DHI PROPERTY LTD
Active - Accounts Filed
General Information
NAME
DHI PROPERTY LTD
COMPANY NUMBER
10205073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/05/2016
(8 years and 6 months old)
WEBSITE
www.dhigroup-bg.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW13 4LW
97 Raleigh Road
Feltham
Middlesex
TW13 4LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHI PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHI PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHI PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2016 - Present (8 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | Baljinder Dhillon (920860637) has left the board |
| 09/10/2019 | New Board Member Baljinder Singh Dhillon (912088134) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 05/08/2017 | New Annual Return filed |
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