| Company Name | Le Diamond Ltd |
|---|---|
| Directors | Athene Back and Michal Kemp |
| Company Status | Active |
| Company Number | 12983372 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2020(3 years, 6 months 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 68209 | Other letting and operating of own or leased 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 | Ms Athene Back |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Berkeley Square House Berkeley Square London W1J 6DA |
| Director Name | Mr Michal Kemp |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Berkeley Square House Berkeley Square London W1J 6DA |
Location
| Registered Address | 7th Floor Berkeley Square House Berkeley Square London W1J 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 1 week from now) |
Charges
| 15 December 2020 | Delivered on: 31 December 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 15 December 2020 | Delivered on: 29 December 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 29 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Registered office address changed from Berkeley Square House, Third Floor Berkeley Square London W1J 6BU England to 7th Floor Berkeley Square House Berkeley Square London W1J 6DA on 29 November 2023 (1 page) |
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 1 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 7 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 18 March 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 31 December 2020 | Registration of charge 129833720002, created on 15 December 2020 (36 pages) |
| 29 December 2020 | Registration of charge 129833720001, created on 15 December 2020 (23 pages) |
| 29 October 2020 | Incorporation Statement of capital on 2020-10-29
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