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Company Information for

DHOLAK ESTATES LIMITED

7 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA,
Company Registration Number
09898939
Private Limited Company
Active

Company Overview

About Dholak Estates Ltd
DHOLAK ESTATES LIMITED was founded on 2015-12-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Dholak Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DHOLAK ESTATES LIMITED
 
Legal Registered Office
7 Churchill Court 58 Station Road
North Harrow
Harrow
HA2 7SA
 
Filing Information
Company Number 09898939
Company ID Number 09898939
Date formed 2015-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230243165  
Last Datalog update: 2025-02-17 11:30:34
Primary Source:Companies House
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Company Officers of DHOLAK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KAMAL PANKHANIA
 Director 2015-12-02
SUNIL PANKHANIA
 Director 2015-12-02
VRAJ PANKHANIA
 Director 2015-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMAL PANKHANIA DHOLAK PARTNERSHIP HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
KAMAL PANKHANIA WESTCOMBE DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
KAMAL PANKHANIA ST BERNARD'S BALLROOM LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
KAMAL PANKHANIA WESTCOMBE CONSTRUCTION LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
KAMAL PANKHANIA ACRE CITY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
KAMAL PANKHANIA DHOLAK PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
KAMAL PANKHANIA DHOLAK LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
KAMAL PANKHANIA TRELLIS PROPERTY MANAGEMENT LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
KAMAL PANKHANIA WESTCOMBE HOMES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
KAMAL PANKHANIA ACRE MANCHESTER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
KAMAL PANKHANIA WESTCOMBE ESTATES LIMITED Director 2015-07-16 CURRENT 2007-09-26 Active
KAMAL PANKHANIA HEATHROW POINT WEST LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-03-15
KAMAL PANKHANIA ACRE HOTELS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
KAMAL PANKHANIA OPTIONCIVIL LIMITED Director 2014-05-20 CURRENT 1987-06-02 Active
KAMAL PANKHANIA BRACKENHILL DEVELOPMENTS LIMITED Director 2014-02-17 CURRENT 2011-06-24 Active
KAMAL PANKHANIA DHOLAK PARTNERSHIP HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
KAMAL PANKHANIA ACRE HEATHROW LIMITED Director 2013-12-12 CURRENT 2012-10-17 Active
KAMAL PANKHANIA HOLLYHEDGE LIMITED Director 2013-10-08 CURRENT 2003-04-13 Active
KAMAL PANKHANIA TRELLIS ESTATES LIMITED Director 2012-02-15 CURRENT 2006-05-15 Active
KAMAL PANKHANIA SQUIRE ESTATES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
KAMAL PANKHANIA CONVENT MANAGEMENT 2005 LIMITED Director 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
SUNIL PANKHANIA DHOLAK PARTNERSHIP HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
SUNIL PANKHANIA WESTCOMBE DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
SUNIL PANKHANIA ST BERNARD'S BALLROOM LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
SUNIL PANKHANIA WESTCOMBE CONSTRUCTION LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
SUNIL PANKHANIA ACRE CITY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
SUNIL PANKHANIA DHOLAK PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
SUNIL PANKHANIA DHOLAK LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SUNIL PANKHANIA 32 LINKSWAY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
SUNIL PANKHANIA WESTCOMBE HOMES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
SUNIL PANKHANIA ACRE MANCHESTER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
SUNIL PANKHANIA WESTCOMBE ESTATES LIMITED Director 2015-07-16 CURRENT 2007-09-26 Active
SUNIL PANKHANIA HEATHROW POINT WEST LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-03-15
SUNIL PANKHANIA ACRE HOTELS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
SUNIL PANKHANIA BRACKENHILL DEVELOPMENTS LIMITED Director 2014-02-17 CURRENT 2011-06-24 Active
SUNIL PANKHANIA DHOLAK PARTNERSHIP HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
SUNIL PANKHANIA ACRE HEATHROW LIMITED Director 2013-12-12 CURRENT 2012-10-17 Active
SUNIL PANKHANIA HOLLYHEDGE LIMITED Director 2013-10-08 CURRENT 2003-04-13 Active
SUNIL PANKHANIA SQUIRE ESTATES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
VRAJ PANKHANIA DHOLAK PARTNERSHIP HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
VRAJ PANKHANIA ST BERNARD'S BALLROOM LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
VRAJ PANKHANIA ACRE CITY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
VRAJ PANKHANIA DHOLAK PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
VRAJ PANKHANIA DHOLAK LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
VRAJ PANKHANIA WESTCOMBE HOMES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
VRAJ PANKHANIA ACRE MANCHESTER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
VRAJ PANKHANIA HEATHROW POINT WEST LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-03-15
VRAJ PANKHANIA ACRE HOTELS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
VRAJ PANKHANIA DHOLAK PARTNERSHIP HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
VRAJ PANKHANIA SQUIRE ESTATES LIMITED Director 2013-11-25 CURRENT 2011-08-11 Active
VRAJ PANKHANIA ACRE HEATHROW LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
VRAJ PANKHANIA BRACKENHILL DEVELOPMENTS LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
VRAJ PANKHANIA ACRE KINGSTON LIMITED Director 2010-02-02 CURRENT 2007-08-20 Active
VRAJ PANKHANIA WESTCOMBE FOUNDATION Director 2008-07-22 CURRENT 2008-07-22 Active
VRAJ PANKHANIA WESTCOMBE ESTATES LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
VRAJ PANKHANIA TRELLIS ESTATES LIMITED Director 2006-11-16 CURRENT 2006-05-15 Active
VRAJ PANKHANIA HOLLYHEDGE LIMITED Director 2003-06-06 CURRENT 2003-04-13 Active
VRAJ PANKHANIA WESTCOMBE PROPERTIES LIMITED Director 1992-04-03 CURRENT 1986-08-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17REGISTERED OFFICE CHANGED ON 17/02/25 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2025-02-17CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-12-31Compulsory strike-off action has been discontinued
2024-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05Change of details for Mr Sunil Pankhania as a person with significant control on 2024-09-05
2024-09-05Director's details changed for Mr Sunil Pankhania on 2024-09-05
2024-06-11Compulsory strike-off action has been suspended
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-11Compulsory strike-off action has been discontinued
2023-03-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098989390005
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098989390004
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098989390001
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098989390002
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098989390004
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098989390003
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098989390001
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098989390002
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DHOLAK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DHOLAK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DHOLAK ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHOLAK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of DHOLAK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHOLAK ESTATES LIMITED
Trademarks
We have not found any records of DHOLAK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHOLAK ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DHOLAK ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHOLAK ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHOLAK ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DHOLAK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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