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Dilson Management Services Limited

04205466

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

265 WOODCOCK HILL, MIDDLESEX, HA3 0PG
Incorporated 25/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Renuka Shah

secretary · Since 25/04/2001

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Dilip Kumar Shah

director · Since 25/04/2001

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Adarsh Shah

director · Since 14/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Dilip Kumar Shah

25–50% shares

British · England · Age 69

265 Woodcock Hill, Middlesex, HA3 0PG

Notified 06/04/2016

Mrs Renuka Shah

25–50% shares

British · England · Age 68

265 Woodcock Hill, Middlesex, HA3 0PG

Notified 06/04/2016

Mr Adarsh Shah

25–50% shares

British · England · Age 43

265, Woodcock Hill, Harrow, HA3 0PG

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

MRS RENUKA SHAH

Created 27/02/2012Registered 08/03/2012
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/12/2010Registered 23/12/2010Satisfied 31/01/2012
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 29/05/2008Registered 12/06/2008Satisfied 31/01/2012
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 28/03/2007Registered 14/04/2007
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 19/08/2004Registered 04/09/2004Satisfied 12/05/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2004Registered 22/05/2004Satisfied 20/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2002Registered 16/08/2002Satisfied 20/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2001Registered 04/09/2001Satisfied 20/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2001Registered 14/08/2001Satisfied 20/05/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2001Registered 14/08/2001Satisfied 20/05/2008