Dilson Management Services Limited in Kenton Harrow MIDDLESEX

Dilson Management Services Limited MIDDLESEX

Founded in 2001, Dilson Management Services, classified under reg no. 04205466 is an active company. Currently registered at 265 Woodcock Hill HA3 0PG, Middlesex the company has been in the business for twenty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

Currently there are 2 directors in the the company, namely Adarsh S. and Dilip S.. In addition one secretary - Renuka S. - is with the firm. As of 28 April 2024, there was 1 ex director - Renuka S.. There were no ex secretaries.

Dilson Management Services Limited Address / Contact

Office Address	265 Woodcock Hill
Office Address2	Kenton Harrow
Town	Middlesex
Post code	HA3 0PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04205466
Date of Incorporation	Wed, 25th Apr 2001
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Adarsh S.

Position: Director

Appointed: 14 February 2018

Renuka S.

Position: Secretary

Appointed: 25 April 2001

Dilip S.

Position: Director

Appointed: 25 April 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2001

Resigned: 25 April 2001

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 April 2001

Resigned: 25 April 2001

Renuka S.

Position: Director

Appointed: 25 April 2001

Resigned: 01 April 2008

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Dilip S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Renuka S. This PSC owns 25-50% shares. Then there is Adarsh S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Dilip S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Renuka S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Adarsh S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, August 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 13th, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 2nd, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 6th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 6th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 24th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th April 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 2nd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 25th April 2015 with full list of members filed on: 2nd, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 2nd May 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 25th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 14th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 25th April 2013 with full list of members filed on: 25th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 25th April 2012 with full list of members filed on: 1st, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th April 2011 with full list of members filed on: 2nd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 25th April 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 28th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 26th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 26th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 24th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 9th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 9th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 21st May 2003 filed on: 21st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st May 2003 filed on: 21st, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 26th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 26th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 3rd May 2002 filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd May 2002 filed on: 3rd, May 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wednesday 25th April 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 25th April 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, June 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, April 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, April 2001	incorporation	Free Download (15 pages)

Dilson Management Services Limited MIDDLESEX

Dilson Management Services Limited Address / Contact

Company Information / Profile

Company staff

Adarsh S.

Renuka S.

Dilip S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Renuka S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us