ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dholak Properties Limited

Dholak Properties Limited is an active company incorporated on 6 October 2016 with the registered office located in London, Greater London. Dholak Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10414495
Private limited company
Age
8 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 327 days
Dated 5 October 2023 (1 year 11 months ago)
Next confirmation dated 5 October 2024
Was due on 19 October 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Property Developer • British • Lives in UK • Born in Dec 1950
Director • PSC • British • Lives in UK • Born in Sep 1977
PSC • Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hollyhedge Limited
Mr Kamal Pankhania, Vraj Pankhania, and 1 more are mutual people.
Active
Westcombe Estates Limited
Mr Kamal Pankhania, Vraj Pankhania, and 1 more are mutual people.
Active
Brackenhill Developments Limited
Mr Kamal Pankhania, Vraj Pankhania, and 1 more are mutual people.
Active
Squire Estates Limited
Mr Kamal Pankhania, Vraj Pankhania, and 1 more are mutual people.
Active
Acre Heathrow Limited
Mr Kamal Pankhania, Vraj Pankhania, and 1 more are mutual people.
Active
Dholak Partnership Holdings Limited
Mr Kamal Pankhania, Vraj Pankhania, and 1 more are mutual people.
Active
Acre Hotels Limited
Mr Kamal Pankhania, Vraj Pankhania, and 1 more are mutual people.
Active
Acre Manchester Limited
Mr Kamal Pankhania, Vraj Pankhania, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £101K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.7M
Increased by £2.54M (+13%)
Total Liabilities
-£26.28M
Increased by £4.05M (+18%)
Net Assets
-£3.59M
Decreased by £1.51M (+73%)
Debt Ratio (%)
116%
Increased by 5.52% (+5%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Sunil Pankhania (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Mr Sunil Pankhania Details Changed
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 5 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Get Credit Report
Discover Dholak Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Dec 2024
Director's details changed for Mr Sunil Pankhania on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Mr Sunil Pankhania as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 4 Jul 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 28 Nov 2023
Satisfaction of charge 104144950002 in full
Submitted on 8 Nov 2023
Satisfaction of charge 104144950003 in full
Submitted on 8 Nov 2023
Satisfaction of charge 104144950001 in full
Submitted on 8 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 3 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year