UKBizDB.co.uk

DILLI HAAT LIMITED

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

This company is commonly known as Dilli Haat Limited. The company was founded 18 years ago and was given the registration number 05799387. The firm's registered office is in ILFORD. You can find them at 513-519 Cranbrook Road, , Ilford, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DILLI HAAT LIMITED
Company Number:05799387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:513-519 Cranbrook Road, Ilford, Essex, IG2 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Baldock Road, Hertfordshire, SG6 2EE

Secretary31 July 2006Active
75 Baldock Road, Hertfordshire, SG6 2EE

Director28 April 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 April 2006Active
75, Baldock Road, Letchworth Garden City, SG62 2FE

Secretary28 April 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 April 2006Active
04, Cantley Gardens, Ilford, IG2 6QA

Director28 April 2006Active

People with Significant Control

Mr Parmjit Singh Johal
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:English
Address:513-519, Cranbrook Road, Ilford, IG2 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ramesh Jain
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:513-519, Cranbrook Road, Ilford, IG2 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Change account reference date company previous extended.

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-01-31Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-31Accounts

Accounts with accounts type total exemption small.

Download
2014-05-02Address

Change registered office address company with date old address.

Download
2014-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.