DIAMOND PROPERTIES (SWANSEA) LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND PROPERTIES (SWANSEA) LIMITED
COMPANY NUMBER
06681158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/08/2008
(16 years and 4 months old)
WEBSITE
www.diamondpropertiesuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA4 3EY
Telephone: 01792712121
TPS: No
17 Walter Road
Swansea
West Glamorgan
SA1 5NG
Telephone: 537000
43 Brynymor Road
Gowerton
Swansea
West Glamorgan
SA4 3EY
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Lorraine Grace Meloni (924452201) Appointed |
| 27/03/2024 | New Board Member Lorraine Grace Meloni (932099984) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND PROPERTIES (SWANSEA) 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 PROPERTIES (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND PROPERTIES (SWANSEA) 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 |
|---|---|---|---|---|
|
26/08/2008 - Present (16 years and 4 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2008 - Present (16 years and 3 months) Born in Nov 1955 (age: 69) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2024 - Present (9 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/03/2024 - Present (9 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Lorraine Grace Meloni (924452201) Appointed |
| 27/03/2024 | New Board Member Lorraine Grace Meloni (932099984) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 08/09/2022 | Lorraine Grace Meloni (917553248) has left the board |
| 08/09/2022 | New Board Member Louisa Meloni (929981812) Appointed |
| 05/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | Thomas John Meloni (913279323) has left the board |
| 05/10/2018 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Thomas John Meloni (913279323) Appointed |
| 03/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member Lorraine Grace Meloni (917553248) Appointed |
| 06/02/2013 | Thomas John Meloni (913279323) has left the board |
| 23/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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