| Company Name | Diamante Limited |
|---|---|
| Directors | Maurice Hackenbroch and Rosalyn Hackenbroch |
| Company Status | Active |
| Company Number | 02062101 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1986(37 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Maurice Hackenbroch |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(4 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Hale Lane Edgware Middlesex HA8 7AX |
| Secretary Name | Mrs Rosalyn Hackenbroch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(4 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Hale Lane Edgware Middlesex HA8 7AX |
| Director Name | Mrs Rosalyn Hackenbroch |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2024(37 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Hale Lane Edgware Middlesex HA8 7AX |
| Director Name | Mrs Rosalyn Hackenbroch |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 12 March 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Hale Lane Edgware Middlesex HA8 7AX |
Location
| Registered Address | 297 Hale Lane Edgware Middlesex HA8 7AX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maurice Hackenbroch 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosalyn Hackenbroch 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 21 December 2017 | Delivered on: 22 December 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 11 campbell croft, edgware HA8 8DS with registered title number AGL369052. Outstanding |
|---|
Filing History
| 10 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
| 13 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 7 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 22 December 2017 | Registration of charge 020621010001, created on 21 December 2017 (4 pages) |
| 12 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 14 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 30 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Termination of appointment of Rosalyn Hackenbroch as a director (1 page) |
| 12 March 2013 | Termination of appointment of Rosalyn Hackenbroch as a director (1 page) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mrs Rosalyn Hackenbroch on 1 January 2011 (2 pages) |
| 11 March 2011 | Secretary's details changed for Mrs Rosalyn Hackenbroch on 1 January 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Director's details changed for Mrs Rosalyn Hackenbroch on 1 January 2011 (2 pages) |
| 11 March 2011 | Secretary's details changed for Mrs Rosalyn Hackenbroch on 1 January 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Maurice Hackenbroch on 1 January 2011 (2 pages) |
| 11 March 2011 | Secretary's details changed for Mrs Rosalyn Hackenbroch on 1 January 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Maurice Hackenbroch on 1 January 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mrs Rosalyn Hackenbroch on 1 January 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Maurice Hackenbroch on 1 January 2011 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 26 Dalkeith Grove Stanmore Middlesex HA7 4SG on 5 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Mr Maurice Hackenbroch on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 26 Dalkeith Grove Stanmore Middlesex HA7 4SG on 5 March 2010 (1 page) |
| 5 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Registered office address changed from 26 Dalkeith Grove Stanmore Middlesex HA7 4SG on 5 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Mrs Rosalyn Hackenbroch on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mrs Rosalyn Hackenbroch on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Maurice Hackenbroch on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Mrs Rosalyn Hackenbroch on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Maurice Hackenbroch on 5 March 2010 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 1 April 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 1 April 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 1 April 2007 (1 page) |
| 27 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 1 April 2004 (1 page) |
| 24 November 2004 | Accounts for a dormant company made up to 1 April 2004 (1 page) |
| 24 November 2004 | Accounts for a dormant company made up to 1 April 2004 (1 page) |
| 22 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 1 April 2003 (1 page) |
| 12 March 2004 | Accounts for a dormant company made up to 1 April 2003 (1 page) |
| 12 March 2004 | Accounts for a dormant company made up to 1 April 2003 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 19 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 March 1997 | Return made up to 14/02/97; no change of members (6 pages) |
| 14 March 1997 | Return made up to 14/02/97; no change of members (6 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 31 March 1996 | Return made up to 14/02/96; no change of members (6 pages) |
| 31 March 1996 | Return made up to 14/02/96; no change of members (6 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |