Dhilan Properties Ltd

Company Name	Dhilan Properties Ltd
Directors	Nikesh Budhdeo and Jagruti Budhdeo
Company Status	Active
Company Number	04247650
Category	Private Limited Company
Incorporation Date	6 July 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Nikesh Budhdeo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(6 days after company formation)
Appointment Duration	22 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	15 Orchard Crescent Enfield Middlesex EN1 3NS

Secretary Name	Jagruti Budhdeo
Nationality	British
Status	Current
Appointed	12 July 2001(6 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	15 Orchard Crescent Enfield Middlesex EN1 3NS

Director Name	Mrs Jagruti Budhdeo
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Orchard Crescent Enfield EN1 3NS

Director Name	Mrs Jagruti Bubhdeo
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 2018(17 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Orchard Crescent Enfield EN1 3NS

Director Name	Warwick Business Solutions Ltd (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	48 Warwick Avenue South Harrow Harrow Middlesex HA2 8RD

Secretary Name	Warwick Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	2 Gayton Road Harrow Middlesex HA1 2XU

Location

Registered Address	8 Pinner View Harrow Middlesex HA1 4QA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jagruti Budhdeo 50.00% Ordinary
1 at £1	Nikesh Budhdeo 50.00% Ordinary

Financials

Year	2014
Net Worth	£243
Current Liabilities	£34,095

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	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months from now)

Filing History

12 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 December 2019 (2 pages)
17 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
4 October 2019	Appointment of Mrs Jagruti Budhdeo as a director on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Jagruti Bubhdeo as a director on 4 October 2019 (1 page)
1 July 2019	Appointment of Mrs Jagruti Bubhdeo as a director on 25 December 2018 (2 pages)
1 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
2 October 2018	Change of details for Mrs Jagruti Budhdev as a person with significant control on 2 October 2018 (2 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Notification of Jagruti Budhdev as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Change of details for Nikesh Budhdeo as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Change of details for Nikesh Budhdeo as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Notification of Jagruti Budhdev as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 June 2016	Micro company accounts made up to 31 December 2015 (1 page)
11 June 2016	Micro company accounts made up to 31 December 2015 (1 page)
30 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
24 June 2015	Micro company accounts made up to 31 December 2014 (1 page)
24 June 2015	Micro company accounts made up to 31 December 2014 (1 page)
30 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
26 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
27 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Nikesh Budhdeo on 28 September 2010 (2 pages)
10 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Nikesh Budhdeo on 28 September 2010 (2 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
6 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
6 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 28/09/08; full list of members (3 pages)
8 January 2009	Return made up to 28/09/08; full list of members (3 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
28 September 2007	Return made up to 28/09/07; full list of members (2 pages)
28 September 2007	Return made up to 28/09/07; full list of members (2 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 August 2006	Return made up to 22/08/06; full list of members (2 pages)
22 August 2006	Return made up to 22/08/06; full list of members (2 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
14 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2003	Return made up to 06/07/03; full list of members (6 pages)
7 July 2003	Return made up to 06/07/03; full list of members (6 pages)
8 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
8 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
23 September 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
23 September 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
21 August 2002	Return made up to 06/07/02; full list of members (6 pages)
21 August 2002	Return made up to 06/07/02; full list of members (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: 2 gayton road suite 201 harrow middlesex HA1 2XU (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: 2 gayton road suite 201 harrow middlesex HA1 2XU (1 page)
24 July 2001	New director appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
6 July 2001	Incorporation (19 pages)
6 July 2001	Incorporation (19 pages)

Dhilan Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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