Company number 04907323
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 102 GREEN LANE, MORDEN, SURREY, SM4 6SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DALLAS HOMES LTD are www.dallashomes.co.uk, and www.dallas-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dallas Homes Ltd is a Private Limited Company.
The company registration number is 04907323. Dallas Homes Ltd has been working since 22 September 2003.
The present status of the company is Active. The registered address of Dallas Homes Ltd is 102 Green Lane Morden Surrey Sm4 6ss. . WAHEED, Shagufta Perveen is a Secretary of the company. WAHEED, Abdul is a Director of the company. Secretary AZED, Saima Irfan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2003
Appointed Date: 22 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Mr Abdul Waheed
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DALLAS HOMES LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2016
Confirmation statement made on 22 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
14 Jan 2004
Registered office changed on 14/01/04 from: 4 bremcote court mitcham london CR4 4LR
14 Jan 2004
New director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
22 Sep 2003
Incorporation
14 December 2005
Deed of charge
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 174 boundary road colliers wood london t/n SGL419050.
5 October 2005
Deed of charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 183 trevelyan road london. Floating charge over all…
4 October 2005
Deed of charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 176 boundary road colliers wood london. Fixed charge over…
29 September 2005
Deed of charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 broadwater road tooting london. Fixed charge over all…