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EURO DIAMOND DRILLING LIMITED

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

This company is commonly known as Euro Diamond Drilling Limited. The company was founded 35 years ago and was given the registration number 02279698. The firm's registered office is in LONDON. You can find them at Harben House, Harben Parade, Finchley Road, London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:EURO DIAMOND DRILLING LIMITED
Company Number:02279698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Concord Business Park, Concord Road, Acton, London, United Kingdom, W3 0TJ

Secretary31 January 2018Active
Unit 7 Concord Business Park, Concord Road, Acton, London, United Kingdom, W3 0TJ

Director09 March 2016Active
224, Salmon Street, Kingsbury, London, United Kingdom, NW9 8NY

Secretary01 April 2001Active
Main Street, Killbeys, Co Donegal, Ireland,

Secretary-Active
Harben House Harben Parade, Finchley Road, London, NW3 6LH

Corporate Secretary-Active
Unit 7 Concord Business Park, Concord Road, Acton, London, United Kingdom, W3 0TJ

Director-Active

People with Significant Control

Kne Holdings Limited
Notified on:26 March 2021
Status:Active
Country of residence:United Kingdom
Address:Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nw London Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-05-31Address

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

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-02-15Address

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

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-21Mortgage

Mortgage satisfy charge full.

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2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Officers

Change person director company with change date.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Officers

Change person secretary company with change date.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-27Officers

Termination secretary company with name termination date.

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2018-02-27Officers

Appoint person secretary company with name date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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