DHOLAK LIMITED
Overview
| Company Name | DHOLAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10306260 |
| 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 DHOLAK LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is DHOLAK LIMITED located?
| Registered Office Address | 7 Churchill Court 58 Station Road North Harrow HA2 7SA Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DHOLAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DHOLAK LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for DHOLAK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Amended total exemption full accounts made up to Aug 31, 2023 | 10 pages | AAMD | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sunil Pankhania on Sep 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr Sunil Pankhania as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||
Registration of charge 103062600011, created on Aug 06, 2024 | 24 pages | MR01 | ||
Registration of charge 103062600010, created on May 01, 2024 | 22 pages | MR01 | ||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 7 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on Mar 18, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 103062600005 in full | 1 pages | MR04 | ||
Satisfaction of charge 103062600002 in full | 1 pages | MR04 | ||
Satisfaction of charge 103062600004 in full | 1 pages | MR04 | ||
Registration of charge 103062600008, created on Oct 11, 2022 | 37 pages | MR01 | ||
Registration of charge 103062600009, created on Oct 11, 2022 | 39 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 103062600006, created on Aug 16, 2021 | 5 pages | MR01 | ||
Registration of charge 103062600007, created on Aug 16, 2021 | 17 pages | MR01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Registration of charge 103062600005, created on Jun 04, 2021 | 5 pages | MR01 | ||
Satisfaction of charge 103062600003 in full | 1 pages | MR04 | ||
Who are the officers of DHOLAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANKHANIA, Kamal | Director | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | United Kingdom | British | Company Director | 105544470002 | ||||
| PANKHANIA, Sunil | Director | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | England | British | Company Director | 162262910035 | ||||
| PANKHANIA, Vraj | Director | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | United Kingdom | British | Property Developer | 27682400002 |
Who are the persons with significant control of DHOLAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kamal Pankhania | Aug 01, 2016 | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sunil Pankhania | Aug 01, 2016 | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Vraj Pankhania | Aug 01, 2016 | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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