Introduction
Watch Company
D
DYNASTY ESTATES TWO LLP
DYNASTY ESTATES TWO LLP is an active company incorporated on 23 May 2013 with the registered office located in Borehamwood. DYNASTY ESTATES TWO LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC385335
LLP Company
Age
12 Years
Incorporated 23 May 2013
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Moda Business Centre Stirling Way Borehamwood, WD6 2BW,
No significant events found
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
SHAH, Bhavin
ActiveStirling Way, BorehamwoodWD6 2BW
Born June 1974
Llp designated member
Appointed 23 May 2013
SHAH, Bhavin
Stirling Way, BorehamwoodWD6 2BW
Born June 1974
Llp designated member
23 May 2013
Active
SHAH, Hiten
ActiveStirling Way, BorehamwoodWD6 2BW
Born July 1981
Llp designated member
Appointed 23 May 2013
SHAH, Hiten
Stirling Way, BorehamwoodWD6 2BW
Born July 1981
Llp designated member
23 May 2013
Active
SHAH, Julie
ActiveStirling Way, BorehamwoodWD6 2BW
Born August 1975
Llp designated member
Appointed 23 May 2013
SHAH, Julie
Stirling Way, BorehamwoodWD6 2BW
Born August 1975
Llp designated member
23 May 2013
Active
SHAH, Manjula
ActiveStirling Way, BorehamwoodWD6 2BW
Born May 1951
Llp designated member
Appointed 23 May 2013
SHAH, Manjula
Stirling Way, BorehamwoodWD6 2BW
Born May 1951
Llp designated member
23 May 2013
Active
SHAH, Milan
ActiveStirling Way, BorehamwoodWD6 2BW
Born September 1974
Llp designated member
Appointed 23 May 2013
SHAH, Milan
Stirling Way, BorehamwoodWD6 2BW
Born September 1974
Llp designated member
23 May 2013
Active
SHAH, Sharad
ActiveStirling Way, BorehamwoodWD6 2BW
Born June 1948
Llp designated member
Appointed 23 May 2013
SHAH, Sharad
Stirling Way, BorehamwoodWD6 2BW
Born June 1948
Llp designated member
23 May 2013
Active
SHAH, Sonal
ActiveStirling Way, BorehamwoodWD6 2BW
Born May 1976
Llp designated member
Appointed 23 May 2013
SHAH, Sonal
Stirling Way, BorehamwoodWD6 2BW
Born May 1976
Llp designated member
23 May 2013
Active
SHAH, Aashini Rajnikant
ResignedStirling Way, BorehamwoodWD6 2BW
Born September 1989
Llp designated member
Appointed 23 May 2013
Resigned 29 Oct 2024
SHAH, Aashini Rajnikant
Stirling Way, BorehamwoodWD6 2BW
Born September 1989
Llp designated member
23 May 2013
Resigned 29 Oct 2024
Resigned
SHAH, Jiten Rasiklal
ResignedStirling Way, BorehamwoodWD6 2BW
Born June 1977
Llp designated member
Appointed 23 May 2013
Resigned 29 Oct 2024
SHAH, Jiten Rasiklal
Stirling Way, BorehamwoodWD6 2BW
Born June 1977
Llp designated member
23 May 2013
Resigned 29 Oct 2024
Resigned
SHAH, Vanisha
ResignedStirling Way, BorehamwoodWD6 2BW
Born October 1980
Llp designated member
Appointed 23 May 2013
Resigned 28 Nov 2023
SHAH, Vanisha
Stirling Way, BorehamwoodWD6 2BW
Born October 1980
Llp designated member
23 May 2013
Resigned 28 Nov 2023
Resigned
WOODBERRY DIRECTORS LIMITED
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Corporate llp designated member
Appointed 23 May 2013
Resigned 23 May 2013
WOODBERRY DIRECTORS LIMITED
2 Woodberry Grove, North FinchleyN12 0DR
Corporate llp designated member
23 May 2013
Resigned 23 May 2013
Resigned
WOODBERRY SECRETARIAL LIMITED
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Corporate llp designated member
Appointed 23 May 2013
Resigned 23 May 2013
WOODBERRY SECRETARIAL LIMITED
2 Woodberry Grove, North FinchleyN12 0DR
Corporate llp designated member
23 May 2013
Resigned 23 May 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hiten Shah
ActiveStirling Way, BorehamwoodWD6 2BW
Born July 1981
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Hiten Shah
Stirling Way, BorehamwoodWD6 2BW
Born July 1981
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
72
Description
Type
Date Filed
Document
29 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 October 2024
29 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 October 2024
6 June 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
6 June 2024
28 November 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 November 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 March 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 March 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2019
17 October 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 October 2019
18 December 2018
RP04LLPSC04RP04LLPSC04
Second Filing Change Details Of A Person With Significant Control Limited Liability Partnership
RP04LLPSC04RP04LLPSC04
18 December 2018
18 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 December 2018
18 December 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 December 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2018
22 November 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 November 2018
22 November 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 November 2018
15 December 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 December 2016
3 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 November 2015
27 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 May 2015
6 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 May 2015
6 May 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 May 2015
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
30 May 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
30 May 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
30 May 2014
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
9 May 2014
17 June 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
17 June 2013