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DIAMONDREALM LIMITED

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

This company is commonly known as Diamondrealm Limited. The company was founded 21 years ago and was given the registration number 04586454. The firm's registered office is in LONDON. You can find them at Ulm Ltd 1st Floor, 16 Ingestre Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIAMONDREALM LIMITED
Company Number:04586454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 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:Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom, W1F 0JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ulm Ltd, 1st Floor, 16 Ingestre Place, London, England, W1F 0JJ

Corporate Secretary28 November 2002Active
Ulm Ltd, 1st Floor, 16 Ingestre Place, London, United Kingdom, W1F 0JJ

Director28 November 2002Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary11 November 2002Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mr Raymond Kwok Siu
Notified on:01 July 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ
Nature of control:
  • Significant influence or control
Mr Vincent Kwok On Siu
Notified on:22 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ivy Mei Har Siu
Notified on:22 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ
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
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-09-16Mortgage

Mortgage satisfy charge full.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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