Menna Overview
Here’s a quick overview of DHALIWAL ESTATES LTD 👀 — a Kettering, Northamptonshire based business that started in 2012.
DHALIWAL ESTATES LTD
- Company statusactive
- Company No08158534
- Age14 years Incorporated 26 July 2012
- Officers3
Address
18 Regal Drive, Kettering, Northamptonshire, NN16 9SR, United Kingdom
DHALIWAL ESTATES LTD is an active company incorporated on 26 July 2012 and based in Kettering, Northamptonshire, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 Apr 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHALIWAL, Gian Kaur | secretary | 06 Nov 2023 | |
| DHALIWAL, Balraj Singh | director | Mar 1956 | 26 Jul 2012 |
| DHALIWAL, Sarbjit Singh | director | Apr 1982 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sarbjit Singh Dhaliwal | Apr 1982 | 06 Nov 2023 |
| Mrs Gian Kaur Dhaliwal | Mar 1951 | 26 Jul 2016 |
| Mr Balraj Singh Dhaliwal | Mar 1956 | 26 Jul 2016 |
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DHALIWAL, Balraj Singh are mutual persons.
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DHALIWAL, Sarbjit Singh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DHALIWAL ESTATES LTD 👀 — a Kettering, Northamptonshire based business that started in 2012.