Menna Overview
Here’s a quick overview of DLM INVESTMENTS LTD 👀 — a Gravesend, Kent based business that started in 2014.
DLM INVESTMENTS LTD
- Company statusactive
- Company No09361282
- Age11 years 7 months Incorporated 18 December 2014
- Officers2
Address
Warwick House Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England
DLM INVESTMENTS LTD is an active company incorporated on 18 December 2014 and based in Gravesend, Kent, England. The company was registered 12 years ago.
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- Score change0
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Capital Allotment Shares
6 Years Ago on 13 Jul 2020
Gazette Filings Brought Up To Date
6 Years Ago on 07 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAR, Diljit Singh | director | Dec 1963 | 18 Dec 2014 |
| POWAR, Mohinder Singh | director | Jun 1964 | 18 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lukhbir Singh Gill | Jul 1963 | 01 Jul 2016 |
| Mr Mohinder Singh Powar | Jun 1964 | 01 Jul 2016 |
| Mr Diljit Singh Brar | Dec 1963 | 01 Jul 2016 |
Related Companies
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BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
BRAR, Diljit Singh are mutual persons.
POWAR, Mohinder Singh are mutual persons.
GILL, Lukhbir Singh are mutual persons.
GILL, Lukhbir Singh are mutual persons.
GILL, Lukhbir Singh are mutual persons.
GILL, Lukhbir Singh are mutual persons.
WHARF FARM KENT LIMITED
POWAR, Mohinder Singh are mutual persons.
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Here’s a quick overview of DLM INVESTMENTS LTD 👀 — a Gravesend, Kent based business that started in 2014.