Dercourt Limited

Company Name	Dercourt Limited
Company Status	Active
Company Number	01505933
Category	Private Limited Company
Incorporation Date	3 July 1980(43 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Robert Berkovits
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	4 Leweston Place London N16 6RH

Director Name	Mr Baruch Bard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(12 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Kildas Road London N16 5BP

Director Name	Mr Sidney Samuel Sinitsky
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 March 1993(12 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	21 Castlewood Road London N16 6DL

Director Name	Mr Shalom Ervin Berkovits
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(27 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Clapton Common London E5 9AE

Secretary Name	Mr Shalom Ervin Berkovits
Nationality	British
Status	Current
Appointed	20 September 2007(27 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Clapton Common London E5 9AE

Director Name	Kalman Berkovits
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	6 Leweston Place London N16 6RH

Secretary Name	Kalman Berkovits
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	6 Leweston Place London N16 6RH

Director Name	Tibor Just
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(12 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 20 February 2017)
Role	Wholesaler
Correspondence Address	11 Leweston Place London N16 6RJ

Director Name	Charles Kozielek
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(12 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (resigned 02 October 2017)
Role	Book Keeper
Correspondence Address	137 Wargrave Avenue London N15 6TX

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

1 at £1	Berosa Charity LTD 50.00% Ordinary
1 at £1	Kalman Berkovits & Berosa Charity LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 August 1985	Delivered on: 30 August 1985 Persons entitled: Bank Leumi (UK) Limited Classification: 3RD party legal mortgage Secured details: All monies due or to become due from actcell limited to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of pocket nook lane, lowton, st mary's wigan. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 November 1981	Delivered on: 19 November 1981 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 factory premises, baxter street, hollinwood, oldham, lancs. Title nos gm 243686 gm 243687. Outstanding
2 November 1981	Delivered on: 17 November 1981 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 factory premises osborne street bletchley milton keynes buckinghamshire as comprised in a conveyance dated 4.9.81. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 December 2021	Change of details for Berosa Charity Limited as a person with significant control on 6 April 2016 (2 pages)
20 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 November 2018	Termination of appointment of Tibor Just as a director on 20 February 2017 (1 page)
8 November 2018	Termination of appointment of Charles Kozielek as a director on 2 October 2017 (1 page)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
10 April 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (9 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (9 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (9 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (9 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (9 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (9 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 February 2006	Return made up to 31/12/05; full list of members (9 pages)
9 February 2006	Return made up to 31/12/05; full list of members (9 pages)
5 September 2005	Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY (1 page)
5 August 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 August 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
16 February 2004	Return made up to 31/12/03; full list of members (9 pages)
16 February 2004	Return made up to 31/12/03; full list of members (9 pages)
28 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
28 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 April 2003	Return made up to 31/12/02; full list of members (9 pages)
23 April 2003	Return made up to 31/12/02; full list of members (9 pages)
2 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 May 2002	Return made up to 31/12/01; full list of members (8 pages)
2 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 May 2002	Return made up to 31/12/01; full list of members (8 pages)
19 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
19 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
27 March 2001	Return made up to 31/12/00; full list of members (8 pages)
27 March 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2000	Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH (1 page)
9 October 2000	Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH (1 page)
16 August 2000	Return made up to 31/12/99; full list of members (8 pages)
16 August 2000	Return made up to 31/12/99; full list of members (8 pages)
27 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 May 1999	Return made up to 31/12/98; no change of members (6 pages)
26 May 1999	Return made up to 31/12/98; no change of members (6 pages)
27 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
18 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
5 June 1997	Return made up to 31/12/96; full list of members (9 pages)
5 June 1997	Return made up to 31/12/96; full list of members (9 pages)
7 June 1996	Return made up to 31/12/95; no change of members (7 pages)
7 June 1996	Return made up to 31/12/95; no change of members (7 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 July 1980	Certificate of incorporation (1 page)
3 July 1980	Certificate of incorporation (1 page)

Dercourt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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