Dekarle Limited

Company Name	Dekarle Limited
Company Status	Active
Company Number	02311449
Category	Private Limited Company
Incorporation Date	1 November 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Gaty
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(3 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chessington Avenue Finchley London N3 3DP

Director Name	Mr Michael Laurie Kaye
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(15 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	6 Rotem Street Nes Ziona 74 067

Secretary Name	Mr George Gaty
Nationality	British
Status	Current
Appointed	01 April 2004(15 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chessington Avenue Finchley London N3 3DP

Director Name	Ms Karen Chaya Gaty
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(29 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chessington Avenue London NW3 3DP

Secretary Name	Mrs Elizabeth Gaty
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chessington Avenue Finchley London N3 3DP

Director Name	Moshe Leib Stuart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 9 months after company formation)
Appointment Duration	6 days (resigned 04 August 1992)
Role	Company Director
Correspondence Address	1 Rostrevor Avenue London N15

Secretary Name	Ruth Stuart
Nationality	British
Status	Resigned
Appointed	29 July 1992(3 years, 9 months after company formation)
Appointment Duration	6 days (resigned 04 August 1992)
Role	Company Director
Correspondence Address	1 Rostrevor Avenue London N15

Director Name	Mr Michael Laurie Kaye
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 5 months after company formation)
Appointment Duration	20 years (resigned 11 April 2024)
Role	Company Director
Country of Residence	Israel
Correspondence Address	6 Rotem Street Nes Ziona 74 067

Location

Registered Address	1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

66 at £1	Mr George Gaty 66.00% Ordinary
33 at £1	Mr Michael Laurie Kaye 33.00% Ordinary
1 at £1	Mrs Elizabeth Gaty 1.00% Ordinary

Financials

Year	2014
Net Worth	-£14,330
Cash	£4,526
Current Liabilities	£315,218

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

12 January 1989	Delivered on: 13 January 1989 Satisfied on: 11 June 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 69-79 st. Nicholas avenue rowner, gosport, hants. & all buildings & fixtures thereon. & goods by way of assignment the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

12 January 1989

Delivered on: 13 January 1989
Satisfied on: 11 June 2002
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being 69-79 st. Nicholas avenue rowner, gosport, hants. & all buildings & fixtures thereon. & goods by way of assignment the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
4 July 2022	Micro company accounts made up to 30 September 2021 (5 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
17 May 2021	Micro company accounts made up to 30 September 2020 (4 pages)
3 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
25 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
13 December 2017	Appointment of Ms Karen Chaya Gaty as a director on 7 December 2017 (2 pages)
13 December 2017	Appointment of Ms Karen Chaya Gaty as a director on 7 December 2017 (2 pages)
3 November 2017	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017 (1 page)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
27 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
28 August 2014	Director's details changed for Mr. Michael Laurie Kaye on 21 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr. Michael Laurie Kaye on 21 August 2014 (2 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 30 May 2012 (1 page)
30 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
22 June 2011	Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 (1 page)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 June 2009	Return made up to 22/05/09; full list of members (4 pages)
24 June 2009	Return made up to 22/05/09; full list of members (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from 40 kilmarnock drive luton beds LU2 7YP (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 40 kilmarnock drive luton beds LU2 7YP (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 June 2008	Return made up to 22/05/08; full list of members (4 pages)
6 June 2008	Return made up to 22/05/08; full list of members (4 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 May 2007	Return made up to 22/05/07; full list of members (3 pages)
23 May 2007	Return made up to 22/05/07; full list of members (3 pages)
11 August 2006	Return made up to 22/05/06; full list of members (3 pages)
11 August 2006	Return made up to 22/05/06; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
2 June 2006	Registered office changed on 02/06/06 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 May 2005	Return made up to 22/05/05; full list of members (3 pages)
24 May 2005	Return made up to 22/05/05; full list of members (3 pages)
31 October 2004	Return made up to 22/05/04; full list of members (5 pages)
31 October 2004	Return made up to 22/05/04; full list of members (5 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
26 April 2004	Ad 01/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 2004	Ad 01/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
23 April 2004	Registered office changed on 23/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
17 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
2 June 2003	Return made up to 22/05/03; full list of members (5 pages)
2 June 2003	Return made up to 22/05/03; full list of members (5 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
19 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002	Return made up to 22/05/02; full list of members (5 pages)
1 June 2002	Return made up to 22/05/02; full list of members (5 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
29 May 2001	Return made up to 22/05/01; full list of members (5 pages)
29 May 2001	Return made up to 22/05/01; full list of members (5 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
25 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 July 2000	Return made up to 22/05/00; full list of members (6 pages)
24 July 2000	Return made up to 22/05/00; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
22 May 1999	Return made up to 22/05/99; full list of members (6 pages)
22 May 1999	Return made up to 22/05/99; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
31 May 1998	Return made up to 22/05/98; full list of members (6 pages)
31 May 1998	Return made up to 22/05/98; full list of members (6 pages)
5 June 1997	Return made up to 22/05/97; full list of members (6 pages)
5 June 1997	Return made up to 22/05/97; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
31 May 1996	Return made up to 22/05/96; full list of members (6 pages)
31 May 1996	Return made up to 22/05/96; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
25 May 1995	Return made up to 22/05/95; full list of members (12 pages)
25 May 1995	Return made up to 22/05/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 November 1988	Incorporation (13 pages)
1 November 1988	Incorporation (13 pages)