Dicecrown Limited in Finchley, N3 2SZ

Description

Data updated on: 01-11-2023

This particular Dicecrown Limited company has been operating on the market for at least nineteen years, having started in 2005. Registered under the number 05367475, Dicecrown was set up as a Private Limited Company located in 3rd Floor Marlborough House, Finchley N3 2SZ. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 31st March 2022 is the last time when company accounts were reported.

According to the latest data, we can name only one managing director in the company: John W. (since Wed, 30th Mar 2005). Since March 2005 Piers S., had fulfilled assigned duties for this specific firm till the resignation in March 2011.

The companies that control the firm include: Allied Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Finchley at Marlborough House, 298 Regents Park Road, N3 2SZ, London and was registered as a PSC under the registration number 05276452. John W. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	300 800	312 989	329 444

Balance Sheet
Cash Bank In Hand	50 371	24 857	15 889
Cash Bank On Hand			15 889	33 078	52 647	39 615	34 437	11 470	113 992	99 896
Current Assets	60 608	41 657	28 394	43 951	62 353	68 153	73 807	88 373	123 027	968 703
Debtors	10 237	16 800	12 505	10 873	9 706	28 538	39 370	76 903	9 035	868 807
Net Assets Liabilities			278 986	310 890	690 037	416 040	464 112	75 032	125 905	3 075 009
Net Assets Liabilities Including Pension Asset Liability	300 800	312 989	329 444
Other Debtors			6 641	6 073	5 506	24 938	36 370	33 803	7 235	146 955
Tangible Fixed Assets	1 380 000	1 380 000	1 380 000
Property Plant Equipment										3 596

Capital & Reserves
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	20 475	32 664	49 119
Shareholder Funds	300 800	312 989	329 444

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			2 062	2 062	2 062	2 062	2 062	2 062	2 062	7 413
Additions Other Than Through Business Combinations Investment Property Fair Value Model					29 323					9 666 971
Amounts Owed To Group Undertakings				5 000	5 000	9 000	9 000	16 400	13 400	3 000
Bank Borrowings			831 978	798 521	998 750	945 833	886 860	835 301	795 834	6 473 809
Bank Borrowings Overdrafts			801 978	768 521	948 750	884 750	836 860	785 301	745 834	6 473 809
Creditors			801 978	768 521	948 750	884 750	836 860	785 301	745 834	6 473 809
Creditors Due After One Year	863 409	833 176	801 978
Creditors Due Within One Year	276 399	275 492	276 972
Fixed Assets	1 380 000	1 380 000	1 380 000	1 380 000	1 725 000	1 380 000	1 380 000	975 000	975 000	10 645 567
Investment Property			1 380 000	1 380 000	1 725 000	1 380 000	1 380 000	975 000	975 000	10 641 971
Investment Property Fair Value Model			1 380 000	1 380 000	1 725 000	1 380 000	1 380 000	975 000	975 000	10 641 971
Net Current Assets Liabilities	-215 791	-233 835	-248 578	-250 131	-59 511	-79 210	-79 028	-114 667	-103 261	-1 096 749
Number Shares Allotted		3	3
Number Shares Issued Fully Paid				3	3	3	3	3	3	3
Other Creditors			235 727	244 649	51 669	60 969	76 640	129 762	146 282	1 947 533
Other Taxation Social Security Payable			11 245	14 433	15 195	16 311	17 195	6 878	16 606
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments Accrued Income			5 400	4 800	4 200	3 600	3 000	2 400	1 800	1 800
Property Plant Equipment Gross Cost			2 062	2 062	2 062	2 062	2 062	2 062	2 062	11 009
Provisions For Liabilities Balance Sheet Subtotal			50 458	50 458	26 702
Revaluation Reserve	280 322	280 322	280 322
Secured Debts	893 409	863 176	831 978
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Cost Or Valuation	2 062	2 062
Tangible Fixed Assets Depreciation	2 062	2 062
Total Assets Less Current Liabilities	1 164 209	1 146 165	1 131 422	1 129 869	1 665 489	1 300 790	1 300 972	860 333	871 739	9 548 818
Trade Debtors Trade Receivables			464					40 700		61 703
Increase From Depreciation Charge For Year Property Plant Equipment										5 351
Recoverable Value-added Tax										658 349
Total Additions Including From Business Combinations Property Plant Equipment										8 947
Trade Creditors Trade Payables										114 919

Company staff

John W.

Role: Director

Appointed: 30 March 2005

Latest update: 9 January 2024

Ruth W.

Role: Secretary

Appointed: 01 March 2011

Resigned: 04 April 2022

Latest update: 9 January 2024

Piers S.

Role: Director

Appointed: 30 March 2005

Resigned: 01 March 2011

Latest update: 9 January 2024

John W.

Role: Secretary

Appointed: 30 March 2005

Resigned: 01 March 2011

Latest update: 9 January 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 17 February 2005

Resigned: 30 March 2005

Address: London, WC1B 4ET

Latest update: 9 January 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 17 February 2005

Resigned: 30 March 2005

Address: London, WC1B 4ET

Latest update: 9 January 2024

People with significant control

Allied Property Limited

Address: 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 05276452

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 27 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	27 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	18 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Dicecrown Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

Ruth W.

Piers S.

John W.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Allied Property Limited

John W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Dicecrown Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

Ruth W.

Piers S.

John W.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Allied Property Limited

John W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016