DIAMONDI PROPERTY INVESTMENTS LTD

Key Data

Status

Active

Company No.

12392043

Incorporation date

08/01/2020

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2020)

21/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

30/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

12/09/2025

Registered office address changed from Suite 19 Winsor and Newton Building, Whitefriars Avenue Harrow HA3 5RN England to Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN on 2025-09-12

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (6 pages)

29/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (6 pages)

20/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

20/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

07/01/2022

Satisfaction of charge 123920430001 in full

View PDF (1 pages)

07/01/2022

Satisfaction of charge 123920430002 in full

View PDF (1 pages)

31/12/2021

Registration of charge 123920430003, created on 2021-12-23

View PDF (5 pages)

29/11/2021

Registered office address changed from Suite 5 Winsor & Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN England to Suite 19 Winsor and Newton Building, Whitefriars Avenue Harrow HA3 5RN on 2021-11-29

View PDF (1 pages)

11/10/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

01/02/2021

Registration of charge 123920430001, created on 2021-01-29

View PDF (46 pages)

01/02/2021

Registration of charge 123920430002, created on 2021-01-29

View PDF (35 pages)

22/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

27/08/2020

Notification of Michaela Sophia Diamondi as a person with significant control on 2020-08-27

View PDF (2 pages)

27/08/2020

Director's details changed for Mrs Mary Joan Ariane Sheila Diamondi on 2020-08-27

View PDF (2 pages)

27/08/2020

Appointment of Miss Michaela Sophia Diamondi as a director on 2020-08-27

View PDF (2 pages)

27/08/2020

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Suite 5 Winsor & Newton Building Whitefriars Avenue Harrow Middlesex HA3 5RN on 2020-08-27

View PDF (1 pages)

11/08/2020

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

15/01/2020

Termination of appointment of Michaela Sophia Diamondi as a director on 2020-01-15

View PDF (1 pages)

14/01/2020

Cessation of Michaela Sophia Diamondi as a person with significant control on 2020-01-14

View PDF (1 pages)

08/01/2020

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£336,043.00

Business linkages

Check business linkages of DIAMONDI PROPERTY INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

07/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
17.20K
-
0.00
-
-

2022
0
60.61K
-
0.00
-
-

2023
2
84.10K
-
0.00
336.04K
-

2023
2
84.10K
-
0.00
336.04K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

84.10K £38.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

336.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diamondi, Mary Joan Ariane Sheila	Director	08/01/2020 - Present	5
Diamondi, Michaela Sophia	Director	27/08/2020 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About DIAMONDI PROPERTY INVESTMENTS LTD

DIAMONDI PROPERTY INVESTMENTS LTD is an(a) Active company incorporated on 08/01/2020 with the registered office located at Winsor & Newton Building, Whitefriars Avenue, Harrow HA3 5RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMONDI PROPERTY INVESTMENTS LTD?

DIAMONDI PROPERTY INVESTMENTS LTD is currently Active. It was registered on 08/01/2020 .

Where is DIAMONDI PROPERTY INVESTMENTS LTD located?

DIAMONDI PROPERTY INVESTMENTS LTD is registered at Winsor & Newton Building, Whitefriars Avenue, Harrow HA3 5RN.

What does DIAMONDI PROPERTY INVESTMENTS LTD do?

DIAMONDI PROPERTY INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does DIAMONDI PROPERTY INVESTMENTS LTD have?

DIAMONDI PROPERTY INVESTMENTS LTD had 2 employees in 2023.

What is the latest filing for DIAMONDI PROPERTY INVESTMENTS LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-07 with updates.