Diastan Securities Limited
Company Profile
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MicroDiastan Securities Limited
01006720•Private Limited With Share Capital
212 St Anns Hill, London, SW182RU
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Incorporated
01/04/1971
Company Age
55 years
Directors
3
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Diastan Securities Limited (01006720) is a private limited with share capital incorporated on 01/04/1971 (55 years old) and registered in london, SW182RU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/04/1971
SW182RU
2 employees
Financial Overview
Total Assets
£13.95M
Liabilities
£1.88M
Net Assets
£12.07M
Cash
£847.6K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Legacy
Category:Mortgage
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Capital
Date:14-01-2003
Resolution
Category:Resolution
Date:19-12-2002
Legacy
Category:Capital
Date:19-12-2002
Resolution
Category:Resolution
Date:19-12-2002
Legacy
Category:Mortgage
Date:19-06-2002
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Mortgage
Date:05-04-2002
Legacy
Category:Mortgage
Date:05-04-2002
Legacy
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2001
Legacy
Category:Mortgage
Date:16-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Mortgage
Date:29-04-2000
Legacy
Category:Annual Return
Date:02-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1998
Legacy
Category:Annual Return
Date:24-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1997
Legacy
Category:Annual Return
Date:25-04-1997
Legacy
Category:Annual Return
Date:29-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1996
Legacy
Category:Annual Return
Date:27-04-1995
Memorandum Articles
Category:Incorporation
Date:19-04-1995
Resolution
Category:Resolution
Date:19-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:10-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1992
Resolution
Category:Resolution
Date:29-09-1992
Legacy
Category:Annual Return
Date:17-07-1992
Legacy
Category:Annual Return
Date:30-07-1991
Legacy
Category:Annual Return
Date:29-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1990
Legacy
Category:Annual Return
Date:02-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-1989
Legacy
Category:Mortgage
Date:29-07-1988
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1988
Legacy
Category:Annual Return
Date:28-06-1988
Legacy
Category:Annual Return
Date:15-08-1987
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
212 St. Ann'S Hill, London, SW182RURegistered
Related Companies
3
Contact
02088742369
212 St Anns Hill, London, SW182RU