DINA Properties Limited

Company Name	DINA Properties Limited
Company Status	Active
Company Number	04811603
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Dinumati Shah
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Sheetal Shah
Nationality	British
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Secretary
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mrs Sweata Ratilal Shah-Ostrowska
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Ms Khiloni Shah
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Khiloni Shah
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Littleton Road Harrow Middlesex HA1 3SU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs Dinumati Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,770
Cash	£34,671
Current Liabilities	£8,536

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (9 months, 3 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

11 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Ms Sweata Ratilal Shah-Ostrowska on 1 February 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2018	Appointment of Ms Khiloni Shah as a director on 19 December 2018 (2 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 August 2017	Director's details changed for Mrs Dina Shah on 18 August 2017 (2 pages)
18 August 2017	Director's details changed for Mrs Dina Shah on 18 August 2017 (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 100 (6 pages)
5 September 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 100 (3 pages)
5 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 100 (6 pages)
5 September 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 100 (3 pages)
7 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
7 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 July 2015	Registered office address changed from 24 Littleton Road Harrow Middlesex HA1 3SU to 1 Doughty Street London WC1N 2PH on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 24 Littleton Road Harrow Middlesex HA1 3SU to 1 Doughty Street London WC1N 2PH on 16 July 2015 (1 page)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
27 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
27 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2014	Appointment of Ms Sweata Shah-Ostrowska as a director on 1 December 2014 (2 pages)
20 December 2014	Appointment of Ms Sweata Shah-Ostrowska as a director on 1 December 2014 (2 pages)
20 December 2014	Appointment of Ms Sweata Shah-Ostrowska as a director on 1 December 2014 (2 pages)
14 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
14 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1 (4 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 1 (4 pages)
6 February 2013	Amended accounts made up to 31 March 2012 (5 pages)
6 February 2013	Amended accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Director's details changed for Dina Shah on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Dina Shah on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Dina Shah on 1 January 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009	Return made up to 26/06/09; full list of members (3 pages)
11 September 2009	Return made up to 26/06/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Return made up to 26/06/07; full list of members (2 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Return made up to 26/06/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Return made up to 26/06/06; full list of members (6 pages)
7 September 2006	Return made up to 26/06/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005	Secretary's particulars changed (1 page)
13 October 2005	Return made up to 26/06/05; full list of members (2 pages)
13 October 2005	Secretary's particulars changed (1 page)
13 October 2005	Return made up to 26/06/05; full list of members (2 pages)
22 September 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
22 September 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 July 2004	Return made up to 26/06/04; full list of members (6 pages)
5 July 2004	Return made up to 26/06/04; full list of members (6 pages)
5 April 2004	Secretary's particulars changed (1 page)
5 April 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New secretary appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
26 June 2003	Incorporation (16 pages)
26 June 2003	Incorporation (16 pages)

DINA Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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