| Company Name | Dhiraj Ben Limited |
|---|---|
| Director | Shantilal Radia |
| Company Status | Active |
| Company Number | 02152560 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1987(36 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Shantilal Radia |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2016(28 years, 8 months after company formation) |
| Appointment Duration | 8 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Coledale Drive Stanmore Middx HA7 2QE |
| Director Name | Mrs Chandrika Shantilal Radia |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(4 years, 8 months after company formation) |
| Appointment Duration | 24 years (resigned 09 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
| Secretary Name | Mr Shantilal Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(4 years, 8 months after company formation) |
| Appointment Duration | 24 years (resigned 09 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
| Director Name | Dinesh V Patel |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(8 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 81/82 Garrick Close Staines Middlesex TW18 2PH |
Contact
| Telephone | 020 89093114 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Coledale Drive Stanmore Middx HA7 2QE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | C.s. Radia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £5,588 |
| Current Liabilities | £40,444 |
Accounts
| Latest Accounts | 4 August 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 4 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 04 August |
Returns
| Latest Return | 10 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
|---|---|
| 18 April 2020 | Micro company accounts made up to 4 August 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 12 April 2019 | Micro company accounts made up to 4 August 2018 (2 pages) |
| 3 May 2018 | Micro company accounts made up to 4 August 2017 (2 pages) |
| 1 May 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 4 August 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 4 August 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 10 April 2016 | Total exemption small company accounts made up to 4 August 2015 (8 pages) |
| 10 April 2016 | Termination of appointment of Chandrika Shantilal Radia as a director on 9 April 2016 (1 page) |
| 10 April 2016 | Termination of appointment of Chandrika Shantilal Radia as a director on 9 April 2016 (1 page) |
| 10 April 2016 | Termination of appointment of Shantilal Radia as a secretary on 9 April 2016 (1 page) |
| 10 April 2016 | Appointment of Mr Shantilal Radia as a director on 9 April 2016 (2 pages) |
| 10 April 2016 | Appointment of Mr Shantilal Radia as a director on 9 April 2016 (2 pages) |
| 10 April 2016 | Termination of appointment of Shantilal Radia as a secretary on 9 April 2016 (1 page) |
| 10 April 2016 | Total exemption small company accounts made up to 4 August 2015 (8 pages) |
| 27 April 2015 | Secretary's details changed for Shantilal Radia on 25 April 2015 (1 page) |
| 27 April 2015 | Secretary's details changed for Shantilal Radia on 25 April 2015 (1 page) |
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 26 April 2015 | Secretary's details changed for Shanti Radia on 25 April 2015 (1 page) |
| 26 April 2015 | Secretary's details changed for Shanti Radia on 25 April 2015 (1 page) |
| 25 April 2015 | Total exemption small company accounts made up to 4 August 2014 (8 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 4 August 2014 (8 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 4 August 2014 (8 pages) |
| 27 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 15 April 2014 | Total exemption small company accounts made up to 4 August 2013 (8 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 4 August 2013 (8 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 4 August 2013 (8 pages) |
| 28 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 4 August 2012 (8 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 4 August 2012 (8 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 4 August 2012 (8 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 4 August 2011 (8 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 4 August 2011 (8 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 4 August 2011 (8 pages) |
| 20 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 4 August 2010 (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 4 August 2010 (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 4 August 2010 (4 pages) |
| 20 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption full accounts made up to 4 August 2009 (4 pages) |
| 29 April 2010 | Total exemption full accounts made up to 4 August 2009 (4 pages) |
| 29 April 2010 | Total exemption full accounts made up to 4 August 2009 (4 pages) |
| 19 April 2010 | Director's details changed for Chandrika Shantilal Radia on 15 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Chandrika Shantilal Radia on 15 April 2010 (2 pages) |
| 5 June 2009 | Total exemption full accounts made up to 4 August 2008 (4 pages) |
| 5 June 2009 | Total exemption full accounts made up to 4 August 2008 (4 pages) |
| 5 June 2009 | Total exemption full accounts made up to 4 August 2008 (4 pages) |
| 16 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption full accounts made up to 4 August 2007 (4 pages) |
| 4 June 2008 | Total exemption full accounts made up to 4 August 2007 (4 pages) |
| 4 June 2008 | Total exemption full accounts made up to 4 August 2007 (4 pages) |
| 24 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 4 August 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 4 August 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 4 August 2006 (4 pages) |
| 30 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 7 June 2006 | Total exemption full accounts made up to 4 August 2005 (4 pages) |
| 7 June 2006 | Total exemption full accounts made up to 4 August 2005 (4 pages) |
| 7 June 2006 | Total exemption full accounts made up to 4 August 2005 (4 pages) |
| 1 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 8 June 2005 | Total exemption full accounts made up to 4 August 2004 (4 pages) |
| 8 June 2005 | Total exemption full accounts made up to 4 August 2004 (4 pages) |
| 8 June 2005 | Total exemption full accounts made up to 4 August 2004 (4 pages) |
| 19 May 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 7 June 2004 | Total exemption full accounts made up to 4 August 2003 (4 pages) |
| 7 June 2004 | Total exemption full accounts made up to 4 August 2003 (4 pages) |
| 7 June 2004 | Total exemption full accounts made up to 4 August 2003 (4 pages) |
| 26 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 4 August 2002 (4 pages) |
| 6 May 2003 | Total exemption full accounts made up to 4 August 2002 (4 pages) |
| 6 May 2003 | Total exemption full accounts made up to 4 August 2002 (4 pages) |
| 3 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 3 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 4 August 2001 (4 pages) |
| 6 June 2002 | Total exemption full accounts made up to 4 August 2001 (4 pages) |
| 6 June 2002 | Total exemption full accounts made up to 4 August 2001 (4 pages) |
| 16 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 19 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 7 June 2001 | Full accounts made up to 4 August 2000 (5 pages) |
| 7 June 2001 | Full accounts made up to 4 August 2000 (5 pages) |
| 7 June 2001 | Full accounts made up to 4 August 2000 (5 pages) |
| 22 June 2000 | Full accounts made up to 4 August 1999 (4 pages) |
| 22 June 2000 | Full accounts made up to 4 August 1999 (4 pages) |
| 22 June 2000 | Full accounts made up to 4 August 1999 (4 pages) |
| 19 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 4 August 1998 (5 pages) |
| 8 June 1999 | Full accounts made up to 4 August 1998 (5 pages) |
| 8 June 1999 | Full accounts made up to 4 August 1998 (5 pages) |
| 17 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 5 June 1998 | Full accounts made up to 4 August 1997 (4 pages) |
| 5 June 1998 | Full accounts made up to 4 August 1997 (4 pages) |
| 5 June 1998 | Full accounts made up to 4 August 1997 (4 pages) |
| 21 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 16 July 1997 | Accounts for a small company made up to 4 August 1996 (1 page) |
| 16 July 1997 | Accounts for a small company made up to 4 August 1996 (1 page) |
| 16 July 1997 | Accounts for a small company made up to 4 August 1996 (1 page) |
| 27 June 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1996 | Full accounts made up to 4 August 1995 (5 pages) |
| 27 June 1996 | Full accounts made up to 4 August 1995 (5 pages) |
| 27 June 1996 | Full accounts made up to 4 August 1995 (5 pages) |
| 7 June 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 4 August 1994 (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 4 August 1994 (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 4 August 1994 (4 pages) |
| 5 June 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 5 June 1995 | Return made up to 15/04/95; full list of members (6 pages) |