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Company Information for

DHAMI PROPERTIES LIMITED

42 NITHSDALE ROAD, GLASGOW, G41 2AN,
Company Registration Number
SC369591
Private Limited Company
Active

Company Overview

About Dhami Properties Ltd
DHAMI PROPERTIES LIMITED was founded on 2009-12-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Dhami Properties Limited is a Private Limited Company registered in SCOTLAND 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
DHAMI PROPERTIES LIMITED
 
Legal Registered Office
42 NITHSDALE ROAD
GLASGOW
G41 2AN
Other companies in G41
 
Filing Information
Company Number SC369591
Company ID Number SC369591
Date formed 2009-12-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHAMI PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSP SCOTLAND LTD   PARHI LTD
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Companies with same name DHAMI PROPERTIES LIMITED
The following companies were found which have the same name as DHAMI PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHAMI PROPERTIES LEICESTER LIMITED 21 COPELAND AVENUE LEICESTER LE3 9BT Active - Proposal to Strike off Company formed on the 2018-06-01

Company Officers of DHAMI PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BALRAJ SINGH DHAMI
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
KULVIR SINGH DHAMI
 Director 2009-12-03 2018-04-17
BALRAJ SINGH DHAMI
 Company Secretary 2009-12-03 2011-04-01
BALRAJ SINGH DHAMI
 Director 2009-12-03 2011-04-01
BRIAN REID LTD.
 Company Secretary 2009-12-03 2009-12-03
STEPHEN GEORGE MABBOTT
 Director 2009-12-03 2009-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALRAJ SINGH DHAMI IHK PROPERTIES LTD Director 2017-09-29 CURRENT 2017-09-29 Active
BALRAJ SINGH DHAMI PROVANHALL LTD Director 2014-09-08 CURRENT 2014-09-08 Active

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
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 36 Nithsdale Road Glasgow G41 2AN
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALRAJ SINGH DHAMI
2018-05-09PSC07CESSATION OF KULVIR SINGH DHAMI AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09AP01DIRECTOR APPOINTED MR BALRAJ SINGH DHAMI
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KULVIR SINGH DHAMI
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KULVIR SINGH DHAMI / 01/03/2016
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KULVIR SINGH DHAMI / 01/03/2016
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-03AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-02AAMDAmended account small company full exemption
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AAMDAmended accounts made up to 2012-12-31
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-07AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BALRAJ DHAMI
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY BALRAJ DHAMI
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0103/12/10 FULL LIST
2010-12-22SH0103/12/10 STATEMENT OF CAPITAL GBP 2
2009-12-14AP03SECRETARY APPOINTED BALRAJ SINGH DHAMI
2009-12-14AP01DIRECTOR APPOINTED KULVIR SINGH DHAMI
2009-12-14AP01DIRECTOR APPOINTED BALRAJ SINGH DHAMI
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DHAMI PROPERTIES 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 DHAMI PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHAMI PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 115,524
Creditors Due Within One Year 2011-12-31 £ 74,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DHAMI PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,526
Cash Bank In Hand 2011-12-31 £ 1,283
Tangible Fixed Assets 2012-12-31 £ 105,511
Tangible Fixed Assets 2011-12-31 £ 65,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHAMI PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHAMI PROPERTIES LIMITED
Trademarks
We have not found any records of DHAMI PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHAMI PROPERTIES 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 DHAMI PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DHAMI PROPERTIES 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 DHAMI PROPERTIES 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 DHAMI PROPERTIES 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 G41 2AN