DINAVILLE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 02914604
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DINAVILLE LIMITED are www.dinaville.co.uk, and www.dinaville.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dinaville Limited is a Private Limited Company. The company registration number is 02914604. Dinaville Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Dinaville Limited is 5 North End Road Golders Green London Nw11 7rj. The company`s financial liabilities are £1390.1k. It is £-29.9k against last year. The cash in hand is £196.13k. It is £-1114.44k against last year. And the total assets are £1962.33k, which is £358.17k against last year. HALPERN, Esther is a Secretary of the company. HALPERN, Ahron is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


dinaville Key Finiance

LIABILITIES £1390.1k
-3%
CASH £196.13k
-86%
TOTAL ASSETS £1962.33k
+22%
All Financial Figures

Current Directors

Secretary
HALPERN, Esther
Appointed Date: 25 April 1994

Director
HALPERN, Ahron
Appointed Date: 25 April 1994
73 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 25 April 1994
Appointed Date: 30 March 1994

Nominee Director
NOTEHURST LIMITED
Resigned: 25 April 1994
Appointed Date: 30 March 1994

DINAVILLE LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

04 Mar 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
22 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

...
... and 69 more events
20 May 1994
Secretary resigned;new secretary appointed

20 May 1994
Director resigned;new director appointed

16 May 1994
Memorandum and Articles of Association

16 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Mar 1994
Incorporation

DINAVILLE LIMITED Charges

16 December 2014
Charge code 0291 4604 0009
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2014
Charge code 0291 4604 0008
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 31 station road, wood green…
6 March 1996
Legal charge
Delivered: 9 March 1996
Status: Satisfied on 4 April 2015
Persons entitled: Birmingham Midshires Building Society
Description: F/H parcel of land adjoining greenwood house 31 station…
6 February 1996
Legal charge
Delivered: 14 February 1996
Status: Satisfied on 4 April 2015
Persons entitled: Birmingham Midshires Building Society
Description: F/Hold land/blds known as greenwood house,31 station…
6 February 1996
Fixed and floating charge
Delivered: 14 February 1996
Status: Satisfied on 4 April 2015
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
24 February 1995
Legal charge
Delivered: 1 March 1995
Status: Satisfied on 4 April 2015
Persons entitled: United Mizrahi Bank PLC
Description: First legal mortgage over 29/31 station road, london N22…
24 February 1995
Debenture
Delivered: 1 March 1995
Status: Satisfied on 4 April 2015
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Debenture
Delivered: 2 June 1994
Status: Satisfied on 4 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 1994
Legal mortgage
Delivered: 2 June 1994
Status: Satisfied on 4 April 2015
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 31 station road wood green london N22 and…

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