Dinglis Properties Limited

Active02425563 Private limited company
Incorporated
22 September 1989 (37 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andreas Dinglis
Owned by
Dinglis Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
105 Seven Sisters Road
London
N7 7QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
196
Outstanding
2
Part satisfied
0
Satisfied
194

Officers 2 active

Officer details are public data from the Companies House register.

Dinglis, Andreas
Director · Appointed 9 September 2021
Cypriot
Born May 1997 (29)
Director · Appointed 22 September 2014
British
Born April 1939 (87)
Officer history (13 former)
10 June 2024
Resigned Joyce, Anthony Andreas as Director
3 April 2024
Resigned Michael, Soulla as Director
28 February 2024
Resigned Morphitou, Georgia as Director
9 September 2021
Appointed Dinglis, Andreas as Director
11 March 2021
Appointed Morphitou, Georgia as Director
1 June 2020
Appointed Joyce, Anthony Andreas as Director
25 July 2017
Appointed Michael, Soulla as Director
30 January 2017
Resigned Morphitou, Georgia as Director
30 September 2015
Appointed Morphitou, Georgia as Director
30 September 2015
Resigned Georghiou, Loucas as Director
22 September 2014
Resigned Dinglis, Andreas as Director
22 September 2014
Appointed Georghiou, Loucas as Director
22 September 2014
Appointed Dinglis, Andreas Meltiades as Director
22 February 2013
Appointed Dinglis, Andreas as Director
22 February 2013
Resigned Joyce, Cheryl as Director
25 June 2012
Resigned Dinglis, Paul as Director
1 February 2012
Appointed Joyce, Cheryl as Director
1 February 2012
Resigned Joyce, Cheryl as Director
1 February 2012
Resigned Dinglis, Iris as Secretary
20 October 2008
Appointed Joyce, Cheryl as Director
4 September 2006
Appointed Dinglis, Iris as Secretary
4 September 2006
Resigned Joyce, Cheryl as Secretary
30 March 2002
Appointed Joyce, Cheryl as Secretary
30 March 2002
Resigned Dinglis, Iris as Secretary
30 March 2002
Resigned Dinglis, Andreas as Director
1 April 1998
Appointed Dinglis, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dinglis Holdings Limited
Corporate entity · Notified 22 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 413950
Former controllers (1)
22 December 2020
Ceased Master Holdings Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£48,397,809
Cash
£1,360,509
Employees
5
Debt Ratio
3%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2024 2025 £36,330,576 £38,569,060 £38,038,317 £41,312,055 £44,344,301 £48,397,809
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,042,578£29,794,451£31,692,946£34,295,012£34,885,919£31,404,909
Current Assets£24,025,856£15,609,334£10,953,373£8,085,816£9,151,306£11,002,693
Debtors£22,665,347£15,355,708£10,902,701£6,901,960£8,649,170£6,532,177
Cash£1,360,509£253,626£50,672£1,183,856£502,136£4,470,516
Creditors (< 1 year)£1,612,673£1,334,264£731,992£664,833£1,323,469
Creditors (> 1 year)£0£3,610,519£4,803,332£4,753,557
Net Current Assets£22,355,231£14,549,850£9,619,109£7,353,824£8,486,473£9,679,224
Net Assets£48,397,809£44,344,301£41,312,055£38,038,317£38,569,060£36,330,576
Shareholder Funds£41,312,055£38,038,317£38,569,060£36,330,576

Filings

Recent filings only. See the full history on Companies House

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