Dinaville Limited in London, NW11 7RJ

Description

Data updated on: 01-11-2023

Dinaville Limited could be found at 5 North End Road, Golders Green in London. The firm area code is NW11 7RJ. Dinaville has been on the market since the firm was registered on 1994-03-30. The firm Companies House Registration Number is 02914604. This enterprise's registered with SIC code 68201 and their NACE code stands for Renting and operating of Housing Association real estate. The most recent annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-28.

Nathan H. and Alexander H. are listed as enterprise's directors and have been working on the company success since March 2018. Moreover, the managing director's assignments are regularly helped with by a secretary - David K., who was appointed by this specific company 6 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	651 894	685 832	743 241	483 113	514 981

Balance Sheet
Cash Bank In Hand	95 081	109 647	22 624	1 310 571	196 127
Cash Bank On Hand					196 127	206 580	833 945	85 818	12 540	72 874	678 963	11 756
Current Assets	186 751	182 641	44 769	1 604 161	1 962 329	1 433 809	2 739 938	1 506 994	1 466 622	1 501 393	1 360 793	3 090 546
Debtors	91 670	72 994	22 145	293 590	1 766 202	1 227 229	1 905 993	1 421 176	1 454 082	1 428 519	681 830	3 078 790
Net Assets Liabilities					514 981	3 255 758	3 291 156	3 293 008	3 292 489	3 311 477	3 268 504	3 316 756
Net Assets Liabilities Including Pension Asset Liability			743 241	483 113	514 981
Other Debtors					1 766 202	1 227 229	1 905 993	1 421 176	1 454 082	1 428 519	681 830	3 078 790
Tangible Fixed Assets	990 260	990 260	990 260	990 260	990 260

Capital & Reserves
Called Up Share Capital	2	100	100	100	100
Profit Loss Account Reserve	651 892	685 732	743 141	483 013	514 881
Shareholder Funds	651 894	685 832	743 241	483 113	514 981

Other Financial Data
Accrued Liabilities					7 200	7 200	7 200	7 200	7 200	7 200	7 800	8 400
Additional Provisions Increase From New Provisions Recognised						474 689	-35 075
Average Number Employees During Period						3	3	3	3	3	3	3
Bank Borrowings Overdrafts					61 766	68 150	37 331	38 090	39 280	1 667	1 811 876	2 896 886
Corporation Tax Payable					318			344		4 333		6 756
Creditors					1 865 383	1 800 267	1 934 670	1 895 820	1 855 352	1 854 666	1 852 675	539 786
Creditors Due After One Year				1 927 149	1 865 383
Creditors Due Within One Year	525 117	487 167	291 788	184 159	572 225
Investment Property					990 260	4 200 000	4 200 000	4 200 000	4 200 000	4 200 000	4 200 000	4 200 000
Investment Property Fair Value Model					990 260	4 200 000	4 200 000	4 200 000	4 200 000	4 200 000	4 200 000
Net Current Assets Liabilities	-338 366	-304 428	-247 019	1 420 002	1 390 104	1 330 714	1 465 440	1 428 442	1 387 455	1 405 757	-491 882	2 550 760
Number Shares Allotted		2	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					186 929		1 196 863	417	417	417	443	400 468
Other Taxation Social Security Payable						269	387	417	814	592	948	443
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss						2 740 777	35 398	1 852	-519	18 988	-42 973	48 252
Provisions						474 689	439 614	439 614	439 614	439 614	439 614	439 614
Provisions For Liabilities Balance Sheet Subtotal						474 689	439 614	439 614	439 614	439 614	439 614	439 614
Share Capital Allotted Called Up Paid	2	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	990 260	990 260	990 260	990 260
Total Assets Less Current Liabilities	651 894	685 832	743 241	2 410 262	2 380 364	5 530 714	5 665 440	5 628 442	5 587 455	5 605 757	3 708 118	6 750 760

Company staff

Nathan H.

Role: Director

Appointed: 31 March 2018

Latest update: 6 April 2024

Alexander H.

Role: Director

Appointed: 31 March 2018

Latest update: 6 April 2024

David K.

Role: Secretary

Appointed: 06 February 2018

Latest update: 6 April 2024

Esther H.

Role: Secretary

Appointed: 25 April 1994

Resigned: 31 March 2018

Latest update: 6 April 2024

Ahron H.

Role: Director

Appointed: 25 April 1994

Resigned: 31 March 2018

Latest update: 6 April 2024

Notehold Limited

Role: Corporate Nominee Secretary

Appointed: 30 March 1994

Resigned: 25 April 1994

Address: London, N16 7XN

Latest update: 6 April 2024

Notehurst Limited

Role: Corporate Nominee Director

Appointed: 30 March 1994

Resigned: 25 April 1994

Address: London, N16 7XN

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: F H Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North End Road, NW11 7RJ and was registered as a PSC under the registration number 15199378.

F H Property Investments Limited

Address: 5 North End Road, London, NW11 7RJ, England

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Uk Registry

Registration number 15199378

Notified on 12 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Robert P.

Notified on 29 September 2023

Ceased on 12 February 2024

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Broomfield Investment Services Limited

Address: Hbcs Chambers Rodus Building, Road Reef Marina, Road Town, Tortola, PO Box 3093, Virgin Islands, British

Legal authority Bvi

Legal form Limited Company

Country registered Bvi

Place registered Bvi

Registration number 1814528

Notified on 6 April 2016

Ceased on 29 September 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	4 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 27 January 2014
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	27 January 2014
Annual Accounts 26 December 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 December 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 25 June 2014
Date Approval Accounts	25 June 2014

Dinaville Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nathan H.

Alexander H.

David K.

Esther H.

Ahron H.

Notehold Limited

Notehurst Limited

People with significant control

F H Property Investments Limited

Robert P.

Broomfield Investment Services Limited

Accounts Documents

Company filings

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