DHOLAK PARTNERSHIP HOMES LIMITED

DHOLAK PARTNERSHIP HOMES LIMITED

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

    Company NameDHOLAK PARTNERSHIP HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11316045
    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 DHOLAK PARTNERSHIP HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DHOLAK PARTNERSHIP HOMES LIMITED located?

    Registered Office Address
    7 Churchill Court 58 Station Road
    North Harrow
    HA2 7SA Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHOLAK PARTNERSHIP HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DHOLAK PARTNERSHIP HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for DHOLAK PARTNERSHIP HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kamal Pankhania on Jun 01, 2021

    2 pagesCH01

    Full accounts made up to Jan 31, 2025

    21 pagesAA

    Satisfaction of charge 113160450001 in full

    1 pagesMR04

    Satisfaction of charge 113160450002 in full

    1 pagesMR04

    Registration of charge 113160450004, created on May 30, 2025

    32 pagesMR01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    20 pagesAA

    Appointment of Mr Martin Geraghty as a director on Sep 26, 2024

    2 pagesAP01

    Director's details changed for Mr Sunil Pankhania on Sep 05, 2024

    2 pagesCH01

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Jan 31, 2023

    20 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

    Termination of appointment of Ian Robert Beckett as a director on Mar 31, 2023

    1 pagesTM01

    Change of details for Axis House Heathrow Limited as a person with significant control on Apr 04, 2023

    2 pagesPSC05

    Full accounts made up to Jan 31, 2022

    21 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Satisfaction of charge 113160450003 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Apr 20, 2021

    • Capital: GBP 1,357,072.00
    4 pagesSH01

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Lorraine Gaye Shears as a director on Feb 18, 2020

    2 pagesAP01

    Termination of appointment of David Leonard January as a director on Feb 18, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Registration of charge 113160450002, created on Apr 24, 2020

    9 pagesMR01

    Who are the officers of DHOLAK PARTNERSHIP HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERAGHTY, Martin Joseph
    58 Station Road
    North Harrow
    HA2 7SA Harrow
    7 Churchill Court
    England
    Director
    58 Station Road
    North Harrow
    HA2 7SA Harrow
    7 Churchill Court
    England
    United KingdomBritish328292120001
    PANKHANIA, Kamal
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Director
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    United KingdomBritish105544470012
    PANKHANIA, Sunil
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Director
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    EnglandBritish162262910035
    PANKHANIA, Vraj
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Director
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    United KingdomBritish27682400002
    SHEARS, Lorraine Gaye
    58 Station Road
    North Harrow
    HA2 7SA Harrow
    7 Churchill Court
    England
    Director
    58 Station Road
    North Harrow
    HA2 7SA Harrow
    7 Churchill Court
    England
    United KingdomBritish78696670001
    BECKETT, Ian Robert
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Director
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    United KingdomBritish159942860001
    JANUARY, David Leonard
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Director
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    United KingdomBritish74902130003

    Who are the persons with significant control of DHOLAK PARTNERSHIP HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Jan 21, 2019
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08840121
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kamal Pankhania
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Apr 18, 2018
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sunil Pankhania
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Apr 18, 2018
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vraj Pankhania
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Apr 18, 2018
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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