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DION MANAGEMENT LTD

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

This company is commonly known as Dion Management Ltd. The company was founded 5 years ago and was given the registration number 12017639. The firm's registered office is in ISLEWORTH. You can find them at 62 Roxborough Avenue, , Isleworth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DION MANAGEMENT LTD
Company Number:12017639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 Roxborough Avenue, Isleworth, United Kingdom, TW7 5HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Roxborough Avenue, Isleworth, United Kingdom, TW7 5HJ

Director25 May 2019Active
62 Roxborough Avenue, Isleworth, United Kingdom, TW7 5HJ

Corporate Director25 May 2019Active

People with Significant Control

Mr Ardian Musaraj
Notified on:27 February 2024
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:62 Roxborough Avenue, Isleworth, United Kingdom, TW7 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Morena Musaraj
Notified on:27 February 2024
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:62 Roxborough Avenue, Isleworth, United Kingdom, TW7 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Water Cloud Ltd
Notified on:25 May 2019
Status:Active
Country of residence:United Kingdom
Address:62 Roxborough Avenue, Isleworth, United Kingdom, TW7 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2022-01-29Confirmation statement

Confirmation statement with updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-25Incorporation

Incorporation company.

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