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DIL PROPERTIES LIMITED

Learn more about DIL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER CAR PARK, LANCASTER COURT, 100 LANCASTER GATE, LONDON, W2 3NY

DIL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00991207
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.08
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.12

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 2000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.08.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR MALDE / 31/08/2011
Form type: CH01
Date: 2012.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MS HERMINE ADRIENNE SOUTENDIJK / 31/08/2011
Form type: CH03
Date: 2012.08.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.30
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APPOINTMENT TERMINATED, DIRECTOR HERMINE SOUTENDIJK
Form type: TM01
Date: 2010.05.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.05
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, DREWRY HOUSE MERIDIAN GATE, SOUTH QUAY, 213 MARSH WALL, LONDON, E14 9FJ
Form type: 287
Date: 2008.12.31
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DIRECTOR APPOINTED MS HERMINE ADRIENNE SOUTENDIJK
Form type: 288a
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR NIGEL GARDINER
Form type: 288b
Date: 2008.12.31
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SECRETARY APPOINTED MS HERMINE ADRIENNE SOUTENDIJK
Form type: 288a
Date: 2008.12.31
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APPOINTMENT TERMINATED SECRETARY NIGEL GARDINER
Form type: 288b
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR SONDRE TVEITAN
Form type: 288b
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR ARJUN BATRA
Form type: 288b
Date: 2008.12.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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COMPANY NAME CHANGED, DREWRY INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 13/07/07
Form type: CERTNM
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/03
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AUDITORS RESIGNATION STATEMENT
Form type: MISC
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06

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Company directors and board members:

HERMINE ADRIENNE SOUTENDIJK (current)
Secretary, DIRECTOR, 2008.09.30
LOWER CAR PARK, LANCASTER COURT 100 LANCASTER GATE , LONDON
W2 3NY
VIJAY KUMAR MALDE (current)
Director, COMPANY DIRECTOR, 1996.10.31
LOWER CAR PARK, LANCASTER COURT 100 LANCASTER GATE , LONDON
W2 3NY
NIGEL WILLIAM GARDINER (resigned)
Secretary, SHIPPING CONSULTANT, 2003.05.30 - 2008.09.30
ROSE COTTAGE HIGH STREET, LANE END , HIGH WYCOMBE
HP14 3ER, BUCKINGHAMSHIRE
WAH SENG KOH (resigned)
Secretary, 2001.12.17 - 2003.05.30
5 VICARAGE COURT 38-40 HOLDEN ROAD , LONDON
N12 7DN
VIJAY KUMAR MALDE (resigned)
Secretary, 2001.10.05 - 2001.12.17
23 LANCASTER COURT 100 LANCASTER GATE , LONDON
W2 3NY
JEANETTE SOPER (resigned)
Secretary, 1992.05.24 - 2001.10.05
59 RUSSELL ROAD , BUCKHURST HILL
IG9 5QF, ESSEX
ARJUN BATRA (resigned)
Director, CONSULTANT, 2003.01.01 - 2008.09.30
67 DUNSTAN ROAD , LONDON
NW11 8AE
ANDREW BRUCE CARPENTER (resigned)
Director, 1992.05.24 - 1993.06.09
1 LITTLE FOWLE HALL OASTS LUCKS LANE QUEEN STREET , PADDOCK WOOD
TN12 6PA, KENT
DANIELLE MARTHE GABRIELLE DREWRY (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 2000.03.31
3 RUE LOUIS BOILLY , 75016 PARIS
FOREIGN
FRANCE
GEORGE ARTHUR DREWRY (resigned)
Director, 1992.05.24 - 1996.12.31
3 RUE LOUIS-BOILLY , PARIS
75016
FRANCE
NIGEL WILLIAM GARDINER (resigned)
Director, SHIPPING CONSULTANT, 2003.01.01 - 2008.09.30
ROSE COTTAGE HIGH STREET, LANE END , HIGH WYCOMBE
HP14 3ER, BUCKINGHAMSHIRE
NIGEL WILLIAM GARDINER (resigned)
Director, 1992.05.24 - 1996.12.31
13A WARWICK ROAD EALING , LONDON
W5 3XH
DONALD MALCOLM JUPE (resigned)
Director, 1992.05.24 - 1996.12.31
6 BOXGROVE CLOSE STOPSLEY , LUTON
LU2 8HS, BEDFORDSHIRE
PETER JAMES ROWBOTHAM (resigned)
Director, 1992.05.24 - 1996.04.30
156 CUDHAM LANE NORTH , CUDHAM
TN14 7QR, KENT
HERMINE ADRIENNE SOUTENDIJK (resigned)
Director, 2008.09.30 - 2009.12.31
23 LANCASTER COURT 100 LANCASTER GATE , LONDON
W2 3NY
DENNIS STONEBRIDGE (resigned)
Director, 1992.05.24 - 1996.12.31
WAYSIDE MARK WAY , GODALMING
GU7 2BA, SURREY
SONDRE THELONIUS TVEITAN (resigned)
Director, CONSULTANT, 2003.01.01 - 2008.09.30
FURSTENGA 3 , SNAROYA
1367
NORWAY
Date 2012.12.31
Fixed Assets £ 928,446
Tangible Fixed Assets £ 928,428
Current Assets £ 1,156,143
Provisions For Liabilities Charges £ 17,910
Debtors £ 1,140,237
Shareholder Funds £ 539,041
Profit Loss Account Reserve £ 537,041
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 539,041
Total Assets Less Current Liabilities £ 1,579,446
Net Current Assets Liabilities £ 651,000
Creditors Due Within One Year £ 505,143
Cash Bank In Hand £ 15,906
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 928,428
Investments Fixed Assets £ 18

Companies near to DIL PROPERTIES ltd.

Information about the Private Limited Company DIL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data