Dimeville Limited

Company Name	Dimeville Limited
Company Status	Active
Company Number	01434586
Category	Private Limited Company
Incorporation Date	4 July 1979(44 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kanwaljit Singh Shergill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Secretary Name	Mr Kanwal Harnek Singh Shergill
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	570 Whitton Avenue West Greenford Middlesex UB6 0EF

Director Name	Mr Bobby Manjit Singh Bhutta
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2003(24 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	It Con
Country of Residence	England
Correspondence Address	Ewe Green Hockley Road Hatton Warwick Warwickshire CV35 7HQ

Secretary Name	Bobby Manjit Singh Bhutta
Nationality	British
Status	Current
Appointed	31 August 2003(24 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	It Con
Correspondence Address	Ewe Green Hockley Road Hatton Warwick Warwickshire CV35 7HQ

Director Name	Mr Harjit Singh Bhutta
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(31 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	41 Avalon Road Ealing London W13 0BG

Director Name	Mr Jarnail Singh Bhutta
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2004)
Role	Company Director
Correspondence Address	81 Golborne Road London W10 5NL

Director Name	Mrs Kulvinder Kaur Bhutta
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 June 2009)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	81 Golborne Road London W10 5NL

Director Name	Mr Kanwal Harnek Singh Shergill
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	20 years (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	570 Whitton Avenue West Greenford Middlesex UB6 0EF

Location

Registered Address	1276-1278 Greenford Road Greenford Middlesex UB6 0HH
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Iqbal Kaur Shergill 5.00% Ordinary
25 at £1	Mr Bobby Manjit Singh Bhutta 25.00% Ordinary
25 at £1	Mr Harjit Singh Bhutta 25.00% Ordinary
15 at £1	Mr Kanwal Harnek Singh Shergill 15.00% Ordinary
15 at £1	Mr Kanwaljit Singh Shergill 15.00% Ordinary
15 at £1	Sukhwinder Singh Shergill 15.00% Ordinary

Financials

Year	2014
Net Worth	£534,945
Cash	£47,043
Current Liabilities	£330,981

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

10 July 2015	Delivered on: 11 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 77 acton lane harlesden brent london t/no.MX294595. Outstanding
10 July 2015	Delivered on: 28 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 January 2008	Delivered on: 29 January 2008 Satisfied on: 10 February 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 1-6 park lane cranford hounslow t/n AGL150678,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 March 2006	Delivered on: 21 March 2006 Satisfied on: 10 February 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 earlsmead road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 January 2006	Delivered on: 7 January 2006 Satisfied on: 10 February 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 acton lane london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 November 2005	Delivered on: 6 December 2005 Satisfied on: 23 February 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1986	Delivered on: 21 April 1986 Satisfied on: 28 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 acton lane willesden, l/b of brent title number mx 388370. Fully Satisfied
23 November 1982	Delivered on: 30 November 1982 Satisfied on: 28 October 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or markstone limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 February 1982	Delivered on: 3 March 1982 Satisfied on: 28 October 2006 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 220, high street, harlesden, brent, london title number MX57226. Fully Satisfied
27 November 1979	Delivered on: 6 December 1979 Satisfied on: 28 October 2006 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 acton lane harlesden brent london NW10 title mx 294595. Fully Satisfied

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 May 2020	Confirmation statement made on 2 May 2020 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
29 May 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
10 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015	Registration of charge 014345860010, created on 10 July 2015 (36 pages)
28 July 2015	Registration of charge 014345860010, created on 10 July 2015 (36 pages)
11 July 2015	Registration of charge 014345860009, created on 10 July 2015 (32 pages)
11 July 2015	Registration of charge 014345860009, created on 10 July 2015 (32 pages)
16 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
16 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
16 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (7 pages)
23 February 2015	Satisfaction of charge 5 in full (3 pages)
23 February 2015	Satisfaction of charge 5 in full (3 pages)
10 February 2015	Satisfaction of charge 8 in full (3 pages)
10 February 2015	Satisfaction of charge 7 in full (3 pages)
10 February 2015	Satisfaction of charge 6 in full (3 pages)
10 February 2015	Satisfaction of charge 8 in full (3 pages)
10 February 2015	Satisfaction of charge 6 in full (3 pages)
10 February 2015	Satisfaction of charge 7 in full (3 pages)
16 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
16 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
7 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
7 July 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
4 July 2014	Secretary's details changed for Bobby Manjit Singh Bhutta on 11 March 2014 (1 page)
4 July 2014	Secretary's details changed for Bobby Manjit Singh Bhutta on 11 March 2014 (1 page)
4 July 2014	Director's details changed for Bobby Manjit Singh Bhutta on 11 March 2014 (2 pages)
4 July 2014	Director's details changed for Bobby Manjit Singh Bhutta on 11 March 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 February 2012	Termination of appointment of Kanwal Shergill as a director (1 page)
2 February 2012	Termination of appointment of Kanwal Shergill as a director (1 page)
20 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
28 March 2011	Registered office address changed from 81 Golborne Road London W10 5NL United Kingdom on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from 81 Golborne Road London W10 5NL United Kingdom on 28 March 2011 (1 page)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010	Appointment of Mr Harjit Singh Bhutta as a director (2 pages)
30 November 2010	Appointment of Mr Harjit Singh Bhutta as a director (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Bobby Manjit Singh Bhutta on 4 June 2010 (2 pages)
22 June 2010	Director's details changed for Bobby Manjit Singh Bhutta on 4 June 2010 (2 pages)
22 June 2010	Director's details changed for Bobby Manjit Singh Bhutta on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Bobby Manjit Singh Bhutta on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Bobby Manjit Singh Bhutta on 4 June 2010 (2 pages)
21 June 2010	Registered office address changed from 84 High Street London NW10 4SJ United Kingdom on 21 June 2010 (1 page)
21 June 2010	Director's details changed for Bobby Manjit Singh Bhutta on 4 June 2010 (2 pages)
21 June 2010	Registered office address changed from 84 High Street London NW10 4SJ United Kingdom on 21 June 2010 (1 page)
23 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from 1276-1278 greenford road greenford middlesex UB6 0HH (1 page)
23 July 2009	Return made up to 02/05/09; full list of members (5 pages)
23 July 2009	Registered office changed on 23/07/2009 from 1276-1278 greenford road greenford middlesex UB6 0HH (1 page)
23 July 2009	Return made up to 02/05/09; full list of members (5 pages)
7 July 2009	Appointment terminated director kulvinder bhutta (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 84 high street london NW10 4SJ (1 page)
7 July 2009	Appointment terminated director kulvinder bhutta (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 84 high street london NW10 4SJ (1 page)
22 April 2009	Compulsory strike-off action has been discontinued (1 page)
22 April 2009	Compulsory strike-off action has been discontinued (1 page)
21 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 May 2008	Return made up to 02/05/08; full list of members (5 pages)
21 May 2008	Return made up to 02/05/08; full list of members (5 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
3 May 2007	Return made up to 02/05/07; full list of members (3 pages)
3 May 2007	Return made up to 02/05/07; full list of members (3 pages)
18 January 2007	Return made up to 14/12/06; full list of members (3 pages)
18 January 2007	Return made up to 14/12/06; full list of members (3 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
14 December 2005	Return made up to 14/12/05; full list of members (3 pages)
14 December 2005	Return made up to 14/12/05; full list of members (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
27 January 2005	Return made up to 31/12/04; full list of members (9 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
9 March 2004	Return made up to 31/12/03; full list of members (10 pages)
9 March 2004	Return made up to 31/12/03; full list of members (10 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: 84 high street london NW10 4SJ (1 page)
7 August 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 2003	Registered office changed on 07/08/03 from: 84 high street london NW10 4SJ (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 126 acton lane harlesden london NW1D 8TX (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 126 acton lane harlesden london NW1D 8TX (1 page)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 November 2002	Return made up to 31/12/01; full list of members (8 pages)
29 November 2002	Return made up to 31/12/01; full list of members (8 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 November 2000	Full accounts made up to 31 December 1999 (8 pages)
15 November 2000	Full accounts made up to 31 December 1999 (8 pages)
6 February 2000	Return made up to 31/12/99; full list of members (8 pages)
6 February 2000	Return made up to 31/12/99; full list of members (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 December 1997	Full accounts made up to 31 December 1996 (10 pages)
4 December 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 March 1996	Return made up to 31/12/95; no change of members (4 pages)
4 March 1996	Return made up to 31/12/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
4 July 1979	Incorporation (13 pages)
4 July 1979	Incorporation (13 pages)

Dimeville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London