London
W1U 3AB
Director Name | Mr Manny Weiss |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Manchester Square London W1U 3AB |
Director Name | Mr Neil James Bradley |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Manchester Square London W1U 3AB |
Website | m-diversified.co.uk |
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Registered Address | 1 Manchester Square London W1U 3AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Valhalla Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,000 |
Cash | £4,000 |
Current Liabilities | £5,619,000 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (2 months ago) |
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Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
15 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (5 pages) |
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31 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
5 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (5 pages) |
23 June 2022 | Director's details changed for Mr Alan Paul Mccormack on 23 June 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
8 February 2022 | Director's details changed for Mr Neil James Bradley on 1 February 2022 (2 pages) |
5 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (5 pages) |
8 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
11 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
20 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
1 May 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
3 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
21 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
3 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
23 May 2017 | Director's details changed for Mr Manny Weiss on 23 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Mr Manny Weiss on 23 May 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 July 2014 | Auditor's resignation (1 page) |
17 July 2014 | Auditor's resignation (1 page) |
10 July 2014 | Section 519 (1 page) |
10 July 2014 | Section 519 (1 page) |
3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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23 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
23 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
13 December 2012 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
7 March 2011 | Incorporation (21 pages) |
7 March 2011 | Incorporation (21 pages) |