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Officers10

Finance3

Documents81

Additional data

Related companies7

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Last updated: Jun 01, 2024

DIAMONDLIMITS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 1999 (25 years ago)

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Summary

NameDIAMONDLIMITS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03816188
Incorporation Date29 Jul 1999 (25 years ago) / 253 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 MCNICOL DRIVE, NW10 7AJ

Officers

corporate

IndividualUnited Kingdom

ABOUZAKI PROPERTIES LIMITED

Person with significant control


Appointed on11 Apr 2022

individual

IndividualUnited Kingdom

Mr Maarouf Chafic Abouzaki

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abouzaki, Maarouf Chafic

Director


Appointed on04 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abouzaki, Rana

Director


Appointed on15 Jul 2002

Resigned on13 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abouzaki, Randa

Secretary


Appointed on15 Jul 2002

Resigned on26 Aug 2022

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on29 Jul 1999

Resigned on20 Aug 1999

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Financial reports

YearNet profitFixed assetsTotal equityOther
20222,890,640 GBP
(~$3,561,887)
22,001,420 GBP
(~$27,110,457)
16,973,295 GBP
(~$20,914,731)
View full report
2021-1,984,472 GBP
(~-$2,729,200)
18,601,894 GBP
(~$25,582,767)
14,082,655 GBP
(~$19,367,559)
View full report
2020471,419 GBP
(~$604,512)
21,827,525 GBP
(~$27,989,985)
16,067,127 GBP
(~$20,603,282)
View full report

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Documents

DateNameTypeDocument
13 Jul 2022Confirmation statement with no updatesCS01View
12 May 2022Change registered office address company with date old address new addressAD01View
12 Apr 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

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Frequently asked questions

Where is DIAMONDLIMITS LIMITED's headquarters?

DIAMONDLIMITS LIMITED's headquarters is located at ENGLAND, LONDON, 5 MCNICOL DRIVE, NW10 7AJ

What is DIAMONDLIMITS LIMITED's industry?

DIAMONDLIMITS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was DIAMONDLIMITS LIMITED started?

DIAMONDLIMITS LIMITED was started in 1999

How much profit does DIAMONDLIMITS LIMITED make?

DIAMONDLIMITS LIMITED's profit is $3,561,887

Sources: Companies House