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Companies/04093779

Dhani Properties Limited

Private Limited Company · Ilford

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-04-30GBPcompany accounts

Balance sheet

GBP · company

Company record

Company number
04093779
Incorporated
2000-10-20
Legal form
Private Limited Company
Registered office
26, LORD AVENUE, ILFORD, ESSEX, IG5 0HP
SIC codes
23004
16 account filings heldExtraction validation findings recorded

People & control

View all
3Current role holders1Control records without an end date4Outstanding security records
OfficerOther current roles
Mr Rashpal Singh Dhani

Activity timeline

55 records
  1. Charge satisfied

    United Trust Bank Limited

  2. Charge satisfied

    United Trust Bank Limited

  3. Accounts period ended

    GBP · 57 source facts

  4. Charge satisfied

    West One Loan Limited

  5. Accounts period ended

    GBP · 98 source facts

  6. Charge satisfied

    Lloyds Bank PLC

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.