Introduction
Watch Company
D
DHANYA HOUSE LIMITED
DHANYA HOUSE LIMITED is an active company incorporated on 20 June 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. DHANYA HOUSE LIMITED was registered 9 years ago.(SIC: 41201)
Status
active
Active since 9 years ago
Company No
10240422
LTD Company
Age
9 Years
Incorporated 20 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Shree Muktajeevan Swamibapa Complex 211 Kingsbury Road London, NW9 8AQ,
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DABASIA, Laxmidas Premji
Active211 Kingsbury Road, LondonNW9 8AQ
Born June 1954
Director
Appointed 20 Jun 2016
DABASIA, Laxmidas Premji
211 Kingsbury Road, LondonNW9 8AQ
Born June 1954
Director
20 Jun 2016
Active
PATEL, Ashokkumar Velji
Active211 Kingsbury Road, LondonNW9 8AQ
Born August 1956
Director
Appointed 20 Jun 2016
PATEL, Ashokkumar Velji
211 Kingsbury Road, LondonNW9 8AQ
Born August 1956
Director
20 Jun 2016
Active
VARSANI, Maheshkumar Premji, Dr
Active211 Kingsbury Road, LondonNW9 8AQ
Born July 1970
Director
Appointed 20 Jun 2016
VARSANI, Maheshkumar Premji, Dr
211 Kingsbury Road, LondonNW9 8AQ
Born July 1970
Director
20 Jun 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Laxmidas Premji Dabasia
Active211 Kingsbury Road, LondonNW9 8AQ
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 20 Jun 2016
Mr Laxmidas Premji Dabasia
211 Kingsbury Road, LondonNW9 8AQ
Born June 1954
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
20 Jun 2016
Active
Mr Ashokkumar Velji Patel
Active211 Kingsbury Road, LondonNW9 8AQ
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 20 Jun 2016
Mr Ashokkumar Velji Patel
211 Kingsbury Road, LondonNW9 8AQ
Born August 1956
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
20 Jun 2016
Active
Dr Maheshkumar Premji Varsani
Active211 Kingsbury Road, LondonNW9 8AQ
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 20 Jun 2016
Dr Maheshkumar Premji Varsani
211 Kingsbury Road, LondonNW9 8AQ
Born July 1970
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
20 Jun 2016
Active
Filing History
26
Description
Type
Date Filed
Document
29 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2020
29 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2020
30 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2019
19 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 September 2017
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2017
23 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2016