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Doxit Co. Limited

00612330

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 03/10/1958

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 16/05/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 147 other boards

Mrs Hannah Zelda Weiss

secretary · Since 10/12/1997

BRITISH · UNITED KINGDOM

Also on 58 other boards

Mr Shulem Zvi Englander

director · Since 15/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 38 other boards

Eliasz Englander

director

British · England

Hannah Zelda Weiss

secretary · Since 10/12/1997

British

Shulem Zvi Englander

director · Since 15/01/1999

British · United Kingdom

Former

Chaskel Berger

director · Resigned 01/02/1995

Sarah Englander

secretary · Resigned 23/09/2020

Sarah Englander

director · Resigned 23/09/2020

Persons with Significant Control

Grandpex Company Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00505762 · Uk Companies House · Private Limited Company

Notified 07/11/2023

Former PSCs

Ridgesave Limited

Ceased 07/11/2023

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/12/2023Registered 07/12/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 04/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 09/07/2009Satisfied 04/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2003Registered 11/04/2003Satisfied 04/01/2023
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000Satisfied 21/09/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000Satisfied 21/09/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000Satisfied 21/09/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000Satisfied 21/09/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000Satisfied 21/09/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000Satisfied 21/09/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000Satisfied 21/09/2022
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 04/01/2023
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/01/1999Registered 15/01/1999
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/01/1999Registered 15/01/1999
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1996Registered 03/09/1996Satisfied 04/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1996Registered 29/08/1996Satisfied 04/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1996Registered 29/08/1996Satisfied 04/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 19/08/1996Registered 23/08/1996Satisfied 04/01/2023

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → New Burlington House
2026-07-29

NEW BURLINGTON HOUSE

post town → London
2026-07-29

LONDON

officer appointed → WEISS, Hannah Zelda
2026-07-29
officer appointed → ENGLANDER, Eliasz
2026-07-29
officer appointed → ENGLANDER, Shulem Zvi
2026-07-29