Dimple Investment Limited

Company Name	Dimple Investment Limited
Director	Dimple Joshi Kaul
Company Status	Active
Company Number	06253012
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 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

Secretary Name	Miss Dimple Joshi
Nationality	British
Status	Current
Appointed	18 May 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Woodfield Rise Bushey Herts WD23 4QR

Director Name	Mrs Dimple Joshi Kaul
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(7 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	19 Varley Parade Colindale London NW9 6RR

Director Name	Mr Anoop Kumar Joshi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Woodfield Rise Bushey Herts WD23 4QR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 78637901
Telephone region	London

Location

Registered Address	19 Varley Parade Colindale London NW9 6RR
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Anoop Joshi 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

1 March 2019	Delivered on: 1 March 2019 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

30 October 2023	Satisfaction of charge 062530120001 in full (1 page)
30 September 2023	Appointment of Mr Anoop Kumar Joshi as a secretary on 17 September 2023 (2 pages)
30 September 2023	Termination of appointment of Radha Sidhu as a secretary on 17 September 2023 (1 page)
28 September 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
3 June 2023	Appointment of Mr Anuj Joshi as a director on 1 June 2023 (2 pages)
3 June 2023	Termination of appointment of Anuj Joshi as a director on 1 June 2023 (1 page)
3 June 2023	Appointment of Mr Anuj Joshi as a director on 1 June 2023 (2 pages)
3 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
2 June 2023	Termination of appointment of Anoop Kumar Joshi as a director on 1 June 2023 (1 page)
2 June 2023	Appointment of Mrs Radha Sidhu as a secretary on 1 June 2023 (2 pages)
27 February 2023	Unaudited abridged accounts made up to 31 May 2022 (10 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
31 January 2023	Appointment of Mr Anoop Kumar Joshi as a director on 20 January 2023 (2 pages)
31 January 2023	Termination of appointment of Dimple Joshi Kaul as a director on 20 January 2023 (1 page)
31 January 2023	Cessation of Dimple Joshi Kaul as a person with significant control on 20 January 2023 (1 page)
31 January 2023	Termination of appointment of Dimple Joshi as a secretary on 20 January 2023 (1 page)
31 January 2023	Notification of Anoop Kumar Joshi as a person with significant control on 20 January 2023 (2 pages)
17 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
23 February 2022	Unaudited abridged accounts made up to 31 May 2021 (10 pages)
18 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 31 May 2020 (10 pages)
24 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (10 pages)
12 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
1 March 2019	Registration of charge 062530120001, created on 1 March 2019 (19 pages)
24 January 2019	Accounts for a dormant company made up to 31 May 2018 (8 pages)
13 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
16 December 2017	Accounts for a dormant company made up to 31 May 2017 (9 pages)
14 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
18 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
7 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
7 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
10 September 2015	Accounts for a dormant company made up to 31 May 2015 (10 pages)
10 September 2015	Accounts for a dormant company made up to 31 May 2015 (10 pages)
6 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1 (3 pages)
6 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1 (3 pages)
19 May 2015	Appointment of Mrs Dimple Joshi Kaul as a director on 1 November 2014 (2 pages)
19 May 2015	Appointment of Mrs Dimple Joshi Kaul as a director on 1 November 2014 (2 pages)
19 May 2015	Appointment of Mrs Dimple Joshi Kaul as a director on 1 November 2014 (2 pages)
31 December 2014	Termination of appointment of Anoop Kumar Joshi as a director on 1 November 2014 (1 page)
31 December 2014	Termination of appointment of Anoop Kumar Joshi as a director on 1 November 2014 (1 page)
31 December 2014	Termination of appointment of Anoop Kumar Joshi as a director on 1 November 2014 (1 page)
23 October 2014	Accounts for a dormant company made up to 31 May 2014 (10 pages)
23 October 2014	Accounts for a dormant company made up to 31 May 2014 (10 pages)
1 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
11 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
19 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 June 2009	Return made up to 18/05/09; full list of members (3 pages)
22 June 2009	Return made up to 18/05/09; full list of members (3 pages)
16 February 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
16 February 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
6 February 2009	Return made up to 18/05/08; full list of members (3 pages)
6 February 2009	Return made up to 18/05/08; full list of members (3 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Secretary resigned (1 page)
18 May 2007	Incorporation (16 pages)
18 May 2007	Incorporation (16 pages)

Dimple Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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