| Company Name | Diamond & Co (Consultant Surveyors) Limited |
|---|---|
| Director | Peter Anthony Diamond |
| Company Status | Active |
| Company Number | 01112263 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1973(51 years ago) |
| Previous Name | Janreen Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Peter Anthony Diamond |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 2 Observatory Gardens London W8 7HY |
| Director Name | Robert Charles Diamond |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 01 March 2012) |
| Role | Librarian |
| Correspondence Address | Peewit Cottage Peewit Hill Felixstowe Suffolk IP11 8QF |
| Secretary Name | Robert Charles Diamond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 01 March 2012) |
| Role | Librarian |
| Correspondence Address | Peewit Cottage Peewit Hill Felixstowe Suffolk IP11 8QF |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Anthony Diamond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,400 |
| Net Worth | £209,782 |
| Cash | £2,532 |
| Current Liabilities | £263,767 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 9 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Change of details for Mr Peter Anthony Diamond as a person with significant control on 4 January 2021 (2 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
| 4 January 2021 | Director's details changed for Mr Peter Anthony Diamond on 4 January 2021 (2 pages) |
| 19 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 27 January 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 17 January 2019 | Confirmation statement made on 26 December 2018 with updates (4 pages) |
| 31 August 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 10 January 2018 | Director's details changed for Mr Peter Anthony Diamond on 7 March 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 26 December 2017 with updates (4 pages) |
| 13 December 2017 | Change of details for Mr Peter Anthony Diamond as a person with significant control on 7 March 2017 (2 pages) |
| 13 December 2017 | Change of details for Mr Peter Anthony Diamond as a person with significant control on 7 March 2017 (2 pages) |
| 2 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 2 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 24 February 2017 | Registered office address changed from 30 City Road London EC1Y 2AB to 21 Bedford Square London WC1B 3HH on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from 30 City Road London EC1Y 2AB to 21 Bedford Square London WC1B 3HH on 24 February 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 27 November 2015 | Total exemption full accounts made up to 30 April 2015 (15 pages) |
| 27 November 2015 | Total exemption full accounts made up to 30 April 2015 (15 pages) |
| 29 September 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 September 2015 (1 page) |
| 6 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 April 2012 | Termination of appointment of Robert Diamond as a secretary (1 page) |
| 5 April 2012 | Termination of appointment of Robert Diamond as a director (1 page) |
| 5 April 2012 | Termination of appointment of Robert Diamond as a secretary (1 page) |
| 5 April 2012 | Termination of appointment of Robert Diamond as a director (1 page) |
| 12 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 January 2006 | Return made up to 26/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 26/12/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 January 2005 | Return made up to 26/12/04; full list of members (2 pages) |
| 24 January 2005 | Return made up to 26/12/04; full list of members (2 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 January 2004 | Return made up to 26/12/03; full list of members (5 pages) |
| 20 January 2004 | Return made up to 26/12/03; full list of members (5 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 22 January 2003 | Director's particulars changed (1 page) |
| 22 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Return made up to 26/12/02; full list of members (5 pages) |
| 21 January 2003 | Return made up to 26/12/02; full list of members (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 January 2002 | Return made up to 26/12/01; full list of members (5 pages) |
| 23 January 2002 | Return made up to 26/12/01; full list of members (5 pages) |
| 21 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 21 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 21 February 2001 | Return made up to 26/12/00; full list of members (5 pages) |
| 21 February 2001 | Return made up to 26/12/00; full list of members (5 pages) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 10 February 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 5 January 1999 | Return made up to 26/12/98; full list of members
|
| 5 January 1999 | Return made up to 26/12/98; full list of members
|
| 20 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 7 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 14 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 10 January 1996 | Return made up to 26/12/95; full list of members
|
| 10 January 1996 | Return made up to 26/12/95; full list of members
|
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 2 February 1982 | New secretary appointed (1 page) |
| 7 May 1973 | Incorporation (14 pages) |
| 7 May 1973 | Incorporation (14 pages) |