Dilveen Properties Limited, London
Dilveen Properties Limited is a private limited company. Registered at Flat 11 125 Scotts Road, Southall, London UB2 5DN, this 5 years old firm was incorporated on 2019-04-02 and is officially categorised as "residents property management" (SIC: 98000).2 directors can be found in this company: Narinder C. (appointed on 01 December 2021), Tajinder C. (appointed on 02 April 2019).
| About | |
|---|---|
| Name: Dilveen Properties Limited | |
| Number: 11920740 | |
| Incorporation date: 2019-04-02 | |
| End of financial year: 30 April |
| Address: |
Flat 11 125 Scotts Road Southall London UB2 5DN |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Tajinder C.
2 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Narinder C.
1 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Narinder C.
2 April 2019 - 9 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 1 | 36,000 | 413,967 | 506,094 |
| Number Shares Allotted | - | 1 | - | - |
| Total Assets Less Current Liabilities | 1 | 498 | 1,207 | 2,252 |
The due date for Dilveen Properties Limited confirmation statement filing is 2023-12-17. The latest one was filed on 2022-12-03. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Tajinder C. who has 1/2 or less of shares, 1/2 or less of voting rights. Narinder C. who has 1/2 or less of shares, 1/2 or less of voting rights. Narinder C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024/03/01 director's details were changed filed on: 18th, March 2024 | officers |
Free Download
(2 pages)
|