Menna Overview
Here’s a quick overview of DIPLOMATIC PROPERTIES HOLDCO LIMITED 👀 — a London based business that started in 2020.
DIPLOMATIC PROPERTIES HOLDCO LIMITED
- Company statusactive
- Company No12789703
- Age5 years 11 months Incorporated 4 August 2020
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
DIPLOMATIC PROPERTIES HOLDCO LIMITED is an active company incorporated on 4 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control Statement
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Apr 2022
Capital Allotment Shares
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAPAPORT, Kreindel Malka | director | Aug 1974 | 20 Feb 2025 |
| RAPAPORT, Rachel | director | Mar 1986 | 20 Feb 2025 |
| RAPAPORT, Sarah | director | Oct 1954 | 04 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Rapaport | Oct 1954 | 15 Aug 2022 |
| Mrs Ester Kernkraut | Sep 1951 | 15 Aug 2022 |
| Mr Chaskel Berger | Dec 1949 | 15 Aug 2022 |
| Mr Shulem Berger | Dec 1952 | 15 Aug 2022 |
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RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
RAPAPORT, Kreindel Malka are mutual persons.
RAPAPORT, Kreindel Malka are mutual persons.
RAPAPORT, Kreindel Malka are mutual persons.
RAPAPORT, Rachel are mutual persons.
RAPAPORT, Sarah are mutual persons.
RAPAPORT, Sarah are mutual persons.
RAPAPORT, Sarah are mutual persons.
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RAPAPORT, Kreindel Malka, RAPAPORT, Rachel, RAPAPORT, Sarah are mutual persons.
CAZENOVE FREEHOLDS LIMITED
RAPAPORT, Sarah are mutual persons.
YBP LIMITED
RAPAPORT, Sarah are mutual persons.
TRUSTWELL LIMITED
RAPAPORT, Sarah are mutual persons.
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Here’s a quick overview of DIPLOMATIC PROPERTIES HOLDCO LIMITED 👀 — a London based business that started in 2020.