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DALLAS HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dallas Homes Ltd. The company was founded 21 years ago and was given the registration number 04907323. The firm's registered office is in MORDEN. You can find them at 102 Green Lane, , Morden, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DALLAS HOMES LTD
Company Number:04907323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2003
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:102 Green Lane, Morden, Surrey, SM4 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Whattingdon Road, Coulsdon, England, CR5 3JY

Secretary04 February 2004Active
4, Whattingdon Road Coulsdon, Coulsdon, United Kingdom, CR5 3JY

Director05 April 2022Active
4, Whattingdon Road Coulsdon, Coulsdon, United Kingdom, CR5 3JY

Director05 April 2022Active
4, Whattingdon Road, Coulsdon, England, CR5 3JY

Director05 May 2022Active
85 Canterbury Road, Morden, SM4 6QW

Secretary18 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 September 2003Active
Marshall House, Suite 16, 124 Middleton Road, Morden, England, SM4 6RW

Director01 November 2020Active
35 Sandy Lane, Sutton Cheam, Sutton, SM2 7PQ

Director18 November 2003Active
102, Green Lane, Morden, SM4 6SS

Director01 November 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 September 2003Active

People with Significant Control

Mr Haseeb Waheed
Notified on:01 July 2022
Status:Active
Date of birth:June 1995
Nationality:British
Address:102, Green Lane, Morden, SM4 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shagufta Perveen Waheed
Notified on:01 July 2022
Status:Active
Date of birth:January 1966
Nationality:British
Address:102, Green Lane, Morden, SM4 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dabeel Waheed
Notified on:01 July 2022
Status:Active
Date of birth:March 1988
Nationality:British
Address:102, Green Lane, Morden, SM4 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abdul Waheed
Notified on:01 November 2020
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Marshall House, Suite 16, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haseeb Waheed
Notified on:01 November 2020
Status:Active
Date of birth:June 1995
Nationality:British
Address:102, Green Lane, Morden, SM4 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Waheed
Notified on:01 August 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:102, Green Lane, Morden, SM4 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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