| Company Name | Diamond Selection Group Holdings Limited |
|---|---|
| Director | Christina Dawn Lawford |
| Company Status | Active |
| Company Number | 03749595 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1999(25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Christina Dawn Lawford |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1999(3 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA |
| Secretary Name | Mr David William Warwick Hitchcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 High Street Langton Matravers Swanage Dorset BH19 3HA |
| Director Name | Robert Edward Talbot |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(2 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 30 April 2002) |
| Role | Business Development Manager |
| Correspondence Address | 14 Belmont Mews Camberley Surrey GU15 2PH |
| Secretary Name | Mitra Khatibi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Glenbrook South Oakwood Enfield Middlesex EN2 7HQ |
| Secretary Name | Sandra Petrides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(7 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 01 March 2010) |
| Role | Administrator |
| Correspondence Address | 58 Hurstwood Road London NW11 0AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | sky-diamond.co.uk |
|---|
Location
| Registered Address | 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 65 at £1 | Christina Dawn Lawford 65.00% Ordinary |
|---|---|
| 35 at £1 | Aydan Investments 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Charges
| 24 June 2020 | Delivered on: 25 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 25 June 2020 | Registration of charge 037495950001, created on 24 June 2020 (24 pages) |
| 16 March 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 27 March 2019 | Registered office address changed from 1st Floor Strata House 264-270 Bath Road Harlington Hayes Middlesex UB3 5JJ to 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA on 27 March 2019 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 30 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 16 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Director's details changed for Miss Christina Dawn Lawford on 9 April 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Miss Christina Dawn Lawford on 9 April 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Director's details changed for Miss Christina Dawn Lawford on 9 April 2014 (2 pages) |
| 14 April 2014 | Registered office address changed from Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ on 14 April 2014 (1 page) |
| 14 April 2014 | Registered office address changed from Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ on 14 April 2014 (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 22 June 2011 | Termination of appointment of Sandra Petrides as a secretary (1 page) |
| 22 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Termination of appointment of Sandra Petrides as a secretary (1 page) |
| 22 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 24 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 1 March 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 8 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 9 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: suite G46, renaissance hotel bath road hounslow middlesex TW6 2AQ (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: suite G46, renaissance hotel bath road hounslow middlesex TW6 2AQ (1 page) |
| 11 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
| 11 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 11 March 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 17 November 2005 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 17 November 2005 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 13 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 21 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 27 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Ad 30/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 November 2002 | Ad 30/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 220A blythe road london W14 0HH (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 220A blythe road london W14 0HH (1 page) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Company name changed beamsurf LIMITED\certificate issued on 09/10/01 (2 pages) |
| 9 October 2001 | Company name changed beamsurf LIMITED\certificate issued on 09/10/01 (2 pages) |
| 14 June 2001 | Return made up to 09/04/01; full list of members
|
| 14 June 2001 | Return made up to 09/04/01; full list of members
|
| 13 February 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 13 February 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 5 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Registered office changed on 19/04/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Registered office changed on 19/04/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Incorporation (13 pages) |
| 9 April 1999 | Incorporation (13 pages) |