Company NameDiana Luxury Properties Ltd
DirectorDiana Aliyeva
Company StatusActive
Company Number13321494
CategoryPrivate Limited Company
Incorporation Date8 April 2021(3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameDiana Aliyeva
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 13, Coleherne Court The Little Boltons
London
SW5 0DL

Location

Registered AddressFlat 13, Coleherne Court
The Little Boltons
London
SW5 0DL
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return5 March 2024 (2 months ago)
Next Return Due19 March 2025 (10 months, 2 weeks from now)

Filing History

5 March 2024Confirmation statement made on 5 March 2024 with no updates (3 pages)
13 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
21 November 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 March 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
13 December 2021Registered office address changed from F7, 546 Chiswick High Road London W4 5RG England to Flat 13, Coleherne Court the Little Boltons London SW5 0DL on 13 December 2021 (1 page)
7 July 2021Registered office address changed from 546 F7, Chiswick High Road London W4 5RG England to F7, 546 Chiswick High Road London W4 5RG on 7 July 2021 (1 page)
7 July 2021Registered office address changed from 7 Chiswick High Road London W4 5RG England to 546 F7, Chiswick High Road London W4 5RG on 7 July 2021 (1 page)
6 July 2021Registered office address changed from Flat 13 Coleherne Court the Little Boltons London SW5 0DL England to 7 Chiswick High Road London W4 5RG on 6 July 2021 (1 page)
8 April 2021Incorporation
Statement of capital on 2021-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)