| Company Name | Diamondway Ltd |
|---|---|
| Director | Mozes Damen |
| Company Status | Active |
| Company Number | 11318569 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mozes Damen |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Organisation Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 2a Northfield Road London N16 5RN |
| Director Name | Mr Aron Grunwald |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 2a Northfield Road London N16 5RN |
Location
| Registered Address | Unit 5 2a Northfield Road London N16 5RN |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (10 months, 4 weeks from now) |
Charges
| 8 March 2022 | Delivered on: 8 March 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 33 taylor close, london N17 0UB. Outstanding |
|---|---|
| 3 October 2019 | Delivered on: 4 October 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 33 taylor close london N17 0UB. Outstanding |
| 11 October 2018 | Delivered on: 11 October 2018 Persons entitled: Khk Capital Limited Classification: A registered charge Particulars: First floor flat, 33 taylor close, london, N17 0UB. Title number: NGL280471. Outstanding |
| 11 October 2018 | Delivered on: 11 October 2018 Persons entitled: Khk Capital Limited Classification: A registered charge Particulars: 1. legal mortgage on all freehold and leasehold property now vested in the company including any that is specified in the schedule to the debenture, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets. Outstanding |
Filing History
| 21 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
|---|---|
| 29 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 30 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
| 8 March 2022 | Registration of charge 113185690004, created on 8 March 2022 (4 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 16 March 2021 | Change of details for Mr Mozes Damen as a person with significant control on 10 March 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with updates (5 pages) |
| 10 March 2021 | Termination of appointment of Aron Grunwald as a director on 10 March 2021 (1 page) |
| 10 March 2021 | Cessation of Aron Grunwald as a person with significant control on 10 March 2021 (1 page) |
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 3 May 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 4 October 2019 | Registration of charge 113185690003, created on 3 October 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 18 April 2019 with updates (3 pages) |
| 11 October 2018 | Registration of charge 113185690002, created on 11 October 2018 (26 pages) |
| 11 October 2018 | Registration of charge 113185690001, created on 11 October 2018 (13 pages) |
| 19 April 2018 | Incorporation Statement of capital on 2018-04-19
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