| Company Name | Doveshores Limited |
|---|---|
| Directors | Jack Anthony Bekhor and Philip Edward Bekhor |
| Company Status | Active |
| Company Number | 02255498 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Jack Anthony Bekhor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2011(22 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Correspondence Address | 33 Melbury Court Kensington High Street London W8 6NH |
| Director Name | Mr Jack Anthony Bekhor |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2013(25 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Melbury Court London W8 6NH |
| Director Name | Mr Philip Edward Bekhor |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2013(25 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Melbury Court London W8 6NH |
| Director Name | Albert Ezra Bekhor |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 July 1993) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Melbury Court Kensington High Street London W8 6NH |
| Director Name | Albert Ezra Bekhor |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 July 1993) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Melbury Court Kensington High Street London W8 6NH |
| Director Name | Philip Edward Bexhor |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 July 1993) |
| Role | Civil Engineer |
| Correspondence Address | 33 Melbury Court Kensington London W8 6NH |
| Secretary Name | Vivienne Albert Bekhor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 02 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Melbury Court London W8 6NH |
| Director Name | Vivienne Albert Bekhor |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(15 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 17 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Melbury Court London W8 6NH |
Contact
| Telephone | 020 76023776 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 33 Melbury Court Kensington High Street London W8 6NH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 60 at £1 | Philip E. Bekhor 60.00% Ordinary |
|---|---|
| 40 at £1 | Jack A. Bekhor 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,678 |
| Cash | £17,105 |
| Current Liabilities | £194,135 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Charges
| 8 June 1992 | Delivered on: 12 June 1992 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: 84 edith road l/borough of hammersmith & fulham t/n ngl 202409. Outstanding |
|---|
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 17 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 17 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 1 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2017 | Change of details for Mr Philip Edward Bekhor as a person with significant control on 15 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 23 August 2017 | Change of details for Mr Philip Edward Bekhor as a person with significant control on 15 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 7 August 2017 | Notification of Jack Anthony Bekhor as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Philip Edward Bekhor on 29 July 2016 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Philip Edward Bekhor on 29 July 2016 (2 pages) |
| 7 August 2017 | Notification of Jack Anthony Bekhor as a person with significant control on 7 August 2017 (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 August 2016 | Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page) |
| 24 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 24 August 2016 | Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 November 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 8 September 2015 | Termination of appointment of Vivienne Albert Bekhor as a director on 17 August 2014 (1 page) |
| 8 September 2015 | Termination of appointment of Vivienne Albert Bekhor as a director on 17 August 2014 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 13 October 2014 | Appointment of Philip Edward Bekhor as a director on 1 September 2013 (2 pages) |
| 13 October 2014 | Appointment of Philip Edward Bekhor as a director on 1 September 2013 (2 pages) |
| 13 October 2014 | Appointment of Jack Anthony Bekhor as a director on 1 September 2013 (2 pages) |
| 13 October 2014 | Appointment of Jack Anthony Bekhor as a director on 1 September 2013 (2 pages) |
| 13 October 2014 | Appointment of Philip Edward Bekhor as a director on 1 September 2013 (2 pages) |
| 13 October 2014 | Appointment of Jack Anthony Bekhor as a director on 1 September 2013 (2 pages) |
| 24 February 2014 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 31 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Appointment of Jack Anthony Bekhor as a secretary (3 pages) |
| 2 August 2011 | Termination of appointment of Albert Bekhor as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Albert Bekhor as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Vivienne Bekhor as a secretary (2 pages) |
| 2 August 2011 | Termination of appointment of Vivienne Bekhor as a secretary (2 pages) |
| 2 August 2011 | Appointment of Jack Anthony Bekhor as a secretary (3 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 7 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Register inspection address has been changed (1 page) |
| 6 September 2010 | Register inspection address has been changed (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 21 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 21 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 18 October 2004 | Return made up to 16/08/04; full list of members (8 pages) |
| 18 October 2004 | Return made up to 16/08/04; full list of members (8 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 28 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 22 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 16 August 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 16 August 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 20 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 7 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 12 June 1992 | Particulars of mortgage/charge (3 pages) |
| 10 May 1988 | Incorporation (13 pages) |
| 10 May 1988 | Incorporation (13 pages) |