Diamond Capital London No 1 Ltd

General information

Name:

Diamond Capital London No 1 Limited

Office Address:

120 Cockfosters Road EN4 0DZ Barnet

Number: 09579735

Incorporation date: 2015-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Diamond Capital London No 1 Ltd firm has been on the market for nine years, as it's been established in 2015. Started with Registered No. 09579735, Diamond Capital London No 1 is categorised as a Private Limited Company with office in 120 Cockfosters Road, Barnet EN4 0DZ. The firm has a history in business name change. In the past, this firm had two other names. Until 2020 this firm was run as Diamond Property Consultancy and up to that point the registered company name was Diamond Capital London. The firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. The firm's most recent accounts cover the period up to Tuesday 31st May 2022 and the latest annual confirmation statement was filed on Tuesday 28th March 2023.

Because of the enterprise's growth, it became necessary to choose additional company leaders: Harry A. and Demetrios A. who have been working together since 2017 to exercise independent judgement of this specific limited company.

  • Previous company's names
  • Diamond Capital London No 1 Ltd 2020-02-20
  • Diamond Property Consultancy Limited 2017-02-27
  • Diamond Capital London Limited 2015-05-07

Financial data based on annual reports

Company staff

Harry A.

Role: Director

Appointed: 27 February 2017

Latest update: 1 April 2024

Demetrios A.

Role: Director

Appointed: 07 May 2015

Latest update: 1 April 2024

People with significant control

Demetrios A. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Demetrios A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Harry A.
Notified on 27 February 2017
Ceased on 1 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 07 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

Solar House 282 Chase Road

Post code:

N14 6NZ

City / Town:

London

Accountant/Auditor,
2016

Name:

Freemans Partnership Llp

Address:

Solar House 282 Chase Road

Post code:

N14 6NZ

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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