| Company Name | Dipex Lettings And Management Limited |
|---|---|
| Director | Rajiv Khanna |
| Company Status | Active |
| Company Number | 08125326 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Rajiv Khanna |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Somerset Gardens Wembley Middlesex HA0 3BP |
Location
| Registered Address | Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 51 at £1 | Rajiv Khanna 51.00% Ordinary |
|---|---|
| 49 at £1 | Poonam Khanna 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,552 |
| Cash | £41,147 |
| Current Liabilities | £84,268 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Filing History
| 10 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 5 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 6 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 11 July 2017 | Notification of Rajiv Khanna as a person with significant control on 29 June 2017 (2 pages) |
| 11 July 2017 | Notification of Rajiv Khanna as a person with significant control on 29 June 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 1 July 2016 | Director's details changed for Mr Rajiv Khanna on 1 April 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Director's details changed for Mr Rajiv Khanna on 1 April 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 14 May 2015 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 30 Yoden Way Peterlee County Durham SR8 1AL on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 30 Yoden Way Peterlee County Durham SR8 1AL on 14 May 2015 (1 page) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 6 July 2012 | Director's details changed for Mr Rajiv Khanna on 2 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Mr Rajiv Khanna on 2 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Mr Rajiv Khanna on 2 July 2012 (2 pages) |
| 29 June 2012 | Incorporation
|
| 29 June 2012 | Incorporation
|
| 29 June 2012 | Incorporation
|