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BLUE DIAMOND INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Diamond Investments Limited. The company was founded 24 years ago and was given the registration number 03846009. The firm's registered office is in . You can find them at 6 Broadway, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE DIAMOND INVESTMENTS LIMITED
Company Number:03846009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Broadway, London, W13 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Broadway, London, W13 0SR

Director22 September 1999Active
164 Bedford Road, Clapham North, London, SW4 7HA

Secretary09 September 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 September 1999Active
164 Bedford Road, Clapham North, London, SW4 7HA

Director23 May 2008Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 September 1999Active

People with Significant Control

Ms Nicola Molantha Freeman
Notified on:22 September 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:6 Broadway, W13 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Devindranath Parmanand Debidin
Notified on:22 September 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:6 Broadway, W13 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts amended with accounts type total exemption full.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-08Gazette

Gazette filings brought up to date.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-06-22Gazette

Gazette filings brought up to date.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-11Gazette

Gazette notice compulsory.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Officers

Termination secretary company with name termination date.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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