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 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
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 |
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 |