About

Registered Number: 04093779
Date of Incorporation: 20/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 26 Lord Avenue, Ilford, Essex, IG5 0HP

 

Based in Ilford, Dhani Properties Ltd was established in 2000, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Dhani, Pernjeet Singh, Dhani, Jaswinder Kaur, Dhani, Iqbal Singh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHANI, Pernjeet Singh 01 April 2017 - 1
DHANI, Iqbal Singh 20 October 2000 01 May 2009 1
Secretary Name Appointed Resigned Total Appointments
DHANI, Jaswinder Kaur 01 May 2009 01 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 November 2019
CS01 - N/A 25 November 2019
MR01 - N/A 25 February 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 28 November 2018
MR01 - N/A 13 September 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 October 2017
MR01 - N/A 25 July 2017
AP01 - Appointment of director 12 April 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 21 December 2015
MR01 - N/A 06 January 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 09 August 2014
AA01 - Change of accounting reference date 09 July 2014
AR01 - Annual Return 13 December 2013
MR01 - N/A 29 August 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 31 July 2012
MG01 - Particulars of a mortgage or charge 26 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
AR01 - Annual Return 21 December 2011
AAMD - Amended Accounts 24 August 2011
AA - Annual Accounts 29 July 2011
AD01 - Change of registered office address 25 February 2011
CH01 - Change of particulars for director 25 February 2011
TM02 - Termination of appointment of secretary 25 February 2011
AR01 - Annual Return 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
287 - Change in situation or address of Registered Office 21 May 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 15 August 2008
395 - Particulars of a mortgage or charge 12 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 24 October 2002
363s - Annual Return 18 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
287 - Change in situation or address of Registered Office 10 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
NEWINC - New incorporation documents 20 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2019 Outstanding

N/A

A registered charge 12 September 2018 Outstanding

N/A

A registered charge 20 July 2017 Outstanding

N/A

A registered charge 18 December 2014 Outstanding

N/A

A registered charge 27 August 2013 Outstanding

N/A

Mortgage 06 June 2012 Outstanding

N/A

Debenture deed 14 May 2012 Outstanding

N/A

Debenture 06 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.