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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 Borehamwood, Hertfordshire. 78 Dalling Road Ltd was registered 6 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12342032
Private limited company
Age
6 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (1 year ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (10 days 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 (9 months remaining)
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 28 Nov 2025 (18 days ago)
Previous address was The Old Rectory Church Street Weybridge Surrey KT13 8DE England
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
Sami Boulis Details Changed
18 Days Ago on 28 Nov 2025
Dr Samir Pheechool Boulis (PSC) Details Changed
18 Days Ago on 28 Nov 2025
Dr Samir Pheechool Boulis Details Changed
18 Days Ago on 28 Nov 2025
Registered Address Changed
18 Days Ago on 28 Nov 2025
Dr Samir Pheechool Boulis Details Changed
2 Months Ago on 29 Sep 2025
Sami Boulis (PSC) Details Changed
2 Months Ago on 29 Sep 2025
Mr Sami Pheechool Boulis Details Changed
2 Months Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 26 Sep 2025
Micro Accounts Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
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Documents
Secretary's details changed for Sami Boulis on 28 November 2025
Submitted on 1 Dec 2025
Director's details changed for Dr Samir Pheechool Boulis on 28 November 2025
Submitted on 28 Nov 2025
Change of details for Dr Samir Pheechool Boulis as a person with significant control on 28 November 2025
Submitted on 28 Nov 2025
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 28 November 2025
Submitted on 28 Nov 2025
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
Repayment History
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