DIAMONDLIMITS LIMITED

Key Data

Status

Active

Company No.

03816188

Incorporation date

29/07/1999

Size

Small

Classification

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 29/07/1999)

16/04/2026

Termination of appointment of Rana Al Ghouch as a director on 2026-04-09

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30/03/2026

Accounts for a small company made up to 2025-03-30

View PDF (11 pages)

02/01/2026

Appointment of Mrs Rana Al Ghouch as a director on 2025-12-27

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18/12/2025

Appointment of Miss Ranya Abouzaki as a director on 2025-12-05

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02/07/2025

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

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01/04/2025

Amended accounts for a small company made up to 2024-03-30

View PDF (10 pages)

29/12/2024

Accounts for a small company made up to 2024-03-30

View PDF (11 pages)

23/08/2024

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

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-30

View PDF (12 pages)

29/08/2023

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

View PDF (3 pages)

06/04/2023

Registration of charge 038161880007, created on 2023-04-04

View PDF (25 pages)

23/01/2023

Termination of appointment of Randa Abouzaki as a secretary on 2022-08-26

View PDF (1 pages)

28/12/2022

Accounts for a small company made up to 2022-03-30

View PDF (12 pages)

13/07/2022

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

View PDF (3 pages)

12/05/2022

Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 2022-05-12

View PDF (1 pages)

12/04/2022

Notification of Abouzaki Properties Limited as a person with significant control on 2022-04-11

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12/04/2022

Cessation of Maarouf Chafic Abouzaki as a person with significant control on 2022-04-11

View PDF (1 pages)

29/03/2022

Accounts for a small company made up to 2021-03-30

View PDF (12 pages)

16/08/2021

Termination of appointment of Rana Abouzaki as a director on 2021-07-13

View PDF (1 pages)

01/07/2021

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

View PDF (3 pages)

30/03/2021

Accounts for a small company made up to 2020-03-30

View PDF (12 pages)

03/08/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a small company made up to 2019-03-30

View PDF (11 pages)

20/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

05/11/2019

Registration of charge 038161880006, created on 2019-10-29

View PDF (26 pages)

01/11/2019

Satisfaction of charge 038161880005 in full

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21/10/2019

Memorandum and Articles of Association

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21/10/2019

Resolutions

View PDF (4 pages)

09/10/2019

Resolutions

View PDF (4 pages)

22/08/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

11/03/2019

Satisfaction of charge 4 in full

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14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

28/03/2018

Resolutions

View PDF (4 pages)

28/03/2018

Registration of charge 038161880005, created on 2018-03-14

View PDF (50 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

14/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

11/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

17/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

31/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

14/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (12 pages)

17/08/2009

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

View PDF (3 pages)

28/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (13 pages)

24/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

16/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (14 pages)

05/10/2007

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

View PDF (2 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

07/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

31/03/2006

Return made up to 29/07/05; full list of members

View PDF (7 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

20/07/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

19/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

31/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

05/09/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

09/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/09/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

New director appointed

View PDF (1 pages)

01/12/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

01/12/1999

Registered office changed on 01/12/99 from: 8 baker street london W1M 1DA

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1999

Ad 20/08/99--------- £ si 99@1=99 £ ic 1/100

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03/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

31/08/1999

New secretary appointed

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Registered office changed on 31/08/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

01/07/2026

Last change occurred

30/03/2024

Accounts

Small

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
0
14.08M
-
0.00
43.55K
-

2022
0
16.97M
-
0.00
27.80K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abouzaki, Maarouf Chafic	Director	04/11/1999 - Present	53
Abouzaki, Ranya	Director	05/12/2025 - Present	25
Abouzaki, Randa	Secretary	14/07/2002 - 25/08/2022	-
Al Ghouch, Rana	Director	27/12/2025 - 09/04/2026	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DIAMONDLIMITS LIMITED

DIAMONDLIMITS LIMITED is an(a) Active company incorporated on 29/07/1999 with the registered office located at 5 Mcnicol Drive, London NW10 7AJ. There are currently 2 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 DIAMONDLIMITS LIMITED?

DIAMONDLIMITS LIMITED is currently Active. It was registered on 29/07/1999 .

Where is DIAMONDLIMITS LIMITED located?

DIAMONDLIMITS LIMITED is registered at 5 Mcnicol Drive, London NW10 7AJ.

What does DIAMONDLIMITS LIMITED do?

DIAMONDLIMITS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DIAMONDLIMITS LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Rana Al Ghouch as a director on 2026-04-09.