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Home > England & Wales Companies > DIAR PROPERTIES LTD
Company Information for

DIAR PROPERTIES LTD

SUITE G1 HARTSBOURNE HOUSE, DELTA GAIN, WATFORD, WD19 5EF,
Company Registration Number
08025146
Private Limited Company
Active

Company Overview

About Diar Properties Ltd
DIAR PROPERTIES LTD was founded on 2012-04-11 and has its registered office in Watford. The organisation's status is listed as "Active". Diar Properties 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
DIAR PROPERTIES LTD
 
Legal Registered Office
SUITE G1 HARTSBOURNE HOUSE
DELTA GAIN
WATFORD
WD19 5EF
Other companies in SW16
 
Previous Names
DIAR ESTATES LTD08/04/2021
BJ PROPERTY MANAGEMENT LTD17/03/2021
Filing Information
Company Number 08025146
Company ID Number 08025146
Date formed 2012-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAR PROPERTIES LTD
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Company Officers of DIAR PROPERTIES LTD

Current Directors
Officer Role Date Appointed
BARKATALI JANMOHAMED
 Director 2012-04-11
MUHAMMAD ALI JANMOHAMED
 Director 2015-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD ALI JANMOHAMED A&J PROPERTY INVESTMENTS LTD Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off

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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-15Compulsory strike-off action has been discontinued
2023-07-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-01-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-20REGISTERED OFFICE CHANGED ON 20/11/22 FROM 69 Norbury Crt Rd Norbury London SW16 4HU
2022-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/22 FROM 69 Norbury Crt Rd Norbury London SW16 4HU
2022-05-02CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11RP04CS01
2022-01-10Change of details for Mr Barkatali Jan Mohammed as a person with significant control on 2020-05-06
2022-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ALI JANMOHAMED
2022-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ALI JANMOHAMED
2022-01-10PSC04Change of details for Mr Barkatali Jan Mohammed as a person with significant control on 2020-05-06
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-04-08RES15CHANGE OF COMPANY NAME 08/04/21
2021-03-17RES15CHANGE OF COMPANY NAME 17/03/21
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080251460011
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460013
2020-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080251460010
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-30DISS40Compulsory strike-off action has been discontinued
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-18DISS40Compulsory strike-off action has been discontinued
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460011
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080251460004
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080251460005
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-03AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460010
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080251460008
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460009
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460008
2015-08-09AP01DIRECTOR APPOINTED MR MUHAMMAD ALI JANMOHAMED
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080251460007
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080251460006
2015-05-03CH01Director's details changed for Barkat Janmohamed on 2013-05-01
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460006
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460007
2014-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080251460003
2014-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-30AR0111/04/14 FULL LIST
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460005
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1067 LONDON RD THORNTON HEATH LONDON CR7 6JG UNITED KINGDOM
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460004
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080251460003
2013-06-19AR0111/04/13 FULL LIST
2012-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAR PROPERTIES 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 DIAR PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding AURA FINANCE LIMITED
2015-10-12 Outstanding LLOYDS BANK PLC
2015-10-09 Outstanding LLOYDS BANK PLC
2015-05-26 Satisfied CONSALLATION LIMITED
2014-09-03 Satisfied MAYFAIR BRIDGING 2 LIMITED
2014-09-03 Satisfied MAYFAIR BRIDGING 2 LIMITED
2014-02-11 Satisfied MAYFAIR BRIDGING 2 LIMITED
2013-10-29 Satisfied MAYFAIR BRIDGING 3 LIMITED
2013-10-29 Satisfied MAYFAIR BRIDGING 3 LIMITED
MORTGAGE DEED 2012-11-27 Satisfied RIYAZ JANMOHAMED
LEGAL CHARGE 2012-06-14 Satisfied DINESH PATEL
Creditors
Creditors Due After One Year 2012-04-11 £ 1,103,000
Creditors Due Within One Year 2012-04-11 £ 45,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DIAR PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-11 £ 50
Cash Bank In Hand 2012-04-11 £ 3,667
Current Assets 2012-04-11 £ 11,167
Debtors 2012-04-11 £ 7,500
Fixed Assets 2012-04-11 £ 1,112,000
Secured Debts 2012-04-11 £ 1,103,000
Shareholder Funds 2012-04-11 £ 25,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAR PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAR PROPERTIES LTD
Trademarks
We have not found any records of DIAR PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAR PROPERTIES 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 (96090 - Other service activities n.e.c.) as DIAR PROPERTIES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DIAR PROPERTIES 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 DIAR PROPERTIES 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 DIAR PROPERTIES LTD 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 WD19 5EF