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Company Information for DHALIWAL PROPERTY LTD
89 DITTON ROAD, DATCHET, SLOUGH, SL3 9LX,
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Company Registration Number
 10225229 Private Limited Company
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Company Overview
About Dhaliwal Property Ltd
DHALIWAL PROPERTY LTD was founded on 2016-06-10 and has its registered office in Slough. The organisation's status is listed as "Active". Dhaliwal Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DHALIWAL PROPERTY LTD | |
| Legal Registered Office | |
| 89 DITTON ROAD DATCHET SLOUGH SL3 9LX | |
Filing Information
| Company Number | 10225229 | |
|---|---|---|
| Company ID Number | 10225229 | |
| Date formed | 2016-06-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 08/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 18:22:15 |
| Companies House |
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Companies with same name DHALIWAL PROPERTY LTD
The following companies were found which have the same name as DHALIWAL PROPERTY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DHALIWAL PROPERTY LLC | 11200 NE FOURTH PLAIN BLVD VANCOUVER WA 986625769 | Active | Company formed on the 2002-06-24 |
| DHALIWAL PROPERTY INVESTMENTS LIMITED | 34 OLD SLADE LANE IVER SL0 9DR | Active | Company formed on the 2015-05-21 | |
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DHALIWAL PROPERTY INVESTMENT LLC | 28525 318TH DR SE RAVENSDALE WA 980515012 | Dissolved | Company formed on the 2016-05-05 |
 |
DHALIWAL PROPERTY MANAGEMENT INC. | 63 HAWKDALE CIRCLE NW CALGARY ALBERTA T3G 3L5 | Active | Company formed on the 2017-08-04 |
| DHALIWAL PROPERTY HOLDINGS LTD | 83 LANSDOWNE ROAD SEVEN KINGS ESSEX IG3 8NG | Active - Proposal to Strike off | Company formed on the 2017-10-02 | |
| DHALIWAL PROPERTY DEVELOPERS LTD | 47 HUNTERS GROVE HAYES UB3 3JE | Active - Proposal to Strike off | Company formed on the 2018-05-31 | |
|
DHALIWAL PROPERTYS LLC | California | Unknown | |
 |
DHALIWAL PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2020-03-02 | |
| DHALIWAL PROPERTY GROUP LTD | C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | Active | Company formed on the 2020-03-10 | |
| DHALIWAL PROPERTY MANAGEMENT LTD | 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS | Active | Company formed on the 2021-06-21 | |
| DHALIWAL PROPERTY LETTINGS LTD | 14 LIVINGSTONE ROAD SOUTHAMPTON SO14 6WN | Active | Company formed on the 2021-12-13 | |
|
DHALIWAL PROPERTY HOLDINGS LLC | 3908 Hill Road Niagara North Tonawanda NY 14120 | Active | Company formed on the 2021-07-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 102252290006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 102252290005 | ||
| CESSATION OF TARLOCHAN SINGH DHALIWAL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Tarlochan Singh Dhaliwal as a person with significant control on 2023-06-21 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALLU DHALIWAL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIK DHALIWAL | ||
| Director's details changed for Mrs Shallu Dhaliwal on 2023-10-01 | ||
| Director's details changed for Mr Tarlochan Singh Dhaliwal on 2023-10-01 | ||
| REGISTERED OFFICE CHANGED ON 26/06/23 FROM 29 Ditton Road Datchet Slough SL3 9LX England | ||
| REGISTERED OFFICE CHANGED ON 21/06/23 FROM 37 Somerset Waye Hounslow TW5 9HF England | ||
| 25/05/22 STATEMENT OF CAPITAL GBP 8176 | ||
| Amended account full exemption | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 05/02/23 FROM 29 New Broadway Hillingdon Middx UB10 0LL England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102252290003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102252290002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102252290001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARLOCHAN SINGH DHALIWAL | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to DHALIWAL PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DHALIWAL PROPERTY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of DHALIWAL PROPERTY LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHALIWAL PROPERTY LTD
Intangible Assets
Patents
We have not found any records of DHALIWAL PROPERTY LTD registering or being granted any patents Domain Names
We do not have the domain name information for DHALIWAL PROPERTY LTD
Income
Government Income
We have not found government income sources for DHALIWAL PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DHALIWAL PROPERTY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DHALIWAL PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHALIWAL PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DHALIWAL PROPERTY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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