DIAMOND HOTELS LIMITED

Key Data

Status

Active

Company No.

05846189

Incorporation date

14/06/2006

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/2006)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

25/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (5 pages)

29/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (6 pages)

17/02/2024

Resolutions

View PDF (1 pages)

13/02/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (7 pages)

12/02/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (4 pages)

12/02/2024

Resolutions

View PDF (1 pages)

12/02/2024

Change of share class name or designation

View PDF (2 pages)

31/01/2024

Director's details changed for Mrs Chi Tong Rossi on 2024-01-31

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Vito Gerald Rossi on 2024-01-31

View PDF (2 pages)

14/12/2023

Registered office address changed from Teddington Lodge 66 Stanley Road Teddington TW11 8TX England to 66 Stanley Road Teddington TW11 8TX on 2023-12-14

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

17/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

15/08/2022

Director's details changed for Mr Vito Gerald Rossi on 2022-08-15

View PDF (2 pages)

15/08/2022

Director's details changed for Mrs Chi Tong Rossi on 2022-08-15

View PDF (2 pages)

12/08/2022

Registered office address changed from Teddington Lodge 66 Stanley Road Teddington TN11 8TX England to Teddington Lodge 66 Stanley Road Teddington TW11 8TX on 2022-08-12

View PDF (1 pages)

10/08/2022

Notification of Chi Tong Rossi as a person with significant control on 2022-08-10

View PDF (2 pages)

10/08/2022

Notification of Vito Gerald Rossi as a person with significant control on 2022-08-10

View PDF (2 pages)

10/08/2022

Cessation of Diamond Property Investments Limited as a person with significant control on 2022-08-10

View PDF (1 pages)

10/08/2022

Appointment of Mrs Chi Tong Rossi as a director on 2022-08-10

View PDF (2 pages)

10/08/2022

Appointment of Mr Vito Gerald Rossi as a director on 2022-08-10

View PDF (2 pages)

10/08/2022

Termination of appointment of Kyu-Ja Dunn as a director on 2022-08-10

View PDF (1 pages)

10/08/2022

Termination of appointment of Allan Richard Dunn as a director on 2022-08-10

View PDF (1 pages)

10/08/2022

Termination of appointment of Kyu-Ja Dunn as a secretary on 2022-08-10

View PDF (1 pages)

10/08/2022

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Teddington Lodge 66 Stanley Road Teddington TN11 8TX on 2022-08-10

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

18/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

18/05/2022

Satisfaction of charge 058461890003 in full

View PDF (1 pages)

14/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

24/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

04/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

17/04/2018

Change of details for Diamond Property Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

24/10/2017

Second filing of Confirmation Statement dated 14/06/2017

View PDF (4 pages)

11/10/2017

Cessation of Kyu-Ja Dunn as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2017

Second filing of the annual return made up to 2016-06-14

View PDF (22 pages)

05/10/2017

Cessation of Allan Richard Dunn as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2017

Notification of Diamond Property Investments Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (8 pages)

06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

11/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

09/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

21/03/2014

Registration of charge 058461890003

View PDF (12 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

03/07/2012

Director's details changed for Kyu-Ja Dunn on 2012-06-14

View PDF (2 pages)

03/07/2012

Director's details changed for Allan Richard Dunn on 2012-06-14

View PDF (2 pages)

03/07/2012

Secretary's details changed for Kyu-Ja Dunn on 2012-06-14

View PDF (1 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/11/2011

Registered office address changed from , 3rd Floor Kings House 12-42 Wood Street, Kingston upon Thames, Surrey, KT1 1TG on 2011-11-23

View PDF (1 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

23/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

15/07/2009

Director and secretary's change of particulars / kyu-ja dunn / 14/06/2009

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/01/2009

Return made up to 14/06/08; full list of members

View PDF (4 pages)

08/12/2008

Registered office changed on 08/12/2008 from, ditton lodge, portsmouth road, thames ditton, surrey, KT7 0HB

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

18/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+18.61 % *

* during past year

Cash in Bank

£411,216.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/02/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.04M
-
0.00
244.98K
-

2022
2
691.11K
-
0.00
346.68K
-

2023
0
783.05K
-
0.00
411.22K
-

2023
0
783.05K
-
0.00
411.22K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

783.05K £13.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

411.22K £18.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rossi, Vito Gerald	Director	10/08/2022 - Present	8
Rossi, Chi Tong	Director	10/08/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIAMOND HOTELS LIMITED

DIAMOND HOTELS LIMITED is an(a) Active company incorporated on 14/06/2006 with the registered office located at 66 Stanley Road, Teddington TW11 8TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND HOTELS LIMITED?

DIAMOND HOTELS LIMITED is currently Active. It was registered on 14/06/2006 .

Where is DIAMOND HOTELS LIMITED located?

DIAMOND HOTELS LIMITED is registered at 66 Stanley Road, Teddington TW11 8TX.

What does DIAMOND HOTELS LIMITED do?

DIAMOND HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DIAMOND HOTELS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.