UKBizDB.co.uk

DIAMOND CORPORATION LIMITED

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

This company is commonly known as Diamond Corporation Limited. The company was founded 22 years ago and was given the registration number 04397563. The firm's registered office is in POTTERS BAR. You can find them at Toronto Suite Maple House, High Street, Potters Bar, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIAMOND CORPORATION LIMITED
Company Number:04397563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Toronto Suite Maple House, High Street, Potters Bar, England, EN6 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Wagon Road, Barnet, United Kingdom, EN4 0PW

Director02 April 2002Active
120, Cockfosters Road, Barnet, England, EN4 0DZ

Director26 August 2004Active
33, Green Moor Link, Winchmore Hill, N21 2NN

Secretary02 April 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 March 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 March 2002Active

People with Significant Control

Mr Demetrios Zenonos Antoniou
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:120, Cockfosters Road, Barnet, England, EN4 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Zenonos Antoniou
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:120, Cockfosters Road, Barnet, England, EN4 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Mortgage

Mortgage charge part release with charge number.

Download
2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-08Mortgage

Mortgage satisfy charge full.

Download
2022-09-07Mortgage

Mortgage satisfy charge full.

Download
2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Officers

Change person director company with change date.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Address

Change registered office address company with date old address new address.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-20Mortgage

Mortgage satisfy charge full.

Download
2021-04-20Mortgage

Mortgage satisfy charge full.

Download
2021-04-20Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.