Company NameDIL Bay Real Estate Investments Group Limited
DirectorsMary Gita Mahenshkumar and Dilpeche Mahenscumar Ramchande
Company StatusActive
Company Number13409761
CategoryPrivate Limited Company
Incorporation Date20 May 2021(2 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Mary Gita Mahenshkumar
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityPortuguese
StatusCurrent
Appointed20 May 2021(same day as company formation)
RoleQuality Control Associate
Country of ResidenceUnited Kingdom
Correspondence Address4 Fairacres
Ruislip
Middlesex
HA4 8AN
Director NameMr Dilpeche Mahenscumar Ramchande
Date of BirthFebruary 1997 (Born 27 years ago)
NationalityPortuguese
StatusCurrent
Appointed20 May 2021(same day as company formation)
RoleGroup Financial Analyst
Country of ResidenceEngland
Correspondence Address4 Fairacres
Ruislip
Middlesex
HA4 8AN

Location

Registered AddressC/O Asha Solutions Limited First Floor
10 Village Way
Pinner
HA5 5AF
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRayners Lane
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return24 October 2023 (5 months ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

24 March 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
21 December 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
26 October 2021Confirmation statement made on 24 October 2021 with updates (4 pages)
26 October 2021Notification of Dilpeche Mahenscumar Ramchande as a person with significant control on 24 October 2021 (2 pages)
24 June 2021Confirmation statement made on 1 June 2021 with updates (5 pages)
24 June 2021Cessation of Dilpeche Mahenscumar Ramchande as a person with significant control on 1 June 2021 (1 page)
20 May 2021Incorporation
Statement of capital on 2021-05-20
  • GBP 100
(41 pages)