UKBizDB.co.uk

DIAMOND PROPERTY DEVELOPERS LTD

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

This company is commonly known as Diamond Property Developers Ltd. The company was founded 20 years ago and was given the registration number 04948538. The firm's registered office is in LONDON. You can find them at First Floor 126-128 Uxbridge Road, Ealing, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DIAMOND PROPERTY DEVELOPERS LTD
Company Number:04948538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:First Floor 126-128 Uxbridge Road, Ealing, London, W13 8QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184 Park Avenue, Southall, UB1 3AN

Secretary30 October 2003Active
First Floor, 126-128 Uxbridge Road, Ealing, London, W13 8QS

Director30 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mr Parminder Singh Randhawa
Notified on:01 September 2022
Status:Active
Date of birth:March 1981
Nationality:British
Address:First Floor, 126-128 Uxbridge Road, London, W13 8QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Manbir Kaur Randhawa
Notified on:01 September 2022
Status:Active
Date of birth:November 1982
Nationality:British
Address:First Floor, 126-128 Uxbridge Road, London, W13 8QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shiv Singh Randhawa
Notified on:01 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:First Floor, 126-128 Uxbridge Road, London, W13 8QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Persons with significant control

Notification of a person with significant control.

Download
2023-07-03Persons with significant control

Notification of a person with significant control.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type micro entity.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-17Accounts

Accounts with accounts type total exemption small.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-19Accounts

Accounts with accounts type total exemption small.

Download
2013-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-13Accounts

Accounts with accounts type total exemption small.

Download
2012-11-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.