Menna Overview
Here’s a quick overview of DHANI PROPERTIES LIMITED 👀 — a Ilford, Essex based business that started in 2000.
DHANI PROPERTIES LIMITED
- Company statusactive
- Company No04093779
- Age25 years 9 months Incorporated 20 October 2000
- Officers3
Address
26 Lord Avenue, Ilford, Essex, IG5 0HP
DHANI PROPERTIES LIMITED is an active company incorporated on 20 October 2000 and based in Ilford, Essex. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
Mortgage Charge Part Release With Charge Number
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHANI, Balvinder Kaur | director | Jul 1966 | 20 Jul 2021 |
| DHANI, Pernjeet Singh | director | Jan 1987 | 01 Apr 2017 |
| DHANI, Rashpal Singh | director | Aug 1961 | 20 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rashpal Singh Dhani | Aug 1961 | 06 Apr 2016 |
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DHANI, Rashpal Singh are mutual persons.
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TEMPLES (NOMINEES) LIMITED is a mutual person.
TEMPLES (NOMINEES) LIMITED is a mutual person.
TEMPLES (NOMINEES) LIMITED is a mutual person.
TEMPLES (NOMINEES) LIMITED is a mutual person.
TEMPLES (NOMINEES) LIMITED is a mutual person.
TEMPLES (NOMINEES) LIMITED is a mutual person.
TEMPLES (NOMINEES) LIMITED is a mutual person.
TEMPLES (NOMINEES) LIMITED is a mutual person.
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
PMD HOMES LIMITED
DHANI, Pernjeet Singh are mutual persons.
S & A HOMES (ILFORD) LIMITED
DHANI, Rashpal Singh are mutual persons.
E M CREATIVE SOLUTIONS LIMITED
TEMPLES (PROFESSIONAL SERVICES) LIMITED is a mutual person.
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Here’s a quick overview of DHANI PROPERTIES LIMITED 👀 — a Ilford, Essex based business that started in 2000.