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DIAMOND TRAVEL SERVICES LIMITED

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

This company is commonly known as Diamond Travel Services Limited. The company was founded 30 years ago and was given the registration number 02870498. The firm's registered office is in LONDON. You can find them at 24 New Broadway, Ealing, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:DIAMOND TRAVEL SERVICES LIMITED
Company Number:02870498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:24 New Broadway, Ealing, London, W5 2XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Kent Gardens, Ealing, London, W13 8BU

Secretary07 April 2005Active
52, Kent Gardens, Ealing, London, England, W13 8BU

Director25 September 2023Active
52 Kent Gardens, Ealing, London, W13 8BU

Secretary08 February 1994Active
1 Blyton Close, Beaconsfield, HP9 2LX

Secretary09 January 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary09 November 1993Active
52 Kent Gardens, Ealing, London, W13 8BU

Director08 February 1994Active
25 Links Way, Eden Park, Beckenham, BR3 3DG

Director07 January 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director09 November 1993Active

People with Significant Control

Mr Abdulla Omar Salim Abdulla
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:24, New Broadway, London, W5 2XA
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 (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
2024-02-07Gazette

Gazette filings brought up to date.

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2024-02-06Gazette

Gazette notice compulsory.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type small.

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2023-09-26Officers

Appoint person director company with name date.

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2022-12-28Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type small.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type small.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-16Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-03Address

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

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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