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Home > England & Wales Companies > DIAMOND PROPERTIES (LONDON) LIMITED
Company Information for

DIAMOND PROPERTIES (LONDON) LIMITED

20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG,
Company Registration Number
07452192
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diamond Properties (london) Ltd
DIAMOND PROPERTIES (LONDON) LIMITED was founded on 2010-11-26 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Properties (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIAMOND PROPERTIES (LONDON) LIMITED
 
Legal Registered Office
20 COXON STREET
SPONDON
DERBY
DERBYSHIRE
DE21 7JG
Other companies in DE21
 
Filing Information
Company Number 07452192
Company ID Number 07452192
Date formed 2010-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-05 12:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND PROPERTIES (LONDON) LIMITED
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Company Officers of DIAMOND PROPERTIES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH GUTSTEIN
 Director 2010-11-26
ANNE VIVIEN STERNBUCH
 Director 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH GUTSTEIN CASABLANCA ESTATES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
JOSEPH GUTSTEIN HAWAII ESTATES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
JOSEPH GUTSTEIN TANGIER ESTATES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
JOSEPH GUTSTEIN CASABLANCA MANAGEMENT LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
JOSEPH GUTSTEIN AGADIR LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
JOSEPH GUTSTEIN MONTENEGRO LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
JOSEPH GUTSTEIN LEVANA (BATH) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JOSEPH GUTSTEIN MARRAKESH INVESTMENTS LTD Director 2010-11-22 CURRENT 2010-11-22 Active
JOSEPH GUTSTEIN ALTON INVESTMENTS LIMITED Director 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
JOSEPH GUTSTEIN CAMBRIA HOUSE LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
JOSEPH GUTSTEIN YAMOR LIMITED Director 2001-05-08 CURRENT 2001-04-30 Active - Proposal to Strike off
JOSEPH GUTSTEIN STONELINK INVESTMENT MANAGEMENT LIMITED Director 1996-08-22 CURRENT 1996-01-15 Active
ANNE VIVIEN STERNBUCH LEVANA (BATH) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
ANNE VIVIEN STERNBUCH ALTON INVESTMENTS LIMITED Director 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
ANNE VIVIEN STERNBUCH CAMBRIA HOUSE LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
ANNE VIVIEN STERNBUCH STONELINK INVESTMENT MANAGEMENT LIMITED Director 1996-08-22 CURRENT 1996-01-15 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
2022-05-03Final Gazette dissolved via compulsory strike-off
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-07PSC08Notification of a person with significant control statement
2018-02-06PSC07CESSATION OF DRENTHE ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VIVIEN STERNBUCH / 05/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GUTSTEIN / 05/01/2015
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-23CH01Director's details changed for Joseph Gutstein on 2013-07-23
2012-11-26AR0126/11/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-04CH01Director's details changed for Joseph Gutstein on 2012-01-04
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM 2Nd Floor Saxon House Heritage Gate Friary Gate Derby DE1 1NL England
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VIVIEN STERNBUCH / 27/09/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GUTSTEIN / 27/09/2011
2010-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to DIAMOND PROPERTIES (LONDON) LIMITED 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 DIAMOND PROPERTIES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND PROPERTIES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DIAMOND PROPERTIES (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND PROPERTIES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND PROPERTIES (LONDON) LIMITED
Trademarks
We have not found any records of DIAMOND PROPERTIES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND PROPERTIES (LONDON) 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 (64306 - Activities of real estate investment trusts) as DIAMOND PROPERTIES (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND PROPERTIES (LONDON) 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 DIAMOND PROPERTIES (LONDON) 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 DIAMOND PROPERTIES (LONDON) 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.
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    Other companies at postcode DE21 7JG