DIAMOND PLACE RESIDENTS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND PLACE RESIDENTS LIMITED
COMPANY NUMBER
04727440
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/04/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND PLACE RESIDENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND PLACE RESIDENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND PLACE RESIDENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LTD 08/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 370 Past: 382 |
View Report |
|
30/07/2022 - Present (2 years and 4 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 08/04/2003 - Present (21 years and 8 months) Secretary: 08/04/2003 - Present (21 years and 8 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
08/04/2003 - Present (21 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 12/06/2023 | Michael Cedric Caudwell (915003139) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member George Adam Hillier (929856420) Appointed |
| 27/01/2022 | Jeremy Norman Williamson (919724183) has left the board |
| 03/12/2021 | Jeremy Norman Williamson (919724183) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 10/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 07/12/2017 | HML COMPANY SECRETARIAL SERVICES LTD (924036224) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 23/11/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (924036224) Appointed |
| 23/11/2017 | GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) has left the board |
| 08/10/2017 | New Accounts filed |
| 25/04/2017 | GORDON & CO (PROPERTY CONSULTANTS) LTD (919688618) has left the board |
| 25/04/2017 | New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) Appointed |
| 18/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Jeremy Norman Williamson (919724183) Appointed |
| 26/10/2015 | Matthew Hodgkins (911905471) has left the board |
| 05/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | Paul Anthony Fairbrother (905594241) has left the board |
| 21/04/2015 | New Company Secretary GORDON & CO (PROPERTY CONSULTANTS) LTD (919688618) Appointed |
| 08/07/2014 | New Accounts filed |
| 09/05/2014 | Jason Robert Mitchell (915566297) has left the board |
| 18/04/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Jason Robert Mitchell (915566297) Appointed |
| 19/12/2013 | Andrew James Page (911514947) has left the board |
| 12/04/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
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