Dessio Limited

Company Name	Dessio Limited
Director	Abraham Berger
Company Status	Active
Company Number	01069774
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 September 1972(51 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Abraham Berger
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(46 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Filey Avenue London N16 6JL

Director Name	Sharon Diane Aspess
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(19 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 February 2008)
Role	Secretary
Correspondence Address	15 Mayfield House Northfield Road London N16 5RU

Director Name	Colleen Doggett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(19 years, 7 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 25 August 1991)
Role	Teacher
Correspondence Address	24 Mayfield House London N16 5RU

Director Name	Israel Isenberg
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(19 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 November 2000)
Role	Retired
Correspondence Address	16 Mayfield House Northfield Road London N16 5RU

Director Name	Isaie Sylvain Rimokh
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(19 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 January 2007)
Role	Rent Administrator
Correspondence Address	6 Mayfield House Northfield Road London N16 5RU

Director Name	Dorothee Rubman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(19 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 September 1992)
Role	Administrator
Correspondence Address	14 Mayfield House London N16 5RU

Director Name	Ivan Lowy
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(19 years, 7 months after company formation)
Appointment Duration	25 years (resigned 04 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	266 Stamford Hill London N16 6TU

Secretary Name	Miss Ursula Hildegard Giedke
Nationality	British
Status	Resigned
Appointed	24 April 1992(19 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	23 Mayfield House Northfield Road London N16 5RU

Director Name	Miss Sue Nunn
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 13 October 1996)
Role	Office Services Assistant
Correspondence Address	14 Mayfield House Northfield Road London N16 5RU

Director Name	Marco Carapineti
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(22 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 February 2008)
Role	Retired
Correspondence Address	13 Mayfield House Northfield Road London N16 5RU

Secretary Name	Mr Alexander James Tokaji
Nationality	British
Status	Resigned
Appointed	01 July 2007(34 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG

Director Name	Barry Coffer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(36 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	266 Stamford Hill London N16 6TU

Secretary Name	Mr Michael Wilkinson
Status	Resigned
Appointed	01 August 2012(39 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	266 Stamford Hill London N16 6TU

Secretary Name	Alan Smith
Status	Resigned
Appointed	22 May 2015(42 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	266 Stamford Hill Hackney London N16 6TU

Director Name	Dr Malcolm Howell Edwards
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(44 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Mayfield House Northfield Road London N16 5RU

Director Name	Maurice Gilbert
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(45 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	147 Essex Road London E10 6BS

Director Name	Mr David Michel Lichtenstein
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Darenth Road London N16 6EP

Secretary Name	Mr James Cooke
Status	Resigned
Appointed	03 June 2021(48 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 August 2021)
Role	Company Director
Correspondence Address	Your Home Property Management Ltd Office 12b, Fant Off Arterial Road Wickford SS12 9JF

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,817
Cash	£6,454
Current Liabilities	£14,139

Accounts

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

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

3 December 2020	Termination of appointment of Maurice Gilbert as a director on 3 December 2020 (1 page)
5 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 August 2020	Registered office address changed from Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT England to Fanton Hall Arterial Road Wickford SS12 9JF on 12 August 2020 (1 page)
30 April 2020	Termination of appointment of Alan Smith as a secretary on 30 April 2020 (1 page)
30 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
30 April 2020	Registered office address changed from 240 Stamford Hill Stamford Hill London N16 6TT England to Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT on 30 April 2020 (1 page)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 May 2019	Registered office address changed from 266 Stamford Hill London N16 6TU to 240 Stamford Hill Stamford Hill London N16 6TT on 3 May 2019 (1 page)
3 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr David Michel Lichtenstein as a director on 5 February 2019 (2 pages)
20 March 2019	Appointment of Mr Abraham Berger as a director on 5 February 2019 (2 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
4 May 2018	Appointment of Maurice Gilbert as a director on 14 March 2018 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
4 May 2017	Termination of appointment of Barry Coffer as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Ivan Lowy as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Ivan Lowy as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Barry Coffer as a director on 4 May 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Appointment of Dr Malcolm Howell Edwards as a director on 9 September 2016 (3 pages)
28 September 2016	Appointment of Dr Malcolm Howell Edwards as a director on 9 September 2016 (3 pages)
26 April 2016	Annual return made up to 24 April 2016 no member list (3 pages)
26 April 2016	Annual return made up to 24 April 2016 no member list (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 July 2015	Appointment of Alan Smith as a secretary on 22 May 2015 (3 pages)
9 July 2015	Appointment of Alan Smith as a secretary on 22 May 2015 (3 pages)
8 July 2015	Termination of appointment of Michael Wilkinson as a secretary on 22 May 2015 (1 page)
8 July 2015	Termination of appointment of Michael Wilkinson as a secretary on 22 May 2015 (1 page)
3 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
3 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
27 April 2015	Secretary's details changed for Mr Michael Wilkinson on 27 April 2015 (1 page)
27 April 2015	Secretary's details changed for Mr Michael Wilkinson on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 24 April 2015 no member list (3 pages)
27 April 2015	Annual return made up to 24 April 2015 no member list (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 December 2014	Secretary's details changed for Mr Michael Wilkinson on 5 December 2014 (1 page)
5 December 2014	Secretary's details changed for Mr Michael Wilkinson on 5 December 2014 (1 page)
5 December 2014	Secretary's details changed for Mr Michael Wilkinson on 5 December 2014 (1 page)
22 May 2014	Secretary's details changed for Mr Michael Wilkinson on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG United Kingdom on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG United Kingdom on 22 May 2014 (1 page)
22 May 2014	Annual return made up to 24 April 2014 no member list (3 pages)
22 May 2014	Secretary's details changed for Mr Michael Wilkinson on 22 May 2014 (1 page)
22 May 2014	Annual return made up to 24 April 2014 no member list (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
24 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
30 September 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
30 September 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
28 May 2013	Annual return made up to 24 April 2013 no member list (3 pages)
28 May 2013	Annual return made up to 24 April 2013 no member list (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 September 2012	Appointment of Mr Michael Wilkinson as a secretary (1 page)
5 September 2012	Appointment of Mr Michael Wilkinson as a secretary (1 page)
29 August 2012	Termination of appointment of Alexander Tokaji as a secretary (1 page)
29 August 2012	Termination of appointment of Alexander Tokaji as a secretary (1 page)
17 May 2012	Registered office address changed from Berol House Oldmedow Road King's Lynn Norfolk PE30 4JJ on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 24 April 2012 no member list (2 pages)
17 May 2012	Registered office address changed from Berol House Oldmedow Road King's Lynn Norfolk PE30 4JJ on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 24 April 2012 no member list (2 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
9 June 2011	Annual return made up to 24 April 2011 no member list (2 pages)
9 June 2011	Annual return made up to 24 April 2011 no member list (2 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 June 2010	Director's details changed for Ivan Lowy on 1 April 2010 (2 pages)
16 June 2010	Secretary's details changed for Alexander James Tokaji on 1 April 2010 (1 page)
16 June 2010	Annual return made up to 24 April 2010 no member list (2 pages)
16 June 2010	Director's details changed for Barry Coffer on 1 April 2010 (2 pages)
16 June 2010	Secretary's details changed for Alexander James Tokaji on 1 April 2010 (1 page)
16 June 2010	Director's details changed for Ivan Lowy on 1 April 2010 (2 pages)
16 June 2010	Secretary's details changed for Alexander James Tokaji on 1 April 2010 (1 page)
16 June 2010	Annual return made up to 24 April 2010 no member list (2 pages)
16 June 2010	Director's details changed for Ivan Lowy on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Barry Coffer on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Barry Coffer on 1 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 May 2009	Annual return made up to 24/04/09 (2 pages)
7 May 2009	Annual return made up to 24/04/09 (2 pages)
12 February 2009	Director appointed barry coffer coffer (2 pages)
12 February 2009	Director appointed barry coffer coffer (2 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 May 2008	Annual return made up to 24/04/08 (2 pages)
2 May 2008	Director's change of particulars / ivan lowy / 24/04/2008 (1 page)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Annual return made up to 24/04/08 (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from berol house oldmedow road king's lynn norfolk PE30 4JJ (1 page)
2 May 2008	Registered office changed on 02/05/2008 from berol house oldmedow road king's lynn norfolk PE30 4JJ (1 page)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Director's change of particulars / ivan lowy / 24/04/2008 (1 page)
28 February 2008	Appointment terminated director marco carapineti (1 page)
28 February 2008	Appointment terminated director marco carapineti (1 page)
28 February 2008	Appointment terminated director sharon aspess (1 page)
28 February 2008	Appointment terminated director sharon aspess (1 page)
24 January 2008	Registered office changed on 24/01/08 from: fenland lodge race course road terrington st clement norfolk PE34 4JH (1 page)
24 January 2008	Registered office changed on 24/01/08 from: fenland lodge race course road terrington st clement norfolk PE34 4JH (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 23 mayfield house northfield road london N16 5RU (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 23 mayfield house northfield road london N16 5RU (1 page)
24 August 2007	New secretary appointed (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	New secretary appointed (1 page)
24 August 2007	Secretary resigned (1 page)
21 May 2007	Annual return made up to 24/04/07 (4 pages)
21 May 2007	Annual return made up to 24/04/07 (4 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (2 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (2 pages)
28 April 2006	Annual return made up to 24/04/06 (5 pages)
28 April 2006	Annual return made up to 24/04/06 (5 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
4 May 2005	Annual return made up to 24/04/05 (5 pages)
4 May 2005	Annual return made up to 24/04/05 (5 pages)
2 September 2004	Total exemption small company accounts made up to 30 June 2004 (2 pages)
2 September 2004	Total exemption small company accounts made up to 30 June 2004 (2 pages)
4 May 2004	Annual return made up to 24/04/04 (5 pages)
4 May 2004	Annual return made up to 24/04/04 (5 pages)
10 October 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
10 October 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
2 May 2003	Annual return made up to 24/04/03 363(288) ‐ Director's particulars changed (5 pages)
2 May 2003	Annual return made up to 24/04/03 363(288) ‐ Director's particulars changed (5 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
1 May 2002	Annual return made up to 24/04/02 363(288) ‐ Director's particulars changed (5 pages)
1 May 2002	Annual return made up to 24/04/02 363(288) ‐ Director's particulars changed (5 pages)
16 November 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
16 November 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
27 April 2001	Annual return made up to 24/04/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
27 April 2001	Annual return made up to 24/04/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
28 November 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
28 November 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
28 April 2000	Annual return made up to 24/04/00 363(288) ‐ Director's particulars changed (4 pages)
28 April 2000	Annual return made up to 24/04/00 363(288) ‐ Director's particulars changed (4 pages)
15 November 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
15 November 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
30 April 1999	Annual return made up to 24/04/99 (4 pages)
30 April 1999	Annual return made up to 24/04/99 (4 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
20 November 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
8 May 1998	Annual return made up to 24/04/98 (4 pages)
8 May 1998	Annual return made up to 24/04/98 (4 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (1 page)
14 November 1997	Accounts for a small company made up to 30 June 1997 (1 page)
25 April 1997	Annual return made up to 24/04/97 363(288) ‐ Director resigned (6 pages)
25 April 1997	Annual return made up to 24/04/97 363(288) ‐ Director resigned (6 pages)
2 November 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
2 November 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
10 April 1996	Annual return made up to 24/04/96 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Annual return made up to 24/04/96 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
10 April 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
21 April 1995	Annual return made up to 24/04/95 363(288) ‐ Director's particulars changed (6 pages)
21 April 1995	Annual return made up to 24/04/95 363(288) ‐ Director's particulars changed (6 pages)

Dessio Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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