Dorsil Limited

Company Name	Dorsil Limited
Company Status	Active
Company Number	05549841
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Gelb
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Belmont Avenue Barnet Hertfordshire EN4 9JS

Director Name	Lerona-Jayne Gelb
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Property Invester
Country of Residence	England
Correspondence Address	103 Chandos Avenue Whetstone N20 9EG

Director Name	Oran Asher Gelb
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	103 Chandos Avenue Whetstone London N20 9EG

Director Name	Mr Sivan Natan Gelb
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 Walmington Fold London N12 7LJ

Secretary Name	Sivan Natan Gelb
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Solicitor
Correspondence Address	82 Walmington Fold London N12 7LJ

Director Name	Mrs Nora Jennings
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF

Location

Registered Address	Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	David Gelb 25.00% Ordinary
25 at £1	Lerona-jayne Gelb 25.00% Ordinary
25 at £1	Oran Asher Gelb 25.00% Ordinary
25 at £1	Sivan Natan Gelb 25.00% Ordinary

Financials

Year	2014
Net Worth	£119,206
Cash	£28,747
Current Liabilities	£19,597

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

12 March 2012	Delivered on: 24 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 97A elsinage road enfield t/no. AGL86820 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 March 2012	Delivered on: 13 March 2012 Persons entitled: Lloyds Tsb Bank 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 55 king edwards road london t/no AGL89493 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 February 2012	Delivered on: 4 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 March 2016	Delivered on: 16 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as 134 old road, enfield, EN3 5XZ comprised in title number(s) AGL129058. The leasehold property known as 13 coverdale court, enfield, EN3 6AR comprised in title number(s) EGL159156. The leasehold property known as 40 larksfield grove, enfield, EN1 4LE comprised in title number(s) EGL212467. The leasehold property known as 124 raglan avenue, london, EN8 8DR comprised in title number(s) HD259176. The leasehold property known as flat 5, pipit court, 1 teal close, enfield, EN3 5TL comprised in title number(s) AGL152757. The leasehold property known as 58 hertford road, enfield, EN3 5AL comprised in title number(s) AGL118351. Outstanding
20 December 2011	Delivered on: 21 December 2011 Satisfied on: 4 December 2015 Persons entitled: Jennings Stores Limited Classification: Legal charge Secured details: Â£50,000.00 due or to become due from the company to the chargee. Particulars: L/H property k/a 40 larksfield grove enfield t/no EGL212467. Fully Satisfied
20 December 2011	Delivered on: 21 December 2011 Satisfied on: 4 December 2015 Persons entitled: Jennings Stores Limited Classification: Legal charge Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: L/H property k/a 124 raglan avenue waltham cross t/no HD259176. Fully Satisfied
7 April 2009	Delivered on: 23 April 2009 Satisfied on: 4 December 2015 Persons entitled: Lerona-Jayne Gelb Classification: Legal charge Secured details: Â£106,0000 due or to become due from the company to the chargee. Particulars: L/H property k/a 40 larksfield grove enfield t/no. EGL212467. Fully Satisfied
20 July 2007	Delivered on: 31 July 2007 Satisfied on: 4 January 2012 Persons entitled: Jennings Stores Limited Classification: Mortgage Secured details: Â£113,000.00 due or to become due from the company to. Particulars: L/H property k/a 134 old road enfield middlesex t/no AG129058. Fully Satisfied
15 June 2007	Delivered on: 22 June 2007 Satisfied on: 4 December 2015 Persons entitled: Jennings Stores Limited Classification: Mortgage Secured details: Â£150,000.00 due or to become due from the company to. Particulars: The l/h property known as 13 coverdale court raynton road enfield t/n EGL159156. Fully Satisfied
22 December 2005	Delivered on: 5 January 2006 Satisfied on: 4 December 2015 Persons entitled: Acacias Properties Limited Classification: Mortgage Secured details: Â£108,240.00 due or to become due from the company to. Particulars: 124 raglan avenue waltham cross t/n HD259176. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
21 November 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
12 May 2022	Registered office address changed from 24 Queen Anne Street London W1G 9AX England to Brentano Suites Suite Hgs-21 2 Lyttelton Road London N2 0EF on 12 May 2022 (1 page)
23 November 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
1 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
15 May 2018	Registered office address changed from 103 Chandos Avenue Whetstone London N20 9EG to 24 Queen Anne Street London W1G 9AX on 15 May 2018 (1 page)
15 May 2018	Appointment of Mrs Nora Jennings as a director on 15 May 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
16 March 2016	Registration of charge 055498410010, created on 9 March 2016 (41 pages)
16 March 2016	Registration of charge 055498410010, created on 9 March 2016 (41 pages)
12 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 December 2015	Satisfaction of charge 6 in full (1 page)
4 December 2015	Satisfaction of charge 1 in full (1 page)
4 December 2015	Satisfaction of charge 6 in full (1 page)
4 December 2015	Satisfaction of charge 4 in full (1 page)
4 December 2015	Satisfaction of charge 5 in full (1 page)
4 December 2015	Satisfaction of charge 4 in full (1 page)
4 December 2015	Satisfaction of charge 2 in full (1 page)
4 December 2015	Satisfaction of charge 2 in full (1 page)
4 December 2015	Satisfaction of charge 1 in full (1 page)
4 December 2015	Satisfaction of charge 5 in full (1 page)
17 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
17 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (7 pages)
15 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (7 pages)
29 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (7 pages)
15 April 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
15 April 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 8 (10 pages)
8 February 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
8 February 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Director's details changed for Sivan Natan Gelb on 1 January 2011 (2 pages)
12 October 2011	Director's details changed for Sivan Natan Gelb on 1 January 2011 (2 pages)
12 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Director's details changed for Sivan Natan Gelb on 1 January 2011 (2 pages)
31 March 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
31 March 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
14 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Oran Asher Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Lerona-Jayne Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Sivan Natan Gelb on 1 January 2010 (2 pages)
14 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Lerona-Jayne Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Oran Asher Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Oran Asher Gelb on 1 January 2010 (2 pages)
14 October 2010	Secretary's details changed for Sivan Natan Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Sivan Natan Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Sivan Natan Gelb on 1 January 2010 (2 pages)
14 October 2010	Secretary's details changed for Sivan Natan Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for David Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Lerona-Jayne Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for David Gelb on 1 January 2010 (2 pages)
14 October 2010	Secretary's details changed for Sivan Natan Gelb on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for David Gelb on 1 January 2010 (2 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 October 2008	Return made up to 28/09/08; full list of members (5 pages)
6 October 2008	Return made up to 28/09/08; full list of members (5 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
27 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
7 January 2008	Return made up to 28/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2008	Return made up to 28/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (4 pages)
22 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
23 October 2006	Return made up to 28/09/06; full list of members (6 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	Secretary's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Return made up to 28/09/06; full list of members (6 pages)
23 October 2006	Director's particulars changed (1 page)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
5 January 2006	Particulars of mortgage/charge (5 pages)
5 January 2006	Particulars of mortgage/charge (5 pages)
31 August 2005	Incorporation (18 pages)
31 August 2005	Incorporation (18 pages)

Dorsil Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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