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78 Dalling Road Ltd

78 Dalling Road Ltd is an active company incorporated on 2 December 2019 with the registered office located in Weybridge, Surrey. 78 Dalling Road Ltd was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12342032
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was 9 Bridge Street Walton on Thames Surrey KT12 1AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1974 • Manager
Director • Dentist • British • Lives in England • Born in Jul 1975
Dr Samir Pheechool Boulis
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Whiter Smile Limited
Dr Samir Pheechool Boulis is a mutual person.
Active
Pheechool Holdings Limited
Dr Samir Pheechool Boulis is a mutual person.
Active
SPB Lettings Limited
Dr Samir Pheechool Boulis is a mutual person.
Active
SPB Management Ltd
Sami Pheechool Boulis is a mutual person.
Active
SPB Estates Limited
Sami Pheechool Boulis is a mutual person.
Active
C & S Real Estate Limited
Sami Pheechool Boulis is a mutual person.
Active
Brackenbury Village Estate Limited
Sami Pheechool Boulis is a mutual person.
Active
Isabella Estates Limited
Dr Samir Pheechool Boulis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Samir Pheechool Boulis Details Changed
28 Days Ago on 29 Sep 2025
Sami Boulis (PSC) Details Changed
28 Days Ago on 29 Sep 2025
Mr Sami Pheechool Boulis Details Changed
28 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Director's details changed for Dr Samir Pheechool Boulis on 29 September 2025
Submitted on 29 Sep 2025
Change of details for Sami Boulis as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Sami Pheechool Boulis on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 26 September 2025
Submitted on 26 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Registered office address changed from Langley House Park Road London N2 8EY England to 9 Bridge Street Walton on Thames Surrey KT12 1AE on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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