Diwan Homes Ltd is a private limited company located at 311 Regents Park Road, London N3 1DP. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Saleh A., appointed on 24 May 2021.
The company is officially classified as "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
The latest confirmation statement was sent on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 311 Regents Park Road |
| Town | London |
| Post code | N3 1DP |
| Country of origin | United Kingdom |
| Registration Number | 12499024 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 24 May 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Old Group Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Old House Group Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Old Group Limited
Mar House 50 The Hyde, Edgware Road, London, NW9 5NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 15307431 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Old House Group Ltd
23 Crawford Street, London, W1H 1BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09806224 |
| Notified on | 4 March 2020 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-05 filed on: 5th, February 2024 |
confirmation statement | Free Download (5 pages) |
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