| Company Name | Diamond Management Limited |
|---|---|
| Directors | Jean Valerie Goldshaft and Lesley Anderson |
| Company Status | Active |
| Company Number | 02219565 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1988(36 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Mrs Jean Valerie Goldshaft |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nowhurst Farm Nowhurst Lane Broadbridge Heath Horsham Sussex RH12 3PJ |
| Director Name | Ms Lesley Anderson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2003(15 years, 3 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Theatrical Agent |
| Country of Residence | England |
| Correspondence Address | Cloud 9 Taggs Island Hampton Middlesex TW12 2HA |
| Secretary Name | Ms Lesley Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(15 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cloud 9 Taggs Island Hampton Middlesex TW12 2HA |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 15 August 2003) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | diamondmanagement.co.uk |
|---|---|
| Telephone | 020 76310400 |
| Telephone region | London |
Location
| Registered Address | Cloud 9 Taggs Island Hampton TW12 2HA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | J. Diamond 60.00% Ordinary |
|---|---|
| 40 at £1 | Lesley Duff 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,617 |
| Cash | £222,987 |
| Current Liabilities | £236,304 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
|---|---|
| 2 September 2020 | Change of details for Mrs Jean Valerie Diamond as a person with significant control on 28 August 2020 (2 pages) |
| 2 September 2020 | Director's details changed for Ms Lesley Duff on 28 August 2020 (2 pages) |
| 2 September 2020 | Secretary's details changed for Ms Lesley Duff on 28 August 2020 (1 page) |
| 2 September 2020 | Change of details for Ms Lesley Duff as a person with significant control on 28 August 2020 (2 pages) |
| 2 September 2020 | Director's details changed for Mrs Jean Valerie Diamond on 28 August 2020 (2 pages) |
| 27 July 2020 | Notification of Lesley Duff as a person with significant control on 1 July 2020 (2 pages) |
| 27 July 2020 | Change of details for Mrs Jean Valerie Goldshaft as a person with significant control on 1 July 2020 (2 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Lesley Duff on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Jean Valerie Diamond on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Lesley Duff on 31 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Jean Valerie Diamond on 31 December 2009 (2 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 March 2007 | Location of register of members (1 page) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 March 2007 | Location of register of members (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 47 westminster palace gardens artillery row london SW1P 1RR (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 47 westminster palace gardens artillery row london SW1P 1RR (1 page) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 24 December 2003 | Return made up to 31/12/03; full list of members
|
| 24 December 2003 | Return made up to 31/12/03; full list of members
|
| 24 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Ad 15/08/03--------- £ si 96@1=96 £ ic 4/100 (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 4 st georges house 15 hanover square london W1S 1HS (1 page) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Ad 15/08/03--------- £ si 96@1=96 £ ic 4/100 (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 4 st georges house 15 hanover square london W1S 1HS (1 page) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 28 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 24 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 7 September 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 17 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 10 September 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 9 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 9 February 1998 | Resolutions
|
| 1 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 20 December 1996 | Resolutions
|
| 20 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 20 December 1996 | Resolutions
|
| 27 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 27 February 1996 | Resolutions
|
| 27 February 1996 | Resolutions
|
| 27 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 April 1995 | Return made up to 07/12/94; no change of members (6 pages) |
| 19 April 1995 | Return made up to 07/12/94; no change of members (6 pages) |
| 10 February 1988 | Incorporation (16 pages) |
| 10 February 1988 | Incorporation (16 pages) |