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DHALIWAL PROPERTY LTD

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

This company is commonly known as Dhaliwal Property Ltd. The company was founded 7 years ago and was given the registration number 10225229. The firm's registered office is in HILLINGDON. You can find them at 29 New Broadway, , Hillingdon, Middx. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DHALIWAL PROPERTY LTD
Company Number:10225229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29 New Broadway, Hillingdon, Middx, England, UB10 0LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Ditton Road, Datchet, Slough, England, SL3 9LX

Director10 June 2016Active
89, Ditton Road, Datchet, Slough, England, SL3 9LX

Director10 June 2016Active

People with Significant Control

Mr Amrik Singh Dhaliwal
Notified on:14 June 2021
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:89, Ditton Road, Slough, England, SL3 9LX
Nature of control:
  • Significant influence or control
Mr Tarlochan Singh Dhaliwal
Notified on:10 June 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:37, Somerset Waye, Hounslow, England, TW5 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tarlochan Singh Dhaliwal
Notified on:10 June 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:89, Ditton Road, Slough, England, SL3 9LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shallu Dhaliwal
Notified on:10 June 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:89, Ditton Road, Slough, England, SL3 9LX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-11Confirmation statement

Confirmation statement with updates.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-06-21Address

Change registered office address company with date old address new address.

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2023-05-25Capital

Capital allotment shares.

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2023-05-02Accounts

Accounts amended with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-05Address

Change registered office address company with date old address new address.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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