Kalahari Diamonds Limited

Company Name	Kalahari Diamonds Limited
Directors	Jacques Breytenbach and Richard Neil Duffy
Company Status	Active
Company Number	04434157
Category	Private Limited Company
Incorporation Date	9 May 2002(22 years ago)
Previous Name	Hillgate (304) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jacques Breytenbach
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	15-17 Heddon Street London W1B 4BF

Director Name	Mr Richard Neil Duffy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	15-17 Heddon Street London W1B 4BF

Secretary Name	Mr Rupert Rowland-Clark
Status	Current
Appointed	15 December 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	15-17 Heddon Street London W1B 4BF

Director Name	Dr John William Bristow
Date of Birth	July 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	25 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2005)
Role	Geologist
Correspondence Address	161 Umkomaas Rd Ashlea Gardens Pretoria Gauteng 0081 Foreign

Director Name	Mr David Whitehead
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British Irish
Status	Resigned
Appointed	25 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2005)
Role	Mineral Exploration
Country of Residence	Ireland
Correspondence Address	Glebe Kinvara County Galway Irish

Director Name	Peter McAleer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2005)
Role	Mining Executive
Correspondence Address	20 Rookwood Street Mount Pleasant Western Australia Wa 6153 Foreign

Director Name	Dr Audace Ntungicimpaye
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Burundian
Status	Resigned
Appointed	16 August 2002(3 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 November 2002)
Role	Mining Executive
Correspondence Address	43 Tulbach Crescent Lonehill Johannesburg 2062 Foreign

Director Name	Jacobus Coenraad Strauss
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2004)
Role	Mining Executive
Correspondence Address	58a Adderley Street Mount Claremont Perth Wa 6010 Australia

Director Name	John Bourke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2002(4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Parkwood Carrickbrennan Road Monkstown Co Dublin NW3 7DT

Director Name	Gerard Vincent Connolly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2002(4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Accountant
Correspondence Address	Ledbury House Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Secretary Name	Mr Neil Lindsey Herbert
Nationality	British
Status	Resigned
Appointed	08 November 2004(2 years, 6 months after company formation)
Appointment Duration	10 months (resigned 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 King George Square Richmond TW10 6LF

Secretary Name	Mr David Whitehead
Nationality	British Irish
Status	Resigned
Appointed	06 September 2005(3 years, 4 months after company formation)
Appointment Duration	2 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glebe Kinvara County Galway Irish

Director Name	Kevin John Dabinett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	10 Galway Road Bryanston Johannesburg 2021 Foreign

Director Name	Mr David Gary Abery
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	8a Ashley Avenue Bryanston Johannesburg Foreign

Secretary Name	Mr David Gary Abery
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2009)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	8a Ashley Avenue Bryanston Johannesburg Foreign

Director Name	Mr Adonis Pouroulis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 May 2006(4 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Trafalgar Court Admiral Park St Peter Port Guernsey GY1 3EL

Secretary Name	Mrs Catherine Louise Roberts
Nationality	British
Status	Resigned
Appointed	16 August 2009(7 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 December 2021)
Role	Corporate Communications Manager
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Location

Registered Address	15-17 Heddon Street London W1B 4BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

13.8m at £0.1	Petra Diamonds LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,295,421

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (4 days from now)

Filing History

27 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
26 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 December 2022	Appointment of Mr Philip John Murray Abrahams as a director on 22 November 2022 (2 pages)
9 December 2022	Appointment of Mr Rupert Richmond Rowland-Clark as a director on 22 November 2022 (2 pages)
9 December 2022	Termination of appointment of Richard Neil Duffy as a director on 22 November 2022 (1 page)
25 November 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
18 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
15 February 2022	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 15-17 Heddon Street London W1B 4BF on 15 February 2022 (1 page)
30 December 2021	Full accounts made up to 30 June 2021 (23 pages)
23 December 2021	Termination of appointment of Catherine Louise Roberts as a secretary on 15 December 2021 (1 page)
23 December 2021	Appointment of Mr Rupert Rowland-Clark as a secretary on 15 December 2021 (2 pages)
26 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
16 March 2021	Full accounts made up to 30 June 2020 (23 pages)
3 March 2021	Registered office address changed from 52-53 Conduit Street First Floor London W1S 2YX to Capital Tower 91 Waterloo Road London SE1 8RT on 3 March 2021 (1 page)
27 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Adonis Pouroulis as a director on 1 April 2020 (1 page)
29 June 2020	Appointment of Mr Richard Neil Duffy as a director on 1 April 2020 (2 pages)
26 February 2020	Full accounts made up to 30 June 2019 (19 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
12 December 2018	Full accounts made up to 30 June 2018 (18 pages)
29 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 30 June 2017 (18 pages)
20 December 2017	Full accounts made up to 30 June 2017 (18 pages)
9 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (17 pages)
5 April 2017	Full accounts made up to 30 June 2016 (17 pages)
30 August 2016	Appointment of Mr Jacques Breytenbach as a director on 1 July 2016 (2 pages)
30 August 2016	Appointment of Mr Jacques Breytenbach as a director on 1 July 2016 (2 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Termination of appointment of David Gary Abery as a director on 1 July 2016 (1 page)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Termination of appointment of David Gary Abery as a director on 1 July 2016 (1 page)
6 April 2016	Full accounts made up to 30 June 2015 (14 pages)
6 April 2016	Full accounts made up to 30 June 2015 (14 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,378,764 (4 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,378,764 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,378,764 (4 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,378,764 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (15 pages)
28 March 2014	Full accounts made up to 30 June 2013 (15 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,378,764 (4 pages)
12 September 2013	Secretary's details changed for Mrs Catherine Louise Roberts on 9 April 2013 (1 page)
12 September 2013	Secretary's details changed for Mrs Catherine Louise Roberts on 9 April 2013 (1 page)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,378,764 (4 pages)
12 September 2013	Secretary's details changed for Mrs Catherine Louise Roberts on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 36 Dover Street London W1S 4NH on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 36 Dover Street London W1S 4NH on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 36 Dover Street London W1S 4NH on 9 April 2013 (1 page)
2 April 2013	Full accounts made up to 30 June 2012 (15 pages)
2 April 2013	Full accounts made up to 30 June 2012 (15 pages)
26 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
6 March 2012	Full accounts made up to 30 June 2011 (15 pages)
6 March 2012	Full accounts made up to 30 June 2011 (15 pages)
16 January 2012	Director's details changed for Mr Adonis Pouroulis on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Adonis Pouroulis on 16 January 2012 (2 pages)
31 August 2011	Director's details changed for Mr Adonis Pouroulis on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Adonis Pouroulis on 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
14 March 2011	Full accounts made up to 30 June 2010 (16 pages)
14 March 2011	Full accounts made up to 30 June 2010 (16 pages)
13 September 2010	Director's details changed for David Gary Abery on 16 August 2010 (2 pages)
13 September 2010	Director's details changed for Adonis Pouroulis on 16 August 2010 (2 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Adonis Pouroulis on 16 August 2010 (2 pages)
13 September 2010	Director's details changed for David Gary Abery on 16 August 2010 (2 pages)
13 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 30 June 2009 (14 pages)
30 March 2010	Full accounts made up to 30 June 2009 (14 pages)
18 August 2009	Secretary appointed mrs catherine louise roberts (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 44 southampton building london WC2A 1AP (1 page)
18 August 2009	Return made up to 16/08/09; full list of members (3 pages)
18 August 2009	Return made up to 16/08/09; full list of members (3 pages)
18 August 2009	Appointment terminated secretary david abery (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 44 southampton building london WC2A 1AP (1 page)
18 August 2009	Appointment terminated secretary david abery (1 page)
18 August 2009	Secretary appointed mrs catherine louise roberts (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of register of members (1 page)
14 July 2009	Full accounts made up to 30 June 2008 (14 pages)
14 July 2009	Full accounts made up to 30 June 2008 (14 pages)
14 October 2008	Return made up to 16/08/08; full list of members (3 pages)
14 October 2008	Return made up to 16/08/08; full list of members (3 pages)
19 December 2007	Full accounts made up to 30 June 2006 (19 pages)
19 December 2007	Full accounts made up to 30 June 2007 (15 pages)
19 December 2007	Full accounts made up to 30 June 2007 (15 pages)
19 December 2007	Full accounts made up to 30 June 2006 (19 pages)
30 August 2007	Return made up to 16/08/07; no change of members (6 pages)
30 August 2007	Return made up to 16/08/07; no change of members (6 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
3 July 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 17 hill street london W1J 5LJ (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 17 hill street london W1J 5LJ (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New secretary appointed;new director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New secretary appointed;new director appointed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (1 page)
18 October 2005	Amended full accounts made up to 30 June 2005 (17 pages)
18 October 2005	Amended full accounts made up to 30 June 2005 (17 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
15 September 2005	Full accounts made up to 30 June 2005 (26 pages)
15 September 2005	Full accounts made up to 30 June 2005 (26 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
21 June 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2005	Memorandum and Articles of Association (70 pages)
27 January 2005	Memorandum and Articles of Association (70 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2004	Memorandum and Articles of Association (70 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2004	Memorandum and Articles of Association (70 pages)
6 December 2004	Full accounts made up to 30 June 2004 (17 pages)
6 December 2004	Full accounts made up to 30 June 2004 (17 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
30 July 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
30 July 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
15 May 2004	Return made up to 09/05/04; full list of members (20 pages)
15 May 2004	Return made up to 09/05/04; full list of members (20 pages)
15 October 2003	Full accounts made up to 31 December 2002 (15 pages)
15 October 2003	Full accounts made up to 31 December 2002 (15 pages)
28 May 2003	Return made up to 09/05/03; full list of members (20 pages)
28 May 2003	Return made up to 09/05/03; full list of members (20 pages)
30 April 2003	Amending 882 (12 pages)
30 April 2003	Amending 882 (12 pages)
8 April 2003	Ad 10/03/03--------- Â£ si [email protected]=161290 Â£ ic 1217473/1378763 (2 pages)
8 April 2003	Ad 10/03/03--------- £ si [email protected]=161290 £ ic 1217473/1378763 (2 pages)
1 April 2003	Location of register of members (1 page)
1 April 2003	Location of register of members (1 page)
1 March 2003	Ad 31/01/03--------- Â£ si [email protected]=1217471 Â£ ic 2/1217473 (11 pages)
1 March 2003	Ad 31/01/03--------- £ si [email protected]=1217471 £ ic 2/1217473 (11 pages)
31 December 2002	Memorandum and Articles of Association (6 pages)
31 December 2002	Memorandum and Articles of Association (6 pages)
5 December 2002	S-div 29/11/02 (1 page)
5 December 2002	Nc inc already adjusted 29/11/02 (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
5 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
5 December 2002	S-div 29/11/02 (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
5 December 2002	Nc inc already adjusted 29/11/02 (1 page)
5 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Ad 10/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 August 2002	Ad 10/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
29 May 2002	Company name changed hillgate (304) LIMITED\certificate issued on 29/05/02 (2 pages)
29 May 2002	Company name changed hillgate (304) LIMITED\certificate issued on 29/05/02 (2 pages)
9 May 2002	Incorporation (20 pages)
9 May 2002	Incorporation (20 pages)

Kalahari Diamonds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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