Diamond Managing Agents Limited

Company Name	Diamond Managing Agents Limited
Director	Concepcion Gell
Company Status	Active
Company Number	07616621
Category	Private Limited Company
Incorporation Date	27 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Concepcion Gell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	27 April 2011(same day as company formation)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Road Epsom Surrey KT18 5AD

Director Name	Mr Raul Villalonga
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2012(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2013)
Role	Administrative
Country of Residence	England
Correspondence Address	Global House 1 Ashley Road Epsom Surrey KT18 5AD

Contact

Website	diamondmanaging.co.uk
Email address	[email protected]
Telephone	01372 822935
Telephone region	Esher

Location

Registered Address	Diamond Managing Agents Global House Ashley Avenue Epsom KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Concepcion Gell 100.00% Ordinary

Financials

Year	2014
Turnover	£65,559
Net Worth	-£12,011
Cash	£97
Current Liabilities	£15,112

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

7 February 2018	Delivered on: 17 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 January 2018	Delivered on: 10 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
12 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
9 October 2018	Notification of Concepcion Gell as a person with significant control on 1 October 2018 (2 pages)
14 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
17 February 2018	Registration of charge 076166210002, created on 7 February 2018 (30 pages)
16 February 2018	Registered office address changed from Global House 5 Windmill Lane Epsom Surrey KT18 5AD United Kingdom to Diamond Managing Agents Global House Ashley Avenue Epsom KT18 5AD on 16 February 2018 (1 page)
10 February 2018	Registration of charge 076166210001, created on 30 January 2018 (42 pages)
18 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
11 January 2018	Registered office address changed from 172 Kingston Road Ewell Epsom Surrey KT19 0SA England to Global House 5 Windmill Lane Epsom Surrey KT18 5AD on 11 January 2018 (1 page)
31 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
4 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
4 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
23 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (3 pages)
23 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Registered office address changed from Global House 1 Ashley Road Epsom Surrey KT18 5AD to 172 Kingston Road Ewell Epsom Surrey KT19 0SA on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from Global House 1 Ashley Road Epsom Surrey KT18 5AD to 172 Kingston Road Ewell Epsom Surrey KT19 0SA on 28 January 2016 (1 page)
21 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 10 (3 pages)
21 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 10 (3 pages)
6 October 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
6 October 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
9 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (3 pages)
9 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (3 pages)
28 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 September 2013	Termination of appointment of Raul Villalonga as a director (1 page)
14 September 2013	Termination of appointment of Raul Villalonga as a director (1 page)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Appointment of Mr Raul Villalonga as a director (2 pages)
1 May 2012	Appointment of Mr Raul Villalonga as a director (2 pages)
1 May 2012	Director's details changed for Ms Conceplion Gell on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Ms Conceplion Gell on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Ms Conceplion Gell on 1 May 2012 (2 pages)
27 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Diamond Managing Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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