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DILSON MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Dilson Management Services Limited. The company was founded 23 years ago and was given the registration number 04205466. The firm's registered office is in MIDDLESEX. You can find them at 265 Woodcock Hill, Kenton Harrow, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DILSON MANAGEMENT SERVICES LIMITED
Company Number:04205466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:265 Woodcock Hill, Kenton Harrow, Middlesex, HA3 0PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265 Woodcock Hill, Harrow, HA3 0PG

Secretary25 April 2001Active
265 Woodcock Hill, Kenton Harrow, Middlesex, HA3 0PG

Director14 February 2018Active
265 Woodcock Hill, Kenton, Harrow, HA3 0PG

Director25 April 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 April 2001Active
120 East Road, London, N1 6AA

Nominee Director25 April 2001Active
265 Woodcock Hill, Harrow, HA3 0PG

Director25 April 2001Active

People with Significant Control

Mr Dilip Kumar Shah
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:265 Woodcock Hill, Middlesex, HA3 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Renuka Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:265 Woodcock Hill, Middlesex, HA3 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adarsh Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:265, Woodcock Hill, Harrow, England, HA3 0PG
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-18Officers

Appoint person director company with name date.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-05-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type total exemption small.

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2012-11-05Insolvency

Legacy.

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