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Overview

Summary

Affiliates

Contact details

Officers2

Finance3

Insolvencies1

Documents10

Additional data

Related companies3

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Last updated: May 01, 2024

DIWAN PROPERTY DEVELOPMENT LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 May 2019 (5 years ago)

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Summary

NameDIWAN PROPERTY DEVELOPMENT LTD
Status
  • ActiveReceiver action
JurisdictionActiveUnited Kingdom
Company numberCode11993895
Incorporation Date14 May 2019 (5 years ago) / 2721 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DIWAN***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEMBLEY, 96 WEMBLEY HILL ROAD, HA9 8DZ

Officers

individual

IndividualUnited Kingdom

Mr Ali Ahmed Bash-imam

Person with significant control


Appointed on14 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bash-imam, Ali Ahmed

Director


Appointed on14 May 2019

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-149,932 GBP
(~-$184,748)
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2021-45,452 GBP
(~-$62,509)
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2020-17,972 GBP
(~-$23,046)
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Insolvencies

Document numberType
11993895-1receiver-manager

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Documents

DateNameTypeDocument
05 Aug 2022Confirmation statement with no updatesCS01View
25 Feb 2022Accounts with accounts type unaudited abridgedAAView
24 Jan 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 May 2023
    due by 29 Feb 2024
  • Last accounts made up to31 May 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 11 Jun 2020
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is DIWAN PROPERTY DEVELOPMENT LTD's headquarters?

DIWAN PROPERTY DEVELOPMENT LTD's headquarters is located at ENGLAND, WEMBLEY, 96 WEMBLEY HILL ROAD, HA9 8DZ

What is DIWAN PROPERTY DEVELOPMENT LTD's industry?

DIWAN PROPERTY DEVELOPMENT LTD is in the industry of Construction of residential and non-residential buildings

What year was DIWAN PROPERTY DEVELOPMENT LTD started?

DIWAN PROPERTY DEVELOPMENT LTD was started in 2019

Sources: Companies House