freehold property known as 13, 15, 15A and 15B, wellfield road, london, SW16 2BT. Outstanding
9 September 1963	Delivered on: 19 September 1963 Satisfied on: 21 July 1999 Persons entitled: Barclays 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: 35/55 (odds) sandringham gardens, barkingside, essex. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 27 December 2020 with updates (5 pages)
6 April 2020	Total exemption full accounts made up to 5 April 2019 (10 pages)
3 April 2020	Current accounting period shortened from 4 April 2019 to 3 April 2019 (1 page)
17 March 2020	Cessation of Isaiah Gluck as a person with significant control on 10 March 2020 (1 page)
17 March 2020	Notification of G Family Mvl Limited as a person with significant control on 10 March 2020 (2 pages)
5 March 2020	Change of details for Mr Isaiah Gluck as a person with significant control on 5 March 2020 (2 pages)
5 March 2020	Cessation of Fay Gluck as a person with significant control on 5 March 2020 (1 page)
10 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
4 January 2020	Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
13 February 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
2 August 2018	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ on 2 August 2018 (1 page)
1 June 2018	Previous accounting period extended from 26 March 2018 to 5 April 2018 (1 page)
22 May 2018	Total exemption full accounts made up to 2 April 2017 (13 pages)
15 May 2018	Satisfaction of charge 007671790005 in full (1 page)
15 May 2018	Satisfaction of charge 007671790004 in full (1 page)
15 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
15 May 2018	Satisfaction of charge 2 in full (1 page)
4 May 2018	Registration of charge 007671790007, created on 2 May 2018 (24 pages)
4 May 2018	Registration of charge 007671790006, created on 2 May 2018 (10 pages)
4 May 2018	Registration of charge 007671790008, created on 2 May 2018 (25 pages)
21 March 2018	Termination of appointment of Fay Gluck as a secretary on 21 March 2018 (1 page)
21 March 2018	Termination of appointment of Fay Gluck as a director on 21 March 2018 (1 page)
20 March 2018	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
2 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
20 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
21 February 2017	Total exemption small company accounts made up to 4 April 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 4 April 2016 (6 pages)
3 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
19 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
2 March 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200 (6 pages)
2 March 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 200 (6 pages)
24 February 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
17 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
17 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
12 November 2015	Registration of charge 007671790005, created on 9 November 2015 (10 pages)
12 November 2015	Registration of charge 007671790004, created on 9 November 2015 (10 pages)
12 November 2015	Registration of charge 007671790005, created on 9 November 2015 (10 pages)
12 November 2015	Registration of charge 007671790005, created on 9 November 2015 (10 pages)
12 November 2015	Registration of charge 007671790004, created on 9 November 2015 (10 pages)
12 November 2015	Registration of charge 007671790004, created on 9 November 2015 (10 pages)
7 April 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
3 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 200 (5 pages)
3 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 200 (5 pages)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
20 May 2014	Previous accounting period shortened from 11 April 2014 to 31 March 2014 (1 page)
20 May 2014	Previous accounting period shortened from 11 April 2014 to 31 March 2014 (1 page)
6 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 200 (5 pages)
6 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 200 (5 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 May 2013	Total exemption small company accounts made up to 3 April 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 3 April 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 3 April 2012 (5 pages)
24 April 2013	Previous accounting period extended from 27 March 2013 to 11 April 2013 (1 page)
24 April 2013	Previous accounting period extended from 27 March 2013 to 11 April 2013 (1 page)
19 March 2013	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
19 March 2013	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
15 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
20 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
24 March 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
26 April 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
11 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
27 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
26 May 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 March 2009	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 March 2009	Total exemption small company accounts made up to 5 April 2007 (7 pages)
28 January 2009	Accounting reference date shortened from 01/04/2008 to 31/03/2008 (1 page)
28 January 2009	Accounting reference date shortened from 01/04/2008 to 31/03/2008 (1 page)
2 January 2009	Return made up to 27/12/08; full list of members (4 pages)
2 January 2009	Return made up to 27/12/08; full list of members (4 pages)
31 January 2008	Accounting reference date shortened from 02/04/07 to 01/04/07 (1 page)
31 January 2008	Accounting reference date shortened from 02/04/07 to 01/04/07 (1 page)
7 January 2008	Return made up to 27/12/07; full list of members (2 pages)
7 January 2008	Return made up to 27/12/07; full list of members (2 pages)
22 December 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
22 December 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
22 December 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
1 February 2007	Accounting reference date shortened from 03/04/06 to 02/04/06 (1 page)
1 February 2007	Accounting reference date shortened from 03/04/06 to 02/04/06 (1 page)
3 January 2007	Return made up to 27/12/06; full list of members (2 pages)
3 January 2007	Return made up to 27/12/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
6 February 2006	Accounting reference date shortened from 04/04/05 to 03/04/05 (1 page)
6 February 2006	Accounting reference date shortened from 04/04/05 to 03/04/05 (1 page)
18 January 2006	Return made up to 27/12/05; full list of members (5 pages)
18 January 2006	Return made up to 27/12/05; full list of members (5 pages)
3 May 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
10 February 2005	Accounting reference date shortened from 05/04/04 to 04/04/04 (1 page)
10 February 2005	Accounting reference date shortened from 05/04/04 to 04/04/04 (1 page)
4 January 2005	Return made up to 27/12/04; full list of members (5 pages)
4 January 2005	Return made up to 27/12/04; full list of members (5 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
18 March 2004	Return made up to 27/12/03; full list of members (6 pages)
18 March 2004	Return made up to 27/12/03; full list of members (6 pages)
11 February 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
23 December 2003	Particulars of mortgage/charge (7 pages)
28 July 2003	Return made up to 27/12/02; full list of members (6 pages)
28 July 2003	Return made up to 27/12/02; full list of members (6 pages)
27 July 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
27 July 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
27 July 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
24 July 2003	Registered office changed on 24/07/03 from: 63 queen elizabeth walk london N16 5UL (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 63 queen elizabeth walk london N16 5UL (1 page)
18 December 2002	Location of register of members (1 page)
18 December 2002	Location of register of members (1 page)
1 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 January 2002	Return made up to 27/12/01; full list of members (6 pages)
4 January 2002	Return made up to 27/12/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
29 January 2001	Location of register of members (1 page)
29 January 2001	Location of register of members (1 page)
24 January 2001	Return made up to 27/12/00; full list of members (6 pages)
24 January 2001	Return made up to 27/12/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
5 January 2000	Return made up to 27/12/99; full list of members (9 pages)
5 January 2000	Return made up to 27/12/99; full list of members (9 pages)
5 August 1999	Particulars of mortgage/charge (5 pages)
5 August 1999	Particulars of mortgage/charge (5 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1999	Return made up to 27/12/98; full list of members (7 pages)
12 May 1999	Return made up to 27/12/98; full list of members (7 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (3 pages)
8 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
8 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
8 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
12 March 1998	Return made up to 27/12/97; full list of members (7 pages)
12 March 1998	Return made up to 27/12/97; full list of members (7 pages)
1 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
1 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
1 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
21 March 1997	Return made up to 27/12/95; full list of members (7 pages)
21 March 1997	Return made up to 27/12/96; full list of members (7 pages)
21 March 1997	Return made up to 27/12/96; full list of members (7 pages)
21 March 1997	Return made up to 27/12/95; full list of members (7 pages)
6 February 1997	Full accounts made up to 5 April 1996 (12 pages)
6 February 1997	Full accounts made up to 5 April 1996 (12 pages)
6 February 1997	Full accounts made up to 5 April 1996 (12 pages)
13 February 1996	Full accounts made up to 5 April 1995 (12 pages)
13 February 1996	Full accounts made up to 5 April 1995 (12 pages)
13 February 1996	Full accounts made up to 5 April 1995 (12 pages)

Dulcet Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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