| Company Name | Diamond Property Investments Limited |
|---|---|
| Directors | Allan Richard Dunn and Kyu-Ja Dunn |
| Company Status | Active |
| Company Number | 06097645 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 3 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 Allan Richard Dunn |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Director Name | Mrs Kyu-Ja Dunn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Secretary Name | Mr Allan Richard Dunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 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 | -£172,526 |
| Cash | £188 |
| Current Liabilities | £504,723 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Charges
| 21 June 2019 | Delivered on: 21 June 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 31 charnwood close. New malden. KT3 3PS. Outstanding |
|---|---|
| 19 June 2019 | Delivered on: 20 June 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Apartment 1102, churchill place, churchwill way, basingstoke, RG21 7AA. Outstanding |
| 17 June 2019 | Delivered on: 17 June 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Apartment 1002, churchill place, churchill way, basingstoke, RG21 7AA. Outstanding |
| 6 July 2007 | Delivered on: 13 July 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 68 stanley road teddington middlesex t/no TGL61751. Outstanding |
| 6 July 2007 | Delivered on: 13 July 2007 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: Floating charge all the undertaking property assets rights and revenues. See the mortgage charge document for full details. Outstanding |
| 15 June 2007 | Delivered on: 4 July 2007 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: All undertaking property assets rights and revenues present and future. Outstanding |
| 15 June 2007 | Delivered on: 4 July 2007 Persons entitled: Barclays Bank PLC 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: Flat 1 68 staanley road teddington middlesex t/n TGL61763. Outstanding |
| 13 April 2007 | Delivered on: 26 April 2007 Persons entitled: Barclays Bank PLC 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: Flat 3 68 stanley road teddington middlesex t/n SGL61752. Outstanding |
| 13 April 2007 | Delivered on: 26 April 2007 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: Floating charge all the company's undertaking property assets rights and revenues present and future. Outstanding |
Filing History
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 19 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 21 June 2019 | Registration of charge 060976450009, created on 21 June 2019 (3 pages) |
| 20 June 2019 | Registration of charge 060976450008, created on 19 June 2019 (3 pages) |
| 17 June 2019 | Registration of charge 060976450007, created on 17 June 2019 (3 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 19 February 2018 | Director's details changed for Mr Allan Richard Dunn on 19 February 2018 (2 pages) |
| 19 February 2018 | Secretary's details changed for Mr Allan Richard Dunn on 19 February 2018 (1 page) |
| 19 February 2018 | Director's details changed for Mrs Kyu-Ja Dunn on 19 February 2018 (2 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 17 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 15 March 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 15 March 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 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 May 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 3 March 2010 | Director's details changed for Allan Richard Dunn on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Kyu-Ja Dunn on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Kyu-Ja Dunn on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Allan Richard Dunn on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Kyu-Ja Dunn on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Allan Richard Dunn on 1 October 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 17 April 2009 | Director's change of particulars / kyu-ja dunn / 12/02/2009 (1 page) |
| 17 April 2009 | Director's change of particulars / kyu-ja dunn / 12/02/2009 (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from ditton lodge, portsmouth road thames ditton surrey KT7 0BH (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from ditton lodge, portsmouth road thames ditton surrey KT7 0BH (1 page) |
| 20 November 2008 | Accounting reference date extended from 29/02/2008 to 31/05/2008 (1 page) |
| 20 November 2008 | Accounting reference date extended from 29/02/2008 to 31/05/2008 (1 page) |
| 20 March 2008 | Return made up to 12/02/08; full list of members (7 pages) |
| 20 March 2008 | Return made up to 12/02/08; full list of members (7 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 13 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 26 April 2007 | Particulars of mortgage/charge (3 pages) |
| 26 April 2007 | Particulars of mortgage/charge (3 pages) |
| 26 April 2007 | Particulars of mortgage/charge (3 pages) |
| 26 April 2007 | Particulars of mortgage/charge (3 pages) |
| 12 February 2007 | Incorporation (17 pages) |
| 12 February 2007 | Incorporation (17 pages) |