Active
Company Information for DIAMOND PROPERTY INVESTMENTS LIMITED
ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY,
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Company Registration Number
06097645
Private Limited Company
Active |
Company Name | |
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DIAMOND PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY Other companies in KT22 | |
Company Number | 06097645 | |
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Company ID Number | 06097645 | |
Date formed | 2007-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:45:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Diamond Property Investments, LLC | 1 CENTERPOINT DR #400 LA PALMA CA 90623 | Good Standing | Company formed on the 2006-11-13 | |
DIAMOND PROPERTY INVESTMENTS, LLC | 3856 QUARTON RD BLOOMFIELD HILLS Michigan 48302 | UNKNOWN | Company formed on the 0000-00-00 | |
DIAMOND PROPERTY INVESTMENTS CORPORATION | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2007-01-22 | |
DIAMOND PROPERTY INVESTMENTS, LLC | NV | Revoked | Company formed on the 2009-03-16 | |
DIAMOND PROPERTY INVESTMENTS PTY LTD | ACT 2600 | Active | Company formed on the 2001-08-27 | |
DIAMOND PROPERTY INVESTMENTS INC. | 14143 134 ST NW EDMONTON ALBERTA T6V 1W2 | Active | Company formed on the 2016-08-23 | |
Diamond Property Investments, LLC | Delaware | Unknown | ||
DIAMOND PROPERTY INVESTMENTS CORPORATION | 15385 SW 51 ST DAVIE FL 33331 | Inactive | Company formed on the 2014-02-03 | |
DIAMOND PROPERTY INVESTMENTS, LLC | 371 NW 112 AVENUE CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2003-09-08 | |
DIAMOND PROPERTY INVESTMENTS LLC | Delaware | Unknown | ||
DIAMOND PROPERTY INVESTMENTS LLC | 2507 RIVER HILLS DR APT 424 ARLINGTON TX 76006 | Forfeited | Company formed on the 2019-10-14 | |
DIAMOND PROPERTY INVESTMENTS USA LIMITED LIABILITY COMPANY | Idaho | Unknown | ||
DIAMOND PROPERTY INVESTMENTS LLC | 125 S 324TH PL FEDERAL WAY WA 980035785 | Active | Company formed on the 2019-09-05 |
Officer | Role | Date Appointed |
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ALLAN RICHARD DUNN |
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ALLAN RICHARD DUNN |
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KYU-JA DUNN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIAMOND RESTAURANTS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
DIAMOND HOTELS LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
DIAMOND RESTAURANTS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
DIAMOND HOTELS LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
Previous accounting period shortened from 31/05/23 TO 31/03/23 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Allan Richard Dunn on 2023-02-08 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060976450009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060976450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060976450007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLAN RICHARD DUNN on 2018-02-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RICHARD DUNN / 19/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KYU-JA DUNN / 19/02/2018 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2300100 | |
SH01 | 31/01/16 STATEMENT OF CAPITAL GBP 2300100 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/11 FROM 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYU-JA DUNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARD DUNN / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KYU-JA DUNN / 12/02/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM DITTON LODGE, PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0BH | |
225 | PREVEXT FROM 29/02/2008 TO 31/05/2008 | |
363s | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIAMOND PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |