Diamond Investment Holdings Resi Ltd

General information

Name:

Diamond Investment Holdings Resi Limited

Office Address:

1a Crown Lane SW16 3JD London

Number: 11971004

Incorporation date: 2019-04-30

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Diamond Investment Holdings Resi came into being in 2019 as a company enlisted under no 11971004, located at SW16 3JD London at 1a Crown Lane. The firm has been in business for 5 years and its official state is active - proposal to strike off. This business's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Diamond Investment Holdings Resi Limited reported its account information for the financial year up to 2020/04/30. The most recent annual confirmation statement was submitted on 2022/05/17.

With regards to this business, the full extent of director's obligations have so far been met by Devinder D. who was selected to lead the company in 2019.

Mr D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Devinder D.

Role: Director

Appointed: 30 April 2019

Latest update: 11 February 2024

People with significant control

Mr D.
Notified on 18 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 30 April 2020
Confirmation statement next due date 31 May 2023
Confirmation statement last made up date 17 May 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 7th, May 2024
gazette
Free Download Download filing

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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