Dhaliwal Property Holdings Ltd SEVEN KINGS


Dhaliwal Property Holdings Ltd is a private limited company located at 83 Lansdowne Road, Seven Kings IG3 8NG. Incorporated on 2017-10-02, this 3-year-old company is run by 2 directors.
Director Jaspreet D., appointed on 02 October 2017. Director Sharangurdev D., appointed on 02 October 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2020-10-01 and the date for the subsequent filing is 2021-10-15. Additionally, the statutory accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Dhaliwal Property Holdings Ltd Address / Contact

Office Address 83 Lansdowne Road
Town Seven Kings
Post code IG3 8NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10991784
Date of Incorporation Mon, 2nd Oct 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Sat, 31st Jul 2021 (47 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

Jaspreet D.

Position: Director

Appointed: 02 October 2017

Sharangurdev D.

Position: Director

Appointed: 02 October 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Sharangurdev D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jaspreet D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sharangurdev D.

Notified on 2 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Jaspreet D.

Notified on 2 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities2
Other
Description Share Type1
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share2

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2020/10/01
filed on: 8th, October 2020
Free Download (3 pages)

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