DOMINUS PROPERTY DEVELOPMENTS LIMITED

DOMINUS PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDOMINUS PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02251145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOMINUS PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DOMINUS PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4QW Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMINUS PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOMINVS PROPERTY DEVELOPMENTS LIMITEDJul 02, 2012Jul 02, 2012
    MAL ENTERPRISES LIMITEDMay 04, 1988May 04, 1988

    What are the latest accounts for DOMINUS PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOMINUS PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for DOMINUS PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Lee Andrew Saywack on Sep 29, 2025

    2 pagesCH01

    Director's details changed for Mr Sukhpal Singh Ahluwalia on Sep 29, 2025

    2 pagesCH01

    Director's details changed for Ms Arpana Jaymalsinh Mangrola on Sep 29, 2025

    2 pagesCH01

    Director's details changed for Mr Husnel Singh Ahluwalia on Sep 29, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Lee Andrew Saywack on Mar 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed dominvs property developments LIMITED\certificate issued on 03/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    RES15

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Arpana Jaymalsinh Mangrola on Jun 01, 2022

    2 pagesCH01

    Director's details changed for Mr Sukhpal Singh Ahluwalia on May 06, 2022

    2 pagesCH01

    Director's details changed for Mr Husnel Singh Ahluwalia on May 06, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Registration of charge 022511450018, created on Jul 31, 2020

    23 pagesMR01

    Registration of charge 022511450019, created on Jul 31, 2020

    21 pagesMR01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Lee Andrew Saywack as a director on Jun 26, 2020

    2 pagesAP01

    Director's details changed for Mr Arpana Jaymalsinh Mangrola on Mar 10, 2020

    2 pagesCH01

    Who are the officers of DOMINUS PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    106547100001
    AHLUWALIA, Husnel Singh
    Dorset Street
    W1U 6QS London
    12
    England
    Director
    Dorset Street
    W1U 6QS London
    12
    England
    EnglandBritish170449390003
    AHLUWALIA, Sukhpal Singh
    Dorset Street
    W1U 6QS London
    12
    England
    Director
    Dorset Street
    W1U 6QS London
    12
    England
    EnglandBritish31131110013
    MANGROLA, Arpana Jaymalsinh
    Dorset Street
    W1U 6QS London
    12
    England
    Director
    Dorset Street
    W1U 6QS London
    12
    England
    EnglandBritish114727700003
    SAYWACK, Lee Andrew
    Dorset Street
    W1U 6QS London
    12
    England
    Director
    Dorset Street
    W1U 6QS London
    12
    England
    United KingdomBritish195672770003
    DUGGAL, Chaya
    Tholtan
    Loudhams Wood Lane
    HP8 4AP Chalfont St Giles
    Buckinghamshire
    Secretary
    Tholtan
    Loudhams Wood Lane
    HP8 4AP Chalfont St Giles
    Buckinghamshire
    British126156460001
    MALHOTRA, Malika
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    Secretary
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    British29429310001
    MALHOTRA, Reema
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    Secretary
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    British100919370001
    MALHOTRA, Reema
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    Secretary
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    British100919370001
    AHLUWALIA, Parvinder Kaur
    Winnington Road
    N2 0TT London
    89
    United Kingdom
    Director
    Winnington Road
    N2 0TT London
    89
    United Kingdom
    EnglandBritish109065840002
    DUGGAL, Chaya
    20 Wembley Road
    TW12 2QE Hampton
    Middlesex
    Director
    20 Wembley Road
    TW12 2QE Hampton
    Middlesex
    British78797490001
    MALHOTRA, Deepak Prakash
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    Director
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    British40343020001
    MALHOTRA, Deepak Prakash
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    Director
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    British40343020001
    MALHOTRA, Malika
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    Director
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    United KingdomBritish29429310001
    MALHOTRA, Om Prakash
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    Director
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    British29429320001
    MALHOTRA, Reema
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    Director
    29 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    United KingdomBritish100919370001
    SAGGAR, Jesdev Shori
    Baker Street
    W1U 6TQ London
    88
    England
    Director
    Baker Street
    W1U 6TQ London
    88
    England
    EnglandBritish128994080001
    SHAH, Maheshkumar
    London Street
    RG1 4QW Reading
    1
    Berkshire
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United KingdomBritish175987000001
    SIMLER, Anthony Edward Michael
    20 Elvaston Place
    SW7 5QF London
    Flat 6
    United Kingdom
    Director
    20 Elvaston Place
    SW7 5QF London
    Flat 6
    United Kingdom
    EnglandBritish61647740004

    What are the latest statements on persons with significant control for DOMINUS PROPERTY DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0