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DHANI INVESTMENTS LIMITED

DHANI INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDHANI INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07272230
    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 DHANI INVESTMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DHANI INVESTMENTS LIMITED located?

    Registered Office Address
    99 Markhouse Road
    E17 8DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHANI INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DHANI INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for DHANI INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Registered office address changed from 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to 99 Markhouse Road London E17 8DQ on Mar 20, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 2nd Floor, Commercial House 406-410 Eastern Avenue Ilford IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on Feb 27, 2017

    		1 pagesAD01

    Registration of charge 072722300003, created on May 17, 2016

    		8 pagesMR01

    Registration of charge 072722300002, created on May 17, 2016

    		8 pagesMR01

    Registration of charge 072722300001, created on May 05, 2016

    		8 pagesMR01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DHANI INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHANI, Iqbal Singh
    Browning Road
    E12 6RD London
    130
    		Director
    Browning Road
    E12 6RD London
    130
    		United KingdomIndian152628990001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DHANI INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iqbal Singh Dhani
    Markhouse Road
    E17 8DQ London
    99
    England
    		Jul 01, 2016
    Markhouse Road
    E17 8DQ London
    99
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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