Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIAMONDREALM LIMITED
Company Information for

DIAMONDREALM LIMITED

ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, W1F 0JJ,
Company Registration Number
04586454
Private Limited Company
Active

Company Overview

About Diamondrealm Ltd
DIAMONDREALM LIMITED was founded on 2002-11-11 and has its registered office in London. The organisation's status is listed as "Active". Diamondrealm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAMONDREALM LIMITED
 
Legal Registered Office
ULM LTD 1ST FLOOR
16 INGESTRE PLACE
LONDON
W1F 0JJ
Other companies in WC2N
 
Filing Information
Company Number 04586454
Company ID Number 04586454
Date formed 2002-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMONDREALM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABFS LIMITED   PAYROLL COLLECTOR LIMITED   ULM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DIAMONDREALM LIMITED

Current Directors
Officer Role Date Appointed
CONSULTANCY & SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-11-28
RAYMOND KWOK SIU
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-11-11 2002-11-28
LUCIENE JAMES LIMITED
 Nominated Director 2002-11-11 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULTANCY & SECRETARIAL SERVICES LIMITED ASADAL LIMITED Company Secretary 2007-01-10 CURRENT 2000-07-28 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED YOUNG FASHION LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HELLO ENGLAND LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED PAYROLL COLLECTOR LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LOTUS HOUSE HAMPSHIRE LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED DOLPHIN HAMBLEDON LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED ANGLOFRANCHISE LIMITED Company Secretary 2003-09-01 CURRENT 1989-08-22 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LINKALL LIMITED Company Secretary 2003-09-01 CURRENT 1994-01-21 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED ADJECTIVE NOUN LIMITED Company Secretary 2002-08-30 CURRENT 2001-11-23 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HAYLEY RICHMOND LIMITED Company Secretary 2002-08-20 CURRENT 1994-04-26 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DRAGON PEARL RESTAURANTS LIMITED Company Secretary 2001-10-31 CURRENT 1999-11-12 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED TSUNG TSIN ASSOCIATION (UK) LIMITED Company Secretary 2001-02-08 CURRENT 1990-11-16 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
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-20CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND SIU
2020-09-15PSC07CESSATION OF VINCENT KWOK ON SIU AS A PERSON OF SIGNIFICANT CONTROL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 110
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-25PSC07CESSATION OF IVY MEI HAR SIU AS A PERSON OF SIGNIFICANT CONTROL
2017-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-20CH01Director's details changed for Raymond Kwok Siu on 2017-05-19
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2017-05-19
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O Ulm 80 st. Martin's Lane London WC2N 4AA
2016-11-28CH01Director's details changed for Raymond Kwok Siu on 2016-11-01
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0126/10/13 ANNUAL RETURN FULL LIST
2013-01-14AR0126/10/12 ANNUAL RETURN FULL LIST
2013-01-14CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2012-09-01
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O ULM 80 ST. MARTIN'S LANE LONDON WC2N 4AA UNITED KINGDOM
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 38 GREAT WINDMILL STREET LONDON W1D 7LU UNITED KINGDOM
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0126/10/11 FULL LIST
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-26AR0126/10/10 FULL LIST
2010-08-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0126/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KWOK SIU / 01/11/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM DOUGLAS HOUSE, FIRST FLOOR 3 RICHMOND BUILDINGS SOHO LONDON W1D 3HE
2009-05-22395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/05
2005-01-07363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: SECOND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-06363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-02225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-2488(2)RAD 16/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-23288bSECRETARY RESIGNED
2002-12-23288aNEW SECRETARY APPOINTED
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2002-12-23288bDIRECTOR RESIGNED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DIAMONDREALM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DIAMONDREALM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF DEPOSIT RELATING TO RESTAURANT PREMISES 2005-03-04 Outstanding ORRO LIMITED
LEGAL CHARGE 2003-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 139,273
Creditors Due Within One Year 2012-04-01 £ 119,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DIAMONDREALM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 29,518
Current Assets 2012-04-01 £ 141,690
Debtors 2012-04-01 £ 112,172
Fixed Assets 2012-04-01 £ 105,951
Shareholder Funds 2012-04-01 £ 11,551
Tangible Fixed Assets 2012-04-01 £ 105,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMONDREALM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMONDREALM LIMITED
Trademarks
We have not found any records of DIAMONDREALM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMONDREALM LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as DIAMONDREALM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DIAMONDREALM LIMITED 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 DIAMONDREALM LIMITED 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 DIAMONDREALM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 0JJ