DIAMOND CONSTRUCTION LONDON LIMITED

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

This company is commonly known as Diamond Construction London Limited. The company was founded 4 years ago and was given the registration number 12192253. The firm's registered office is in LONDON. You can find them at 245 Barking Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	DIAMOND CONSTRUCTION LONDON LIMITED
Company Number	:	12192253
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	245 Barking Road, London, England, E13 8EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, Southend Road, Woodford Green, England, IG8 8HD	Director	18 July 2023	Active
Unit 1c, Southend Road, Woodford Green, England, IG8 8HD	Director	06 September 2019	Active

People with Significant Control

Ms Raghbir Panesar
Notified on	:	18 July 2023
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, Southend Road, Woodford Green, England, IG8 8HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Karamjit Singh Panesar
Notified on	:	06 September 2019
Status	:	Active
Date of birth	:	January 1987
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, Southend Road, Woodford Green, England, IG8 8HD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm

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

Date	Category	Description
2024-02-13	Gazette	Gazette dissolved compulsory.	Download
2023-11-28	Gazette	Gazette notice compulsory.	Download
2023-07-18	Persons with significant control	Notification of a person with significant control.	Download
2023-07-18	Officers	Appoint person director company with name date.	Download
2023-07-18	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-18	Officers	Termination director company with name termination date.	Download
2023-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-07	Gazette	Gazette filings brought up to date.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-22	Gazette	Gazette notice compulsory.	Download
2022-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-07	Address	Change registered office address company with date old address new address.	Download
2021-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-03	Accounts	Accounts with accounts type dormant.	Download
2020-10-22	Confirmation statement	Confirmation statement with updates.	Download
2019-09-06	Incorporation	Incorporation company.	Download