Diplomatic Properties Limited

Company Name	Diplomatic Properties Limited
Director	Abraham Chaim Rapaport
Company Status	Active
Company Number	03731689
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Abraham Chaim Rapaport
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	22 September 2002(3 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	Fountayne House Fountayne Road London N16 7EA

Secretary Name	Mrs Sarah Rapaport
Nationality	British
Status	Current
Appointed	07 July 2003(4 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountayne House Fountayne Road London N16 7EA

Director Name	Mendel Berger
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2002)
Role	Company Director
Correspondence Address	130 Cazenove Road London N16 6AH

Secretary Name	Rosi Berger
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	130 Cazenove Road London N16 6AH

Director Name	Mr Chaskel Berger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 July 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32 Gilda Crescent London N16 6JP

Director Name	Mr Shulem Berger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 July 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Eli Kernkraut
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2002(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 July 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Sarama LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,604
Cash	£156,917
Current Liabilities	£551,964

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 acomb street, moss side, greater manchester. T/no. GM137311. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141 ashton road east, failsworth, greater manchester. T/no. GM495695. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 & 25 ransome road, arley, warwickshire. T/no. WK323921. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135 brailsford road, fallowfield, greater manchester. T/no. GM130265. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 stansfield street, newton heath, greater manchester. T/no. GM495686. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 frederick road, new arley, warwickshire. T/nos. WK360008 and WK323941. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 ryder row, arley, warwickshire. T/no. WK323923. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, 32, 75, 104 and land at george street, arley, warwickshire. T/no. WK323935. Outstanding
25 August 2000	Delivered on: 1 September 2000 Persons entitled: Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land at 343,347, 349,353,and 355 london RO9AD mitcham t/no;-=SY21949. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
12 January 2000	Delivered on: 1 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 and 26 hollick crescent arley warwickshire t/no.WK323942. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, 7 & 9 nixon street, failsworth, greater manchester. T/no. GM495696. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 nansen street, alford, greater manchester. T/no. GM495698. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 bethel avenue, failsworth, greater manchester. T/no. GM130252. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2, 5, 6, 7, 8, 9, 10 & 12 parchmore way, thornton heath, london borough of croydon. T/no. SGL491707. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 sheffield road, penistone, south uyorkshirel t/no. SYK273363. Outstanding
10 December 1999	Delivered on: 30 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, 33, 35, 39, & 43 lurline gardens, battersea, london borough of wandsworth. T/nos. SGL78802, SGL153500 and SGL124143. Outstanding
10 December 1999	Delivered on: 23 December 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding

Filing History

25 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
20 September 2019	Previous accounting period shortened from 25 December 2018 to 30 September 2018 (1 page)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 September 2018	Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
19 September 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
20 September 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
11 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
25 October 2012	Full accounts made up to 31 December 2011 (14 pages)
25 October 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
6 September 2012	Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page)
6 September 2012	Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page)
6 September 2012	Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
9 August 2011	Full accounts made up to 31 December 2010 (14 pages)
9 August 2011	Full accounts made up to 31 December 2010 (14 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
17 March 2008	Return made up to 12/03/08; full list of members (3 pages)
17 March 2008	Return made up to 12/03/08; full list of members (3 pages)
13 March 2007	Return made up to 12/03/07; full list of members (2 pages)
13 March 2007	Return made up to 12/03/07; full list of members (2 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
20 March 2006	Return made up to 12/03/06; full list of members (2 pages)
20 March 2006	Return made up to 12/03/06; full list of members (2 pages)
16 March 2005	Return made up to 12/03/05; full list of members (5 pages)
16 March 2005	Return made up to 12/03/05; full list of members (5 pages)
18 March 2004	Return made up to 12/03/04; full list of members (5 pages)
18 March 2004	Return made up to 12/03/04; full list of members (5 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
20 March 2003	Return made up to 12/03/03; full list of members (6 pages)
20 March 2003	Return made up to 12/03/03; full list of members (6 pages)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
10 December 2002	Location of register of members (1 page)
10 December 2002	Location of register of members (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (3 pages)
15 May 2002	Accounts for a small company made up to 31 December 2000 (10 pages)
15 May 2002	Accounts for a small company made up to 31 December 2000 (10 pages)
15 March 2002	Return made up to 12/03/02; full list of members (5 pages)
15 March 2002	Return made up to 12/03/02; full list of members (5 pages)
15 March 2001	Return made up to 12/03/01; full list of members (5 pages)
15 March 2001	Return made up to 12/03/01; full list of members (5 pages)
1 September 2000	Particulars of mortgage/charge (4 pages)
1 September 2000	Particulars of mortgage/charge (4 pages)
21 August 2000	Registered office changed on 21/08/00 from: 13 new burlington place london W1X 2JP (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 13 new burlington place london W1X 2JP (1 page)
20 March 2000	Return made up to 12/03/00; full list of members (7 pages)
20 March 2000	Return made up to 12/03/00; full list of members (7 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 April 1999	Memorandum and Articles of Association (9 pages)
29 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 April 1999	Memorandum and Articles of Association (9 pages)
20 April 1999	New director appointed (4 pages)
20 April 1999	New director appointed (4 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
20 April 1999	Registered office changed on 20/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
12 March 1999	Incorporation (16 pages)
12 March 1999	Incorporation (16 pages)

Diplomatic Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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