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DHESI INVESTMENT LIMITED

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

This company is commonly known as Dhesi Investment Limited. The company was founded 20 years ago and was given the registration number 05001599. The firm's registered office is in WEST MIDLANDS. You can find them at 5 Albany Road, Earlsdon, Coventry, West Midlands, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DHESI INVESTMENT LIMITED
Company Number:05001599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Albany Road, Earlsdon, Coventry, West Midlands, CV5 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Woodcote Drive, Leek Wootton, Warwick, United Kingdom, CV35 7QA

Director22 December 2003Active
128 De Montfort Way, Cannon Park, Coventry, CV4 7DT

Director22 December 2003Active
27 Imogen Gardens, Warwick, CV34 6FB

Director22 December 2003Active
27 Imogen Gardens, Warwick, CV34 6FB

Secretary22 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mr Kamaldeep Kaur Dhesi
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:5 Albany Road, Earlsdon, West Midlands, CV5 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-29Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Officers

Change person director company with change date.

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