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DOUEK & ADLER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douek & Adler Properties Limited. The company was founded 6 years ago and was given the registration number 11328762. The firm's registered office is in LONDON. You can find them at 35 Hillcourt Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DOUEK & ADLER PROPERTIES LIMITED
Company Number:11328762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Hillcourt Avenue, London, England, N12 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hillcourt Avenue, London, England, N12 8EY

Director25 April 2018Active
35, Hillcourt Avenue, London, England, N12 8EY

Director06 June 2018Active
35, Hillcourt Avenue, London, England, N12 8EY

Director06 June 2018Active

People with Significant Control

Mr Sagui Chai Adler
Notified on:06 June 2018
Status:Active
Date of birth:June 1980
Nationality:Israeli,French
Country of residence:England
Address:35, Hillcourt Avenue, London, England, N12 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Moran Machulsky
Notified on:06 June 2018
Status:Active
Date of birth:October 1982
Nationality:Israeli,British
Country of residence:England
Address:35, Hillcourt Avenue, London, England, N12 8EY
Nature of control:
  • Significant influence or control
Mr Guy Nessi Douek
Notified on:25 April 2018
Status:Active
Date of birth:September 1980
Nationality:Israeli,British
Country of residence:England
Address:35, Hillcourt Avenue, London, England, N12 8EY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-18Officers

Withdrawal of the directors residential address register information from the public register.

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2022-04-18Officers

Directors register information on withdrawal from the public register.

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2022-04-18Officers

Withdrawal of the directors register information from the public register.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-06-03Officers

Termination director company with name termination date.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-01-17Address

Change registered office address company with date old address new address.

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2019-11-26Accounts

Change account reference date company previous shortened.

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2019-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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