Introduction
Watch Company
D
DARTMOUTH INVESTMENTS LIMITED
DARTMOUTH INVESTMENTS LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Bexley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DARTMOUTH INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13914421
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
13 Montpelier Avenue Bexley, DA5 3AP,
Previous Addresses
80 Holloway Head Birmingham B1 1QP England
From: 22 June 2023To: 1 September 2023
80 Holloway Head Birmingham B1 1NG England
From: 12 June 2023To: 22 June 2023
8 Islington Row Middleway Birmingham West Midlands B15 1LD United Kingdom
From: 14 February 2022To: 12 June 2023
14 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALIBHAI, Abbasbhai Mohsinbhai
ActiveMontpelier Avenue, BexleyDA5 3AP
Born December 1964
Director
Appointed 19 May 2022
ALIBHAI, Abbasbhai Mohsinbhai
Montpelier Avenue, BexleyDA5 3AP
Born December 1964
Director
19 May 2022
Active
NAWAZ, Maria
ActiveMontpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
Appointed 11 Mar 2022
NAWAZ, Maria
Montpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
11 Mar 2022
Active
ALIBHAI, Sarah
ResignedIslington Row Middleway, BirminghamB15 1LD
Born March 1978
Director
Appointed 11 Mar 2022
Resigned 19 May 2022
ALIBHAI, Sarah
Islington Row Middleway, BirminghamB15 1LD
Born March 1978
Director
11 Mar 2022
Resigned 19 May 2022
Resigned
ASLAM, Mohammed Amar
ResignedIslington Row Middleway, BirminghamB15 1LD
Born February 1974
Director
Appointed 14 Feb 2022
Resigned 11 Mar 2022
ASLAM, Mohammed Amar
Islington Row Middleway, BirminghamB15 1LD
Born February 1974
Director
14 Feb 2022
Resigned 11 Mar 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Maria Nawaz
ActiveMontpelier Avenue, BexleyDA5 3AP
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2022
Ms Maria Nawaz
Montpelier Avenue, BexleyDA5 3AP
Born November 1976
Ownership of shares 25 to 50 percent
19 May 2022
Active
Mr Abbasbhai Mohsinbhai Alibhai
ActiveMontpelier Avenue, BexleyDA5 3AP
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2022
Mr Abbasbhai Mohsinbhai Alibhai
Montpelier Avenue, BexleyDA5 3AP
Born December 1964
Ownership of shares 25 to 50 percent
19 May 2022
Active
Mrs Sarah Alibhai
CeasedIslington Row Middleway, BirminghamB15 1LD
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Mar 2022
Ceased 19 May 2022
Mrs Sarah Alibhai
Islington Row Middleway, BirminghamB15 1LD
Born March 1978
Ownership of shares 25 to 50 percent
11 Mar 2022
Ceased 19 May 2022
Ceased
Mr Mohammed Amar Aslam
CeasedIslington Row Middleway, BirminghamB15 1LD
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Ceased 11 Mar 2022
Mr Mohammed Amar Aslam
Islington Row Middleway, BirminghamB15 1LD
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Ceased 11 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2024
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022