DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED - EDGWARE


Company Profile Company Filings

Overview

DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active - Proposal to Strike off.
DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04835256. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED - EDGWARE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

57 PENSHURST GARDENS
EDGWARE
HA8 9TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVJI LALJI HIRANI Mar 1959 British Director 2011-04-14 CURRENT
MRS RAMBAI LALJI JAQUA HIRANI Jan 1941 British Director 2003-10-02 CURRENT
RAVJI LALJI JADVA HIRANI Mar 1959 Secretary 2007-01-29 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-17 UNTIL 2003-07-17 RESIGNED
MR JENTILAL PRABHUDAS THAKRAR Feb 1954 British Director 2003-07-17 UNTIL 2003-10-02 RESIGNED
RISHOR RUPARELIA Jul 1956 British Director 2003-07-17 UNTIL 2003-10-02 RESIGNED
MR ROHIT DWARKADAS KOTECHA British Director 2003-07-17 UNTIL 2003-10-02 RESIGNED
LALJI JADVA HIRJI HIRANI Dec 1939 British Director 2003-10-02 UNTIL 2007-01-29 RESIGNED
MR ROHIT DWARKADAS KOTECHA British Secretary 2003-07-17 UNTIL 2003-10-02 RESIGNED
MRS RAMBAI LALJI JAQUA HIRANI Jan 1941 British Secretary 2003-10-02 UNTIL 2007-01-29 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2003-07-17 UNTIL 2003-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rambai Lalji Jadva Hirani 2017-05-17 1/1941 Edgware   Significant influence or control
Mr Ravji Lalji Jadva Hirani 2017-05-17 3/1959 Edgware   Significant influence or control
Kensons Holdings (Uk) Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILTBAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GO EDUCATION LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
DYNAMIXA PROPERTIES LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JKLR PROPERTIES (SEDGLEY) LIMITED SLOUGH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LPT1 LIMITED HARROW Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LPT2 LIMITED HARROW Dissolved... DORMANT 68100 - Buying and selling of own real estate
LPT 3 LIMITED HARROW Dissolved... DORMANT 68100 - Buying and selling of own real estate
DYNAMIXA PROPERTIES (KINGSTON-UPON-HULL) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BAL EARLS COURT LIMITED SURREY Dissolved... DORMANT 68100 - Buying and selling of own real estate
BALPT (ILFORD) LIMITED HARROW Active DORMANT 68209 - Other letting and operating of own or leased real estate
MAXIMA PROPERTIES (BOSTON) LIMITED HARROW Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MAXIMA PROPERTIES (HOLDINGS) LIMITED MIDDLESEX Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAXIMA PROPERTIES (BARMSTON) LIMITED MIDDLESEX Active DORMANT 68100 - Buying and selling of own real estate
GEORGIOU'S PROPERTIES UNLIMITED HARROW Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BROOKSIDE PROPERTIES (BRISTOL) UNLIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INDECO (PROPERTY) LIMITED WEYBRIDGE Active MICRO ENTITY 41100 - Development of building projects
MACKENZIE STEEL HOLDINGS LIMITED WEYBRIDGE Active MICRO ENTITY 70100 - Activities of head offices
A PLUS BIOSCIENCES LIMITED OXFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GILTBAND FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED - Filleted accounts 2023-09-12 31-12-2022 £1 equity
DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED - Filleted accounts 2022-08-18 31-12-2021 £1,267,084 equity
DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED - Filleted accounts 2021-08-06 31-12-2020 £1,270,334 equity
DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED - Filleted accounts 2020-07-09 31-12-2019 £507,215 equity
DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED - Filleted accounts 2019-09-26 31-12-2018 £476,325 equity

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