Menna Overview
Here’s a quick overview of DIAMONDLIMITS LIMITED 👀 — a London based business that started in 1999.
DIAMONDLIMITS LIMITED
- Company statusactive
- Company No03816188
- Age27 years Incorporated 29 July 1999
- Officers1
Address
5 Mcnicol Drive, London, NW10 7AJ, England
DIAMONDLIMITS LIMITED is an active company incorporated on 29 July 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 01 Nov 2019
Memorandum Articles
6 Years Ago on 21 Oct 2019
Resolution
6 Years Ago on 21 Oct 2019
Resolution
6 Years Ago on 09 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOUZAKI, Maarouf Chafic | director | Feb 1954 | 04 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abouzaki Properties Limited | 11 Apr 2022 | |
| Mr Maarouf Chafic Abouzaki | Feb 1954 | 06 Apr 2016 |
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Here’s a quick overview of DIAMONDLIMITS LIMITED 👀 — a London based business that started in 1999.