DHANYA HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

DHANYA HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DHANYA HOUSE LIMITED was incorporated 8 years ago on 20/06/2016 and has the registered number: 10240422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DHANYA HOUSE LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

SHREE MUKTAJEEVAN SWAMIBAPA COMPLEX
LONDON
NW9 8AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MAHESHKUMAR PREMJI VARSANI Jul 1970 British Director 2016-06-20 CURRENT
MR ASHOKKUMAR VELJI PATEL Aug 1956 British Director 2016-06-20 CURRENT
MR LAXMIDAS PREMJI DABASIA Jun 1954 British Director 2016-06-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laxmidas Premji Dabasia 2016-06-20 6/1954 London   Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Dr Maheshkumar Premji Varsani 2016-06-20 7/1970 London   Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ashokkumar Velji Patel 2016-06-20 8/1956 London   Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TNV CONSTRUCTION LIMITED EDGWARE ENGLAND Active FULL 41201 - Construction of commercial buildings
VISUALPLAN LIMITED EDGWARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHREE HARI CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TRU ELECTRICAL SERVICES LTD EDGWARE Active MICRO ENTITY 43210 - Electrical installation
HELENSLEA DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ABJI BAPASHREE HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUMONT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DARTFORD WARBLER LTD UXBRIDGE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SNEH ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ANASHIM LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DABASIA INVESTMENTS LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KANVEL HOLDINGS LTD EDGWARE ENGLAND Active GROUP 41201 - Construction of commercial buildings
DABASIA ESTATES LLP HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dhanya House Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1,009 Cash £100 equity
DHANYA HOUSE LIMITED 2022-09-30 31-12-2021 £1,009 Cash £100 equity
DHANYA HOUSE LIMITED 2021-10-01 31-12-2020 £1,009 Cash £100 equity
DHANYA HOUSE LIMITED 2020-12-29 31-12-2019 £11,249 Cash £100 equity
DHANYA HOUSE LIMITED 2019-10-01 31-12-2018 £1,000 Cash £100 equity
Micro-entity Accounts - DHANYA HOUSE LIMITED 2018-03-21 30-06-2017 £1,000 Cash £100 equity

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