Diyala Properties Limited is a private limited company located at 100 Ashen Grove, London SW19 8BN. Incorporated on 2019-08-09, this 4-year-old company is run by 1 director.
Director Saif M., appointed on 09 August 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-09-16 and the deadline for the subsequent filing is 2024-09-30. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 100 Ashen Grove |
| Town | London |
| Post code | SW19 8BN |
| Country of origin | United Kingdom |
| Registration Number | 12149153 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 09 August 2019
The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Saif M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Saif M.
| Notified on | 9 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 16th, September 2023 |
confirmation statement | Free Download (3 pages) |
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