DYNASTY ESTATES ONE LIMITED
Overview
| Company Name | DYNASTY ESTATES ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08372665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYNASTY ESTATES ONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DYNASTY ESTATES ONE LIMITED located?
| Registered Office Address | Moda Business Centre Stirling Way WD6 2BW Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYNASTY ESTATES ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DYNASTY ESTATES ONE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for DYNASTY ESTATES ONE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Director's details changed for Mr Bhavin Shah on Feb 28, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Registration of charge 083726650002, created on Oct 14, 2021 | 22 pages | MR01 | ||||||
Confirmation statement made on Jun 05, 2021 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Registration of charge 083726650001, created on Mar 09, 2021 | 24 pages | MR01 | ||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Director's details changed for Mr Hiten Shah on Sep 29, 2019 | 2 pages | CH01 | ||||||
Change of details for Mr Hiten Shah as a person with significant control on Sep 29, 2019 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Second filing to change the details of Hiten Shah as a person with significant control | 8 pages | RP04PSC04 | ||||||
Director's details changed for Mr Hiten Shah on Oct 30, 2018 | 2 pages | CH01 | ||||||
Change of details for Mr Hiten Shah as a person with significant control on Oct 30, 2018 | 2 pages | PSC04 | ||||||
Change of details for Mr Hiten Shah as a person with significant control on Oct 30, 2018 | 3 pages | PSC04 | ||||||
| ||||||||
Director's details changed for Mr Hiten Shah on Oct 30, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Bhavin Shah on Oct 30, 2018 | 2 pages | CH01 | ||||||
Who are the officers of DYNASTY ESTATES ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Bhavin | Director | Stirling Way WD6 2BW Borehamwood Moda Business Centre England | England | British | Director | 55380570010 | ||||
| SHAH, Hiten | Director | Stirling Way WD6 2BW Borehamwood Moda Business Centre England | England | British | Director | 175599820013 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of DYNASTY ESTATES ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hiten Shah | Apr 06, 2016 | Stirling Way WD6 2BW Borehamwood Moda Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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