Introduction
Watch Company
D
DYNASTY ESTATES PROPERTY HOLDINGS LIMITED
DYNASTY ESTATES PROPERTY HOLDINGS LIMITED is an active company incorporated on 13 September 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DYNASTY ESTATES PROPERTY HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13616936
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Moda Business Centre Stirling Way Borehamwood, WD6 2BW,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Bhavin
ActiveStirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
Appointed 13 Sept 2021
SHAH, Bhavin
Stirling Way, BorehamwoodWD6 2BW
Born June 1974
Director
13 Sept 2021
Active
SHAH, Hiten
ActiveStirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
Appointed 13 Sept 2021
SHAH, Hiten
Stirling Way, BorehamwoodWD6 2BW
Born July 1981
Director
13 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stirling Way, BorehamwoodWD6 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Dynasty Estates Holdings Limited
Stirling Way, BorehamwoodWD6 2BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2022
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021