Diamondlimits Limited

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Diamondlimits Limited

03816188•Private Limited With Share Capital

5 Mcnicol Drive, London, NW107AJ
02077233666

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Incorporated

29/07/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Diamondlimits Limited (03816188) is a private limited with share capital incorporated on 29/07/1999 (26 years old) and registered in london, NW107AJ. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Medium
Incorporated 29/07/1999
NW107AJ

Financial Overview

Total Assets

£18.44M

Liabilities

£287.3K

Net Assets

£18.15M

Cash

£53

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
M
maarouf chafic abouzaki
director
R
ranya abouzaki
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

94
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Memorandum Articles
Category:Incorporation
Date:21-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Resolution
Category:Resolution
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:05-09-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:02-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Mortgage
Date:21-03-2001
Legacy
Category:Mortgage
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:22-09-2000
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Accounts
Date:01-12-1999
Legacy
Category:Address
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Mortgage
Date:24-11-1999
Legacy
Category:Mortgage
Date:24-11-1999
Legacy
Category:Capital
Date:02-11-1999
Legacy
Category:Mortgage
Date:03-09-1999
Legacy
Category:Mortgage
Date:03-09-1999
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Officers
Date:31-08-1999
Legacy
Category:Address
Date:31-08-1999
Incorporation Company
Category:Incorporation
Date:29-07-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/12/2026
Filing Date30/03/2026
Latest Accounts30/03/2025

Trading Addresses

5 Mcnicol Drive, London, NW107AJRegistered

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Contact

02077233666
5 Mcnicol Drive, London, NW107AJ