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DIL PROPERTIES LIMITED

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

This company is commonly known as Dil Properties Limited. The company was founded 53 years ago and was given the registration number 00991207. The firm's registered office is in LONDON. You can find them at Lower Car Park, Lancaster Court, 100 Lancaster Gate, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:DIL PROPERTIES LIMITED
Company Number:00991207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Car Park, Lancaster Court, 100 Lancaster Gate, London, W2 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173, Station Road, Edgware, England, HA8 7JX

Secretary30 September 2008Active
173, Station Road, Edgware, England, HA8 7JX

Director31 October 1996Active
Rose Cottage, High Street, Lane End, High Wycombe, HP14 3ER

Secretary30 May 2003Active
5 Vicarage Court, 38-40 Holden Road, London, N12 7DN

Secretary17 December 2001Active
23 Lancaster Court, 100 Lancaster Gate, London, W2 3NY

Secretary05 October 2001Active
59 Russell Road, Buckhurst Hill, IG9 5QF

Secretary-Active
67 Dunstan Road, London, NW11 8AE

Director01 January 2003Active
1 Little Fowle Hall Oasts, Lucks Lane Queen Street, Paddock Wood, TN12 6PA

Director-Active
3 Rue Louis Boilly, 75016 Paris, France, FOREIGN

Director31 December 1996Active
3 Rue Louis-Boilly, Paris, France, 75016

Director-Active
Rose Cottage, High Street, Lane End, High Wycombe, HP14 3ER

Director01 January 2003Active
13a Warwick Road, Ealing, London, W5 3XH

Director-Active
6 Boxgrove Close, Stopsley, Luton, LU2 8HS

Director-Active
156 Cudham Lane North, Cudham, TN14 7QR

Director-Active
23, Lancaster Court, 100 Lancaster Gate, London, W2 3NY

Director30 September 2008Active
Wayside Mark Way, Godalming, GU7 2BA

Director-Active
Furstenga 3, Snaroya, Norway,

Director01 January 2003Active

People with Significant Control

Dil Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lower Car Park, Lancaster Court, London, England, W2 3NY
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 (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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-26Address

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

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type micro entity.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-08-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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