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Company Information for

DHILLONS PROPERTY INVESTMENTS LIMITED

UNIT B ENDEAVOUR PARK, LONDON ROAD, ADDINGTON WEST MALLING, KENT, ME19 5SH,
Company Registration Number
10232493
Private Limited Company
Active

Company Overview

About Dhillons Property Investments Ltd
DHILLONS PROPERTY INVESTMENTS LIMITED was founded on 2016-06-15 and has its registered office in Addington West Malling. The organisation's status is listed as "Active". Dhillons Property Investments Limited 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
DHILLONS PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
UNIT B ENDEAVOUR PARK
LONDON ROAD
ADDINGTON WEST MALLING
KENT
ME19 5SH
 
Filing Information
Company Number 10232493
Company ID Number 10232493
Date formed 2016-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB311291445  
Last Datalog update: 2025-01-05 12:11:41
Primary Source:Companies House
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Company Officers of DHILLONS PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MANGA SINGH DHILLON
 Director 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANGA SINGH DHILLON MDJ GROUP LTD. Director 2017-07-05 CURRENT 2017-07-05 Active
MANGA SINGH DHILLON 9R FITNESS LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
MANGA SINGH DHILLON MDJ INVESTMENTS LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
MANGA SINGH DHILLON M&E LONDON LTD Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
MANGA SINGH DHILLON DPDS 2 LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2018-08-21
MANGA SINGH DHILLON M&E CORPORATION LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-12-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23Director's details changed for Mr Manga Singh Dhillon on 2023-11-01
2024-01-23Change of details for T&M Dhillon Group Limited as a person with significant control on 2023-11-01
2023-09-23REGISTERED OFFICE CHANGED ON 23/09/23 FROM Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend DA11 9BJ England
2023-06-29CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-05-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102324930010
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 102324930008
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-06-30CH01Director's details changed for Mr Manga Singh Dhillon on 2021-06-01
2021-06-11CH01Director's details changed for Mr Manga Singh Dhillon on 2021-06-11
2021-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102324930007
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102324930006
2020-07-04PSC05Change of details for T&M Dhillon Group Limited as a person with significant control on 2019-06-15
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102324930005
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102324930004
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 102324930003
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102324930002
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 102324930001
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 32 Harmer Street Gravesend Kent DA12 2AX United Kingdom
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15NEWINCNew incorporation
2016-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to DHILLONS PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DHILLONS PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DHILLONS PROPERTY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DHILLONS PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DHILLONS PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHILLONS PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of DHILLONS PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHILLONS PROPERTY INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as DHILLONS PROPERTY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHILLONS PROPERTY INVESTMENTS LIMITED 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 DHILLONS PROPERTY INVESTMENTS LIMITED 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 DHILLONS PROPERTY INVESTMENTS LIMITED 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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    Other companies at postcode ME19 5SH