Blue Diamond Investments Limited

Company Name	Blue Diamond Investments Limited
Director	Daniel Devindranath Parmanand Debidin
Company Status	Active
Company Number	03846009
Category	Private Limited Company
Incorporation Date	22 September 1999(24 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 Daniel Devindranath Parmanand Debidin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Broadway London W13 0SR

Secretary Name	Ms Nicola Molantha Freeman
Nationality	British
Status	Resigned
Appointed	09 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 25 April 2018)
Role	Student
Country of Residence	England
Correspondence Address	164 Bedford Road Clapham North London SW4 7HA

Director Name	Ms Nicola Molantha Freeman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(8 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 April 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	164 Bedford Road Clapham North London SW4 7HA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 85671381
Telephone region	London

Location

Registered Address	6 Broadway London W13 0SR
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Daniel Devindranath P Debidin 50.00% Ordinary
50 at £1	Nicola Molantha Freeman 50.00% Ordinary

Financials

Year	2014
Net Worth	£807,944
Cash	£76,261
Current Liabilities	£9,111

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

23 May 2018	Delivered on: 24 May 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 6 broadway, london, W13 0SR including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
26 June 2008	Delivered on: 3 July 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property 215 boston road london t/no. MX442081 see image for full details. Outstanding
3 October 2000	Delivered on: 10 October 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 6 broadway west ealing london W13 osr t/no: MX334270. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 September 2000	Delivered on: 4 October 2000 Satisfied on: 17 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 215 boston road hanwell london W7 2AA t/no.MX442081. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

1 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 November 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 October 2019	Compulsory strike-off action has been discontinued (1 page)
7 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
22 June 2019	Compulsory strike-off action has been discontinued (1 page)
21 June 2019	Total exemption full accounts made up to 30 September 2017 (10 pages)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
24 May 2018	Registration of charge 038460090004, created on 23 May 2018 (5 pages)
9 May 2018	Termination of appointment of Nicola Molantha Freeman as a director on 26 April 2018 (1 page)
9 May 2018	Termination of appointment of Nicola Molantha Freeman as a secretary on 25 April 2018 (1 page)
13 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
12 October 2017	Cessation of Nicola Molantha Freeman as a person with significant control on 1 September 2017 (1 page)
12 October 2017	Cessation of Nicola Molantha Freeman as a person with significant control on 12 October 2017 (1 page)
17 August 2017	Director's details changed for Mr Daniel Devindranath Parmanand Debidin on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Daniel Devindranath Parmanand Debidin on 17 August 2017 (2 pages)
11 August 2017	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
11 August 2017	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
11 August 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 August 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 November 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Director's details changed for Mr Daniel Devindranath Parmanand Debidin on 28 January 2013 (2 pages)
4 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Director's details changed for Mr Daniel Devindranath Parmanand Debidin on 28 January 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 December 2010	Secretary's details changed for Ms Nicola Molantha Debidin on 4 October 2009 (1 page)
21 December 2010	Director's details changed for Ms Nicola Molantha Debidin on 4 October 2009 (2 pages)
21 December 2010	Director's details changed for Daniel Devindranath Parmanand Debidin on 4 October 2009 (2 pages)
21 December 2010	Director's details changed for Ms Nicola Molantha Debidin on 4 October 2009 (2 pages)
21 December 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Ms Nicola Molantha Debidin on 4 October 2009 (1 page)
21 December 2010	Director's details changed for Ms Nicola Molantha Debidin on 4 October 2009 (2 pages)
21 December 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Daniel Devindranath Parmanand Debidin on 4 October 2009 (2 pages)
21 December 2010	Secretary's details changed for Ms Nicola Molantha Debidin on 4 October 2009 (1 page)
21 December 2010	Director's details changed for Daniel Devindranath Parmanand Debidin on 4 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2010	Compulsory strike-off action has been discontinued (1 page)
26 May 2010	Compulsory strike-off action has been discontinued (1 page)
25 May 2010	Annual return made up to 22 September 2009 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 22 September 2009 with a full list of shareholders (7 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Compulsory strike-off action has been discontinued (1 page)
10 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 November 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2009	Return made up to 22/09/08; full list of members (4 pages)
22 January 2009	Return made up to 22/09/08; full list of members (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 May 2008	Director appointed ms nicola molantha debidin (1 page)
29 May 2008	Director appointed ms nicola molantha debidin (1 page)
12 December 2007	Return made up to 22/09/07; full list of members (6 pages)
12 December 2007	Return made up to 22/09/07; full list of members (6 pages)
2 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 September 2005	Return made up to 22/09/05; full list of members (6 pages)
23 September 2005	Return made up to 22/09/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 February 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 January 2005	Return made up to 22/09/04; full list of members (6 pages)
13 January 2005	Return made up to 22/09/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 March 2004	Return made up to 22/09/03; full list of members (6 pages)
10 March 2004	Return made up to 22/09/03; full list of members (6 pages)
6 November 2002	Return made up to 22/09/02; full list of members (6 pages)
6 November 2002	Return made up to 22/09/02; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
3 December 2001	Return made up to 22/09/01; full list of members (6 pages)
3 December 2001	Return made up to 22/09/01; full list of members (6 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 22/09/00; full list of members (7 pages)
4 January 2001	Return made up to 22/09/00; full list of members (7 pages)
10 October 2000	Particulars of mortgage/charge (5 pages)
10 October 2000	Particulars of mortgage/charge (5 pages)
4 October 2000	Particulars of mortgage/charge (5 pages)
4 October 2000	Particulars of mortgage/charge (5 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
22 September 1999	Incorporation (16 pages)
22 September 1999	Incorporation (16 pages)

Blue Diamond Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London