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Dinaville Limited

Dinaville Limited is an active company incorporated on 30 March 1994 with the registered office located in London, Greater London. Dinaville Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02914604
Private limited company
Age
31 years
Incorporated 30 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
5 North End Road
Golders Green
London
NW11 7RJ
Same address for the past 23 years
Telephone
02079983619
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in England • Born in Jan 1989
F H Property Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gitter Foundation Ltd
Nathan Joel Halpern is a mutual person.
Active
Finchley Lane Freeholds Limited
Nathan Joel Halpern is a mutual person.
Active
Brickfest Limited
Alexander Halpern is a mutual person.
Active
NMH Investments Ltd
Nathan Joel Halpern is a mutual person.
Active
Havenpark Limited
Nathan Joel Halpern is a mutual person.
Active
NMH Developments Ltd
Nathan Joel Halpern is a mutual person.
Active
Namh Management Ltd
Nathan Joel Halpern is a mutual person.
Active
Lavan Block Limited
Alexander Halpern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.35K
Decreased by £409 (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.36M
Increased by £69.17K (+1%)
Total Liabilities
-£3.93M
Decreased by £43.05K (-1%)
Net Assets
£3.43M
Increased by £112.22K (+3%)
Debt Ratio (%)
53%
Decreased by 1.1% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
F H Property Investments Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Feb 2024
Robert Stephane Zacharie Pollak (PSC) Resigned
1 Year 9 Months Ago on 12 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 27 Dec 2023
Robert Stephane Zacharie Pollak (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Satisfaction of charge 029146040008 in full
Submitted on 23 Aug 2024
Satisfaction of charge 029146040009 in full
Submitted on 23 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Cessation of Robert Stephane Zacharie Pollak as a person with significant control on 12 February 2024
Submitted on 20 Mar 2024
Notification of F H Property Investments Limited as a person with significant control on 12 February 2024
Submitted on 20 Mar 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 27 Dec 2023
Cessation of Broomfield Investment Services Limited as a person with significant control on 29 September 2023
Submitted on 31 Oct 2023
Repayment History
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