D.c.a. Limited
02769092 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-11-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-27 in 203 days
- Confirmation statement
- last made up 2025-08-13 · next due 2026-08-27
Registered office
New Burlington House1075 Finchley Road
London
Nw11 0pu
Industry (SIC codes)
68310
· Real estate agencies
68320
· Management of real estate on a fee or contract basis
Officers (6)
- Schreiber, Susan Ita · Director appointed 2023-07-04
- Schreiber, Susan Ita · Secretary appointed 1992-12-21
- Schreiber, Joshua · Director appointed 1992-12-21
- Friedman, Isaac · Director appointed 1993-12-01 resigned 1994-11-30
- Buyview Ltd · Corporate Nominee Director appointed 1992-11-30 resigned 1992-12-21
- Aa Company Services Limited · Corporate Nominee Secretary appointed 1992-11-30 resigned 1992-12-21
People with significant control (2)
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Mr Joshua Schreiber ActiveIndividual Psc · British · resident in England · born 1/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
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Mrs Susan Ita Schreiber ActiveIndividual Psc · British · resident in United Kingdom · born 1/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (8)
8 outstanding
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Held by Nottingham Building SocietyCreated 2023-11-07The leasehold land known as 10 langham close london N15 3LD as the same is registered at the land registry under title number AGL306256.
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Held by Nottingham Building SocietyCreated 2023-11-07The freehold property known as 5 townsend road tottenham london N15 4NT as the same is registered at the land registry under title number MX451452.
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Mortgage OutstandingHeld by Barclays Bank PLCCreated 2008-02-0787 chardmore road london t/no EGL430350.
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Floating charge OutstandingHeld by Barclays Bank PLCCreated 2008-02-07All the undertaking, property, assets, rights and revenue present and future of the company.
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Mortgage deed OutstandingHeld by Woolwich PLCCreated 2003-05-15F/H 68 moundfield road london N16 6TB all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Floating charge OutstandingHeld by Woolwich PLCCreated 2003-05-15A first floating charge over the whole of the company's present and future undertaking and assets whatever and wherever.
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Floating charge OutstandingHeld by Barclays Bank PLCCreated 1997-05-22All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future.
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Legal charge OutstandingHeld by Barclays Bank PLCCreated 1997-02-2835 hadley court cazenove road l/b of hackney t/no ngl 51402.
Recent filings (15)
- 2026-02-23 Total-exemption-full accounts (paper) AA Accounts
- 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-30 Total-exemption-full accounts (paper) AA Accounts
- 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-20 Total-exemption-full accounts (paper) AA Accounts
- 2024-01-18 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-11-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2023-07-13 Appointment of director AP01 Officers
- 2023-02-08 Total-exemption-full accounts (paper) AA Accounts
- 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-06 Total-exemption-full accounts (paper) AA Accounts
- 2021-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-22 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register