Davecourt Limited

Company Name	Davecourt Limited
Company Status	Active
Company Number	01153848
Category	Private Limited Company
Incorporation Date	28 December 1973(50 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(18 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(19 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 1996(22 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 1996(22 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Secretary Name	Mr Abraham Y Klein
Nationality	American
Status	Current
Appointed	22 January 2003(29 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(18 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(18 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(18 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Hasias Laufer
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(18 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 1998)
Role	Co Director
Correspondence Address	16 Warwick Grove London E5 9HU

Secretary Name	Sighismond Berger
Nationality	British
Status	Resigned
Appointed	19 April 1992(18 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Contact

Website	cohenarnold.com
Email address	[email protected]
Telephone	020 87310777
Telephone region	London

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

5k at £1	Shulem B. Association LTD 98.04% Preference
100 at £1	Shulem B. Association LTD 1.96% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

4 May 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
21 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
13 May 2022	Confirmation statement made on 19 April 2022 with updates (3 pages)
14 April 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
8 June 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
28 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
20 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
27 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
28 April 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5,100 (8 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5,100 (8 pages)
4 October 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
26 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
26 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,100 (8 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,100 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,100 (8 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,100 (8 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
21 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
21 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
21 April 2009	Return made up to 19/04/09; full list of members (4 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
28 April 2008	Return made up to 19/04/08; full list of members (4 pages)
28 April 2008	Return made up to 19/04/08; full list of members (4 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
2 August 2006	Full accounts made up to 30 September 2005 (11 pages)
28 April 2006	Return made up to 19/04/06; full list of members (7 pages)
28 April 2006	Return made up to 19/04/06; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (11 pages)
2 August 2005	Full accounts made up to 30 September 2004 (11 pages)
25 April 2005	Return made up to 19/04/05; full list of members (7 pages)
25 April 2005	Return made up to 19/04/05; full list of members (7 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
27 April 2004	Return made up to 19/04/04; full list of members (7 pages)
15 July 2003	Full accounts made up to 30 September 2002 (11 pages)
15 July 2003	Full accounts made up to 30 September 2002 (11 pages)
12 May 2003	Return made up to 19/04/03; full list of members (7 pages)
12 May 2003	Return made up to 19/04/03; full list of members (7 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned;director resigned (1 page)
27 March 2003	Secretary resigned;director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
23 July 2002	Full accounts made up to 30 September 2001 (11 pages)
23 July 2002	Full accounts made up to 30 September 2001 (11 pages)
24 April 2002	Return made up to 19/04/02; full list of members (8 pages)
24 April 2002	Return made up to 19/04/02; full list of members (8 pages)
3 September 2001	Full accounts made up to 30 September 2000 (11 pages)
3 September 2001	Full accounts made up to 30 September 2000 (11 pages)
24 April 2001	Return made up to 19/04/01; full list of members (8 pages)
24 April 2001	Return made up to 19/04/01; full list of members (8 pages)
7 August 2000	Registered office changed on 07/08/00 from: 13/17 new burlington place london W1X 2JP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13/17 new burlington place london W1X 2JP (1 page)
23 June 2000	Full accounts made up to 30 September 1999 (11 pages)
23 June 2000	Full accounts made up to 30 September 1999 (11 pages)
21 April 2000	Return made up to 19/04/00; full list of members (22 pages)
21 April 2000	Return made up to 19/04/00; full list of members (22 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
6 August 1999	Full accounts made up to 30 September 1998 (11 pages)
6 August 1999	Full accounts made up to 30 September 1998 (11 pages)
2 May 1999	Return made up to 19/04/99; full list of members (20 pages)
2 May 1999	Return made up to 19/04/99; full list of members (20 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
7 May 1998	Return made up to 19/04/98; full list of members (25 pages)
7 May 1998	Return made up to 19/04/98; full list of members (25 pages)
25 May 1997	Full accounts made up to 30 September 1996 (13 pages)
25 May 1997	Full accounts made up to 30 September 1996 (13 pages)
23 April 1997	Return made up to 19/04/97; full list of members (25 pages)
23 April 1997	Return made up to 19/04/97; full list of members (25 pages)
14 June 1996	Full accounts made up to 30 September 1995 (13 pages)
14 June 1996	Full accounts made up to 30 September 1995 (13 pages)
22 May 1996	New director appointed (4 pages)
22 May 1996	New director appointed (4 pages)
22 May 1996	New director appointed (4 pages)
22 May 1996	New director appointed (4 pages)
26 April 1996	Return made up to 19/04/96; full list of members (22 pages)
26 April 1996	Return made up to 19/04/96; full list of members (22 pages)
2 August 1995	Full accounts made up to 30 September 1994 (13 pages)
2 August 1995	Full accounts made up to 30 September 1994 (13 pages)
23 April 1995	Return made up to 19/04/95; full list of members (44 pages)
23 April 1995	Return made up to 19/04/95; full list of members (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Davecourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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