DIAMOND REALISATIONS LIMITED

Q: What is the latest filing for DIAMOND REALISATIONS LIMITED?

The latest filing was on 05/09/2025: **Total exemption full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

00688402

Incorporation date

30/03/1961

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1961)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

19/06/2025

Director's details changed for Mr Arie Sela on 2023-09-02

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

17/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

11/05/2022

Register inspection address has been changed from 40 Bank Street London E14 5NR England to Office 03-108 30 Churchill Place London E14 5RE

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

11/05/2020

Director's details changed for Mr Arie Sela on 2020-05-11

View PDF (2 pages)

26/11/2019

Statement of capital on 2019-11-26

View PDF (3 pages)

26/11/2019

Statement by Directors

View PDF (1 pages)

26/11/2019

Solvency Statement dated 25/11/19

View PDF (1 pages)

26/11/2019

Resolutions

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

22/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

22/05/2019

Director's details changed for Mr Arie Sela on 2017-10-21

View PDF (2 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

22/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

22/05/2018

Register inspection address has been changed from 4th Floor 27-29 Cursitor Street London EC4A 1LT England to 40 Bank Street London E14 5NR

View PDF (1 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/09/2016

Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 9 Pine Grove Bricket Wood St. Albans AL2 3st on 2016-09-08

View PDF (1 pages)

23/06/2016

Director's details changed for Mr Arie Sela on 2016-06-23

View PDF (2 pages)

07/06/2016

Registered office address changed from C/O 4th Floor 27 - 29 Cursitor Street Cursitor Street London EC4A 1LT to Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 2016-06-07

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

15/12/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

21/05/2015

Register inspection address has been changed from 27 Ely Place London EC1N 6TD United Kingdom to 4th Floor 27-29 Cursitor Street London EC4A 1LT

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

09/12/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/07/2014

Registered office address changed from 27 Ely Place London EC1N 6TD to 27 - 29 Cursitor Street Cursitor Street London EC4A 1LT on 2014-07-23

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

10/12/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

26/03/2012

Registered office address changed from 55 Baker St London W1U 7EU United Kingdom on 2012-03-26

View PDF (1 pages)

22/12/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/06/2011

Registered office address changed from 55 55 Baker Street London W1U 7EU on 2011-06-07

View PDF (1 pages)

07/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

06/06/2011

Register inspection address has been changed

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/09/2010

Appointment of Mr Arie Sela as a director

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

12/05/2009

Appointment terminated director richard hambro

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

11/04/2008

Registered office changed on 11/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/06/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

26/01/2007

£ nc 350000/2000000 18/12/06

View PDF (2 pages)

26/01/2007

Ad 31/12/06--------- £ si 1950000@1=1950000 £ ic 50000/2000000

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/07/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/09/2004

Registered office changed on 17/09/04 from: 27 ely place london EC1N 6TD

View PDF (1 pages)

24/08/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/05/2003

Return made up to 09/05/03; no change of members

View PDF (7 pages)

19/12/2002

Registered office changed on 19/12/02 from: 1 charterhouse street london ecip 1BL

View PDF (1 pages)

10/06/2002

Return made up to 09/05/02; no change of members

View PDF (7 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

25/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/05/2000

Return made up to 09/05/00; no change of members

View PDF (7 pages)

27/01/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

22/12/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

04/06/1999

Return made up to 09/05/99; no change of members

View PDF (7 pages)

29/03/1999

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

04/02/1999

Secretary's particulars changed

View PDF (1 pages)

03/02/1999

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

28/01/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

01/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

29/09/1998

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

20/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

02/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

20/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/05/1997

Return made up to 09/05/97; full list of members

View PDF (7 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

09/06/1996

Return made up to 09/05/96; no change of members

View PDF (7 pages)

19/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/05/1995

Return made up to 09/05/95; no change of members

View PDF (10 pages)

21/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

31/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

31/05/1994

Return made up to 09/05/94; full list of members

View PDF (0 pages)

24/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/05/1993

Return made up to 09/05/93; no change of members

View PDF (0 pages)

27/08/1992

Director resigned

View PDF (0 pages)

14/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/05/1992

Return made up to 09/05/92; no change of members

View PDF (0 pages)

31/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/05/1991

Registered office changed on 31/05/91

View PDF (0 pages)

31/05/1991

Return made up to 09/05/91; full list of members

View PDF (0 pages)

15/02/1991

New director appointed

View PDF (0 pages)

11/01/1991

Director resigned

View PDF (0 pages)

03/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/07/1990

Return made up to 09/05/90; full list of members

View PDF (0 pages)

05/12/1989

New director appointed

View PDF (0 pages)

21/11/1989

New director appointed

View PDF (0 pages)

15/11/1989

Director resigned

View PDF (0 pages)

31/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/08/1989

Return made up to 16/05/89; full list of members

View PDF (0 pages)

08/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/09/1988

Return made up to 17/05/88; full list of members

View PDF (0 pages)

13/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/08/1987

Return made up to 22/05/87; full list of members

View PDF (0 pages)

03/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/06/1986

Return made up to 06/05/86; full list of members

View PDF (0 pages)

27/09/1984

Accounts made up to 1983-12-31

View PDF (16 pages)

17/06/1980

Accounts made up to 1979-12-31

View PDF (12 pages)

30/03/1961

Miscellaneous

View PDF (1 pages)

13/03/1961

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

DIAMOND REALISATIONS LIMITED has not submitted financial statements

DIAMOND REALISATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About DIAMOND REALISATIONS LIMITED

DIAMOND REALISATIONS LIMITED is an(a) Active company incorporated on 30/03/1961 with the registered office located at 9 Pine Grove, Bricket Wood, St. Albans AL2 3ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND REALISATIONS LIMITED?

DIAMOND REALISATIONS LIMITED is currently Active. It was registered on 30/03/1961 .

Where is DIAMOND REALISATIONS LIMITED located?

DIAMOND REALISATIONS LIMITED is registered at 9 Pine Grove, Bricket Wood, St. Albans AL2 3ST.

What does DIAMOND REALISATIONS LIMITED do?

DIAMOND REALISATIONS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for DIAMOND REALISATIONS LIMITED?

The latest filing was on 05/09/2025: Total exemption full accounts made up to 2024-12-31.