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DOVECASTLE LIMITED

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

This company is commonly known as Dovecastle Limited. The company was founded 39 years ago and was given the registration number 01888259. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOVECASTLE LIMITED
Company Number:01888259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1985
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 North End Road, London, NW11 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, NW11 7RJ

Secretary25 May 2017Active
5, North End Road, London, NW11 7RJ

Director13 March 2017Active
Prins Albert Lei 21 Berchem, Antwerp, Belgium,

Secretary-Active
Prins Albert Lei 21 Berchem, Antwerp, Belgium,

Director-Active
2, Ben Gurion, Petach Tikva, Israel,

Director-Active

People with Significant Control

Mrs Myriam Stern
Notified on:23 October 2018
Status:Active
Date of birth:June 1942
Nationality:Israeli
Address:5, North End Road, London, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jacques Monderer
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:Belgian
Address:5, North End Road, London, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Tisanna Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Change account reference date company previous shortened.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Change account reference date company previous shortened.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-12-25Accounts

Change account reference date company previous shortened.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-03-13Accounts

Change account reference date company previous shortened.

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2018-12-14Accounts

Change account reference date company previous shortened.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-10-18Accounts

Change account reference date company previous extended.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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