Diamond Hotels Limited

Company Name	Diamond Hotels Limited
Directors	Chi Tong Rossi and Vito Gerald Rossi
Company Status	Active
Company Number	05846189
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Chi Tong Rossi
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Hotelier
Country of Residence	England
Correspondence Address	66 Stanley Road Teddington TW11 8TX

Director Name	Mr Vito Gerald Rossi
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Hotelier
Country of Residence	England
Correspondence Address	66 Stanley Road Teddington TW11 8TX

Director Name	Mr Allan Richard Dunn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	Teddington Lodge 66 Stanley Road Teddington TN11 8TX

Director Name	Mrs Kyu-Ja Dunn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	Teddington Lodge 66 Stanley Road Teddington TN11 8TX

Secretary Name	Mrs Kyu-Ja Dunn
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	Teddington Lodge 66 Stanley Road Teddington TN11 8TX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	66 Stanley Road Teddington TW11 8TX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Allan Richard Dunn 50.00% Ordinary
50 at £1	Kyu-ja Dunn 50.00% Ordinary

Financials

Year	2014
Net Worth	£301,563
Cash	£59,594
Current Liabilities	£1,275,931

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

18 March 2014	Delivered on: 21 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 66E stanley road, teddington, middlesex t/no TGL364917. Outstanding
17 August 2011	Delivered on: 24 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2007	Delivered on: 4 April 2007 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: F/H teddington lodge 66 stanley road teddington middlesex t/no MX283650. Outstanding

Filing History

22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
17 April 2018	Change of details for Diamond Property Investments Limited as a person with significant control on 6 April 2016 (2 pages)
14 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
24 October 2017	Second filing of Confirmation Statement dated 14/06/2017 (4 pages)
24 October 2017	Second filing of Confirmation Statement dated 14/06/2017 (4 pages)
11 October 2017	Cessation of Kyu-Ja Dunn as a person with significant control on 6 April 2016 (1 page)
11 October 2017	Cessation of Kyu-Ja Dunn as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Second filing of the annual return made up to 14 June 2016 (22 pages)
10 October 2017	Second filing of the annual return made up to 14 June 2016 (22 pages)
5 October 2017	Notification of Diamond Property Investments Limited as a person with significant control on 6 April 2016 (4 pages)
5 October 2017	Notification of Diamond Property Investments Limited as a person with significant control on 6 April 2016 (4 pages)
5 October 2017	Cessation of Allan Richard Dunn as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Cessation of Allan Richard Dunn as a person with significant control on 6 April 2016 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 24/10/2017 (8 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 24/10/2017 (8 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2017. (7 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2017. (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
21 March 2014	Registration of charge 058461890003 (12 pages)
21 March 2014	Registration of charge 058461890003 (12 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Director's details changed for Kyu-Ja Dunn on 14 June 2012 (2 pages)
3 July 2012	Director's details changed for Kyu-Ja Dunn on 14 June 2012 (2 pages)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for Allan Richard Dunn on 14 June 2012 (2 pages)
3 July 2012	Secretary's details changed for Kyu-Ja Dunn on 14 June 2012 (1 page)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for Allan Richard Dunn on 14 June 2012 (2 pages)
3 July 2012	Secretary's details changed for Kyu-Ja Dunn on 14 June 2012 (1 page)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 November 2011	Registered office address changed from , 3rd Floor Kings House 12-42 Wood Street, Kingston upon Thames, Surrey, KT1 1TG on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from , 3rd Floor Kings House 12-42 Wood Street, Kingston upon Thames, Surrey, KT1 1TG on 23 November 2011 (1 page)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 July 2009	Director and secretary's change of particulars / kyu-ja dunn / 14/06/2009 (1 page)
15 July 2009	Return made up to 14/06/09; full list of members (4 pages)
15 July 2009	Return made up to 14/06/09; full list of members (4 pages)
15 July 2009	Director and secretary's change of particulars / kyu-ja dunn / 14/06/2009 (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 January 2009	Return made up to 14/06/08; full list of members (4 pages)
26 January 2009	Return made up to 14/06/08; full list of members (4 pages)
8 December 2008	Registered office changed on 08/12/2008 from, ditton lodge, portsmouth road, thames ditton, surrey, KT7 0HB (1 page)
8 December 2008	Registered office changed on 08/12/2008 from ditton lodge, portsmouth road thames ditton surrey KT7 0HB (1 page)
8 December 2008	Registered office changed on 08/12/2008 from, ditton lodge, portsmouth road, thames ditton, surrey, KT7 0HB (1 page)
9 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 July 2007	Return made up to 14/06/07; full list of members (2 pages)
18 July 2007	Return made up to 14/06/07; full list of members (2 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Incorporation (17 pages)
14 June 2006	Incorporation (17 pages)
14 June 2006	Secretary resigned (1 page)

Diamond Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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