Diamond K Properties Ltd is a private limited company that can be found at 19 Thorntons Farm Avenue, Romford RM7 0TT. Incorporated on 2021-01-22, this 3-year-old company is run by 2 directors.
Director Kofi M., appointed on 22 January 2021. Director Lydia M., appointed on 22 January 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH data there was a change of name on 2021-12-08 and their previous name was Diamond Porperties Ltd.
The last confirmation statement was sent on 2022-11-19 and the deadline for the following filing is 2023-12-03. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 19 Thorntons Farm Avenue |
| Town | Romford |
| Post code | RM7 0TT |
| Country of origin | United Kingdom |
| Registration Number | 13151744 |
| Date of Incorporation | Fri, 22nd Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Target Contracts Furniture Ltd from Ilford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kofi M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lydia M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Target Contracts Furniture Ltd
Unit 7 Whilems Works, Ilford, IG6 3HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07585019 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kofi M.
| Notified on | 22 January 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lydia M.
| Notified on | 22 January 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Diamond Porperties | December 8, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 609 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 662 |
| Creditors | 366 427 |
| Fixed Assets | 364 480 |
| Net Current Assets Liabilities | 366 427 |
| Total Assets Less Current Liabilities | 1 947 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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