| Company Name | Pan African Diamonds Limited |
|---|---|
| Directors | James Ward and Julien Balkany |
| Company Status | Active |
| Company Number | 10622247 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2017(7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Ward |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
| Director Name | Mr Julien Balkany |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
| Director Name | Mr Marc Senges |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 October 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 January 2022) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
| Director Name | Mr Stephane Rigny |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 November 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 January 2022) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
Location
| Registered Address | 47 Oakleigh Park North London N20 9AT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 23 January 2024 | Micro company accounts made up to 31 December 2023 (9 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
| 27 March 2023 | Statement by Directors (1 page) |
| 27 March 2023 | Statement of capital on 27 March 2023
|
| 27 March 2023 | Statement by Directors (1 page) |
| 27 March 2023 | Solvency Statement dated 20/03/23 (1 page) |
| 27 March 2023 | Solvency Statement dated 20/03/23 (1 page) |
| 27 March 2023 | Resolutions
|
| 27 March 2023 | Resolutions
|
| 17 January 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 18 February 2022 | Confirmation statement made on 14 February 2022 with updates (4 pages) |
| 7 February 2022 | Termination of appointment of Stephane Rigny as a director on 31 January 2022 (1 page) |
| 7 February 2022 | Termination of appointment of Marc Senges as a director on 31 January 2022 (1 page) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 April 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 2 December 2019 | Statement of capital following an allotment of shares on 29 November 2019
|
| 15 July 2019 | Director's details changed for Mr Julien Balkany on 11 July 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 6 February 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 10 December 2018 | Statement of capital following an allotment of shares on 10 December 2018
|
| 1 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 28 February 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
| 30 November 2017 | Appointment of Mr Stephane Rigny as a director on 28 November 2017 (2 pages) |
| 30 November 2017 | Appointment of Mr Stephane Rigny as a director on 28 November 2017 (2 pages) |
| 17 November 2017 | Statement of capital following an allotment of shares on 16 October 2017
|
| 17 November 2017 | Statement of capital following an allotment of shares on 16 October 2017
|
| 5 October 2017 | Appointment of Mr Marc Senges as a director on 4 October 2017 (2 pages) |
| 5 October 2017 | Appointment of Mr Marc Senges as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 4 October 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 15 September 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 15 September 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|