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Home > England & Wales Companies > DIAMOND PROPERTIES ( E1 ) LTD
Company Information for

DIAMOND PROPERTIES ( E1 ) LTD

88A GEORGE LANE, LONDON, E18 1JJ,
Company Registration Number
09978876
Private Limited Company
Active

Company Overview

About Diamond Properties ( E1 ) Ltd
DIAMOND PROPERTIES ( E1 ) LTD was founded on 2016-02-01 and has its registered office in London. The organisation's status is listed as "Active". Diamond Properties ( E1 ) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAMOND PROPERTIES ( E1 ) LTD
 
Legal Registered Office
88A GEORGE LANE
LONDON
E18 1JJ
 
Filing Information
Company Number 09978876
Company ID Number 09978876
Date formed 2016-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 20:35:45
Primary Source:Companies House
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Company Officers of DIAMOND PROPERTIES ( E1 ) LTD

Current Directors
Officer Role Date Appointed
MIZANUR RAHMAN
 Director 2016-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-05-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMUDUL HAQUE SHAFI
2023-01-19CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-02-04CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 73 Portway Stratford London E15 3QJ
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-11AP01DIRECTOR APPOINTED MR MAHMUDUL HAQUE SHAFI
2021-01-11PSC07CESSATION OF MIZANUR RAHMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MIZANUR RAHMAN
2020-02-15DISS40Compulsory strike-off action has been discontinued
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 51 Fashion St London E1 6PX England
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2019-05-23RT01Administrative restoration application
2019-01-31BONABona Vacantia disclaimer
2018-03-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01NEWINCNew incorporation
2016-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DIAMOND PROPERTIES ( E1 ) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND PROPERTIES ( E1 ) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND PROPERTIES ( E1 ) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PROPERTIES ( E1 ) LTD

Intangible Assets
Patents
We have not found any records of DIAMOND PROPERTIES ( E1 ) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND PROPERTIES ( E1 ) LTD
Trademarks
We have not found any records of DIAMOND PROPERTIES ( E1 ) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND PROPERTIES ( E1 ) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DIAMOND PROPERTIES ( E1 ) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND PROPERTIES ( E1 ) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND PROPERTIES ( E1 ) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND PROPERTIES ( E1 ) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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