Diamante Limited in Edgware, HA8 7AX

Description

Data updated on: 01-11-2023

Diamante Limited with Companies House Reg No. 02062101 has been in this business field for thirty nine years. This Private Limited Company can be found at 297 Hale Lane, , Edgware and its post code is HA8 7AX. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

There seems to be one managing director currently supervising the firm, namely Maurice H. who has been performing the director's assignments since 7th October 1986. Since 12th February 2024 Rosalyn H., had performed assigned duties for this firm up to the moment of the resignation in July 2024. What is more a different director, specifically Rosalyn H. quit in 2013. In addition, the director's efforts are regularly helped with by a secretary - Rosalyn H..

Maurice H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2023-03-31	2024-03-31
Currency
Net Worth	2	2	2	2	2	6 873

Balance Sheet
Cash Bank On Hand							14 291	48 406
Net Assets Liabilities							152 709	164 666
Cash Bank In Hand					2	144
Current Assets					2	144
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	6 873
Tangible Fixed Assets						274 187

Capital & Reserves
Called Up Share Capital					2	5
Profit Loss Account Reserve						6 868
Shareholder Funds	2	2	2	2	2	6 873

Other Financial Data
Average Number Employees During Period							1	1
Corporation Tax Payable							3 995	2 805
Creditors							573 713	578 738
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								74 026
Investment Property							744 800	744 800
Investment Property Fair Value Model							670 774	744 800
Net Current Assets Liabilities					2	-17 314	-4 313	12 669
Other Creditors							573 713	578 738
Provisions For Liabilities Balance Sheet Subtotal							14 065	14 065
Taxation Including Deferred Taxation Balance Sheet Subtotal							14 065	14 065
Total Assets Less Current Liabilities					2	256 873	740 487	757 469
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Creditors Due After One Year						250 000
Creditors Due Within One Year						17 458
Fixed Assets						274 187
Number Shares Allotted		2	2	2	2	5
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	5
Tangible Fixed Assets Additions						274 187
Tangible Fixed Assets Cost Or Valuation						274 187

Company staff

Rosalyn H.

Role: Secretary

Latest update: 3 June 2025

Maurice H.

Role: Director

Appointed: 14 February 1991

Latest update: 3 June 2025

People with significant control

Maurice H.

Notified on 30 June 2016

Nature of control:

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 5 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	5 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 November 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Diamante Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosalyn H.

Maurice H.

Rosalyn H.

Rosalyn H.

People with significant control

Maurice H.

Accounts Documents

Company filings

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