Diament Limited

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diament limited
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Micro

Diament Limited

01931327•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

17/07/1985

Company Age

40 years

Directors

5

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Diament Limited (01931327) is a private limited with share capital incorporated on 17/07/1985 (40 years old) and registered in london, E145HU. The company operates under SIC code 68100 and is classified as Micro.

Diament limited is a real estate company based out of 17 dominion street, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/07/1985
E145HU

Financial Overview

Total Assets

£7.50M

Liabilities

£681.6K

Net Assets

£6.82M

Turnover

£24.6K

Cash

£230.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
H
helena paivi whitaker
director
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
P
paivi helena whitaker
director

Charges

16

Registered

3

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Memorandum Articles
Category:Incorporation
Date:25-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2016
Change Sail Address Company With New Address
Category:Address
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Auditors Resignation Company
Category:Auditors
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU