Dilveen Properties Limited LONDON


Dilveen Properties Limited is a private limited company situated at Flat 11 125 Scotts Road, Southall, London UB2 5DN. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-02, this 4-year-old company is run by 2 directors.
Director Narinder C., appointed on 01 December 2021. Director Tajinder C., appointed on 02 April 2019.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2022-12-03 and the due date for the following filing is 2023-12-17. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Dilveen Properties Limited Address / Contact

Office Address Flat 11 125 Scotts Road
Office Address2 Southall
Town London
Post code UB2 5DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11920740
Date of Incorporation Tue, 2nd Apr 2019
Industry Residents property management
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Narinder C.

Position: Director

Appointed: 01 December 2021

Tajinder C.

Position: Director

Appointed: 02 April 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Narinder C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Narinder C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Narinder C.

Notified on 1 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Narinder C.

Notified on 2 April 2019
Ceased on 9 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand11  
Current Assets136 000413 967506 094
Net Assets Liabilities111 2072 252
Other
Average Number Employees During Period1112
Creditors 36 498415 174508 346
Net Current Assets Liabilities14981 2072 252
Number Shares Allotted 1  
Par Value Share 1  
Total Assets Less Current Liabilities14981 2072 252

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/12/03
filed on: 8th, December 2023
Free Download (5 pages)

Company search