Dhaliwal Property Investments Limited. net worth, address, company information. Free

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Dhaliwal Property Investments Limited (Companies House Registration Number 09603094) is a private limited company incorporated on 2015-05-21 in England. The firm was registered at 34 Old Slade Lane, Iver SL0 9DR. Dhaliwal Property Investments Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Dhaliwal Property Investments Limited
Number	09603094
Date of Incorporation:	Thu, 21st May 2015
End of financial year:	31 March
Address:	34 Old Slade Lane, Iver, SL0 9DR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Amarjit D. (in the company from 21 May 2015), Mukhtiar D. (appointment date: 21 May 2015). The official register lists 2 persons of significant control, namely: Mukhtiar D. has 1/2 or less of shares, 1/2 or less of voting rights, Amarjit D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mukhtiar D.

20 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Amarjit D.

20 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CH01) On 2023/07/14 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/07/14 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/03 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/07/14 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/03/10 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/03/10 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/07/03 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/07/03 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/08/04. New Address: 34 Old Slade Lane Iver SL0 9DR. Previous address: 7 Sutton Hall Road Hounslow TW5 0PX England filed on: 4th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/07/03 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/03/31 filed on: 19th, May 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/07/04 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096030940001, created on 2019/05/20 filed on: 22nd, May 2019 \| mortgage	Free Download (40 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 8th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 14th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/07/04 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 18th, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/07/04 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/21 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/05/21 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(CH01) On 2015/07/28 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/28 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, May 2015 \| incorporation	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/21 capital

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