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Home > England & Wales Companies > DIVERSIFIED PROPERTIES (EUROPE) LTD
Company Information for

DIVERSIFIED PROPERTIES (EUROPE) LTD

6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG,
Company Registration Number
02910942
Private Limited Company
Active

Company Overview

About Diversified Properties (europe) Ltd
DIVERSIFIED PROPERTIES (EUROPE) LTD was founded on 1994-03-21 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Diversified Properties (europe) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIVERSIFIED PROPERTIES (EUROPE) LTD
 
Legal Registered Office
6 EAST POINT, HIGH STREET
SEAL
SEVENOAKS
KENT
TN15 0EG
Other companies in BR6
 
Filing Information
Company Number 02910942
Company ID Number 02910942
Date formed 1994-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 04/10/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 23:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSIFIED PROPERTIES (EUROPE) LTD
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Company Officers of DIVERSIFIED PROPERTIES (EUROPE) LTD

Current Directors
Officer Role Date Appointed
NEWCHAIN LIMITED
 Company Secretary 2011-03-02
ANDANA FOUNDATION
 Director 2011-11-11
ANGLO PACIFIC-DWAYNE FOUNDATION
 Director 2011-11-11
HELEN LOUISE ROUE
 Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE OFFICER LTD
 Director 2015-03-17 2015-04-09
CASILDA WATTS
 Director 2010-09-24 2015-01-21
LA'TISHA MONIQUE THOMPSON
 Director 2012-10-17 2014-07-25
DAFISA INTERNATIONAL EUROTRUST (UK) LTD
 Company Secretary 1994-03-21 2011-11-11
ASSET MANAGEMENT CORPORATE SERVICES INC
 Director 1994-03-21 2011-11-11
STRATEGIC MANAGEMENT CORPORATE SERVICES INC
 Director 1994-03-21 2011-11-11
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-03-21 2011-03-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-21 1994-03-21
INSTANT COMPANIES LIMITED
 Nominated Director 1994-03-21 1994-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWCHAIN LIMITED HEALEY SERVICES LTD Company Secretary 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
NEWCHAIN LIMITED NUTRAX MANAGEMENT SERVICES LIMITED Company Secretary 2017-12-20 CURRENT 2009-01-15 Active
NEWCHAIN LIMITED PHOENIX PROPERTY DEVELOPMENT CO. LTD. Company Secretary 2016-07-01 CURRENT 1998-05-15 Active
NEWCHAIN LIMITED GORBA HOLDING LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
NEWCHAIN LIMITED MAISON MAS LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
NEWCHAIN LIMITED NEWPORT GLOBAL INVESTMENTS LTD Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-06-14
NEWCHAIN LIMITED PALOMA INVESTMENTS LTD Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
NEWCHAIN LIMITED PARADISE OF BEAULIEAU LIMITED Company Secretary 2015-09-02 CURRENT 2007-07-10 Dissolved 2016-12-06
NEWCHAIN LIMITED NOURA HOLDING LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2018-05-22
NEWCHAIN LIMITED UNIVERSAL BUSINESS INVESTMENTS LTD. Company Secretary 2015-04-24 CURRENT 1996-11-08 Active - Proposal to Strike off
NEWCHAIN LIMITED PANTHER SPORTS ENTERPRISES LTD Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
NEWCHAIN LIMITED ORIGO ENTERPRISES LTD Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
NEWCHAIN LIMITED BROOMHILL OVERSEAS LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-10-27
NEWCHAIN LIMITED DAFISA INTERNATIONAL EUROTRUST (UK) LTD. Company Secretary 2013-01-31 CURRENT 1992-09-28 Active
NEWCHAIN LIMITED T. GOBERSON AND ASSOCIATES LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-03-24
NEWCHAIN LIMITED DARTMOUTH TRUSTEES LIMITED Company Secretary 2012-03-05 CURRENT 2003-11-14 Active
NEWCHAIN LIMITED LAKEWOOD INVESTMENT CORPORATION LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Dissolved 2015-07-28
NEWCHAIN LIMITED AIR TECNICS UK LTD Company Secretary 2012-01-24 CURRENT 2012-01-24 Dissolved 2014-05-06
NEWCHAIN LIMITED DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Dissolved 2016-10-04
NEWCHAIN LIMITED ADSMEDIA UK CORPORATION LTD Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2014-06-17
NEWCHAIN LIMITED DANA CORPORATION LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Dissolved 2017-08-01
NEWCHAIN LIMITED RUSLAND INVESTMENTS LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Active
NEWCHAIN LIMITED BUILDING REAL ESTATE LIMITED Company Secretary 2010-04-26 CURRENT 2005-11-08 Dissolved 2016-06-14
NEWCHAIN LIMITED CREDIT/LEASE FINANCE (UK) CO. LIMITED Company Secretary 2010-03-23 CURRENT 1993-01-15 Active - Proposal to Strike off
NEWCHAIN LIMITED EAST-WEST PAPER TRADING LTD Company Secretary 2009-12-02 CURRENT 2006-09-08 Dissolved 2015-07-14
NEWCHAIN LIMITED STARTPICK LIMITED Company Secretary 2009-12-02 CURRENT 1990-11-21 Active
NEWCHAIN LIMITED WILDFLOWER INVESTMENTS LIMITED Company Secretary 2008-01-25 CURRENT 2003-06-30 Dissolved 2015-09-22
NEWCHAIN LIMITED GOLDENMAPLE HOLDINGS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-07 Active
NEWCHAIN LIMITED ATLANTIC EXPLORATION AND PRODUCTION LIMITED Company Secretary 2007-07-05 CURRENT 2005-07-15 Dissolved 2015-03-24
NEWCHAIN LIMITED RIVERSDALE INVESTMENTS LTD Company Secretary 2007-07-02 CURRENT 2001-03-28 Active
NEWCHAIN LIMITED CORPORATE EXECUTIVE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off
NEWCHAIN LIMITED INTRA-INVESTMENTS HOLDING LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Dissolved 2013-09-10
NEWCHAIN LIMITED DALESBY LIMITED Company Secretary 2005-06-10 CURRENT 1992-11-27 Active - Proposal to Strike off
NEWCHAIN LIMITED SUB ENVELOPE LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2018-07-10
NEWCHAIN LIMITED TECHNOSUN INVEST LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-02-03
NEWCHAIN LIMITED GLOBEWIDE LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-09 Dissolved 2014-10-07
NEWCHAIN LIMITED BOX OF DELIGHTS LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-28 Active - Proposal to Strike off
NEWCHAIN LIMITED EXECUTIVE OFFICER LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
NEWCHAIN LIMITED VOICEPLUS EUROPE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-25 Dissolved 2016-11-01
NEWCHAIN LIMITED STORELEGION LIMITED Company Secretary 2002-04-02 CURRENT 1996-04-19 Dissolved 2017-01-03
NEWCHAIN LIMITED GRIDMARKET LIMITED Company Secretary 2001-12-07 CURRENT 1992-06-12 Dissolved 2014-10-14
NEWCHAIN LIMITED PCCI (UK) LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
NEWCHAIN LIMITED SERMATECH LIMITED Company Secretary 2001-01-02 CURRENT 2001-01-02 Dissolved 2016-09-06
NEWCHAIN LIMITED HOTEL INVESTMENTS LIMITED Company Secretary 2000-01-04 CURRENT 2000-01-04 Dissolved 2014-05-06
NEWCHAIN LIMITED OPTIONEXPORT LIMITED Company Secretary 1999-10-18 CURRENT 1998-06-03 Active - Proposal to Strike off
NEWCHAIN LIMITED THE SEEDLING FOUNDATION Company Secretary 1999-10-07 CURRENT 1999-10-07 Active
NEWCHAIN LIMITED CONCEPT PRODUCTION AND MEDIA (UK) LIMITED Company Secretary 1999-09-02 CURRENT 1999-09-02 Dissolved 2014-09-23
NEWCHAIN LIMITED CHANNEL BUILDINGS AREA LIMITED Company Secretary 1999-07-30 CURRENT 1999-07-30 Active - Proposal to Strike off
NEWCHAIN LIMITED REVISEACROSS LIMITED Company Secretary 1999-07-26 CURRENT 1992-01-27 Active
NEWCHAIN LIMITED DEVSTONE SERVICES LIMITED Company Secretary 1998-03-31 CURRENT 1994-10-06 Dissolved 2013-12-10
NEWCHAIN LIMITED EUROPA CONSULTANCY SERVICES (UK) LIMITED Company Secretary 1998-03-05 CURRENT 1998-02-13 Active
NEWCHAIN LIMITED LEADING-LEADERS INTERNATIONAL LIMITED Company Secretary 1998-01-27 CURRENT 1998-01-27 Dissolved 2015-03-10
NEWCHAIN LIMITED ALTORIA LIMITED Company Secretary 1997-12-24 CURRENT 1997-12-17 Dissolved 2017-04-04
NEWCHAIN LIMITED CARRYFAIR LIMITED Company Secretary 1997-10-30 CURRENT 1997-09-23 Active
NEWCHAIN LIMITED CHESTERDALE LIMITED Company Secretary 1996-11-25 CURRENT 1996-11-25 Active
NEWCHAIN LIMITED HOLBORN TRADING LIMITED Company Secretary 1996-10-04 CURRENT 1996-10-04 Dissolved 2015-06-16
NEWCHAIN LIMITED EUROPEAN OPERATOR LIMITED Company Secretary 1995-11-02 CURRENT 1995-11-02 Active - Proposal to Strike off
NEWCHAIN LIMITED HARTSHILL LIMITED Company Secretary 1995-07-04 CURRENT 1995-06-16 Active
HELEN LOUISE ROUE DACE EUROPE LIMITED Director 2017-10-10 CURRENT 2003-08-05 Active
HELEN LOUISE ROUE SOFTMARK SYSTEM INTERNATIONAL LTD Director 2017-04-21 CURRENT 1996-05-13 Dissolved 2017-11-14
HELEN LOUISE ROUE PHOENIX PROPERTY DEVELOPMENT CO. LTD. Director 2016-07-01 CURRENT 1998-05-15 Active
HELEN LOUISE ROUE CHESBI LIMITED Director 2016-03-31 CURRENT 2013-02-27 Dissolved 2016-08-02
HELEN LOUISE ROUE FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. Director 2015-11-23 CURRENT 1992-08-04 Active - Proposal to Strike off
HELEN LOUISE ROUE PALOMA INVESTMENTS LTD Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
HELEN LOUISE ROUE PARADISE OF BEAULIEAU LIMITED Director 2015-09-02 CURRENT 2007-07-10 Dissolved 2016-12-06
HELEN LOUISE ROUE PILLARTON DEVELOPMENT LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-02-23
HELEN LOUISE ROUE PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. Director 2015-07-23 CURRENT 1994-05-10 Active
HELEN LOUISE ROUE CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1998-05-22 Active
HELEN LOUISE ROUE BLOOMINGDALE PROPERTIES (EUROPE) LTD. Director 2015-07-10 CURRENT 1998-05-22 Active
HELEN LOUISE ROUE UNIVERSAL BUSINESS INVESTMENTS LTD. Director 2015-04-24 CURRENT 1996-11-08 Active - Proposal to Strike off
HELEN LOUISE ROUE MEDIA GLOBAL MARKETING LIMITED Director 2014-11-14 CURRENT 2008-11-26 Active - Proposal to Strike off
HELEN LOUISE ROUE SINGULAR AGENCY SERVICES LTD Director 2014-07-01 CURRENT 2013-01-07 Dissolved 2016-11-01
HELEN LOUISE ROUE BROOMHILL OVERSEAS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-10-27
HELEN LOUISE ROUE DAFISA INTERNATIONAL EUROTRUST (UK) LTD. Director 2013-01-31 CURRENT 1992-09-28 Active
HELEN LOUISE ROUE PPE MUSIC LTD Director 2013-01-16 CURRENT 2013-01-16 Active
HELEN LOUISE ROUE PROKONZEPT LTD Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2016-08-30
HELEN LOUISE ROUE TALPOLE CHARTERING LTD Director 2012-11-08 CURRENT 2003-12-02 Active
HELEN LOUISE ROUE CHELSFIELD INVESTMENTS LIMITED Director 2012-10-25 CURRENT 2012-10-12 Dissolved 2014-09-16
HELEN LOUISE ROUE EXMOORE FINANCIAL CREDIT CO. LTD. Director 2012-09-19 CURRENT 1998-02-13 Active - Proposal to Strike off
HELEN LOUISE ROUE SICRA PRIVATE EQUITY & INVESTMENTS LIMITED Director 2012-08-03 CURRENT 2001-03-20 Active
HELEN LOUISE ROUE AIR TECNICS UK LTD Director 2012-03-22 CURRENT 2012-01-24 Dissolved 2014-05-06
HELEN LOUISE ROUE ATC SYSTEMS (INTERNATIONAL) LIMITED Director 2012-03-02 CURRENT 2009-06-04 Active
HELEN LOUISE ROUE TENPASTTEN DEVELOPMENTS (UK) LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2014-12-23
HELEN LOUISE ROUE LINSIDE LIMITED Director 2012-01-01 CURRENT 1997-01-27 Dissolved 2018-06-05
HELEN LOUISE ROUE EXECUTIVE OFFICER LIMITED Director 2010-12-21 CURRENT 2003-09-24 Active - Proposal to Strike off
HELEN LOUISE ROUE GLOBEWIDE LIMITED Director 2010-10-01 CURRENT 2003-12-09 Dissolved 2014-10-07
HELEN LOUISE ROUE INTRA-INVESTMENTS HOLDING LIMITED Director 2010-10-01 CURRENT 2005-06-22 Dissolved 2013-09-10
HELEN LOUISE ROUE ATLANTIC EXPLORATION AND PRODUCTION LIMITED Director 2010-10-01 CURRENT 2005-07-15 Dissolved 2015-03-24
HELEN LOUISE ROUE HOLBORN TRADING LIMITED Director 2010-10-01 CURRENT 1996-10-04 Dissolved 2015-06-16
HELEN LOUISE ROUE RIVERSDALE INVESTMENTS LTD Director 2010-10-01 CURRENT 2001-03-28 Active
HELEN LOUISE ROUE SUB ENVELOPE LIMITED Director 2010-10-01 CURRENT 2005-02-03 Dissolved 2018-07-10
HELEN LOUISE ROUE CHANNEL BUILDINGS AREA LIMITED Director 2010-10-01 CURRENT 1999-07-30 Active - Proposal to Strike off
HELEN LOUISE ROUE BOX OF DELIGHTS LIMITED Director 2010-10-01 CURRENT 2003-10-28 Active - Proposal to Strike off
HELEN LOUISE ROUE TECHNOSUN INVEST LIMITED Director 2010-08-06 CURRENT 2004-06-15 Dissolved 2015-02-03
HELEN LOUISE ROUE RUSLAND INVESTMENTS LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
HELEN LOUISE ROUE BUILDING REAL ESTATE LIMITED Director 2010-04-26 CURRENT 2005-11-08 Dissolved 2016-06-14
HELEN LOUISE ROUE A.P.T. GROUP INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2005-06-01 Liquidation
HELEN LOUISE ROUE GLOBAL SUN EXPERIENCE LTD Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2014-03-18
HELEN LOUISE ROUE STT YACHT MANAGEMENT LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active - Proposal to Strike off
HELEN LOUISE ROUE HARLET MANAGEMENT LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active - Proposal to Strike off
HELEN LOUISE ROUE GRAN LIMITED Director 2008-12-03 CURRENT 2007-06-28 Active - Proposal to Strike off
HELEN LOUISE ROUE SHERBORNE ENTERPRISES LIMITED Director 2008-10-31 CURRENT 2008-04-24 Active - Proposal to Strike off
HELEN LOUISE ROUE GOLDENMAPLE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2008-01-07 Active
HELEN LOUISE ROUE THE SEEDLING FOUNDATION Director 2008-02-12 CURRENT 1999-10-07 Active
HELEN LOUISE ROUE CORPORATE EXECUTIVE LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off
HELEN LOUISE ROUE SETUP MANAGEMENT LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-12-08
HELEN LOUISE ROUE REVISEACROSS LIMITED Director 2004-11-18 CURRENT 1992-01-27 Active
HELEN LOUISE ROUE KYRI WORLDWIDE LIMITED Director 2002-05-01 CURRENT 2002-05-01 Dissolved 2018-08-14
HELEN LOUISE ROUE HARTSHILL LIMITED Director 1998-09-30 CURRENT 1995-06-16 Active
HELEN LOUISE ROUE HOLLYDALE INVESTMENTS LIMITED Director 1998-09-30 CURRENT 1995-10-27 Active
HELEN LOUISE ROUE FINANCE OFFICER Director 1997-02-19 CURRENT 1996-08-29 Active - Proposal to Strike off
HELEN LOUISE ROUE CHESTERDALE LIMITED Director 1997-02-17 CURRENT 1996-11-25 Active
HELEN LOUISE ROUE DALESBY LIMITED Director 1997-02-01 CURRENT 1992-11-27 Active - Proposal to Strike off
HELEN LOUISE ROUE CORPORATE OFFICER LTD Director 1997-02-01 CURRENT 1994-04-12 Active - Proposal to Strike off
HELEN LOUISE ROUE NEWCHAIN LIMITED Director 1996-01-04 CURRENT 1992-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-08-26Termination of appointment of Newchain Limited on 2022-08-11
2022-08-26Appointment of New Frontier Management Consultancy Services Inc as company secretary on 2022-08-11
2022-08-26AP04Appointment of New Frontier Management Consultancy Services Inc as company secretary on 2022-08-11
2022-08-26TM02Termination of appointment of Newchain Limited on 2022-08-11
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22Previous accounting period shortened from 05/01/21 TO 04/01/21
2021-12-22AA01Previous accounting period shortened from 05/01/21 TO 04/01/21
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-10-01AA01Previous accounting period shortened from 06/01/21 TO 05/01/21
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGLO PACIFIC-DWAYNE FOUNDATION
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-06-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;EUR 2582.5
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29RES13Resolutions passed:
  • Section 126 25/07/2016
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;EUR 2582.5
2016-06-06AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA01Previous accounting period shortened from 29/03/15 TO 06/01/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;EUR 2582.5
2015-07-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LTD
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CASILDA WATTS
2015-03-18AP02Appointment of Corporate Officer Ltd as director on 2015-03-17
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LA'TISHA MONIQUE THOMPSON
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;EUR 2582.5
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-12-19AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-11-01CH02Director's details changed for Andana Foundation on 2013-10-31
2013-07-26AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-23AP01DIRECTOR APPOINTED MISS LA'TISHA MONIQUE THOMPSON
2012-10-23AP01DIRECTOR APPOINTED MRS HELEN LOUISE ROUE
2012-07-25AR0130/06/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STRATEGIC MANAGEMENT CORPORATE SERVICES INC
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ASSET MANAGEMENT CORPORATE SERVICES INC
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STRATEGIC MANAGEMENT CORPORATE SERVICES INC
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ASSET MANAGEMENT CORPORATE SERVICES INC
2012-06-14AP02CORPORATE DIRECTOR APPOINTED ANGLO PACIFIC-DWAYNE FOUNDATION
2012-06-14AP02CORPORATE DIRECTOR APPOINTED ANDANA FOUNDATION
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY DAFISA INTERNATIONAL EUROTRUST UK LTD
2012-03-26AR0121/03/12 FULL LIST
2012-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATEGIC MANAGEMENT CORPORATE SERVICES INC / 21/03/2012
2012-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET MANAGEMENT CORPORATE SERVICES INC / 21/03/2012
2012-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAFISA INTERNATIONAL EUROTRUST UK LTD / 21/03/2012
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2011-04-11AP04CORPORATE SECRETARY APPOINTED NEWCHAIN LIMITED
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-03-22AR0121/03/11 FULL LIST
2010-09-29AP01DIRECTOR APPOINTED MRS CASILDA WATTS
2010-08-11AR0121/03/10 FULL LIST
2010-05-27AR0121/03/09 FULL LIST AMEND
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-28363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-20363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-16363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-04-12363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-02-04244DELIVERY EXT'D 3 MTH 31/03/01
2001-04-13288cDIRECTOR'S PARTICULARS CHANGED
2001-04-13363aRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-31363aRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-15363aRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-21363aRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-31363aRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIVERSIFIED PROPERTIES (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVERSIFIED PROPERTIES (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSIFIED PROPERTIES (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVERSIFIED PROPERTIES (EUROPE) LTD

Intangible Assets
Patents
We have not found any records of DIVERSIFIED PROPERTIES (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSIFIED PROPERTIES (EUROPE) LTD
Trademarks
We have not found any records of DIVERSIFIED PROPERTIES (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSIFIED PROPERTIES (EUROPE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DIVERSIFIED PROPERTIES (EUROPE) LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSIFIED PROPERTIES (EUROPE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSIFIED PROPERTIES (EUROPE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSIFIED PROPERTIES (EUROPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN15 0EG