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DILTON STORES LIMITED

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

This company is commonly known as Dilton Stores Limited. The company was founded 9 years ago and was given the registration number 09353126. The firm's registered office is in HARROW. You can find them at Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DILTON STORES LIMITED
Company Number:09353126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
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:Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Canterbury Road, Harrow, England, HA1 4PB

Director12 December 2014Active
Laxmi House, 2-B Draycott Avenue, Kenton, Harrow, HA3 OBU

Director15 December 2015Active
160, Canterbury Road, Harrow, United Kingdom, HA1 4PB

Director12 December 2014Active

People with Significant Control

Mr Dilharlal Devraj Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:Laxmi House, 2-B Draycott Avenue, Harrow, HA3 0BU
Nature of control:
  • Significant influence or control
Mr Darsheel Manhar Devraj Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Laxmi House, 2-B Draycott Avenue, Harrow, HA3 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amit Dilharlal Devraj Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Laxmi House, 2-B Draycott Avenue, Harrow, HA3 0BU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-16Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-06-03Mortgage

Mortgage satisfy charge full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-03-30Officers

Appoint person director company with name date.

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2016-03-30Capital

Capital allotment shares.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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