DULACREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDULACREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01408914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DULACREST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DULACREST LIMITED located?

    Registered Office Address
    1b Northgate
    ME1 1LS Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DULACREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DULACREST LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for DULACREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Notification of Nelson Rosario Colaco as Trustee of the Hds as a person with significant control on Jun 07, 2017

    2 pagesPSC01

    Change of details for Mr David Solomon Halpern as a person with significant control on Oct 03, 2017

    2 pagesPSC04

    Change of details for Ms Adina Rita Betty Halpern as a person with significant control on Oct 03, 2017

    2 pagesPSC04

    Registered office address changed from Boley Hill House Boley Hill Rochester Kent ME1 1TE to 1B Northgate Rochester Kent ME1 1LS on Jul 24, 2017

    1 pagesAD01

    Termination of appointment of Simon John Latham as a director on Jul 14, 2017

    1 pagesTM01

    Appointment of Ms Adina Rita Betty Halpern as a director on Jun 15, 2017

    2 pagesAP01

    Termination of appointment of Dalia Heidi Mia Halpern Matthews as a director on Jun 15, 2017

    1 pagesTM01

    Who are the officers of DULACREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONEGI, Bernice Ann
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    Secretary
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    149193880001
    HALPERN, Adina Rita Betty
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    Director
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    New ZealandBritish199047160001
    HALPERN, David Solomon
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    Director
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    EnglandBritish42171540004
    DAVIS, Beryl
    10 Woodleigh
    Churchfields
    E18 2RF London
    Secretary
    10 Woodleigh
    Churchfields
    E18 2RF London
    British2848460001
    STEDMAN, Susan Lesley
    219 Frindsbury Hill
    ME2 4JS Rochester
    Kent
    Secretary
    219 Frindsbury Hill
    ME2 4JS Rochester
    Kent
    British53498700002
    FISHBURN, Fred Joseph
    7 South Square
    NW11 7AL London
    Director
    7 South Square
    NW11 7AL London
    EnglandBritish3445340001
    HALPERN, Marie Ella
    Boley Hill House Boley Hill
    ME1 1TE Rochester
    Kent
    Director
    Boley Hill House Boley Hill
    ME1 1TE Rochester
    Kent
    United KingdomBritish2848470001
    HALPERN, Saul Maxim, Doctor
    The Street
    Boxley
    ME14 3DX Maidstone
    The Old Vicarage
    Kent
    United Kingdom
    Director
    The Street
    Boxley
    ME14 3DX Maidstone
    The Old Vicarage
    Kent
    United Kingdom
    EnglandBritish26754450005
    HALPERN MATTHEWS, Dalia Heidi Mia
    Cotheridge
    Crook Road
    TN12 7BL Brenchley
    Kent
    Director
    Cotheridge
    Crook Road
    TN12 7BL Brenchley
    Kent
    United KingdomBritish82244530002
    LATHAM, Simon John
    Boley Hill
    ME1 1TE Rochester
    Boley Hill House
    Kent
    Director
    Boley Hill
    ME1 1TE Rochester
    Boley Hill House
    Kent
    EnglandBritish53290930002

    Who are the persons with significant control of DULACREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nelson Rosario Colaco As Trustee Of The Hds
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    Jun 07, 2017
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Solomon Halpern As Trustee Of The Hds
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    Apr 06, 2016
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Adina Rita Betty Halpern As Trustees Of The Hds
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    Apr 06, 2016
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0