D.C.A. Limited

Company Name	D.C.A. Limited
Directors	Joshua Schreiber and Susan Ita Schreiber
Company Status	Active
Company Number	02769092
Category	Private Limited Company
Incorporation Date	30 November 1992(31 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Joshua Schreiber
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chardmore Road London N16 6JA

Secretary Name	Mrs Susan Ita Schreiber
Nationality	British
Status	Current
Appointed	21 December 1992(3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	54 Chardmore Road London N16 6JA

Director Name	Mrs Susan Ita Schreiber
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(30 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Isaac Friedman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	12 months (resigned 30 November 1994)
Role	Business Manager
Country of Residence	England
Correspondence Address	41 Chardmore Road London N16 6JA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 84587427
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

1 at £1	Joshua Schreiber 50.00% Ordinary
1 at £1	Susan Ita Schreiber 50.00% Ordinary

Financials

Year	2014
Net Worth	£462,900
Cash	£2,239
Current Liabilities	£301,349

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

7 February 2008	Delivered on: 15 February 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 chardmore road london t/no EGL430350. Outstanding
7 February 2008	Delivered on: 9 February 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property, assets, rights and revenue present and future of the company. Outstanding
15 May 2003	Delivered on: 24 May 2003 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68 moundfield road london N16 6TB all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 May 2003	Delivered on: 17 May 2003 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first floating charge over the whole of the company's present and future undertaking and assets whatever and wherever. Outstanding
22 May 1997	Delivered on: 3 June 1997 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future. Outstanding
28 February 1997	Delivered on: 6 March 1997 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: 35 hadley court cazenove road l/b of hackney t/no ngl 51402. Outstanding

Filing History

8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
5 March 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
19 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
9 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
21 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
4 March 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
9 February 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 November 2006	Return made up to 30/11/06; full list of members (2 pages)
30 November 2006	Return made up to 30/11/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 December 2005	Return made up to 30/11/05; full list of members (2 pages)
15 December 2005	Return made up to 30/11/05; full list of members (2 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2004	Return made up to 30/11/04; full list of members (5 pages)
3 December 2004	Return made up to 30/11/04; full list of members (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (5 pages)
8 December 2003	Return made up to 30/11/03; full list of members (5 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Particulars of mortgage/charge (3 pages)
24 December 2002	Registered office changed on 24/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
24 December 2002	Location of register of members (1 page)
24 December 2002	Location of register of members (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Return made up to 30/11/02; full list of members (5 pages)
19 December 2002	Return made up to 30/11/02; full list of members (5 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
4 December 2001	Return made up to 30/11/01; full list of members (5 pages)
4 December 2001	Return made up to 30/11/01; full list of members (5 pages)
11 December 2000	Return made up to 30/11/00; full list of members (5 pages)
11 December 2000	Return made up to 30/11/00; full list of members (5 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
7 September 2000	Registered office changed on 07/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 December 1998	Return made up to 30/11/98; full list of members (7 pages)
10 December 1998	Return made up to 30/11/98; full list of members (7 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 December 1997	Return made up to 30/11/97; full list of members (7 pages)
4 December 1997	Return made up to 30/11/97; full list of members (7 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 December 1996	Return made up to 30/11/96; full list of members (7 pages)
4 December 1996	Return made up to 30/11/96; full list of members (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
21 November 1995	Secretary's particulars changed (2 pages)
21 November 1995	Director's particulars changed (2 pages)
21 November 1995	Director's particulars changed (2 pages)
21 November 1995	Secretary's particulars changed (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
30 November 1992	Incorporation (11 pages)
30 November 1992	Incorporation (11 pages)

D.C.A. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London