DHOLAK ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

DHOLAK ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DHOLAK ESTATES LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

DHOLAK ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VRAJ PANKHANIA Dec 1950 British Director 2015-12-02 CURRENT
SUNIL PANKHANIA Jul 1982 British Director 2015-12-02 CURRENT
MR KAMAL PANKHANIA Sep 1977 British Director 2015-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kamal Pankhania 2016-04-06 9/1977 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sunil Pankhania 2016-04-06 7/1982 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
WESTCOMBE PROPERTIES LIMITED HARROW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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SQUIRE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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DHOLAK PARTNERSHIP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACRE HOTELS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACRE MANCHESTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTCOMBE HOMES LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DHOLAK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DHOLAK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACRE CITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST BERNARD'S BALLROOM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WESTCOMBE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTCOMBE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
DHOLAK_ESTATES_LIMITED - Accounts 2023-03-11 31-12-2021 £281,725 equity
DHOLAK_ESTATES_LIMITED - Accounts 2021-12-17 31-12-2020 £651 Cash £325,333 equity
DHOLAK_ESTATES_LIMITED - Accounts 2020-10-30 31-12-2019 £1,680,496 Cash £367,662 equity

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